7digital Limited

Company Registration Number: 04843573

Company registered in England and Wales

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7digital Limited is a Private Company Limited by Shares first registered on 24 July 2003. Its current registered address is in London.

Registered Address

69 WILSON STREET
LONDON
EC2A 2BB

There are 54 companies currently registered at this postcode, including this one.

All companies at EC2A 2BB

Registration Data

Company Number

04843573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1057381

Registration Start Date

24 September 2007

Registration Expiry Date

23 September 2017

Trading Names

7DIGITAL.COM
INDIESTORE.COM

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,869,576£4,374,047£2,380,920£5,957,758£2,567,057£2,173,596
of which Cash £428,317£454,992£236,924£4,419,429£1,057,353£1,278,830
Total Assets £5,869,576£4,374,047£2,380,920£5,957,758£2,567,057£2,173,596
Current Liabilities £20,017,491£16,744,353£11,269,038£10,908,135£5,095,851£3,816,040
Net Current Assets £-14,147,915£-12,370,306£-8,888,118£-4,950,377£-2,528,794£-1,642,444
Total Net Worth £-13,444,001£-11,694,005£-8,110,198£-4,050,448£-2,088,747£-938,347

Previous Names

  • 7 DIGITAL MEDIA LIMITED, active until 28 October 2008

Company Officers

  • HONEY, Matthew

    Secretary

    Appointed on 16 June 2016

     

    69
    Wilson Street
    London
    EC2A 2BB

  • COLE, Simon Andrew

    Director

    Appointed on 10 June 2014

     

    Nationality: British

    Occupation: Ceo

    Month of birth: February 1958

    69
    Wilson Street
    London
    EC2A 2BB
    England

  • HONEY, Matthew Andrew

    Director

    Appointed on 16 June 2016

     

    Nationality: British

    Occupation: Cfo

    Month of birth: October 1965

    69
    Wilson Street
    London
    EC2A 2BB

  • LANGWORTHY, Paul Richard Ian

    Director

    Appointed on 9 March 2016

     

    Nationality: British

    Occupation: Coo

    Month of birth: August 1975

    69
    Wilson Street
    London
    EC2A 2BB

  • DENT, John Christopher Stewart

    Secretary

    Appointed on 10 June 2014

    Resigned on 31 March 2016

    69
    Wilson Street
    London
    EC2A 2BB
    England

  • DRURY, Peter

    Secretary

    Appointed on 24 July 2003

    Resigned on 4 May 2011

    Magnolia Cottage
    Audley End, Gestingthorpe
    Halstead
    CO9 3AU

  • ENGLAND, William James Guy

    Secretary

    Appointed on 28 February 2008

    Resigned on 11 October 2012

    The Sundial
    Horn Lane, East Hendred
    Wantage
    Oxfordshire
    OX12 8LD

  • WALLACE, Amy

    Secretary

    Appointed on 1 April 2016

    Resigned on 16 June 2016

    69
    Wilson Street
    London
    EC2A 2BB

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 2003

    Resigned on 24 July 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • WCPHD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 October 2012

    Resigned on 9 June 2014

    Alder Castle
    Noble Street
    London
    EC2V 7QJ
    England

  • COHEN, Eric

    Director

    Appointed on 11 October 2012

    Resigned on 17 September 2014

    Nationality: American

    Occupation: Company Director

    Month of birth: February 1958

    2
    Fifth Avenue
    San Francisco
    California Ca 94118
    Usa

  • DENT, John Christopher Stewart

    Director

    Appointed on 10 June 2014

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Cfo

    Month of birth: November 1980

    69
    Wilson Street
    London
    EC2A 2BB
    England

  • DRURY, Benjamin Charles

    Director

    Appointed on 24 July 2003

    Resigned on 28 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    7 Brooksby Street
    London
    N1 1EX

  • ENGLAND, William James Guy

    Director

    Appointed on 11 September 2009

    Resigned on 11 October 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1961

    The Sundial
    Horn Lane, East Hendred
    Wantage
    Oxfordshire
    OX12 8LD

  • EVANS, William Mark

    Director

    Appointed on 24 October 2005

    Resigned on 11 September 2009

    Nationality: Canadian

    Occupation: Director

    Month of birth: August 1957

    Harbrook House
    Ramsbury
    Marlborough
    Wiltshire
    SN8 2PZ

  • FOX, Simon Richard

    Director

    Appointed on 13 September 2011

    Resigned on 3 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    Unit F Lower Ground Floor
    Zetland House
    5-25 Scrutton Street
    London
    EC2A 4HJ

  • KANE, James Martin

    Director

    Appointed on 1 October 2003

    Resigned on 11 October 2012

    Nationality: British

    Occupation: Manager

    Month of birth: November 1975

    Flat 3 9 Elmwood Road
    Herne Hill
    London
    SE24 9NU

  • KENYON, Ian Peter

    Director

    Appointed on 3 September 2012

    Resigned on 8 February 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1961

    Unit F Lower Ground Floor
    Zetland House
    5-25 Scrutton Street
    London
    EC2A 4HJ

  • MARRINER, Elaine

    Director

    Appointed on 3 September 2012

    Resigned on 11 October 2012

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1961

    Unit F Lower Ground Floor
    Zetland House
    5-25 Scrutton Street
    London
    EC2A 4HJ

  • MAXWELL, Patrick Ronald Vernon

    Director

    Appointed on 12 March 2008

    Resigned on 11 September 2009

    Nationality: Uk

    Occupation: Director

    Month of birth: July 1965

    Acacia House
    Centre Avenue, Acton
    London
    W3 7JX

  • MILES, Martin

    Director

    Appointed on 11 September 2009

    Resigned on 13 September 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1966

    33 Hillsborough Park
    Camberley
    Surrey
    GU15 1HG

  • MYERS, Dominic Peter

    Director

    Appointed on 11 September 2009

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    53
    Victoria Road
    Oxford
    Oxfordshire
    OX2 7QF

  • NAPLETON, Steven David

    Director

    Appointed on 11 September 2009

    Resigned on 13 September 2011

    Nationality: British

    Occupation: Supply Chain Director

    Month of birth: December 1964

    14 Huntingdon Road
    London
    N2 9DU

  • NEIL, Michael Hugh

    Director

    Appointed on 25 August 2011

    Resigned on 11 October 2012

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1962

    Unit F Lower Ground Floor
    Zetland House
    5-25 Scrutton Street
    London
    EC2A 4HJ

  • SMITH, Richard Alexander Buchan

    Director

    Appointed on 11 October 2012

    Resigned on 9 September 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1969

    69
    Wilson Street
    London
    EC2A 2BB
    England

  • WOLFFE, David

    Director

    Appointed on 13 September 2011

    Resigned on 3 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Unit F Lower Ground Floor
    Zetland House
    5-25 Scrutton Street
    London
    EC2A 4HJ

  • WOOLLEY, Leigh Mark

    Director

    Appointed on 11 October 2012

    Resigned on 9 June 2014

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: August 1957

    69
    Wilson Street
    London
    EC2A 2BB
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZXYRE. Transaction: MzE3NjI5OTQ4MGFkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7GWG1. Transaction: MzE1NTk5OTU5OGFkaXF6a2N4.

  3. 17 June 2016 Appointment of Mr Matthew Andrew Honey as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP01. Barcode: X59C23DD. Transaction: MzE1MDk2NzA4M2FkaXF6a2N4.

  4. 17 June 2016 Appointment of Mr Matthew Honey as a secretary on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP03. Barcode: X59C22N5. Transaction: MzE1MDk2Njg2M2FkaXF6a2N4.

  5. 17 June 2016 Termination of appointment of Amy Wallace as a secretary on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: TM02. Barcode: X59C22I1. Transaction: MzE1MDk2NjgxNGFkaXF6a2N4.

  6. 5 May 2016 Termination of appointment of Benjamin Charles Drury as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X56CPPMY. Transaction: MzE0Nzg3MjQ5MmFkaXF6a2N4.

  7. 14 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A542VYBF. Transaction: MzE0NTg3MzIzM2FkaXF6a2N4.

  8. 12 April 2016 Appointment of Miss Amy Wallace as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: X54R2LY2. Transaction: MzE0NjIwMTM5MGFkaXF6a2N4.

  9. 12 April 2016 Termination of appointment of John Christopher Stewart Dent as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X54R2LXU. Transaction: MzE0NjIwMTM4M2FkaXF6a2N4.

  10. 12 April 2016 Termination of appointment of John Christopher Stewart Dent as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54R2LSX. Transaction: MzE0NjIwMTM1MWFkaXF6a2N4.

  11. 9 March 2016 Appointment of Mr Paul Richard Ian Langworthy as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: AP01. Barcode: X52F17TM. Transaction: MzE0MzcwMDg3N2FkaXF6a2N4.

  12. 12 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMR8QO. Transaction: MzEyODg1Njk0MWFkaXF6a2N4.

  13. 11 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46ES66I. Transaction: MzEyMjYzOTk3NmFkaXF6a2N4.

  14. 29 October 2014 Termination of appointment of Eric Cohen as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM01. Barcode: X3JJB3WZ. Transaction: MzExMDMzMDE3OGFkaXF6a2N4.

  15. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H13UO2. Transaction: MzEwODE3OTc4NGFkaXF6a2N4.

  16. 19 September 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3GPZ1H6. Transaction: MzEwNzgxNDcwOGFkaXF6a2N4.

  17. 9 September 2014 Termination of appointment of Richard Alexander Buchan Smith as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM01. Barcode: X3G2FM6Z. Transaction: MzEwNzE2NTUzMWFkaXF6a2N4.

  18. 15 August 2014 Appointment of Mr Simon Andrew Cole as a director on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: AP01. Barcode: X3ECE4PD. Transaction: MzEwNTY0OTg2M2FkaXF6a2N4.

  19. 13 August 2014 Termination of appointment of Wcphd Secretaries Limited as a secretary on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: TM02. Barcode: X3E77H8P. Transaction: MzEwNTUzMDc4MmFkaXF6a2N4.

  20. 13 August 2014 Appointment of Mr John Christopher Stewart Dent as a secretary on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: AP03. Barcode: X3E77HE1. Transaction: MzEwNTUzMDc3NmFkaXF6a2N4.

  21. 13 August 2014 Termination of appointment of Leigh Mark Woolley as a director on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: TM01. Barcode: X3E77H2I. Transaction: MzEwNTUzMDcwMWFkaXF6a2N4.

  22. 13 August 2014 Appointment of Mr John Christopher Stewart Dent as a director on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: AP01. Barcode: X3E77G5N. Transaction: MzEwNTUzMDQ1NWFkaXF6a2N4.

  23. 24 December 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2NURMP6. Transaction: MzA5MTQyNDQxOGFkaXF6a2N4.

  24. 24 December 2013 Registered office address changed from , C/O Wcphd Secretaries Limited, 5Th Floor Alder Castle, Noble Street, London, EC2V 7QJ, England on 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Address. Type: AD01. Barcode: X2NURLQ3. Transaction: MzA5MTQyMzg1MmFkaXF6a2N4.

  25. 18 December 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2NCGTJ5. Transaction: MzA5MTAyMjc2MWFkaXF6a2N4.

  26. 12 December 2013 Registration of charge 048435730003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2N2HNR5. Transaction: MzA5MDg4NDkzMmFkaXF6a2N4.

  27. 11 November 2013 Registered office address changed from , 69 Wilson Street, London, EC2A 2BB on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Address. Type: AD01. Barcode: X2KW7VHC. Transaction: MzA4ODU2MTY5MGFkaXF6a2N4.

  28. 11 November 2013 Appointment of Wcphd Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2KW7V8A. Transaction: MzA4ODU2MTYxNWFkaXF6a2N4.

  29. 11 November 2013 Appointment of Mr Leigh Mark Woolley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KW7UGQ. Transaction: MzA4ODU2MTQyOWFkaXF6a2N4.

  30. 11 November 2013 Termination of appointment of William England as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KW7TU1. Transaction: MzA4ODU2MTI4NGFkaXF6a2N4.

  31. 11 November 2013 Termination of appointment of William England as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW7TMY. Transaction: MzA4ODU2MTIzOGFkaXF6a2N4.

  32. 23 October 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2JLKOAZ. Transaction: MzA4NzQ5MjgxNGFkaXF6a2N4.

  33. 11 June 2013 Registered office address changed from , Unit F Lower Ground Floor Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Address. Type: AD01. Barcode: X2ABNBRS. Transaction: MzA3OTU3NDQwNGFkaXF6a2N4.

  34. 11 April 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A263O1EB. Transaction: MzA3NjQxMzI5N2FkaXF6a2N4.

  35. 11 April 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A263O1DV. Transaction: MzA3NjQxMzU3NmFkaXF6a2N4.

  36. 8 February 2013 Termination of appointment of Ian Kenyon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21RVCLN. Transaction: MzA3MjQ5ODg1NmFkaXF6a2N4.

  37. 19 October 2012 Appointment of Mr Richard Alexander Buchan Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JWH7P5. Transaction: MzA2NjEyNDI4NWFkaXF6a2N4.

  38. 19 October 2012 Appointment of Eric Cohen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JWH1C9. Transaction: MzA2NjEyMTc4NmFkaXF6a2N4.

  39. 19 October 2012 Termination of appointment of Elaine Marriner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JWH0EO. Transaction: MzA2NjEyMTM3MWFkaXF6a2N4.

  40. 19 October 2012 Termination of appointment of Michael Neil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JWH0DS. Transaction: MzA2NjEyMTM2MWFkaXF6a2N4.

  41. 19 October 2012 Termination of appointment of James Kane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JWH0C3. Transaction: MzA2NjEyMTM0NmFkaXF6a2N4.

  42. 17 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1JOA4UG. Transaction: MzA2NTk3NjAwN2FkaXF6a2N4.

  43. 21 September 2012 Appointment of Elaine Marriner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HYQFZT. Transaction: MzA2NDUzNDc2NWFkaXF6a2N4.

  44. 21 September 2012 Termination of appointment of David Wolffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HYQFCQ. Transaction: MzA2NDUzNDYzMmFkaXF6a2N4.

  45. 14 September 2012 Appointment of Mr Ian Peter Kenyon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HGMV1S. Transaction: MzA2NDEyNDMyMGFkaXF6a2N4.

  46. 14 September 2012 Termination of appointment of Simon Fox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HGMUF5. Transaction: MzA2NDEyNDA5N2FkaXF6a2N4.

  47. 6 September 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1GW3DVK. Transaction: MzA2MzcwNDc1N2FkaXF6a2N4.

  48. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTT20XR9. Transaction: MzA0NDI2ODY4M2FkaXF6a2N4.

  49. 13 September 2011 Appointment of Mr David Wolffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQLZGXI2. Transaction: MzA0Mzc0NTI1NmFkaXF6a2N4.

  50. 13 September 2011 Termination of appointment of Steven Napleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQLAMXIJ. Transaction: MzA0Mzc0MzEyMmFkaXF6a2N4.

  51. 13 September 2011 Termination of appointment of Martin Miles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQL9XXIT. Transaction: MzA0Mzc0MzA1MGFkaXF6a2N4.

  52. 13 September 2011 Appointment of Mr Simon Richard Fox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQKVEXIV. Transaction: MzA0Mzc0MTg2MWFkaXF6a2N4.

  53. 25 August 2011 Appointment of Mr Michael Neil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKVIVWZK. Transaction: MzA0MjcyNTIxNmFkaXF6a2N4.

  54. 27 July 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XB3FLW6D. Transaction: MzA0MTE2MzMwM2FkaXF6a2N4.

  55. 27 July 2011 Director's details changed for James Martin Kane on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XB3FJW6B. Transaction: MzA0MTE1NDc5MmFkaXF6a2N4.

  56. 27 July 2011 Termination of appointment of Dominic Myers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB3FKW6C. Transaction: MzA0MTE1NDc5NWFkaXF6a2N4.

  57. 4 May 2011 Termination of appointment of Peter Drury as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIHL7TUB. Transaction: MzAzNjU2NzY1OWFkaXF6a2N4.

  58. 28 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XSNAROMN. Transaction: MzAyNjA1ODgzNGFkaXF6a2N4.

  59. 24 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: X0T5QMSZ. Transaction: MzAyMTg4MTc1OGFkaXF6a2N4.

  60. 23 August 2010 Director's details changed for James Martin Kane on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: X0T5PMSY. Transaction: MzAyMTg4MTU4NGFkaXF6a2N4.

  61. 23 August 2010 Director's details changed for Mr William James Guy England on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: X0T5OMSX. Transaction: MzAyMTg4MTU4MWFkaXF6a2N4.

  62. 24 February 2010 Registered office address changed from , Unit 1G Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: XLD3LHSS. Transaction: MzAxMDE0MTEyOGFkaXF6a2N4.

  63. 29 September 2009 Director appointed martin terence miles [View PDF]

    Category: Officers. Type: 288a. Barcode: XGCUODO8. Transaction: MjA0MjQyODUwNGFkaXF6a2N4.

  64. 29 September 2009 Director appointed steven david napleton [View PDF]

    Category: Officers. Type: 288a. Barcode: XGCW2DOO. Transaction: MjA0MjQyODQ1NWFkaXF6a2N4.

  65. 28 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2QRJDNR. Transaction: MjA0MjMyMTMwMWFkaXF6a2N4.

  66. 23 September 2009 Director appointed mr william james guy england [View PDF]

    Category: Officers. Type: 288a. Barcode: XE91XDHC. Transaction: MjA0MTkzMTU3OGFkaXF6a2N4.

  67. 23 September 2009 Director appointed mr dominic myers [View PDF]

    Category: Officers. Type: 288a. Barcode: XE90QDH4. Transaction: MjA0MTkzMTU0MmFkaXF6a2N4.

  68. 23 September 2009 Appointment terminated director patrick maxwell [View PDF]

    Category: Officers. Type: 288b. Barcode: XE8Z3DHF. Transaction: MjA0MTkzMTUxNWFkaXF6a2N4.

  69. 23 September 2009 Appointment terminated director william evans [View PDF]

    Category: Officers. Type: 288b. Barcode: XE8YVDH6. Transaction: MjA0MTkzMTUwNGFkaXF6a2N4.

  70. 12 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2TUZCC9. Transaction: MjAzOTEyNDAwNmFkaXF6a2N4.

  71. 19 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJL8C6KO. Transaction: MjAyMzY0NDUyOWFkaXF6a2N4.

  72. 15 December 2008 Ad 02/12/08\gbp si [email protected]=1\gbp ic 1000/1001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1IO05L7. Transaction: MjAyMDI2MTM3MWFkaXF6a2N4.

  73. 9 December 2008 Nc inc already adjusted 01/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A55IK5F6. Transaction: MjAxOTY1NDg0OGFkaXF6a2N4.

  74. 9 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTY1NDcyNGFkaXF6a2N4.

  75. 25 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANOUL49D. Transaction: MjAxNjU2NjAwOWFkaXF6a2N4.

  76. 14 August 2008 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Barcode: AUOQ429X. Transaction: MjAxMTA4NzIyNGFkaXF6a2N4.

  77. 24 July 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG52E1ON. Transaction: MjAwOTYzNDAxMGFkaXF6a2N4.

  78. 14 March 2008 Director appointed patrick ronald vernon maxwell [View PDF]

    Category: Officers. Type: 288a. Barcode: AL8ENXZ0. Transaction: MjAwMTQzNzIxOWFkaXF6a2N4.

  79. 6 March 2008 Secretary appointed william james guy england [View PDF]

    Category: Officers. Type: 288a. Barcode: AU8VGXM6. Transaction: MjAwMDkxODE4MWFkaXF6a2N4.

  80. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxMzczNWFkaXF6a2N4.

  81. 9 August 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAwODA5OWFkaXF6a2N4.

  82. 9 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4Mzg1NjE3NWFkaXF6a2N4.

  83. 9 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Mzk5OTc1N2FkaXF6a2N4.

  84. 9 August 2007 Registered office changed on 09/08/07 from: unit 19 zetland house, 5-25 scrutton street, london, EC2A 4HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzkxODgxNmFkaXF6a2N4.

  85. 8 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzkzNjEzNmFkaXF6a2N4.

  86. 7 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc1NTk3NmFkaXF6a2N4.

  87. 17 October 2006 Registered office changed on 17/10/06 from: unit 3C zetland house, 5-25 scrutton street, london, london EC2A 4HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTY0NzM1N2FkaXF6a2N4.

  88. 21 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc2NDA3M2FkaXF6a2N4.

  89. 25 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU0NzQyOGFkaXF6a2N4.

  90. 18 August 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzM2ODYyNmFkaXF6a2N4.

  91. 25 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzQ0NTE3MmFkaXF6a2N4.

  92. 23 May 2005 Registered office changed on 23/05/05 from: 12/23 hanson street, london, W1W 6TW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODk3MDg1MWFkaXF6a2N4.

  93. 25 April 2005 Ad 12/08/04--------- £ si [email protected]=400 £ ic 600/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTgxOTI5NWFkaXF6a2N4.

  94. 24 August 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUxNTQ2NmFkaXF6a2N4.

  95. 6 July 2004 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjQyMDcxNmFkaXF6a2N4.

  96. 10 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzg5MzM1N2FkaXF6a2N4.

  97. 24 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTI0MTgxN2FkaXF6a2N4.

  98. 24 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDAxOTU1NmFkaXF6a2N4.

  99. 24 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg0ODg2MmFkaXF6a2N4.

  100. 24 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDA0Nzg3N2FkaXF6a2N4.

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