JOHN BROWN DIGITAL LIMITED
LONDON JOHN BROWN COMMUNICATIONS LIMITED FINGAL LIMITED MPA FINGAL LIMITED

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Company number 02603954
Status Active
Incorporation Date 23 April 1991
Company Type Private Limited Company
Address 10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Register(s) moved to registered office address 10 Triton Street Regent's Place London NW1 3BF; Termination of appointment of Claire Margaret Price as a director on 24 October 2016. The most likely internet sites of JOHN BROWN DIGITAL LIMITED are www.johnbrowndigital.co.uk, and www.john-brown-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. John Brown Digital Limited is a Private Limited Company. The company registration number is 02603954. John Brown Digital Limited has been working since 23 April 1991. The present status of the company is Active. The registered address of John Brown Digital Limited is 10 Triton Street Regent S Place London Nw1 3bf. . MOBERLY, Andrew John is a Secretary of the company. BASTERFIELD, Mary Margaret is a Director of the company. DE GROOSE, Tracy is a Director of the company. HIRSCH, Andrew Mark is a Director of the company. Secretary CAMPKIN, Christopher John has been resigned. Secretary CARTER, Matthew Robert has been resigned. Secretary FITZPATRICK, Dean Marvin has been resigned. Secretary SILCOX, Alex David has been resigned. Secretary CLP COMPANY SECRETARIAL LIMITED has been resigned. Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Secretary SECRETARIAL SOLUTIONS LIMITED has been resigned. Director BROWN, John Dominic Weir has been resigned. Director CAMPKIN, Christopher John has been resigned. Director CARTER, Matthew Robert has been resigned. Director CLARK, Gavin Nicholas has been resigned. Director CLARKSON, Jeremy Charles Robert has been resigned. Director FITZPATRICK, Dean Marvin has been resigned. Director GILL, Jonathan Arthur Compton has been resigned. Director JAGO, Francis Hilary has been resigned. Director JAGO, Francis Hilary has been resigned. Director KAY, Elizabeth has been resigned. Director PRICE, Claire Margaret has been resigned. Director SILCOX, Alexander David has been resigned. Director SOHI, Kashmir Singh has been resigned. Director STEVENS, Geoffrey Robert has been resigned. Director TEE, Deborah Jane has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 24 November 2015
Director
BASTERFIELD, Mary Margaret
Appointed Date: 24 October 2016
52 years old
Director
DE GROOSE, Tracy
Appointed Date: 27 July 2015
57 years old
Director
HIRSCH, Andrew Mark
Appointed Date: 10 April 2007
66 years old

Resigned Directors

Secretary
CAMPKIN, Christopher John
Resigned: 10 April 2007
Appointed Date: 25 November 2005
Secretary
CARTER, Matthew Robert
Resigned: 05 April 1994
Appointed Date: 31 October 1993
Secretary
FITZPATRICK, Dean Marvin
Resigned: 31 January 2013
Appointed Date: 10 April 2007
Secretary
SILCOX, Alex David
Resigned: 21 February 2014
Appointed Date: 31 January 2013
Secretary
CLP COMPANY SECRETARIAL LIMITED
Resigned: 10 May 2002
Appointed Date: 05 April 1994
Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 29 March 1994
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 31 October 1993
Secretary
SECRETARIAL SOLUTIONS LIMITED
Resigned: 25 November 2005
Appointed Date: 10 May 2002
Director
BROWN, John Dominic Weir
Resigned: 10 April 2007
Appointed Date: 30 November 2004
72 years old
Director
CAMPKIN, Christopher John
Resigned: 10 April 2007
Appointed Date: 15 June 2006
55 years old
Director
CARTER, Matthew Robert
Resigned: 30 November 2004
Appointed Date: 25 November 1991
73 years old
Director
CLARK, Gavin Nicholas
Resigned: 10 April 2007
Appointed Date: 30 November 2004
57 years old
Director
CLARKSON, Jeremy Charles Robert
Resigned: 31 December 1993
Appointed Date: 25 November 1991
65 years old
Director
FITZPATRICK, Dean Marvin
Resigned: 31 January 2013
Appointed Date: 10 April 2007
67 years old
Director
GILL, Jonathan Arthur Compton
Resigned: 10 April 2007
Appointed Date: 25 November 1991
67 years old
Director
JAGO, Francis Hilary
Resigned: 28 April 2008
Appointed Date: 25 November 1991
59 years old
Director
JAGO, Francis Hilary
Resigned: 31 October 1994
59 years old
Director
KAY, Elizabeth
Resigned: 27 July 2015
Appointed Date: 31 January 2013
57 years old
Director
PRICE, Claire Margaret
Resigned: 24 October 2016
Appointed Date: 27 July 2015
52 years old
Director
SILCOX, Alexander David
Resigned: 21 February 2014
Appointed Date: 31 January 2013
53 years old
Director
SOHI, Kashmir Singh
Resigned: 27 July 2015
Appointed Date: 05 September 2014
59 years old
Director
STEVENS, Geoffrey Robert
Resigned: 31 January 2014
Appointed Date: 21 August 2008
72 years old
Director
TEE, Deborah Jane
Resigned: 10 April 2007
Appointed Date: 08 July 2002
62 years old
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 25 November 1991

Persons With Significant Control

John Brown Magazines Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN BROWN DIGITAL LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
07 Nov 2016
Register(s) moved to registered office address 10 Triton Street Regent's Place London NW1 3BF
31 Oct 2016
Termination of appointment of Claire Margaret Price as a director on 24 October 2016
31 Oct 2016
Appointment of Ms Mary Margaret Basterfield as a director on 24 October 2016
03 Oct 2016
Full accounts made up to 31 December 2015
...
... and 147 more events
28 Nov 1991
Accounts for a dormant company made up to 31 October 1991
28 Nov 1991
Accounting reference date notified as 31/10
19 Nov 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Nov 1991
Return made up to 31/10/91; full list of members
23 Apr 1991
Incorporation

JOHN BROWN DIGITAL LIMITED Charges

14 May 2015
Charge code 0260 3954 0007
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
27 April 2007
Deed of accession to guarantee and debenture
Delivered: 16 May 2007
Status: Satisfied on 18 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 2004
Debenture
Delivered: 20 November 2004
Status: Satisfied on 23 April 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 2002
Rent deposit deed
Delivered: 5 February 2002
Status: Satisfied on 23 April 2009
Persons entitled: Audiocall Limited
Description: Monies held pursuant to the rent deposit deed.
15 April 1996
Mortgage debenture
Delivered: 4 May 1996
Status: Satisfied on 2 May 2006
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…
18 December 1991
Debenture
Delivered: 24 December 1991
Status: Satisfied on 30 August 1996
Persons entitled: Barclays Bank PLC
Description: See doc M167C for details. Fixed and floating charges over…
17 December 1991
Legal charge
Delivered: 2 January 1992
Status: Satisfied on 23 March 2007
Persons entitled: Barclays Bank PLC
Description: Heathmans house,19 heathmans road,london.

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