JOHN BROWN DIGITAL LIMITED

Company Number		02603954
Company ID Number		02603954
Date formed		1991-04-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		SMALL

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Company Officers of JOHN BROWN DIGITAL LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN MOBERLY	Company Secretary	2015-11-24
JAMES ALEXANDER ROBERT CONNELLY	Director	2018-07-06
ANDREW MARK HIRSCH	Director	2007-04-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK GORDON CREIGHTON	Director	2017-12-04	2018-07-10
MARY MARGARET BASTERFIELD	Director	2016-10-24	2018-02-09
TRACY DE GROOSE	Director	2015-07-27	2017-10-13
CLAIRE MARGARET PRICE	Director	2015-07-27	2016-10-24
ELIZABETH KAY	Director	2013-01-31	2015-07-27
KASHMIR SINGH SOHI	Director	2014-09-05	2015-07-27
ALEX DAVID SILCOX	Company Secretary	2013-01-31	2014-02-21
ALEXANDER DAVID SILCOX	Director	2013-01-31	2014-02-21
GEOFFREY ROBERT STEVENS	Director	2008-08-21	2014-01-31
DEAN MARVIN FITZPATRICK	Company Secretary	2007-04-10	2013-01-31
DEAN MARVIN FITZPATRICK	Director	2007-04-10	2013-01-31
FRANCIS HILARY JAGO	Director	1991-11-25	2008-04-28
CHRISTOPHER JOHN CAMPKIN	Company Secretary	2005-11-25	2007-04-10
JOHN DOMINIC WEARE BROWN	Director	2004-11-30	2007-04-10
CHRISTOPHER JOHN CAMPKIN	Director	2006-06-15	2007-04-10
GAVIN NICHOLAS CLARK	Director	2004-11-30	2007-04-10
JONATHAN ARTHUR COMPTON GILL	Director	1991-11-25	2007-04-10
DEBORAH JANE TEE	Director	2002-07-08	2007-04-10
SECRETARIAL SOLUTIONS LIMITED	Company Secretary	2002-05-10	2005-11-25
MATTHEW ROBERT CARTER	Director	1991-11-25	2004-11-30
CLP COMPANY SECRETARIAL LIMITED	Company Secretary	1994-04-05	2002-05-10
FRANCIS HILARY JAGO	Director	1993-10-31	1994-10-31
MATTHEW ROBERT CARTER	Company Secretary	1993-10-31	1994-04-05
HUNTSMOOR NOMINEES LIMITED	Company Secretary	1993-10-31	1994-03-29
JEREMY CHARLES ROBERT CLARKSON	Director	1991-11-25	1993-12-31
HUNTSMOOR NOMINEES LIMITED	Nominated Secretary	1991-10-31	1993-10-31
HUNTSMOOR NOMINEES LIMITED	Nominated Director	1991-10-31	1991-11-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES ALEXANDER ROBERT CONNELLY	JOHN BROWN CATALOGUES LIMITED	Director	2018-07-06	CURRENT	2006-02-13	Active - Proposal to Strike off
JAMES ALEXANDER ROBERT CONNELLY	JOHN BROWN ACQUISITIONS LIMITED	Director	2018-07-06	CURRENT	2004-09-06	Active - Proposal to Strike off
JAMES ALEXANDER ROBERT CONNELLY	LATCH VENTURES LIMITED	Director	2015-10-23	CURRENT	2015-10-01	Active
ANDREW MARK HIRSCH	ART HOUSE DIGITAL LIMITED	Director	2013-03-25	CURRENT	2013-03-25	Active
ANDREW MARK HIRSCH	THE CONTENT MARKETING ASSOCIATION LIMITED	Director	2010-01-21	CURRENT	2009-11-20	Active
ANDREW MARK HIRSCH	PARLIAMENT HILL CONSULTANTS LTD	Director	2009-11-23	CURRENT	2009-11-23	Active
ANDREW MARK HIRSCH	MPA MEDIA LIMITED	Director	2007-04-16	CURRENT	1998-08-14	Dissolved 2016-01-26
ANDREW MARK HIRSCH	MPA EVENTS LIMITED	Director	2007-04-10	CURRENT	2001-06-01	Dissolved 2016-01-26
ANDREW MARK HIRSCH	FINGAL DESIGN LIMITED	Director	2007-04-10	CURRENT	1998-08-14	Dissolved 2016-01-26
ANDREW MARK HIRSCH	JOHN BROWN CATALOGUES LIMITED	Director	2006-03-24	CURRENT	2006-02-13	Active - Proposal to Strike off
ANDREW MARK HIRSCH	DE FACTO 1144 LIMITED	Director	2004-10-07	CURRENT	2004-07-19	Dissolved 2016-12-13
ANDREW MARK HIRSCH	DE FACTO 1152 LIMITED	Director	2004-10-07	CURRENT	2004-08-20	Dissolved 2016-12-13
ANDREW MARK HIRSCH	JOHN BROWN ACQUISITIONS LIMITED	Director	2004-10-07	CURRENT	2004-09-06	Active - Proposal to Strike off
ANDREW MARK HIRSCH	JOHN BROWN JUNIOR LIMITED	Director	2003-05-01	CURRENT	1984-03-06	Dissolved 2016-01-26
ANDREW MARK HIRSCH	J L DESIGN LIMITED	Director	2003-05-01	CURRENT	1987-07-07	Dissolved 2017-03-28
ANDREW MARK HIRSCH	CITRUS PUBLISHING LIMITED	Director	2002-03-21	CURRENT	1972-04-13	Dissolved 2018-01-09
ANDREW MARK HIRSCH	CITRUS HOLDINGS LIMITED	Director	2002-03-21	CURRENT	2000-09-14	Active - Proposal to Strike off
ANDREW MARK HIRSCH	JOHN BROWN PUBLISHING GROUP LIMITED	Director	2002-03-21	CURRENT	2000-09-18	Active - Proposal to Strike off
ANDREW MARK HIRSCH	JOHN BROWN MAGAZINES LIMITED	Director	1996-04-01	CURRENT	1992-01-23	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-09-07	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-06-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-06-13	DS01	Application to strike the company off the register
2021-05-28	SH01	21/05/21 STATEMENT OF CAPITAL GBP 443868.848
2021-05-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026039540007
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-11-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-12	RES01	ADOPT ARTICLES 12/08/20
2020-08-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-07-28	AP01	DIRECTOR APPOINTED MR JAMES SCOTT MORRIS
2020-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK HIRSCH
2020-03-09	TM02	Termination of appointment of Andrew John Moberly on 2020-02-29
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-26	AP01	DIRECTOR APPOINTED MR NICHOLAS PAUL WATERS
2019-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER ROBERT CONNELLY
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-26	AP01	DIRECTOR APPOINTED MR JAMES ALEXANDER ROBERT CONNELLY
2018-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK GORDON CREIGHTON
2018-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY MARGARET BASTERFIELD
2017-12-07	AP01	DIRECTOR APPOINTED MR MARK GORDON CREIGHTON
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACY DE GROOSE
2017-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 44.848
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-07	AD04	Register(s) moved to registered office address 10 Triton Street Regent's Place London NW1 3BF
2016-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGARET PRICE
2016-10-31	AP01	DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD
2016-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-19	AP03	Appointment of Mr Andrew John Moberly as company secretary on 2015-11-24
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 44.848
2015-12-18	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-12-18	AD03	Registers moved to registered inspection location of 136-142 Bramley Road London W10 6SR
2015-11-23	AUD	AUDITOR'S RESIGNATION
2015-09-24	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-24	AP01	DIRECTOR APPOINTED MS TRACY DE GROOSE
2015-08-24	AP01	DIRECTOR APPOINTED MRS CLAIRE MARGARET PRICE
2015-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KAY
2015-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR KASHMIR SOHI
2015-06-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-05-20	AA01	CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 136-142 BRAMLEY ROAD LONDON W10 6SR
2015-05-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026039540007
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 44.848
2014-12-11	AR01	31/10/14 FULL LIST
2014-09-05	AP01	DIRECTOR APPOINTED MR KASHMIR SINGH SOHI
2014-08-07	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEX SILCOX
2014-03-05	TM02	APPOINTMENT TERMINATED, SECRETARY ALEX SILCOX
2014-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STEVENS
2013-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-11-14	LATEST SOC	14/11/13 STATEMENT OF CAPITAL;GBP 44.848
2013-11-14	AR01	31/10/13 FULL LIST
2013-03-11	AP01	DIRECTOR APPOINTED MS ELIZABETH KAY
2013-02-14	TM02	APPOINTMENT TERMINATED, SECRETARY DEAN FITZPATRICK
2013-02-14	AP03	SECRETARY APPOINTED MR ALEX DAVID SILCOX
2013-02-14	AP01	DIRECTOR APPOINTED MR ALEX DAVID SILCOX
2013-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DEAN FITZPATRICK
2013-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-11-27	AR01	31/10/12 FULL LIST
2011-11-09	AR01	31/10/11 FULL LIST
2011-08-16	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2010-11-01	AR01	31/10/10 FULL LIST
2010-08-04	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-03-05	RES15	CHANGE OF NAME 28/01/2010
2010-03-05	CERTNM	COMPANY NAME CHANGED JOHN BROWN COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 05/03/10
2010-03-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-17	AR01	31/10/09 FULL LIST
2009-11-03	AD02	SAIL ADDRESS CREATED
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT STEVENS / 31/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HIRSCH / 31/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MARVIN FITZPATRICK / 31/10/2009
2009-09-04	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-28	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-04-27	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-04-27	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-11-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-04	RES13	CHANGE OF NAME 01/08/2005
2008-11-03	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-01	CERTNM	COMPANY NAME CHANGED FINGAL LIMITED CERTIFICATE ISSUED ON 04/11/08
2008-08-22	288a	DIRECTOR APPOINTED MR GEOFFREY ROBERT STEVENS
2008-05-15	288b	APPOINTMENT TERMINATED DIRECTOR FRANCIS JAGO
2007-11-07	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-05-31	353	LOCATION OF REGISTER OF MEMBERS
2007-05-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
2007-05-16	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-14	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-14	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-14	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-04-27	225	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2007-04-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-20	288b	DIRECTOR RESIGNED
2007-04-20	288b	DIRECTOR RESIGNED
2007-04-20	288b	DIRECTOR RESIGNED
2007-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/07 FROM: IMPERIAL HOUSE IMPERIAL ROAD LONDON SW6 2AG
2007-04-20	288b	DIRECTOR RESIGNED
2007-04-20	288a	NEW DIRECTOR APPOINTED
2007-03-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-11	363s	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-09-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-06-27	288a	NEW DIRECTOR APPOINTED
2006-05-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-11	363s	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-12-08	288b	SECRETARY RESIGNED
2005-12-08	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58190 - Other publishing activities

Licences & Regulatory approval

We could not find any licences issued to JOHN BROWN DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JOHN BROWN DIGITAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-05-19	Outstanding	HSBC BANK PLC
DEED OF ACCESSION TO GUARANTEE AND DEBENTURE	2007-05-16	Satisfied	HSBC BANK PLC
DEBENTURE	2004-11-18	Satisfied	HSBC BANK PLC
RENT DEPOSIT DEED	2002-01-25	Satisfied	AUDIOCALL LIMITED
MORTGAGE DEBENTURE	1996-04-15	Satisfied	COUTTS & CO.
DEBENTURE	1991-12-18	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1991-12-17	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of JOHN BROWN DIGITAL LIMITED registering or being granted any patents

Domain Names

JOHN BROWN DIGITAL LIMITED owns 2 domain names.

fingal.co.uk seikospringdrive.co.uk

Trademarks

We have not found any records of JOHN BROWN DIGITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JOHN BROWN DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as JOHN BROWN DIGITAL LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,724,023
GL EDUCATION GROUP LIMITED	£ 662,965
SPEAKUP SELF ADVOCACY LIMITED	£ 311,337
ANSPEAR LIMITED	£ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED	£ 176,784
DISCOVERY EDUCATION EUROPE LIMITED	£ 117,238
FINANCIAL DATA MANAGEMENT LIMITED	£ 44,021
SHAW & SONS LIMITED	£ 36,601
ISUBSCRIBE LTD	£ 29,954
BELMONT PRESS LIMITED	£ 15,657
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154

Outgoings

Business Rates/Property Tax

No properties were found where JOHN BROWN DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JOHN BROWN DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JOHN BROWN DIGITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2021-07-05 11:09:18
Primary Source:	Companies House

Company Overview

Company Officers of JOHN BROWN DIGITAL LIMITED

Related Directorships