JOHN BROWN DIGITAL LIMITED

active Company number 02603954

Private Limited by Shares · Incorporated on 23rd Apr 1991

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SIC code: 58190
Registered office: London, NW1 3BF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2021

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Overview

JOHN BROWN DIGITAL LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Apr 1991 and is currently showing its status as 'Active'. The company's stated activity is Other publishing activities.

2 Directors View directors

99 Companies at address View all 561 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

58190 — Other publishing activities

Property intelligence

Latest sale price in NW1 3BF £1,850,000 as of 20th Dec 2016 View postcode page

Average price (all time) £1,850,000

Average price (since 2016) £1,850,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Morris	Director	22nd Jul 2020		British	View profile
Dennis Romijn	Director	22nd Jul 2020	This company	Dutch	—
John Brown Magazines Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 98

Company	Number	Incorporated	Status
AGL UK INVESTMENTS LIMITED	12516656	13th Mar 2020	active
THE SCHEMA CUSTOMER FRAMEWORK LTD	10746041	28th Apr 2017	dissolved
TCF-SCHEMA HOLDINGS LTD	10744925	27th Apr 2017	dissolved
AMPLIFI TECHNOLOGY LIMITED	10378039	15th Sep 2016	active
DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED	09853918	3rd Nov 2015	active

Showing the latest 5 of 98 companies at this address.

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Company snapshot

Status: active
Incorporated: 23rd Apr 1991
Company type: Private Limited by Shares
SIC code: 58190
Accounts category: Small
Next accounts due: 30th Sep 2021
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

23rd Apr 1991 Company incorporated
25th Nov 1991 HUNTSMOOR NOMINEES LIMITED resigned as Corporate nominee director
25th Nov 1991 Jeremy Clarkson appointed as Director
25th Nov 1991 Matthew Carter appointed as Director
25th Nov 1991 Jonathan Gill appointed as Director
25th Nov 1991 Francis Jago appointed as Director
31st Oct 1993 HUNTSMOOR NOMINEES LIMITED resigned as Corporate nominee secretary
31st Oct 1993 Matthew Carter appointed as Secretary
31st Dec 1993 Jeremy Clarkson resigned as Director
29th Mar 1994 HUNTSMOOR NOMINEES LIMITED resigned as Corporate secretary
5th Apr 1994 CLP COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
5th Apr 1994 Matthew Carter resigned as Secretary
31st Oct 1994 Francis Jago resigned as Director
10th May 2002 CLP COMPANY SECRETARIAL LIMITED resigned as Corporate secretary
10th May 2002 SECRETARIAL SOLUTIONS LIMITED appointed as Corporate secretary
8th Jul 2002 Deborah Tee appointed as Director
30th Nov 2004 Matthew Carter resigned as Director
30th Nov 2004 John Brown appointed as Director
30th Nov 2004 Gavin Clark appointed as Director
25th Nov 2005 SECRETARIAL SOLUTIONS LIMITED resigned as Corporate secretary
25th Nov 2005 Christopher Campkin appointed as Secretary
15th Jun 2006 Christopher Campkin appointed as Director
10th Apr 2007 John Brown resigned as Director
10th Apr 2007 Christopher Campkin resigned as Director
10th Apr 2007 Gavin Clark resigned as Director
10th Apr 2007 Jonathan Gill resigned as Director
10th Apr 2007 Deborah Tee resigned as Director
10th Apr 2007 Dean Fitzpatrick appointed as Director
10th Apr 2007 Christopher Campkin resigned as Secretary
10th Apr 2007 Dean Fitzpatrick appointed as Secretary
10th Apr 2007 Andrew Hirsch appointed as Director
28th Apr 2008 Francis Jago resigned as Director
21st Aug 2008 Geoffrey Stevens appointed as Director
31st Jan 2013 Dean Fitzpatrick resigned as Director
31st Jan 2013 Alexander Silcox appointed as Director
31st Jan 2013 Elizabeth Kay appointed as Director
31st Jan 2013 Dean Fitzpatrick resigned as Secretary
31st Jan 2013 Alex Silcox appointed as Secretary
31st Jan 2014 Geoffrey Stevens resigned as Director
21st Feb 2014 Alexander Silcox resigned as Director
21st Feb 2014 Alex Silcox resigned as Secretary
5th Sep 2014 Kashmir Sohi appointed as Director
27th Jul 2015 Elizabeth Kay resigned as Director
27th Jul 2015 Kashmir Sohi resigned as Director
27th Jul 2015 Tracy De Groose appointed as Director
27th Jul 2015 Claire Price appointed as Director
24th Nov 2015 Andrew Moberly appointed as Secretary
6th Apr 2016 John Brown Magazines Limited appointed as Corporate PSC
24th Oct 2016 Mary Basterfield appointed as Director
24th Oct 2016 Claire Price resigned as Director
13th Oct 2017 Tracy De Groose resigned as Director
4th Dec 2017 Mark Creighton appointed as Director
9th Feb 2018 Mary Basterfield resigned as Director
6th Jul 2018 James Connelly appointed as Director
10th Jul 2018 Mark Creighton resigned as Director
4th Mar 2019 James Connelly resigned as Director
26th Jun 2019 Nick Waters appointed as Director
29th Feb 2020 Andrew Moberly resigned as Secretary
22nd Jul 2020 Dennis Romijn appointed as Director
22nd Jul 2020 Nick Waters resigned as Director
22nd Jul 2020 Andrew Hirsch resigned as Director
22nd Jul 2020 James Morris appointed as Director
31st Oct 2020 Confirmation statement made up
30th Sep 2021 Next accounts due

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