John Brown Digital Limited

Company Name	John Brown Digital Limited
Company Status	Dissolved
Company Number	02603954
Category	Private Limited Company
Incorporation Date	23 April 1991(33 years ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Dennis Romijn
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Dutch
Status	Closed
Appointed	22 July 2020(29 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 September 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr James Scott Morris
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2020(29 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Francis Hilary Jago
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 28 April 2008)
Role	Company Director
Correspondence Address	58 Thurleigh Road London SW12 8UD

Director Name	Mr Jonathan Arthur Compton Gill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 10 April 2007)
Role	Journalist
Country of Residence	England
Correspondence Address	3 Bowerdean Street Fulham London SW6 3TN

Director Name	Mr Matthew Robert Carter
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(7 months after company formation)
Appointment Duration	13 years (resigned 30 November 2004)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	30 Carminia Road Tooting London SW17 8AH

Director Name	Mr Jeremy Charles Robert Clarkson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1993)
Role	Journalist
Correspondence Address	31 Forth Bridge Road Wandsworth London Sw11

Director Name	Francis Hilary Jago
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 October 1994)
Role	Company Director
Correspondence Address	31 Osward Road London SW17 7SS

Secretary Name	Mr Matthew Robert Carter
Nationality	British
Status	Resigned
Appointed	31 October 1993(2 years, 6 months after company formation)
Appointment Duration	5 months (resigned 05 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Carminia Road Tooting London SW17 8AH

Director Name	Ms Deborah Jane Tee
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(11 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Barn High Barn Road Effingham Surrey KT24 5PR

Director Name	Mr John Dominic Weare Brown
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(13 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Elgin Crescent London W11 2JL

Director Name	Gavin Nicholas Clark
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(13 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 April 2007)
Role	Company Director
Correspondence Address	6 Gilstead Road London SW6 2LG

Secretary Name	Mr Christopher John Campkin
Nationality	British
Status	Resigned
Appointed	25 November 2005(14 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Elthorne Park Road London W7 2JD

Director Name	Mr Christopher John Campkin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(15 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 10 April 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	86 Elthorne Park Road London W7 2JD

Director Name	Mr Dean Marvin Fitzpatrick
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(15 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cranbourne Road London N10 2BT

Director Name	Mr Andrew Mark Hirsch
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(15 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 22 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Parliament Hill London NW3 2TL

Secretary Name	Mr Dean Marvin Fitzpatrick
Nationality	British
Status	Resigned
Appointed	10 April 2007(15 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cranbourne Road London N10 2BT

Director Name	Mr Geoffrey Robert Stevens
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(17 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2014)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	Beech House 3 Millhouses Court Sheffield South Yorkshire S11 9HZ

Director Name	Mr Alexander David Silcox
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(21 years, 9 months after company formation)
Appointment Duration	1 year (resigned 21 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	136-142 Bramley Road London W10 6SR

Director Name	Ms Elizabeth Kay
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(21 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 2015)
Role	Group Account Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Secretary Name	Mr Alex David Silcox
Status	Resigned
Appointed	31 January 2013(21 years, 9 months after company formation)
Appointment Duration	1 year (resigned 21 February 2014)
Role	Company Director
Correspondence Address	136-142 Bramley Road London W10 6SR

Director Name	Mr Kashmir Singh Sohi
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(23 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 July 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	136-142 Bramley Road London W10 6SR

Director Name	Ms Claire Margaret Price
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(24 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 October 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mrs Tracy Anne De Groose
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(24 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 October 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Secretary Name	Mr Andrew John Moberly
Status	Resigned
Appointed	24 November 2015(24 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 February 2020)
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Mary Margaret Basterfield
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(25 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Mark Gordon Creighton
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2017(26 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr James Alexander Robert Connelly
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(27 years, 2 months after company formation)
Appointment Duration	8 months (resigned 04 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Nick Paul Waters
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2019(28 years, 2 months after company formation)
Appointment Duration	1 year (resigned 22 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	31 October 1991(6 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 October 1993)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	31 October 1993(2 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 29 March 1994)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	CLP Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 April 1994(2 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 May 2002)
Correspondence Address	Fifth Floor 99 Charterhouse Street London EC1M 6NQ

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(11 years after company formation)
Appointment Duration	3 years, 6 months (resigned 25 November 2005)
Correspondence Address	5 Old Bailey London EC4M 7JX

Contact

Website	jbcp.co.uk

Location

Registered Address	10 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

44.8k at £0.001	John Brown Magazines LTD 100.00% Ordinary A
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£2,650,620
Gross Profit	£820,261
Net Worth	-£545,629
Cash	£1,081,043
Current Liabilities	£4,329,213

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

14 May 2015	Delivered on: 19 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
27 April 2007	Delivered on: 16 May 2007 Satisfied on: 18 June 2015 Persons entitled: Hsbc Bank PLC Classification: Deed of accession to guarantee and debenture Secured details: 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. 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. Fully Satisfied
18 November 2004	Delivered on: 20 November 2004 Satisfied on: 23 April 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
25 January 2002	Delivered on: 5 February 2002 Satisfied on: 23 April 2009 Persons entitled: Audiocall Limited Classification: Rent deposit deed Secured details: Â£68,297.00 due from the company to the chargee. Particulars: Monies held pursuant to the rent deposit deed. Fully Satisfied
15 April 1996	Delivered on: 4 May 1996 Satisfied on: 2 May 2006 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
17 December 1991	Delivered on: 2 January 1992 Satisfied on: 23 March 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Heathmans house,19 heathmans road,london. Fully Satisfied
18 December 1991	Delivered on: 24 December 1991 Satisfied on: 30 August 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

1 December 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
5 November 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
12 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 August 2020	Memorandum and Articles of Association (35 pages)
28 July 2020	Termination of appointment of Nicholas Paul Waters as a director on 22 July 2020 (1 page)
28 July 2020	Appointment of Mr James Scott Morris as a director on 22 July 2020 (2 pages)
28 July 2020	Termination of appointment of Andrew Mark Hirsch as a director on 22 July 2020 (1 page)
28 July 2020	Appointment of Mr Dennis Romijn as a director on 22 July 2020 (2 pages)
9 March 2020	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020 (1 page)
12 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (18 pages)
26 June 2019	Appointment of Mr Nicholas Paul Waters as a director on 26 June 2019 (2 pages)
12 March 2019	Termination of appointment of James Alexander Robert Connelly as a director on 4 March 2019 (1 page)
14 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
17 September 2018	Full accounts made up to 31 December 2017 (19 pages)
26 July 2018	Appointment of Mr James Alexander Robert Connelly as a director on 6 July 2018 (2 pages)
26 July 2018	Termination of appointment of Mark Gordon Creighton as a director on 10 July 2018 (1 page)
14 February 2018	Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018 (1 page)
7 December 2017	Appointment of Mr Mark Gordon Creighton as a director on 4 December 2017 (2 pages)
7 December 2017	Appointment of Mr Mark Gordon Creighton as a director on 4 December 2017 (2 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
18 October 2017	Termination of appointment of Tracy De Groose as a director on 13 October 2017 (1 page)
18 October 2017	Termination of appointment of Tracy De Groose as a director on 13 October 2017 (1 page)
22 August 2017	Full accounts made up to 31 December 2016 (18 pages)
22 August 2017	Full accounts made up to 31 December 2016 (18 pages)
7 November 2016	Register(s) moved to registered office address 10 Triton Street Regent's Place London NW1 3BF (1 page)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
7 November 2016	Register(s) moved to registered office address 10 Triton Street Regent's Place London NW1 3BF (1 page)
31 October 2016	Appointment of Ms Mary Margaret Basterfield as a director on 24 October 2016 (2 pages)
31 October 2016	Appointment of Ms Mary Margaret Basterfield as a director on 24 October 2016 (2 pages)
31 October 2016	Termination of appointment of Claire Margaret Price as a director on 24 October 2016 (1 page)
31 October 2016	Termination of appointment of Claire Margaret Price as a director on 24 October 2016 (1 page)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
19 February 2016	Appointment of Mr Andrew John Moberly as a secretary on 24 November 2015 (2 pages)
19 February 2016	Appointment of Mr Andrew John Moberly as a secretary on 24 November 2015 (2 pages)
18 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 44.848 (6 pages)
18 December 2015	Register(s) moved to registered inspection location 136-142 Bramley Road London W10 6SR (1 page)
18 December 2015	Register(s) moved to registered inspection location 136-142 Bramley Road London W10 6SR (1 page)
18 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 44.848 (6 pages)
23 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
24 September 2015	Full accounts made up to 31 March 2015 (18 pages)
24 September 2015	Full accounts made up to 31 March 2015 (18 pages)
24 August 2015	Termination of appointment of Kashmir Singh Sohi as a director on 27 July 2015 (1 page)
24 August 2015	Appointment of Ms Tracy De Groose as a director on 27 July 2015 (2 pages)
24 August 2015	Termination of appointment of Elizabeth Kay as a director on 27 July 2015 (1 page)
24 August 2015	Appointment of Mrs Claire Margaret Price as a director on 27 July 2015 (2 pages)
24 August 2015	Appointment of Ms Tracy De Groose as a director on 27 July 2015 (2 pages)
24 August 2015	Appointment of Mrs Claire Margaret Price as a director on 27 July 2015 (2 pages)
24 August 2015	Termination of appointment of Elizabeth Kay as a director on 27 July 2015 (1 page)
24 August 2015	Termination of appointment of Kashmir Singh Sohi as a director on 27 July 2015 (1 page)
18 June 2015	Satisfaction of charge 6 in full (4 pages)
18 June 2015	Satisfaction of charge 6 in full (4 pages)
20 May 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
20 May 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
20 May 2015	Registered office address changed from 136-142 Bramley Road London W10 6SR to 10 Triton Street Regent's Place London NW1 3BF on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from 136-142 Bramley Road London W10 6SR to 10 Triton Street Regent's Place London NW1 3BF on 20 May 2015 (1 page)
19 May 2015	Registration of charge 026039540007, created on 14 May 2015 (30 pages)
19 May 2015	Registration of charge 026039540007, created on 14 May 2015 (30 pages)
11 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 44.848 (6 pages)
11 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 44.848 (6 pages)
5 September 2014	Appointment of Mr Kashmir Singh Sohi as a director on 5 September 2014 (2 pages)
5 September 2014	Appointment of Mr Kashmir Singh Sohi as a director on 5 September 2014 (2 pages)
5 September 2014	Appointment of Mr Kashmir Singh Sohi as a director on 5 September 2014 (2 pages)
7 August 2014	Full accounts made up to 31 March 2014 (17 pages)
7 August 2014	Full accounts made up to 31 March 2014 (17 pages)
5 March 2014	Termination of appointment of Alex Silcox as a secretary (1 page)
5 March 2014	Termination of appointment of Alex Silcox as a director (1 page)
5 March 2014	Termination of appointment of Alex Silcox as a secretary (1 page)
5 March 2014	Termination of appointment of Alex Silcox as a director (1 page)
31 January 2014	Termination of appointment of Geoffrey Stevens as a director (1 page)
31 January 2014	Termination of appointment of Geoffrey Stevens as a director (1 page)
31 December 2013	Full accounts made up to 31 March 2013 (17 pages)
31 December 2013	Full accounts made up to 31 March 2013 (17 pages)
14 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 44.848 (6 pages)
14 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 44.848 (6 pages)
11 March 2013	Appointment of Ms Elizabeth Kay as a director (2 pages)
11 March 2013	Appointment of Ms Elizabeth Kay as a director (2 pages)
14 February 2013	Appointment of Mr Alex David Silcox as a director (2 pages)
14 February 2013	Appointment of Mr Alex David Silcox as a director (2 pages)
14 February 2013	Termination of appointment of Dean Fitzpatrick as a secretary (1 page)
14 February 2013	Termination of appointment of Dean Fitzpatrick as a secretary (1 page)
14 February 2013	Appointment of Mr Alex David Silcox as a secretary (1 page)
14 February 2013	Appointment of Mr Alex David Silcox as a secretary (1 page)
4 February 2013	Termination of appointment of Dean Fitzpatrick as a director (1 page)
4 February 2013	Termination of appointment of Dean Fitzpatrick as a director (1 page)
31 January 2013	Full accounts made up to 31 March 2012 (19 pages)
31 January 2013	Full accounts made up to 31 March 2012 (19 pages)
27 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
16 August 2011	Full accounts made up to 31 March 2011 (17 pages)
16 August 2011	Full accounts made up to 31 March 2011 (17 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
4 August 2010	Full accounts made up to 31 March 2010 (17 pages)
4 August 2010	Full accounts made up to 31 March 2010 (17 pages)
5 March 2010	Company name changed john brown communications LIMITED\certificate issued on 05/03/10 RES15 ‐ Change company name resolution on 2010-01-28 (2 pages)
5 March 2010	Change of name notice (2 pages)
5 March 2010	Change of name notice (2 pages)
5 March 2010	Company name changed john brown communications LIMITED\certificate issued on 05/03/10 RES15 ‐ Change company name resolution on 2010-01-28 (2 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Mr Geoffrey Robert Stevens on 31 October 2009 (2 pages)
3 November 2009	Director's details changed for Andrew Hirsch on 31 October 2009 (2 pages)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Director's details changed for Mr Dean Marvin Fitzpatrick on 31 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Dean Marvin Fitzpatrick on 31 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Geoffrey Robert Stevens on 31 October 2009 (2 pages)
3 November 2009	Director's details changed for Andrew Hirsch on 31 October 2009 (2 pages)
4 September 2009	Full accounts made up to 31 March 2009 (16 pages)
4 September 2009	Full accounts made up to 31 March 2009 (16 pages)
28 April 2009	Full accounts made up to 31 March 2008 (16 pages)
28 April 2009	Full accounts made up to 31 March 2008 (16 pages)
27 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
27 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
4 November 2008	Resolutions RES13 ‐ Change of name 01/08/2005 (1 page)
4 November 2008	Memorandum and Articles of Association (47 pages)
4 November 2008	Resolutions RES13 ‐ Change of name 01/08/2005 (1 page)
4 November 2008	Memorandum and Articles of Association (47 pages)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
1 November 2008	Company name changed fingal LIMITED\certificate issued on 04/11/08 (2 pages)
1 November 2008	Company name changed fingal LIMITED\certificate issued on 04/11/08 (2 pages)
22 August 2008	Director appointed mr geoffrey robert stevens (1 page)
22 August 2008	Director appointed mr geoffrey robert stevens (1 page)
15 May 2008	Appointment terminated director francis jago (1 page)
15 May 2008	Appointment terminated director francis jago (1 page)
7 November 2007	Return made up to 31/10/07; full list of members (4 pages)
7 November 2007	Return made up to 31/10/07; full list of members (4 pages)
31 May 2007	Location of register of members (1 page)
31 May 2007	Location of register of members (1 page)
24 May 2007	Group of companies' accounts made up to 30 November 2006 (20 pages)
24 May 2007	Group of companies' accounts made up to 30 November 2006 (20 pages)
16 May 2007	Particulars of mortgage/charge (9 pages)
16 May 2007	Particulars of mortgage/charge (9 pages)
14 May 2007	Declaration of assistance for shares acquisition (16 pages)
14 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 May 2007	Declaration of assistance for shares acquisition (16 pages)
14 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
14 May 2007	Declaration of assistance for shares acquisition (16 pages)
14 May 2007	Declaration of assistance for shares acquisition (16 pages)
14 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
27 April 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
27 April 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
20 April 2007	New secretary appointed;new director appointed (3 pages)
20 April 2007	New director appointed (3 pages)
20 April 2007	New director appointed (3 pages)
20 April 2007	Registered office changed on 20/04/07 from: imperial house imperial road london SW6 2AG (1 page)
20 April 2007	New secretary appointed;new director appointed (3 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Registered office changed on 20/04/07 from: imperial house imperial road london SW6 2AG (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Secretary resigned;director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Secretary resigned;director resigned (1 page)
20 April 2007	Director resigned (1 page)
23 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2007	Return made up to 31/10/06; full list of members (10 pages)
11 January 2007	Return made up to 31/10/06; full list of members (10 pages)
26 September 2006	Total exemption full accounts made up to 30 November 2005 (15 pages)
26 September 2006	Total exemption full accounts made up to 30 November 2005 (15 pages)
27 June 2006	New director appointed (3 pages)
27 June 2006	New director appointed (3 pages)
2 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2006	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2006	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 December 2005	Registered office changed on 08/12/05 from: 5TH floor 5 old bailey london EC4M 7JX (1 page)
8 December 2005	New secretary appointed (2 pages)
8 December 2005	New secretary appointed (2 pages)
8 December 2005	Registered office changed on 08/12/05 from: 5TH floor 5 old bailey london EC4M 7JX (1 page)
8 December 2005	Secretary resigned (2 pages)
8 December 2005	Secretary resigned (2 pages)
29 September 2005	Total exemption full accounts made up to 30 November 2004 (15 pages)
29 September 2005	Total exemption full accounts made up to 30 November 2004 (15 pages)
12 August 2005	Company name changed mpa fingal LIMITED\certificate issued on 12/08/05 (2 pages)
12 August 2005	Company name changed mpa fingal LIMITED\certificate issued on 12/08/05 (2 pages)
10 July 2005	Ad 16/06/05--------- Â£ si [email protected] Â£ ic 44/44 (2 pages)
10 July 2005	Resolutions RES13 ‐ Subdividing 10P to 0.1P 16/06/05 (2 pages)
10 July 2005	Ad 16/06/05--------- Â£ si [email protected] Â£ ic 44/44 (2 pages)
10 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 July 2005	S-div 16/06/05 (1 page)
10 July 2005	S-div 16/06/05 (1 page)
10 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 July 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (3 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (3 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
6 December 2004	Return made up to 31/10/04; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
6 December 2004	Return made up to 31/10/04; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
20 November 2004	Particulars of mortgage/charge (3 pages)
20 November 2004	Particulars of mortgage/charge (3 pages)
5 October 2004	Full accounts made up to 30 November 2003 (17 pages)
5 October 2004	Full accounts made up to 30 November 2003 (17 pages)
18 June 2004	Secretary's particulars changed (1 page)
18 June 2004	Secretary's particulars changed (1 page)
26 April 2004	Registered office changed on 26/04/04 from: fifth floor 99 charterhouse street london EC1M 6NQ (1 page)
26 April 2004	Registered office changed on 26/04/04 from: fifth floor 99 charterhouse street london EC1M 6NQ (1 page)
12 December 2003	Return made up to 31/10/03; no change of members (8 pages)
12 December 2003	Return made up to 31/10/03; no change of members (8 pages)
31 July 2003	Full accounts made up to 30 November 2002 (15 pages)
31 July 2003	Full accounts made up to 30 November 2002 (15 pages)
7 December 2002	Return made up to 31/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 December 2002	Return made up to 31/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 July 2002	Ad 08/07/02--------- Â£ si 44@1=44 Â£ ic 40/84 (2 pages)
21 July 2002	Ad 08/07/02--------- Â£ si 44@1=44 Â£ ic 40/84 (2 pages)
21 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 July 2002	New director appointed (2 pages)
12 July 2002	New secretary appointed (1 page)
12 July 2002	New secretary appointed (1 page)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Secretary resigned (1 page)
9 July 2002	Full accounts made up to 30 November 2001 (14 pages)
9 July 2002	Full accounts made up to 30 November 2001 (14 pages)
19 February 2002	Registered office changed on 19/02/02 from: heathmans house 19 heathmans rd london SW6 4TJ (1 page)
19 February 2002	Registered office changed on 19/02/02 from: heathmans house 19 heathmans rd london SW6 4TJ (1 page)
5 February 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
5 November 2001	Return made up to 31/10/01; full list of members (7 pages)
5 November 2001	Return made up to 31/10/01; full list of members (7 pages)
9 July 2001	Full accounts made up to 30 November 2000 (15 pages)
9 July 2001	Full accounts made up to 30 November 2000 (15 pages)
15 November 2000	Return made up to 31/10/00; full list of members (7 pages)
15 November 2000	Return made up to 31/10/00; full list of members (7 pages)
15 June 2000	Full accounts made up to 30 November 1999 (15 pages)
15 June 2000	Full accounts made up to 30 November 1999 (15 pages)
12 November 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 November 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 November 1999	Director's particulars changed (1 page)
12 November 1999	Director's particulars changed (1 page)
1 August 1999	Full accounts made up to 30 November 1998 (14 pages)
1 August 1999	Full accounts made up to 30 November 1998 (14 pages)
11 November 1998	Return made up to 31/10/98; no change of members (5 pages)
11 November 1998	Return made up to 31/10/98; no change of members (5 pages)
23 July 1998	Full accounts made up to 30 November 1997 (13 pages)
23 July 1998	Full accounts made up to 30 November 1997 (13 pages)
6 November 1997	Return made up to 31/10/97; no change of members (4 pages)
6 November 1997	Return made up to 31/10/97; no change of members (4 pages)
25 September 1997	Full accounts made up to 30 November 1996 (12 pages)
25 September 1997	Full accounts made up to 30 November 1996 (12 pages)
29 October 1996	Full accounts made up to 30 November 1995 (8 pages)
29 October 1996	Full accounts made up to 30 November 1995 (8 pages)
25 October 1996	Return made up to 31/10/96; full list of members (6 pages)
25 October 1996	Return made up to 31/10/96; full list of members (6 pages)
30 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 May 1996	Particulars of mortgage/charge (3 pages)
4 May 1996	Particulars of mortgage/charge (3 pages)
29 December 1995	Full accounts made up to 30 November 1994 (8 pages)
29 December 1995	Full accounts made up to 30 November 1994 (8 pages)
1 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 November 1992	Return made up to 31/10/92; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
7 November 1992	Return made up to 31/10/92; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
25 February 1992	Ad 20/02/92--------- Â£ si [email protected]=38 Â£ ic 2/40 (2 pages)
25 February 1992	Ad 20/02/92--------- Â£ si [email protected]=38 Â£ ic 2/40 (2 pages)
2 January 1992	Particulars of mortgage/charge (3 pages)
2 January 1992	Particulars of mortgage/charge (3 pages)
24 December 1991	Particulars of mortgage/charge (4 pages)
24 December 1991	Particulars of mortgage/charge (4 pages)
12 December 1991	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
12 December 1991	S-div 06/12/91 (1 page)
12 December 1991	Memorandum and Articles of Association (26 pages)
12 December 1991	S-div 06/12/91 (1 page)
12 December 1991	Memorandum and Articles of Association (26 pages)
12 December 1991	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
2 December 1991	Company name changed law 377 LIMITED\certificate issued on 03/12/91 (2 pages)
2 December 1991	Company name changed law 377 LIMITED\certificate issued on 03/12/91 (2 pages)
23 April 1991	Incorporation (27 pages)
23 April 1991	Incorporation (27 pages)

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