7Digital Limited

Active04843573 Private limited company
Incorporated
24 July 2003 (23 years)
Previously known as
7 Digital Media Limited (until 28 October 2008)
Industry
Other information technology service activities (62090)
Directors
Paul Richard Ian Langworthy
Accounts type
Full
Region
Greater London
Address
Qube Elephant
22 Ash Avenue
London
SE17 1HS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
British
Born June 1971 (55)
Director · Appointed 14 April 2023
American
Born July 1970 (56)
Langworthy, Paul Richard Ian
Director · Appointed 9 March 2016
British
Born August 1975 (51)
Officer history (27 former)
3 March 2026
Appointed Sawyer, Samantha as Director
14 April 2023
Appointed Wiltshire, Paul Lancaster, Mr. as Director
1 April 2019
Resigned Cole, Simon Andrew as Director
3 August 2018
Resigned Honey, Matthew Andrew as Director
3 August 2018
Resigned Honey, Matthew as Secretary
30 June 2018
Resigned Wallace, Amy as Secretary
1 January 2018
Appointed Wallace, Amy as Secretary
16 June 2016
Appointed Honey, Matthew as Secretary
16 June 2016
Appointed Honey, Matthew Andrew as Director
16 June 2016
Resigned Wallace, Amy as Secretary
28 April 2016
Resigned Drury, Benjamin Charles as Director
1 April 2016
Appointed Wallace, Amy as Secretary
31 March 2016
Resigned Dent, John Christopher Stewart as Secretary
31 March 2016
Resigned Dent, John Christopher Stewart as Director
9 March 2016
Appointed Langworthy, Paul Richard Ian as Director
17 September 2014
Resigned Cohen, Eric as Director
9 September 2014
Resigned Smith, Richard Alexander Buchan as Director
10 June 2014
Appointed Cole, Simon Andrew as Director
10 June 2014
Appointed Dent, John Christopher Stewart as Secretary
10 June 2014
Appointed Dent, John Christopher Stewart as Director
9 June 2014
Resigned Woolley, Leigh Mark as Director
9 June 2014
Resigned Wcphd Secretaries Limited as Corporate Secretary
8 February 2013
Resigned Kenyon, Ian Peter as Director
11 October 2012
Appointed Cohen, Eric as Director
11 October 2012
Appointed Smith, Richard Alexander Buchan as Director
11 October 2012
Appointed Wcphd Secretaries Limited as Corporate Secretary
11 October 2012
Resigned Marriner, Elaine as Director
11 October 2012
Resigned Neil, Michael Hugh as Director
11 October 2012
Appointed Woolley, Leigh Mark as Director
11 October 2012
Resigned Kane, James Martin as Director
11 October 2012
Resigned England, William James Guy as Secretary
11 October 2012
Resigned England, William James Guy as Director
3 September 2012
Appointed Kenyon, Ian Peter as Director
3 September 2012
Resigned Fox, Simon Richard as Director
3 September 2012
Appointed Marriner, Elaine as Director
3 September 2012
Resigned Wolffe, David as Director
13 September 2011
Appointed Wolffe, David as Director
13 September 2011
Resigned Miles, Martin Terence as Director
13 September 2011
Resigned Napleton, Steven David as Director
13 September 2011
Appointed Fox, Simon Richard as Director
25 August 2011
Appointed Neil, Michael Hugh as Director
1 July 2011
Resigned Myers, Dominic Peter as Director
4 May 2011
Resigned Drury, Peter as Secretary
11 September 2009
Appointed Miles, Martin Terence as Director
11 September 2009
Resigned Maxwell, Patrick Ronald Vernon as Director
11 September 2009
Appointed England, William James Guy as Director
11 September 2009
Appointed Napleton, Steven David as Director
11 September 2009
Resigned Evans, William Mark as Director
11 September 2009
Appointed Myers, Dominic Peter as Director
12 March 2008
Appointed Maxwell, Patrick Ronald Vernon as Director
28 February 2008
Appointed England, William James Guy as Secretary
24 October 2005
Appointed Evans, William Mark as Director
1 October 2003
Appointed Kane, James Martin as Director
24 July 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
24 July 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
24 July 2003
Appointed Drury, Peter as Secretary
24 July 2003
Appointed Drury, Benjamin Charles as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
22 December 2025
Ceased 7Digital Group Limited — Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with updates3 April 2026
19 March 2026Director's details changed
18 March 2026Appointment of a director
13 March 2026Amended full accounts31 December 2024
13 January 2026Notification of a person with significant control statement
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?