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Company Information for

FINGAL DESIGN LIMITED

LONDON, ENGLAND, NW1,

Company Registration Number

03619022

Private Limited Company

Dissolved

Dissolved 2016-01-26

Company Overview

About Fingal Design Ltd

FINGAL DESIGN LIMITED was founded on 1998-08-14 and had its registered office in London. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data

Company Name

FINGAL DESIGN LIMITED

Legal Registered Office

LONDON
ENGLAND

Previous Names

FINGAL LIMITED

17/12/1998

Filing Information

Company Number		03619022
Date formed		1998-08-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2016-01-26
Type of accounts		DORMANT

Last Datalog update:	2016-02-12 11:10:25
Primary Source:	Companies House

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Company Officers of FINGAL DESIGN LIMITED

Current Directors

Officer	Role	Date Appointed
TRACY DE GROOSE	Director	2015-07-27
ANDREW MARK HIRSCH	Director	2007-04-10
CLAIRE MARGARET PRICE	Director	2015-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
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	1998-12-08	2008-04-28
CHRISTOPHER JOHN CAMPKIN	Company Secretary	2005-11-25	2007-04-10
CHRISTOPHER JOHN CAMPKIN	Director	2006-06-15	2007-04-10
JONATHAN GILL	Director	1998-12-08	2007-04-10
SECRETARIAL SOLUTIONS LIMITED	Company Secretary	2002-05-10	2005-11-25
MATTHEW ROBERT CARTER	Director	1998-12-08	2004-11-30
CLP COMPANY SECRETARIAL LIMITED	Company Secretary	1998-08-14	2002-05-10
JOANNA RACHEL HIGTON	Director	1998-08-14	1998-12-08
PHILIP EDWARD SKERRETT	Nominated Director	1998-08-14	1998-12-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TRACY DE GROOSE	BEACHED LIMITED	Director	2018-05-01	CURRENT	2017-05-02	Active
TRACY DE GROOSE	MPA EVENTS LIMITED	Director	2015-07-27	CURRENT	2001-06-01	Dissolved 2016-01-26
TRACY DE GROOSE	MPA MEDIA LIMITED	Director	2015-07-27	CURRENT	1998-08-14	Dissolved 2016-01-26
TRACY DE GROOSE	JOHN BROWN JUNIOR LIMITED	Director	2015-07-27	CURRENT	1984-03-06	Dissolved 2016-01-26
TRACY DE GROOSE	J L DESIGN LIMITED	Director	2015-07-27	CURRENT	1987-07-07	Dissolved 2017-03-28
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	JOHN BROWN DIGITAL LIMITED	Director	2007-04-10	CURRENT	1991-04-23	Active - Proposal to Strike off
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
CLAIRE MARGARET PRICE	INVESTIS DIGITAL TOPCO LIMITED	Director	2017-06-29	CURRENT	2012-08-20	Active - Proposal to Strike off
CLAIRE MARGARET PRICE	INVESTIS DIGITAL BIDCO LIMITED	Director	2017-06-29	CURRENT	2012-08-30	Active - Proposal to Strike off
CLAIRE MARGARET PRICE	INVESTIS DIGITAL LIMITED	Director	2017-06-29	CURRENT	2000-02-22	Active
CLAIRE MARGARET PRICE	INVESTIS HOLDINGS LIMITED	Director	2017-06-29	CURRENT	2000-06-05	Active
CLAIRE MARGARET PRICE	INVESTIS DIGITAL MIDCO LIMITED	Director	2017-06-29	CURRENT	2012-08-21	Active - Proposal to Strike off
CLAIRE MARGARET PRICE	MPA EVENTS LIMITED	Director	2015-07-27	CURRENT	2001-06-01	Dissolved 2016-01-26
CLAIRE MARGARET PRICE	MPA MEDIA LIMITED	Director	2015-07-27	CURRENT	1998-08-14	Dissolved 2016-01-26
CLAIRE MARGARET PRICE	JOHN BROWN JUNIOR LIMITED	Director	2015-07-27	CURRENT	1984-03-06	Dissolved 2016-01-26
CLAIRE MARGARET PRICE	CARAT DIGITAL LIMITED	Director	2013-09-16	CURRENT	1989-10-25	Dissolved 2016-01-19
CLAIRE MARGARET PRICE	CARAT INSIGHT LIMITED	Director	2013-09-16	CURRENT	1990-04-26	Dissolved 2016-01-19
CLAIRE MARGARET PRICE	ANORAK DIGITAL LIMITED	Director	2013-09-16	CURRENT	1993-05-05	Dissolved 2016-01-19
CLAIRE MARGARET PRICE	HARRISON SALINSON MEDIA OUTDOOR LIMITED	Director	2013-09-16	CURRENT	1985-12-13	Dissolved 2016-01-19
CLAIRE MARGARET PRICE	DIFFINITI LIMITED	Director	2013-09-16	CURRENT	1989-11-03	Dissolved 2016-01-19
CLAIRE MARGARET PRICE	POSTERSCOPE IN THE NORTH LIMITED	Director	2013-09-16	CURRENT	1984-03-26	Dissolved 2016-01-19
CLAIRE MARGARET PRICE	TMD CARAT (MANCHESTER) LTD	Director	2013-09-16	CURRENT	1987-02-03	Dissolved 2016-01-19
CLAIRE MARGARET PRICE	CARAT BUSINESS LIMITED	Director	2013-09-16	CURRENT	1991-11-05	Dissolved 2016-01-26
CLAIRE MARGARET PRICE	4 SEARCH MARKETING LIMITED	Director	2013-09-16	CURRENT	2011-04-27	Dissolved 2016-09-06
CLAIRE MARGARET PRICE	DE-CONSTRUCT LIMITED	Director	2013-09-16	CURRENT	2001-09-18	Dissolved 2016-09-06
CLAIRE MARGARET PRICE	FB MEDIA DIRECTION LIMITED	Director	2013-09-16	CURRENT	1993-06-02	Dissolved 2016-09-13
CLAIRE MARGARET PRICE	PRIME QUARTERS LTD	Director	2013-06-07	CURRENT	2013-06-07	Active - Proposal to Strike off

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
2016-01-26	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-13	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-01	DS01	APPLICATION FOR STRIKING-OFF
2015-09-24	AA	ACCOUNTS OF DORMANT COMPANY 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 KASHMIR SOHI
2015-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KAY
2015-06-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
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
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24	AR01	15/09/14 FULL LIST
2014-09-05	AP01	DIRECTOR APPOINTED MR KASHMIR SINGH SOHI
2014-08-07	AA	ACCOUNTS OF DORMANT COMPANY 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	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-27	AR01	15/09/13 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	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-10	AR01	15/09/12 FULL LIST
2011-10-10	AR01	15/09/11 FULL LIST
2011-08-16	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2010-09-21	AR01	15/09/10 FULL LIST
2010-08-04	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2009-09-15	363a	RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
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 2
2008-09-16	363a	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-09-03	288a	DIRECTOR APPOINTED MR. GEOFFREY ROBERT STEVENS
2008-05-15	288b	APPOINTMENT TERMINATED DIRECTOR FRANCIS JAGO
2008-04-22	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEAN PATRICK / 22/04/2008
2007-09-26	363a	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-05-31	190	LOCATION OF DEBENTURE REGISTER
2007-05-31	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-31	353	LOCATION OF REGISTER OF MEMBERS
2007-05-24	AA	TOTAL EXEMPTION FULL 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)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	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-20	288a	NEW DIRECTOR APPOINTED
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	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-08-24	363a	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-08-24	190	LOCATION OF DEBENTURE REGISTER
2006-08-24	353	LOCATION OF REGISTER OF MEMBERS
2006-08-24	287	REGISTERED OFFICE CHANGED ON 24/08/06 FROM: IMPERIAL HOUSE IMPERIAL ROAD LONDON SW6 2AG
2006-06-27	288a	NEW DIRECTOR APPOINTED
2006-05-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-08	288b	SECRETARY RESIGNED
2005-12-08	288a	NEW SECRETARY APPOINTED
2005-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 5TH FLOOR 5 OLD BAILEY LONDON EC4M 7JX
2005-09-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-09-14	288b	DIRECTOR RESIGNED
2005-09-13	353	LOCATION OF REGISTER OF MEMBERS
2005-09-13	363a	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-11-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-05	AA	FULL ACCOUNTS MADE UP TO 30/11/03
2004-09-15	363s	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-06-10	288c	SECRETARY'S PARTICULARS CHANGED

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 FINGAL DESIGN 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 FINGAL DESIGN LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03619022' OR DefendantCompanyNumber='03619022' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ACCESSION TO GUARANTEE AND DEBENTURE	2007-05-16	Satisfied	HSBC BANK PLC
DEBENTURE	2004-11-17	Satisfied	HSBC BANK PLC
MORTGAGE DEBENTURE	1999-05-07	Satisfied	COUTTS & COMPANY

Intangible Assets

Patents

We have not found any records of FINGAL DESIGN LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for FINGAL DESIGN LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03619022' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03619022' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of FINGAL DESIGN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FINGAL DESIGN 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 FINGAL DESIGN 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

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03619022' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03619022' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where FINGAL DESIGN 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 FINGAL DESIGN 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 FINGAL DESIGN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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