7DIGITAL LIMITED

Company summary

Company number: 04843573
Status: ACTIVE
Incorporated / age: 24 July 200323 years
Registered office: Qube Elephant, 22 Ash Avenue, London, SE17 1HS, England
Accounts due: 31 December 2026
Confirmation statement due: 17 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 05:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Qube Elephant, 22 Ash Avenue, London, SE17 1HS, England
Nature of business
Other information technology service activities
Previous company names
7 DIGITAL MEDIA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANGWORTHY, Paul Richard Ian ACTIVE	Director	09 Mar 2016		England	August 1975	Qube Elephant, 22 Ash Avenue, London, SE17 1HS, England
SAWYER, Samantha ACTIVE	Director	03 Mar 2026		England	June 1971	Qube Elephant, 22 Ash Avenue, London, SE17 1HS, England
WILTSHIRE, Paul Lancaster, Mr. ACTIVE	Director	14 Apr 2023		United States	July 1970	Qube Elephant, 22 Ash Avenue, London, SE17 1HS, England
DENT, John Christopher Stewart RESIGNED	Secretary	10 Jun 2014	31 Mar 2016			69, Wilson Street, London, EC2A 2BB, England
DRURY, Peter RESIGNED	Secretary	24 Jul 2003	04 May 2011			Magnolia Cottage, Audley End, Gestingthorpe, Halstead, CO9 3AU
ENGLAND, William James Guy RESIGNED	Secretary	28 Feb 2008	11 Oct 2012			The Sundial, Horn Lane, East Hendred, Wantage, Oxfordshire, OX12 8LD
HONEY, Matthew RESIGNED	Secretary	16 Jun 2016	03 Aug 2018			69, Wilson Street, London, EC2A 2BB
WALLACE, Amy RESIGNED	Secretary	01 Jan 2018	30 Jun 2018			69, Wilson Street, London, EC2A 2BB
WALLACE, Amy RESIGNED	Secretary	01 Apr 2016	16 Jun 2016			69, Wilson Street, London, EC2A 2BB
INCORPORATE SECRETARIAT LIMITED RESIGNED	Nominee Secretary	24 Jul 2003	24 Jul 2003			Mellier House, 26a Albemarle Street, London, W1S 4HY
WCPHD SECRETARIES LIMITED RESIGNED	Secretary	11 Oct 2012	09 Jun 2014			Alder Castle, Noble Street, London, EC2V 7QJ, England
COHEN, Eric RESIGNED	Director	11 Oct 2012	17 Sep 2014	United States	February 1958	2, Fifth Avenue, San Francisco, California Ca 94118, Usa
COLE, Simon Andrew RESIGNED	Director	10 Jun 2014	01 Apr 2019	United Kingdom	February 1958	69, Wilson Street, London, EC2A 2BB, England
DENT, John Christopher Stewart RESIGNED	Director	10 Jun 2014	31 Mar 2016	United Kingdom	November 1980	69, Wilson Street, London, EC2A 2BB, England
DRURY, Benjamin Charles RESIGNED	Director	24 Jul 2003	28 Apr 2016	England	August 1975	7 Brooksby Street, London, N1 1EX
ENGLAND, William James Guy RESIGNED	Director	11 Sep 2009	11 Oct 2012	United Kingdom	September 1961	The Sundial, Horn Lane, East Hendred, Wantage, Oxfordshire, OX12 8LD
EVANS, William Mark RESIGNED	Director	24 Oct 2005	11 Sep 2009	United Kingdom	August 1957	Harbrook House, Ramsbury, Marlborough, Wiltshire, SN8 2PZ
FOX, Simon Richard RESIGNED	Director	13 Sep 2011	03 Sep 2012	United Kingdom	March 1961	Unit F Lower Ground Floor, Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ
HONEY, Matthew Andrew RESIGNED	Director	16 Jun 2016	03 Aug 2018	United Kingdom	October 1965	69, Wilson Street, London, EC2A 2BB
KANE, James Martin RESIGNED	Director	01 Oct 2003	11 Oct 2012	United Kingdom	November 1975	Flat 3 9 Elmwood Road, Herne Hill, London, SE24 9NU
KENYON, Ian Peter RESIGNED	Director	03 Sep 2012	08 Feb 2013	England	September 1961	Unit F Lower Ground Floor, Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ
MARRINER, Elaine RESIGNED	Director	03 Sep 2012	11 Oct 2012	United Kingdom	October 1961	Unit F Lower Ground Floor, Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ
MAXWELL, Patrick Ronald Vernon RESIGNED	Director	12 Mar 2008	11 Sep 2009	United Kingdom	July 1965	Acacia House, Centre Avenue, Acton, London, W3 7JX
MILES, Martin Terence RESIGNED	Director	11 Sep 2009	13 Sep 2011	England	August 1966	33 Hillsborough Park, Camberley, Surrey, GU15 1HG
MYERS, Dominic Peter RESIGNED	Director	11 Sep 2009	01 Jul 2011	Great Britain	August 1962	53, Victoria Road, Oxford, Oxfordshire, OX2 7QF
NAPLETON, Steven David RESIGNED	Director	11 Sep 2009	13 Sep 2011	England	December 1964	14 Huntingdon Road, London, N2 9DU
NEIL, Michael Hugh RESIGNED	Director	25 Aug 2011	11 Oct 2012	United Kingdom	October 1962	Unit F Lower Ground Floor, Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ
SMITH, Richard Alexander Buchan RESIGNED	Director	11 Oct 2012	09 Sep 2014	England	November 1969	69, Wilson Street, London, EC2A 2BB, England
WOLFFE, David RESIGNED	Director	13 Sep 2011	03 Sep 2012	England	June 1963	Unit F Lower Ground Floor, Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ
WOOLLEY, Leigh Mark RESIGNED	Director	11 Oct 2012	09 Jun 2014	England	August 1957	69, Wilson Street, London, EC2A 2BB, England

LANGWORTHY, Paul Richard Ian ACTIVE
Role: Director
Appointed on: 09 Mar 2016
Country of Residence: England
Date of birth: August 1975
Address: Qube Elephant, 22 Ash Avenue, London, SE17 1HS, England

SAWYER, Samantha ACTIVE
Role: Director
Appointed on: 03 Mar 2026
Country of Residence: England
Date of birth: June 1971
Address: Qube Elephant, 22 Ash Avenue, London, SE17 1HS, England

WILTSHIRE, Paul Lancaster, Mr. ACTIVE
Role: Director
Appointed on: 14 Apr 2023
Country of Residence: United States
Date of birth: July 1970
Address: Qube Elephant, 22 Ash Avenue, London, SE17 1HS, England

DENT, John Christopher Stewart RESIGNED
Role: Secretary
Appointed on: 10 Jun 2014
Resigned on: 31 Mar 2016
Address: 69, Wilson Street, London, EC2A 2BB, England

DRURY, Peter RESIGNED
Role: Secretary
Appointed on: 24 Jul 2003
Resigned on: 04 May 2011
Address: Magnolia Cottage, Audley End, Gestingthorpe, Halstead, CO9 3AU

ENGLAND, William James Guy RESIGNED
Role: Secretary
Appointed on: 28 Feb 2008
Resigned on: 11 Oct 2012
Address: The Sundial, Horn Lane, East Hendred, Wantage, Oxfordshire, OX12 8LD

HONEY, Matthew RESIGNED
Role: Secretary
Appointed on: 16 Jun 2016
Resigned on: 03 Aug 2018
Address: 69, Wilson Street, London, EC2A 2BB

WALLACE, Amy RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 30 Jun 2018
Address: 69, Wilson Street, London, EC2A 2BB

WALLACE, Amy RESIGNED
Role: Secretary
Appointed on: 01 Apr 2016
Resigned on: 16 Jun 2016
Address: 69, Wilson Street, London, EC2A 2BB

INCORPORATE SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jul 2003
Resigned on: 24 Jul 2003
Address: Mellier House, 26a Albemarle Street, London, W1S 4HY

WCPHD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Oct 2012
Resigned on: 09 Jun 2014
Address: Alder Castle, Noble Street, London, EC2V 7QJ, England

COHEN, Eric RESIGNED
Role: Director
Appointed on: 11 Oct 2012
Resigned on: 17 Sep 2014
Country of Residence: United States
Date of birth: February 1958
Address: 2, Fifth Avenue, San Francisco, California Ca 94118, Usa

COLE, Simon Andrew RESIGNED
Role: Director
Appointed on: 10 Jun 2014
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 69, Wilson Street, London, EC2A 2BB, England

DENT, John Christopher Stewart RESIGNED
Role: Director
Appointed on: 10 Jun 2014
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 69, Wilson Street, London, EC2A 2BB, England

DRURY, Benjamin Charles RESIGNED
Role: Director
Appointed on: 24 Jul 2003
Resigned on: 28 Apr 2016
Country of Residence: England
Date of birth: August 1975
Address: 7 Brooksby Street, London, N1 1EX

ENGLAND, William James Guy RESIGNED
Role: Director
Appointed on: 11 Sep 2009
Resigned on: 11 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1961
Address: The Sundial, Horn Lane, East Hendred, Wantage, Oxfordshire, OX12 8LD

EVANS, William Mark RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 11 Sep 2009
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Harbrook House, Ramsbury, Marlborough, Wiltshire, SN8 2PZ

FOX, Simon Richard RESIGNED
Role: Director
Appointed on: 13 Sep 2011
Resigned on: 03 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Unit F Lower Ground Floor, Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ

HONEY, Matthew Andrew RESIGNED
Role: Director
Appointed on: 16 Jun 2016
Resigned on: 03 Aug 2018
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 69, Wilson Street, London, EC2A 2BB

KANE, James Martin RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 11 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Flat 3 9 Elmwood Road, Herne Hill, London, SE24 9NU

KENYON, Ian Peter RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 08 Feb 2013
Country of Residence: England
Date of birth: September 1961
Address: Unit F Lower Ground Floor, Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ

MARRINER, Elaine RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 11 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Unit F Lower Ground Floor, Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ

MAXWELL, Patrick Ronald Vernon RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 11 Sep 2009
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Acacia House, Centre Avenue, Acton, London, W3 7JX

MILES, Martin Terence RESIGNED
Role: Director
Appointed on: 11 Sep 2009
Resigned on: 13 Sep 2011
Country of Residence: England
Date of birth: August 1966
Address: 33 Hillsborough Park, Camberley, Surrey, GU15 1HG

MYERS, Dominic Peter RESIGNED
Role: Director
Appointed on: 11 Sep 2009
Resigned on: 01 Jul 2011
Country of Residence: Great Britain
Date of birth: August 1962
Address: 53, Victoria Road, Oxford, Oxfordshire, OX2 7QF

NAPLETON, Steven David RESIGNED
Role: Director
Appointed on: 11 Sep 2009
Resigned on: 13 Sep 2011
Country of Residence: England
Date of birth: December 1964
Address: 14 Huntingdon Road, London, N2 9DU

NEIL, Michael Hugh RESIGNED
Role: Director
Appointed on: 25 Aug 2011
Resigned on: 11 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Unit F Lower Ground Floor, Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ

SMITH, Richard Alexander Buchan RESIGNED
Role: Director
Appointed on: 11 Oct 2012
Resigned on: 09 Sep 2014
Country of Residence: England
Date of birth: November 1969
Address: 69, Wilson Street, London, EC2A 2BB, England

WOLFFE, David RESIGNED
Role: Director
Appointed on: 13 Sep 2011
Resigned on: 03 Sep 2012
Country of Residence: England
Date of birth: June 1963
Address: Unit F Lower Ground Floor, Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ

WOOLLEY, Leigh Mark RESIGNED
Role: Director
Appointed on: 11 Oct 2012
Resigned on: 09 Jun 2014
Country of Residence: England
Date of birth: August 1957
Address: 69, Wilson Street, London, EC2A 2BB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
04 Apr 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

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