JOHN BROWN DIGITAL LIMITED

Company summary

0 outstanding charges

Company number: 02603954
Status: DISSOLVED
Incorporated / age: 23 April 199130 years
Registered office: 10 Triton Street, Regent's Place, London, NW1 3BF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 18:30 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
10 Triton Street, Regent's Place, London, NW1 3BF
Nature of business
Other publishing activities
Previous company names
JOHN BROWN COMMUNICATIONS LIMITED
FINGAL LIMITED
MPA FINGAL LIMITED
LAW 377 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORRIS, James Scott ACTIVE	Director	22 Jul 2020		England	December 1973	10, Triton Street, Regent's Place, London, NW1 3BF
ROMIJN, Dennis ACTIVE	Director	22 Jul 2020		Netherlands	August 1974	10, Triton Street, Regent's Place, London, NW1 3BF
CAMPKIN, Christopher John RESIGNED	Secretary	25 Nov 2005	10 Apr 2007			86 Elthorne Park Road, London, W7 2JD
CARTER, Matthew Robert RESIGNED	Secretary	31 Oct 1993	05 Apr 1994			30 Carminia Road, Tooting, London, SW17 8AH
FITZPATRICK, Dean Marvin RESIGNED	Secretary	10 Apr 2007	31 Jan 2013			26 Cranbourne Road, London, N10 2BT
MOBERLY, Andrew John RESIGNED	Secretary	24 Nov 2015	29 Feb 2020			10, Triton Street, Regent's Place, London, NW1 3BF
SILCOX, Alex David RESIGNED	Secretary	31 Jan 2013	21 Feb 2014			136-142 Bramley Road, London, W10 6SR
CLP COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	05 Apr 1994	10 May 2002			Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
HUNTSMOOR NOMINEES LIMITED RESIGNED	Secretary		29 Mar 1994			Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Secretary		31 Oct 1993			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
SECRETARIAL SOLUTIONS LIMITED RESIGNED	Secretary	10 May 2002	25 Nov 2005			5 Old Bailey, London, EC4M 7JX
BASTERFIELD, Mary Margaret RESIGNED	Director	24 Oct 2016	09 Feb 2018	United Kingdom	June 1973	10, Triton Street, Regent's Place, London, NW1 3BF
BROWN, John Dominic Weare RESIGNED	Director	30 Nov 2004	10 Apr 2007	United Kingdom	May 1953	120 Elgin Crescent, London, W11 2JL
CAMPKIN, Christopher John RESIGNED	Director	15 Jun 2006	10 Apr 2007	Great Britain	October 1970	86 Elthorne Park Road, London, W7 2JD
CARTER, Matthew Robert RESIGNED	Director	25 Nov 1991	30 Nov 2004	United Kingdom	April 1952	30 Carminia Road, Tooting, London, SW17 8AH
CLARK, Gavin Nicholas RESIGNED	Director	30 Nov 2004	10 Apr 2007		July 1968	6 Gilstead Road, London, SW6 2LG
CLARKSON, Jeremy Charles Robert RESIGNED	Director	25 Nov 1991	31 Dec 1993		April 1960	31 Forth Bridge Road, Wandsworth, London, SW11
CONNELLY, James Alexander Robert RESIGNED	Director	06 Jul 2018	04 Mar 2019	England	January 1986	10, Triton Street, Regent's Place, London, NW1 3BF
CREIGHTON, Mark Gordon RESIGNED	Director	04 Dec 2017	10 Jul 2018	United Kingdom	October 1976	10, Triton Street, Regent's Place, London, NW1 3BF
DE GROOSE, Tracy Anne RESIGNED	Director	27 Jul 2015	13 Oct 2017	England	March 1968	10, Triton Street, Regent's Place, London, NW1 3BF, England
FITZPATRICK, Dean Marvin RESIGNED	Director	10 Apr 2007	31 Jan 2013	England	April 1958	26 Cranbourne Road, London, N10 2BT
GILL, Jonathan Arthur Compton RESIGNED	Director	25 Nov 1991	10 Apr 2007	England	December 1957	3 Bowerdean Street, Fulham, London, SW6 3TN
HIRSCH, Andrew Mark RESIGNED	Director	10 Apr 2007	22 Jul 2020	England	February 1959	64 Parliament Hill, London, NW3 2TL
JAGO, Francis Hilary RESIGNED	Director	25 Nov 1991	28 Apr 2008		August 1966	58 Thurleigh Road, London, SW12 8UD
JAGO, Francis Hilary RESIGNED	Director		31 Oct 1994		August 1966	31 Osward Road, London, SW17 7SS
KAY, Elizabeth RESIGNED	Director	31 Jan 2013	27 Jul 2015	England	October 1968	10, Triton Street, Regent's Place, London, NW1 3BF, England
PRICE, Claire Margaret RESIGNED	Director	27 Jul 2015	24 Oct 2016	England	April 1973	10, Triton Street, Regent's Place, London, NW1 3BF, England
SILCOX, Alexander David RESIGNED	Director	31 Jan 2013	21 Feb 2014	England	March 1972	136-142 Bramley Road, London, W10 6SR
SOHI, Kashmir Singh RESIGNED	Director	05 Sep 2014	27 Jul 2015	England	March 1966	136-142, Bramley Road, London, W10 6SR, England
STEVENS, Geoffrey Robert RESIGNED	Director	21 Aug 2008	31 Jan 2014	United Kingdom	November 1953	Beech House, 3 Millhouses Court, Sheffield, South Yorkshire, S11 9HZ
TEE, Deborah Jane RESIGNED	Director	08 Jul 2002	10 Apr 2007	United Kingdom	October 1963	High Barn, High Barn Road, Effingham, Surrey, KT24 5PR
WATERS, Nick Paul RESIGNED	Director	26 Jun 2019	22 Jul 2020	England	March 1968	10, Triton Street, Regent's Place, London, NW1 3BF
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Director		25 Nov 1991			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

MORRIS, James Scott ACTIVE
Role: Director
Appointed on: 22 Jul 2020
Country of Residence: England
Date of birth: December 1973
Address: 10, Triton Street, Regent's Place, London, NW1 3BF

ROMIJN, Dennis ACTIVE
Role: Director
Appointed on: 22 Jul 2020
Country of Residence: Netherlands
Date of birth: August 1974
Address: 10, Triton Street, Regent's Place, London, NW1 3BF

CAMPKIN, Christopher John RESIGNED
Role: Secretary
Appointed on: 25 Nov 2005
Resigned on: 10 Apr 2007
Address: 86 Elthorne Park Road, London, W7 2JD

CARTER, Matthew Robert RESIGNED
Role: Secretary
Appointed on: 31 Oct 1993
Resigned on: 05 Apr 1994
Address: 30 Carminia Road, Tooting, London, SW17 8AH

FITZPATRICK, Dean Marvin RESIGNED
Role: Secretary
Appointed on: 10 Apr 2007
Resigned on: 31 Jan 2013
Address: 26 Cranbourne Road, London, N10 2BT

MOBERLY, Andrew John RESIGNED
Role: Secretary
Appointed on: 24 Nov 2015
Resigned on: 29 Feb 2020
Address: 10, Triton Street, Regent's Place, London, NW1 3BF

SILCOX, Alex David RESIGNED
Role: Secretary
Appointed on: 31 Jan 2013
Resigned on: 21 Feb 2014
Address: 136-142 Bramley Road, London, W10 6SR

CLP COMPANY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Apr 1994
Resigned on: 10 May 2002
Address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 1994
Address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 31 Oct 1993
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

SECRETARIAL SOLUTIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 10 May 2002
Resigned on: 25 Nov 2005
Address: 5 Old Bailey, London, EC4M 7JX

BASTERFIELD, Mary Margaret RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 09 Feb 2018
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 10, Triton Street, Regent's Place, London, NW1 3BF

BROWN, John Dominic Weare RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 10 Apr 2007
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 120 Elgin Crescent, London, W11 2JL

CAMPKIN, Christopher John RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 10 Apr 2007
Country of Residence: Great Britain
Date of birth: October 1970
Address: 86 Elthorne Park Road, London, W7 2JD

CARTER, Matthew Robert RESIGNED
Role: Director
Appointed on: 25 Nov 1991
Resigned on: 30 Nov 2004
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 30 Carminia Road, Tooting, London, SW17 8AH

CLARK, Gavin Nicholas RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 10 Apr 2007
Date of birth: July 1968
Address: 6 Gilstead Road, London, SW6 2LG

CLARKSON, Jeremy Charles Robert RESIGNED
Role: Director
Appointed on: 25 Nov 1991
Resigned on: 31 Dec 1993
Date of birth: April 1960
Address: 31 Forth Bridge Road, Wandsworth, London, SW11

CONNELLY, James Alexander Robert RESIGNED
Role: Director
Appointed on: 06 Jul 2018
Resigned on: 04 Mar 2019
Country of Residence: England
Date of birth: January 1986
Address: 10, Triton Street, Regent's Place, London, NW1 3BF

CREIGHTON, Mark Gordon RESIGNED
Role: Director
Appointed on: 04 Dec 2017
Resigned on: 10 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 10, Triton Street, Regent's Place, London, NW1 3BF

DE GROOSE, Tracy Anne RESIGNED
Role: Director
Appointed on: 27 Jul 2015
Resigned on: 13 Oct 2017
Country of Residence: England
Date of birth: March 1968
Address: 10, Triton Street, Regent's Place, London, NW1 3BF, England

FITZPATRICK, Dean Marvin RESIGNED
Role: Director
Appointed on: 10 Apr 2007
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: April 1958
Address: 26 Cranbourne Road, London, N10 2BT

GILL, Jonathan Arthur Compton RESIGNED
Role: Director
Appointed on: 25 Nov 1991
Resigned on: 10 Apr 2007
Country of Residence: England
Date of birth: December 1957
Address: 3 Bowerdean Street, Fulham, London, SW6 3TN

HIRSCH, Andrew Mark RESIGNED
Role: Director
Appointed on: 10 Apr 2007
Resigned on: 22 Jul 2020
Country of Residence: England
Date of birth: February 1959
Address: 64 Parliament Hill, London, NW3 2TL

JAGO, Francis Hilary RESIGNED
Role: Director
Appointed on: 25 Nov 1991
Resigned on: 28 Apr 2008
Date of birth: August 1966
Address: 58 Thurleigh Road, London, SW12 8UD

JAGO, Francis Hilary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: August 1966
Address: 31 Osward Road, London, SW17 7SS

KAY, Elizabeth RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 27 Jul 2015
Country of Residence: England
Date of birth: October 1968
Address: 10, Triton Street, Regent's Place, London, NW1 3BF, England

PRICE, Claire Margaret RESIGNED
Role: Director
Appointed on: 27 Jul 2015
Resigned on: 24 Oct 2016
Country of Residence: England
Date of birth: April 1973
Address: 10, Triton Street, Regent's Place, London, NW1 3BF, England

SILCOX, Alexander David RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 21 Feb 2014
Country of Residence: England
Date of birth: March 1972
Address: 136-142 Bramley Road, London, W10 6SR

SOHI, Kashmir Singh RESIGNED
Role: Director
Appointed on: 05 Sep 2014
Resigned on: 27 Jul 2015
Country of Residence: England
Date of birth: March 1966
Address: 136-142, Bramley Road, London, W10 6SR, England

STEVENS, Geoffrey Robert RESIGNED
Role: Director
Appointed on: 21 Aug 2008
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Beech House, 3 Millhouses Court, Sheffield, South Yorkshire, S11 9HZ

TEE, Deborah Jane RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 10 Apr 2007
Country of Residence: United Kingdom
Date of birth: October 1963
Address: High Barn, High Barn Road, Effingham, Surrey, KT24 5PR

WATERS, Nick Paul RESIGNED
Role: Director
Appointed on: 26 Jun 2019
Resigned on: 22 Jul 2020
Country of Residence: England
Date of birth: March 1968
Address: 10, Triton Street, Regent's Place, London, NW1 3BF

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 25 Nov 1991
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2004	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)
25 Jan 2002	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)
15 Apr 1996	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)
18 Dec 1991	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)
17 Dec 1991	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

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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