IGNIFI LIMITED

Company summary

Company number: 02128733
Status: ACTIVE
Incorporated / age: 7 May 198739 years
Registered office: 40 George Street, 4th Floor, London, W1U 7DW, England
Accounts due: 30 September 2026
Confirmation statement due: 2 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 04:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 George Street, 4th Floor, London, W1U 7DW, England
Nature of business
Advertising agencies
Previous company names
NB GROUP LIMITED
NB PRINT LIMITED
MUNROE WILSON ASSOCIATES LIMITED
MONROE WILSON ASSOCIATES LIMITED
FACTORVISUAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPINKS, Veronica ACTIVE	Secretary	02 Mar 2026				40, George Street, 4th Floor, London, W1U 7DW, England
RAINBOW, David Spencer ACTIVE	Director	02 Mar 2026		England	August 1966	40, George Street, 4th Floor, London, W1U 7DW, England
SPINKS, Veronica ACTIVE	Director	02 Mar 2026		England	August 1993	40, George Street, 4th Floor, London, W1U 7DW, England
BALL, Nigel Robert RESIGNED	Secretary	20 Oct 1997	30 Jun 2000			2 Mount Park Drive, Lanchester, Durham, County Durham, DH7 0PH
CARLTON-PARADA, Matthew Leonard RESIGNED	Secretary	02 Mar 2021	29 Dec 2025			87, Turnmill Street, London, EC1M 5QU, England
PHILLIPS, Robert Meirion RESIGNED	Secretary	26 Jun 2000	02 Mar 2021			87, Turnmill Street, London, EC1M 5QU, England
WAITES, Brian RESIGNED	Secretary		20 Oct 1997			5 Littledene, Low Fell, Gateshead, Tyne & Wear, NE9 5AF
BALL, Nigel Robert RESIGNED	Director	09 Mar 1998	30 Jun 2000		October 1966	2 Mount Park Drive, Lanchester, Durham, County Durham, DH7 0PH
CARLTON-PARADA, Matthew Leonard RESIGNED	Director	02 Mar 2021	29 Dec 2025	England	December 1985	87, Turnmill Street, London, EC1M 5QU, England
FAGENTS, Nicholas Rowland Arthur RESIGNED	Director	23 Sep 1999	20 Nov 2008	United Kingdom	October 1960	Granville House, Old Hexham Road, Heddon On The Wall, Newcastle Upon Tyne, NE15 0DR
HAWES-FAIRLEY, Dominic Peter John RESIGNED	Director	16 Dec 2022	06 Mar 2026	England	July 1967	40, George Street, 4th Floor, London, W1U 7DW, England
KEBELL, Christopher Guy RESIGNED	Director		31 Dec 2017	United States	April 1960	The Old Vicarage St Ives Road, Consett, County Durham, DH8 7SN
KEBELL, George Watkin RESIGNED	Director		31 Mar 1995		May 1937	42 Blind Lane, Chester Le Street, County Durham, DH3 4AG
KEBELL, Lynn RESIGNED	Director	02 Jun 1993	19 Nov 1999		April 1957	The Old Vicarage St Ives Road, Consett, County Durham, DH8 7SN
KEBELL, Margaret Esther RESIGNED	Director	02 Jun 1993	31 Mar 1995		August 1935	42 Blind Lane, Chester Le Street, County Durham, DH3 4AG
PHILLIPS, Robert Meirion RESIGNED	Director	26 Jun 2000	13 Jan 2023	United Kingdom	April 1963	87, Turnmill Street, London, EC1M 5QU, England
QUARENDON, Simon James RESIGNED	Director	02 Mar 2021	26 Jan 2023	England	March 1957	87, Turnmill Street, London, EC1M 5QU, England
STOCK, Thomas Joseph David RESIGNED	Director	14 Aug 1998	19 May 2000		December 1948	Middle Farm Ratten Row, Thruscross, Harrogate, HG3 4BD
TAYLOR, Paul RESIGNED	Director	05 Oct 1999	20 Oct 2000		January 1958	20 Park View, Felton, Morpeth, Northumberland, NE65 9DQ
WAITES, Brian RESIGNED	Director	02 Jun 1993	05 Feb 2014	United Kingdom	November 1960	Southdene Mews, Low Fell, Gateshead, NE9 6JE
WAITES, Lesley RESIGNED	Director	02 Jun 1993	19 Nov 1999		March 1960	5 Littledene, Low Fell, Gateshead, Tyne & Wear, NE9 5AF
WATSON, David RESIGNED	Director	24 Jul 1998	13 Jan 2023	England	February 1966	38, Ashdale, Houghton Le Spring, Tyne And Wear, DH4 7SL, England

SPINKS, Veronica ACTIVE
Role: Secretary
Appointed on: 02 Mar 2026
Address: 40, George Street, 4th Floor, London, W1U 7DW, England

RAINBOW, David Spencer ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: England
Date of birth: August 1966
Address: 40, George Street, 4th Floor, London, W1U 7DW, England

SPINKS, Veronica ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: England
Date of birth: August 1993
Address: 40, George Street, 4th Floor, London, W1U 7DW, England

BALL, Nigel Robert RESIGNED
Role: Secretary
Appointed on: 20 Oct 1997
Resigned on: 30 Jun 2000
Address: 2 Mount Park Drive, Lanchester, Durham, County Durham, DH7 0PH

CARLTON-PARADA, Matthew Leonard RESIGNED
Role: Secretary
Appointed on: 02 Mar 2021
Resigned on: 29 Dec 2025
Address: 87, Turnmill Street, London, EC1M 5QU, England

PHILLIPS, Robert Meirion RESIGNED
Role: Secretary
Appointed on: 26 Jun 2000
Resigned on: 02 Mar 2021
Address: 87, Turnmill Street, London, EC1M 5QU, England

WAITES, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Oct 1997
Address: 5 Littledene, Low Fell, Gateshead, Tyne & Wear, NE9 5AF

BALL, Nigel Robert RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 30 Jun 2000
Date of birth: October 1966
Address: 2 Mount Park Drive, Lanchester, Durham, County Durham, DH7 0PH

CARLTON-PARADA, Matthew Leonard RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 29 Dec 2025
Country of Residence: England
Date of birth: December 1985
Address: 87, Turnmill Street, London, EC1M 5QU, England

FAGENTS, Nicholas Rowland Arthur RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Granville House, Old Hexham Road, Heddon On The Wall, Newcastle Upon Tyne, NE15 0DR

HAWES-FAIRLEY, Dominic Peter John RESIGNED
Role: Director
Appointed on: 16 Dec 2022
Resigned on: 06 Mar 2026
Country of Residence: England
Date of birth: July 1967
Address: 40, George Street, 4th Floor, London, W1U 7DW, England

KEBELL, Christopher Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2017
Country of Residence: United States
Date of birth: April 1960
Address: The Old Vicarage St Ives Road, Consett, County Durham, DH8 7SN

KEBELL, George Watkin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: May 1937
Address: 42 Blind Lane, Chester Le Street, County Durham, DH3 4AG

KEBELL, Lynn RESIGNED
Role: Director
Appointed on: 02 Jun 1993
Resigned on: 19 Nov 1999
Date of birth: April 1957
Address: The Old Vicarage St Ives Road, Consett, County Durham, DH8 7SN

KEBELL, Margaret Esther RESIGNED
Role: Director
Appointed on: 02 Jun 1993
Resigned on: 31 Mar 1995
Date of birth: August 1935
Address: 42 Blind Lane, Chester Le Street, County Durham, DH3 4AG

PHILLIPS, Robert Meirion RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 13 Jan 2023
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 87, Turnmill Street, London, EC1M 5QU, England

QUARENDON, Simon James RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 26 Jan 2023
Country of Residence: England
Date of birth: March 1957
Address: 87, Turnmill Street, London, EC1M 5QU, England

STOCK, Thomas Joseph David RESIGNED
Role: Director
Appointed on: 14 Aug 1998
Resigned on: 19 May 2000
Date of birth: December 1948
Address: Middle Farm Ratten Row, Thruscross, Harrogate, HG3 4BD

TAYLOR, Paul RESIGNED
Role: Director
Appointed on: 05 Oct 1999
Resigned on: 20 Oct 2000
Date of birth: January 1958
Address: 20 Park View, Felton, Morpeth, Northumberland, NE65 9DQ

WAITES, Brian RESIGNED
Role: Director
Appointed on: 02 Jun 1993
Resigned on: 05 Feb 2014
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Southdene Mews, Low Fell, Gateshead, NE9 6JE

WAITES, Lesley RESIGNED
Role: Director
Appointed on: 02 Jun 1993
Resigned on: 19 Nov 1999
Date of birth: March 1960
Address: 5 Littledene, Low Fell, Gateshead, Tyne & Wear, NE9 5AF

WATSON, David RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 13 Jan 2023
Country of Residence: England
Date of birth: February 1966
Address: 38, Ashdale, Houghton Le Spring, Tyne And Wear, DH4 7SL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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