JOHN BROWN DIGITAL LIMITED

Overview

Company Name	JOHN BROWN DIGITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02603954
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1991
Date of Cessation	Sep 07, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN BROWN DIGITAL LIMITED?

Other publishing activities (58190) / Information and communication

Where is JOHN BROWN DIGITAL LIMITED located?

Registered Office Address	10 Triton Street Regent's Place NW1 3BF London
Undeliverable Registered Office Address	No

What were the previous names of JOHN BROWN DIGITAL LIMITED?

Previous Company Names
Company Name	From	Until
JOHN BROWN COMMUNICATIONS LIMITED	Nov 04, 2008	Nov 04, 2008
FINGAL LIMITED	Aug 12, 2005	Aug 12, 2005
MPA FINGAL LIMITED	Dec 03, 1991	Dec 03, 1991
LAW 377 LIMITED	Apr 23, 1991	Apr 23, 1991

What are the latest accounts for JOHN BROWN DIGITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for JOHN BROWN DIGITAL LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 22, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 13, 2021

Application to strike the company off the register

3 pages

DS01

May 28, 2021

Statement of capital following an allotment of shares on May 21, 2021

Capital: GBP 443,868.848

3 pages

SH01

May 13, 2021

Satisfaction of charge 026039540007 in full

4 pages

MR04

Dec 01, 2020

Confirmation statement made on Oct 31, 2020 with no updates

3 pages

CS01

Nov 05, 2020

Accounts for a small company made up to Dec 31, 2019

19 pages

Aug 12, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 12, 2020

Memorandum and Articles of Association

35 pages

Jul 28, 2020

Appointment of Mr Dennis Romijn as a director on Jul 22, 2020

2 pages

AP01

Jul 28, 2020

Appointment of Mr James Scott Morris as a director on Jul 22, 2020

2 pages

AP01

Jul 28, 2020

Termination of appointment of Nicholas Paul Waters as a director on Jul 22, 2020

1 pages

TM01

Jul 28, 2020

Termination of appointment of Andrew Mark Hirsch as a director on Jul 22, 2020

1 pages

TM01

Mar 09, 2020

Termination of appointment of Andrew John Moberly as a secretary on Feb 29, 2020

1 pages

TM02

Nov 12, 2019

Confirmation statement made on Oct 31, 2019 with no updates

3 pages

CS01

Sep 26, 2019

Full accounts made up to Dec 31, 2018

18 pages

Jun 26, 2019

Appointment of Mr Nicholas Paul Waters as a director on Jun 26, 2019

2 pages

AP01

Mar 12, 2019

Termination of appointment of James Alexander Robert Connelly as a director on Mar 04, 2019

1 pages

TM01

Nov 14, 2018

Confirmation statement made on Oct 31, 2018 with no updates

3 pages

CS01

Sep 17, 2018

Full accounts made up to Dec 31, 2017

19 pages

Jul 26, 2018

Appointment of Mr James Alexander Robert Connelly as a director on Jul 06, 2018

2 pages

AP01

Jul 26, 2018

Termination of appointment of Mark Gordon Creighton as a director on Jul 10, 2018

1 pages

TM01

Feb 14, 2018

Termination of appointment of Mary Margaret Basterfield as a director on Feb 09, 2018

1 pages

TM01

Dec 07, 2017

Appointment of Mr Mark Gordon Creighton as a director on Dec 04, 2017

2 pages

AP01

Nov 02, 2017

Confirmation statement made on Oct 31, 2017 with no updates

3 pages

CS01

View All Filings

Who are the officers of JOHN BROWN DIGITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRIS, James Scott Triton Street Regent's Place NW1 3BF London 10	Jul 22, 2020		Director	Triton Street Regent's Place NW1 3BF London 10	England	British	1973-12	212771730001
ROMIJN, Dennis Triton Street Regent's Place NW1 3BF London 10	Jul 22, 2020		Director	Triton Street Regent's Place NW1 3BF London 10	Netherlands	Dutch	1974-8	272475570001
CAMPKIN, Christopher John 86 Elthorne Park Road W7 2JD London	Nov 25, 2005	Apr 10, 2007	Secretary	86 Elthorne Park Road W7 2JD London		British		78308230002
CARTER, Matthew Robert 30 Carminia Road Tooting SW17 8AH London	Oct 31, 1993	Apr 05, 1994	Secretary	30 Carminia Road Tooting SW17 8AH London		British		20035200001
FITZPATRICK, Dean Marvin 26 Cranbourne Road N10 2BT London	Apr 10, 2007	Jan 31, 2013	Secretary	26 Cranbourne Road N10 2BT London		British		81553650001
MOBERLY, Andrew John Triton Street Regent's Place NW1 3BF London 10	Nov 24, 2015	Feb 29, 2020	Secretary	Triton Street Regent's Place NW1 3BF London 10				205299850001
SILCOX, Alex David 136-142 Bramley Road London W10 6SR	Jan 31, 2013	Feb 21, 2014	Secretary	136-142 Bramley Road London W10 6SR				175851560001
CLP COMPANY SECRETARIAL LIMITED Fifth Floor 99 Charterhouse Street EC1M 6NQ London	Apr 05, 1994	May 10, 2002	Secretary	Fifth Floor 99 Charterhouse Street EC1M 6NQ London				75589480001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London		Mar 29, 1994	Secretary	Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London				41864110001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London		Oct 31, 1993	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001
SECRETARIAL SOLUTIONS LIMITED 5 Old Bailey EC4M 7JX London	May 10, 2002	Nov 25, 2005	Secretary	5 Old Bailey EC4M 7JX London				81435090006
BASTERFIELD, Mary Margaret Triton Street Regent's Place NW1 3BF London 10	Oct 24, 2016	Feb 09, 2018	Director	Triton Street Regent's Place NW1 3BF London 10	United Kingdom	British	1973-6	295094520001
BROWN, John Dominic Weare 120 Elgin Crescent W11 2JL London	Nov 30, 2004	Apr 10, 2007	Director	120 Elgin Crescent W11 2JL London	United Kingdom	British	1953-5	35549390002
CAMPKIN, Christopher John 86 Elthorne Park Road W7 2JD London	Jun 15, 2006	Apr 10, 2007	Director	86 Elthorne Park Road W7 2JD London	Great Britain	British	1970-10	78308230002
CARTER, Matthew Robert 30 Carminia Road Tooting SW17 8AH London	Nov 25, 1991	Nov 30, 2004	Director	30 Carminia Road Tooting SW17 8AH London	United Kingdom	British	1952-4	20035200001
CLARK, Gavin Nicholas 6 Gilstead Road SW6 2LG London	Nov 30, 2004	Apr 10, 2007	Director	6 Gilstead Road SW6 2LG London		British	1968-7	102237050001
CLARKSON, Jeremy Charles Robert 31 Forth Bridge Road Wandsworth SW11 London	Nov 25, 1991	Dec 31, 1993	Director	31 Forth Bridge Road Wandsworth SW11 London		British	1960-4	30274050002
CONNELLY, James Alexander Robert Triton Street Regent's Place NW1 3BF London 10	Jul 06, 2018	Mar 04, 2019	Director	Triton Street Regent's Place NW1 3BF London 10	England	British	1986-1	202477130001
CREIGHTON, Mark Gordon Triton Street Regent's Place NW1 3BF London 10	Dec 04, 2017	Jul 10, 2018	Director	Triton Street Regent's Place NW1 3BF London 10	United Kingdom	British	1976-10	257075000001
DE GROOSE, Tracy Anne Triton Street Regent's Place NW1 3BF London 10 England	Jul 27, 2015	Oct 13, 2017	Director	Triton Street Regent's Place NW1 3BF London 10 England	England	British	1968-3	171412510001
FITZPATRICK, Dean Marvin 26 Cranbourne Road N10 2BT London	Apr 10, 2007	Jan 31, 2013	Director	26 Cranbourne Road N10 2BT London	England	British	1958-4	81553650001
GILL, Jonathan Arthur Compton 3 Bowerdean Street Fulham SW6 3TN London	Nov 25, 1991	Apr 10, 2007	Director	3 Bowerdean Street Fulham SW6 3TN London	England	British	1957-12	35120590002
HIRSCH, Andrew Mark 64 Parliament Hill NW3 2TL London	Apr 10, 2007	Jul 22, 2020	Director	64 Parliament Hill NW3 2TL London	England	British	1959-2	107066560001
JAGO, Francis Hilary 58 Thurleigh Road SW12 8UD London	Nov 25, 1991	Apr 28, 2008	Director	58 Thurleigh Road SW12 8UD London		British	1966-8	62496130002
JAGO, Francis Hilary 31 Osward Road SW17 7SS London		Oct 31, 1994	Director	31 Osward Road SW17 7SS London		British	1966-8	62496130001
KAY, Elizabeth Triton Street Regent's Place NW1 3BF London 10 England	Jan 31, 2013	Jul 27, 2015	Director	Triton Street Regent's Place NW1 3BF London 10 England	England	British	1968-10	176507210001
PRICE, Claire Margaret Triton Street Regent's Place NW1 3BF London 10 England	Jul 27, 2015	Oct 24, 2016	Director	Triton Street Regent's Place NW1 3BF London 10 England	England	British	1973-4	181956820001
SILCOX, Alexander David 136-142 Bramley Road London W10 6SR	Jan 31, 2013	Feb 21, 2014	Director	136-142 Bramley Road London W10 6SR	England	British	1972-3	186834220001
SOHI, Kashmir Singh Bramley Road W10 6SR London 136-142 England	Sep 05, 2014	Jul 27, 2015	Director	Bramley Road W10 6SR London 136-142 England	England	British	1966-3	45116130003
STEVENS, Geoffrey Robert Beech House 3 Millhouses Court S11 9HZ Sheffield South Yorkshire	Aug 21, 2008	Jan 31, 2014	Director	Beech House 3 Millhouses Court S11 9HZ Sheffield South Yorkshire	United Kingdom	British	1953-11	57380020001
TEE, Deborah Jane High Barn High Barn Road KT24 5PR Effingham Surrey	Jul 08, 2002	Apr 10, 2007	Director	High Barn High Barn Road KT24 5PR Effingham Surrey	United Kingdom	British	1963-10	80612160001
WATERS, Nick Paul Triton Street Regent's Place NW1 3BF London 10	Jun 26, 2019	Jul 22, 2020	Director	Triton Street Regent's Place NW1 3BF London 10	England	British	1968-3	279380860001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London		Nov 25, 1991	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN BROWN DIGITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

John Brown Magazines Limited

Apr 06, 2016

Triton Street

Regent's Place

NW1 3BF London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2680403

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does JOHN BROWN DIGITAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 14, 2015 Delivered On May 19, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions May 19, 2015Registration of a charge (MR01) May 13, 2021Satisfaction of a charge (MR04)
Deed of accession to guarantee and debenture	Created On Apr 27, 2007 Delivered On May 16, 2007	Satisfied	Amount secured All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions May 16, 2007Registration of a charge (395) Jun 18, 2015Satisfaction of a charge (MR04)
Debenture	Created On Nov 18, 2004 Delivered On Nov 20, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 20, 2004Registration of a charge (395) Apr 23, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jan 25, 2002 Delivered On Feb 05, 2002	Satisfied	Amount secured £68,297.00 due from the company to the chargee
	Short particulars Monies held pursuant to the rent deposit deed.
	Persons Entitled Audiocall Limited
	Transactions Feb 05, 2002Registration of a charge (395) Apr 23, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 15, 1996 Delivered On May 04, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled Coutts & Co.
	Transactions May 04, 1996Registration of a charge (395) May 02, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 18, 1991 Delivered On Dec 24, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See doc M167C for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 24, 1991Registration of a charge (395) Aug 30, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 17, 1991 Delivered On Jan 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Heathmans house,19 heathmans road,london.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 02, 1992Registration of a charge (395) Mar 23, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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