7DIGITAL CREATIVE LIMITED

06591598
QUBE ELEPHANT 22 ASH AVENUE LONDON ENGLAND SE17 1HS

Documents

Documents
Date Category Description Pages
24 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jan 2024 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
09 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Aug 2023 officers Change of particulars for director (Mr Paul Wiltshire) 2 Buy now
25 Jul 2023 accounts Annual Accounts 18 Buy now
20 Apr 2023 officers Appointment of director (Mr Paul Wiltshire) 2 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 accounts Annual Accounts 18 Buy now
03 May 2022 officers Change of particulars for director (Mr Paul Richard Ian Langworthy) 2 Buy now
03 May 2022 address Move Registers To Sail Company With New Address 1 Buy now
03 May 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 accounts Annual Accounts 27 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 accounts Annual Accounts 25 Buy now
11 Jan 2021 officers Termination of appointment of director (John Leonard) 1 Buy now
14 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 26 Buy now
23 Jul 2019 accounts Annual Accounts 27 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 officers Termination of appointment of director (Matthew Honey) 1 Buy now
25 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
09 Apr 2019 officers Termination of appointment of director (Simon Andrew Cole) 1 Buy now
23 Jan 2019 officers Termination of appointment of director (Timothy John Blackmore) 1 Buy now
12 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
16 Oct 2018 officers Termination of appointment of secretary (Amy Wallace) 1 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 officers Appointment of secretary (Amy Wallace) 3 Buy now
03 Jan 2018 officers Termination of appointment of secretary (Matthew Honey) 2 Buy now
09 Oct 2017 accounts Annual Accounts 17 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2017 resolution Resolution 2 Buy now
06 Apr 2017 change-of-name Change Of Name Notice 2 Buy now
17 Jun 2016 annual-return Annual Return 6 Buy now
17 Jun 2016 officers Appointment of director (Mr Matthew Honey) 2 Buy now
17 Jun 2016 officers Appointment of secretary (Mr Matthew Honey) 2 Buy now
17 Jun 2016 officers Termination of appointment of secretary (Amy Wallace) 1 Buy now
14 Apr 2016 accounts Annual Accounts 16 Buy now
12 Apr 2016 officers Appointment of secretary (Miss Amy Wallace) 2 Buy now
12 Apr 2016 officers Termination of appointment of secretary (John Christopher Stewart Dent) 1 Buy now
12 Apr 2016 officers Termination of appointment of director (John Christopher Stewart Dent) 1 Buy now
09 Mar 2016 officers Appointment of director (Mr Paul Richard Ian Langworthy) 2 Buy now
02 Jul 2015 annual-return Annual Return 6 Buy now
02 Jul 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
12 May 2015 accounts Annual Accounts 16 Buy now
20 Oct 2014 accounts Annual Accounts 17 Buy now
19 Sep 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Jul 2014 officers Termination of appointment of director (Simon Blackmore) 2 Buy now
24 Jul 2014 officers Appointment of director (Mr John Leonard) 3 Buy now
20 Jun 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 May 2014 annual-return Annual Return 5 Buy now
07 Aug 2013 accounts Annual Accounts 17 Buy now
24 May 2013 annual-return Annual Return 5 Buy now
15 Apr 2013 auditors Auditors Resignation Company 1 Buy now
06 Sep 2012 accounts Annual Accounts 19 Buy now
28 May 2012 annual-return Annual Return 5 Buy now
08 May 2012 officers Appointment of secretary (John Christopher Stewart Dent) 1 Buy now
04 May 2012 officers Appointment of director (John Christopher Stewart Dent) 2 Buy now
03 May 2012 officers Termination of appointment of director (Jennifer Donald) 1 Buy now
03 May 2012 officers Termination of appointment of secretary (Jennifer Donald) 1 Buy now
19 Dec 2011 accounts Annual Accounts 19 Buy now
01 Jul 2011 officers Appointment of secretary (Jennifer Helen Donald) 3 Buy now
01 Jul 2011 officers Appointment of director (Jennifer Helen Donald) 3 Buy now
27 Jun 2011 officers Termination of appointment of secretary (John Falcon) 1 Buy now
27 Jun 2011 officers Termination of appointment of director (John Falcon) 1 Buy now
31 May 2011 annual-return Annual Return 5 Buy now
31 May 2011 officers Change of particulars for director (Mr John Christopher Falcon) 2 Buy now
31 May 2011 officers Change of particulars for director (Timothy John Blackmore) 2 Buy now
31 May 2011 officers Change of particulars for director (Simon Blackmore) 2 Buy now
31 May 2011 officers Change of particulars for secretary (Mr John Christopher Falcon) 1 Buy now
31 May 2011 officers Change of particulars for director (Mr Simon Andrew Cole) 2 Buy now
14 Sep 2010 officers Appointment of director (Mr Simon Andrew Cole) 3 Buy now
09 Sep 2010 accounts Annual Accounts 21 Buy now
18 May 2010 annual-return Annual Return 6 Buy now
18 May 2010 address Move Registers To Sail Company 1 Buy now
18 May 2010 address Change Sail Address Company 1 Buy now
15 Apr 2010 annual-return Annual Return 6 Buy now
15 Feb 2010 accounts Annual Accounts 20 Buy now
23 Jul 2009 annual-return Return made up to 13/05/09; full list of members 4 Buy now
23 Apr 2009 address Location of register of members 1 Buy now
12 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
19 Feb 2009 officers Director appointed john christopher falcon 3 Buy now
09 Feb 2009 officers Appointment terminated director john falcon 1 Buy now
17 Dec 2008 officers Director and secretary appointed john christopher falcon 3 Buy now
17 Dec 2008 officers Appointment terminated secretary simon howell 1 Buy now
17 Dec 2008 officers Appointment terminated director gavin rigby 1 Buy now
16 Sep 2008 accounts Accounting reference date shortened from 31/05/2009 to 31/03/2009 1 Buy now
04 Jun 2008 officers Director appointed timothy john blackmore 3 Buy now
04 Jun 2008 officers Director appointed simon blackmore 3 Buy now
04 Jun 2008 officers Director appointed gavin douglas rigby 3 Buy now
04 Jun 2008 officers Secretary appointed simon john howell 3 Buy now
04 Jun 2008 officers Appointment terminated director ingleby holdings LIMITED 1 Buy now
04 Jun 2008 address Registered office changed on 04/06/2008 from, 55 colmore row, birmingham, west midlands, B3 2AS, united kingdom 1 Buy now
13 May 2008 incorporation Incorporation Company 14 Buy now