DIGITALBRAIN LIMITED

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 03328052
Status: DISSOLVED
Incorporated / age: 5 March 199713 years
Registered office: 68 Ship Street, Brighton, East Sussex, BN1 1AE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 09:22 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
68 Ship Street, Brighton, East Sussex, BN1 1AE
Nature of business
Other business activities
Previous company names
DIGITALBRAIN PLC
DIGITALBRAIN.COM LIMITED
EDUCENTRE.COM LIMITED
EDU-CENTRE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
1 October 2010
Administration started
13 October 2009
Practitioners
- William Jeremy Jonathan Knight
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, Michael Neill ACTIVE	Secretary	29 Jul 2005				44 Chiddingstone Street, Fulham, London, SW6 3TG
COX, Michael Neill ACTIVE	Director	15 Jul 2003		England	July 1951	44 Chiddingstone Street, Fulham, London, SW6 3TG
HAMMOND, Paul ACTIVE	Director	10 May 1999		United Kingdom	January 1959	Deep Bank 20 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
MACLAREN, Roderick Dowler ACTIVE	Director	24 Aug 2004		United Kingdom	August 1951	Drews Farm, Plumpton Lane, Plumpton, East Sussex, BN7 3AJ
CLANCY, Joanna RESIGNED	Secretary	05 Mar 1997	10 May 1999			4 Corner Cottages, High Street, Fletching, East Sussex, TN22 3SS
POTTS, Raymond David RESIGNED	Secretary	09 Dec 1998	17 May 1999			6, Jacobs Yard, Middle Barton, Chipping Norton, Oxfordshire, OX7 7BY, United Kingdom
SAUNDERS, William Alexander RESIGNED	Secretary	17 May 1999	29 Jul 2005			Elmdene 45 West End Lane, Pinner, Middlesex, HA5 1BU
SCF SECRETARIES LIMITED LIABILITY COMPANY RESIGNED	Nominee Secretary	05 Mar 1997	05 Mar 1997			American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, 82001, Usa
ADAM, Leonard John RESIGNED	Director	17 May 1999	30 Jun 2004		April 1945	11 Coalport Close, Broseley, Shropshire, TF12 5BF
BOKER-INGRAM, Dominic Peter RESIGNED	Director	17 May 1999	11 Mar 2002		February 1968	Ashdene Barton Road, Bramley, Guildford, Surrey, GU5 0EB
BRAGG, Valerie Patricia RESIGNED	Director	13 Jan 2000	20 Jul 2005	England	January 1943	Doone Croft, 9 Cumnor Rise Road, Oxford, Oxfordshire, OX2 9HD
CLANCY, David Joseph Brian RESIGNED	Director	05 Mar 1997	31 Mar 2005		August 1959	4 Corner Cottages, High Street, Fletching, East Sussex, TN22 3SS
CUNNINGHAM, Calum Gregor RESIGNED	Director	30 Oct 2002	15 Jul 2004		April 1960	5 The Mews, Tower Gate,, Brighton, BN1 6TU
DAVY, Anthony Tallents RESIGNED	Director	01 Sep 2005	08 Mar 2006	England	August 1957	The Chaise House, Alfriston, East Sussex, BN26 5UX
DEELEY, Christopher Martin RESIGNED	Director	17 Sep 2001	26 Nov 2002	England	October 1967	4 The Beeches, Pool In Wharfedale, West Yorkshire, LS21 1TL
DOHERTY, Brian Martin RESIGNED	Director	25 Jan 2005	31 Mar 2005	United Kingdom	August 1957	47 Culmore Point, Derry, BT48 8JW
DONNELLY, Jackie RESIGNED	Director	21 Mar 2001	24 Apr 2002		January 1963	Highdale, Warren Cutting, Kingston, Surrey, KT2 7HS
MCCRICKARD, Donald Cecil RESIGNED	Director	10 May 1999	13 Jun 2004	England	December 1936	Crowpits House, Wilderness Lane, Hadlow Down, East Sussex, TN22 4HB
MELLON, James, Sir RESIGNED	Director	24 Apr 2002	30 Jun 2004	Scotland	January 1929	32 Royal Terrace, Edinburgh, EH7 5AH
MULHOLLAND, Dawn Louise RESIGNED	Director	28 Oct 2005	31 May 2007		August 1970	15 Lancaster Road, Brighton, East Sussex, BN1 5DG
S C F (UK) LIMITED RESIGNED	Nominee Director	05 Mar 1997	05 Mar 1997			90-100 Sydney Street, Chelsea, London, SW3 6NJ

COX, Michael Neill ACTIVE
Role: Secretary
Appointed on: 29 Jul 2005
Address: 44 Chiddingstone Street, Fulham, London, SW6 3TG

COX, Michael Neill ACTIVE
Role: Director
Appointed on: 15 Jul 2003
Country of Residence: England
Date of birth: July 1951
Address: 44 Chiddingstone Street, Fulham, London, SW6 3TG

HAMMOND, Paul ACTIVE
Role: Director
Appointed on: 10 May 1999
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Deep Bank 20 Birds Hill Drive, Oxshott, Surrey, KT22 0SP

MACLAREN, Roderick Dowler ACTIVE
Role: Director
Appointed on: 24 Aug 2004
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Drews Farm, Plumpton Lane, Plumpton, East Sussex, BN7 3AJ

CLANCY, Joanna RESIGNED
Role: Secretary
Appointed on: 05 Mar 1997
Resigned on: 10 May 1999
Address: 4 Corner Cottages, High Street, Fletching, East Sussex, TN22 3SS

POTTS, Raymond David RESIGNED
Role: Secretary
Appointed on: 09 Dec 1998
Resigned on: 17 May 1999
Address: 6, Jacobs Yard, Middle Barton, Chipping Norton, Oxfordshire, OX7 7BY, United Kingdom

SAUNDERS, William Alexander RESIGNED
Role: Secretary
Appointed on: 17 May 1999
Resigned on: 29 Jul 2005
Address: Elmdene 45 West End Lane, Pinner, Middlesex, HA5 1BU

SCF SECRETARIES LIMITED LIABILITY COMPANY RESIGNED
Role: Nominee Secretary
Appointed on: 05 Mar 1997
Resigned on: 05 Mar 1997
Address: American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, 82001, Usa

ADAM, Leonard John RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 30 Jun 2004
Date of birth: April 1945
Address: 11 Coalport Close, Broseley, Shropshire, TF12 5BF

BOKER-INGRAM, Dominic Peter RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 11 Mar 2002
Date of birth: February 1968
Address: Ashdene Barton Road, Bramley, Guildford, Surrey, GU5 0EB

BRAGG, Valerie Patricia RESIGNED
Role: Director
Appointed on: 13 Jan 2000
Resigned on: 20 Jul 2005
Country of Residence: England
Date of birth: January 1943
Address: Doone Croft, 9 Cumnor Rise Road, Oxford, Oxfordshire, OX2 9HD

CLANCY, David Joseph Brian RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 31 Mar 2005
Date of birth: August 1959
Address: 4 Corner Cottages, High Street, Fletching, East Sussex, TN22 3SS

CUNNINGHAM, Calum Gregor RESIGNED
Role: Director
Appointed on: 30 Oct 2002
Resigned on: 15 Jul 2004
Date of birth: April 1960
Address: 5 The Mews, Tower Gate,, Brighton, BN1 6TU

DAVY, Anthony Tallents RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 08 Mar 2006
Country of Residence: England
Date of birth: August 1957
Address: The Chaise House, Alfriston, East Sussex, BN26 5UX

DEELEY, Christopher Martin RESIGNED
Role: Director
Appointed on: 17 Sep 2001
Resigned on: 26 Nov 2002
Country of Residence: England
Date of birth: October 1967
Address: 4 The Beeches, Pool In Wharfedale, West Yorkshire, LS21 1TL

DOHERTY, Brian Martin RESIGNED
Role: Director
Appointed on: 25 Jan 2005
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 47 Culmore Point, Derry, BT48 8JW

DONNELLY, Jackie RESIGNED
Role: Director
Appointed on: 21 Mar 2001
Resigned on: 24 Apr 2002
Date of birth: January 1963
Address: Highdale, Warren Cutting, Kingston, Surrey, KT2 7HS

MCCRICKARD, Donald Cecil RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 13 Jun 2004
Country of Residence: England
Date of birth: December 1936
Address: Crowpits House, Wilderness Lane, Hadlow Down, East Sussex, TN22 4HB

MELLON, James, Sir RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 30 Jun 2004
Country of Residence: Scotland
Date of birth: January 1929
Address: 32 Royal Terrace, Edinburgh, EH7 5AH

MULHOLLAND, Dawn Louise RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 31 May 2007
Date of birth: August 1970
Address: 15 Lancaster Road, Brighton, East Sussex, BN1 5DG

S C F (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Mar 1997
Resigned on: 05 Mar 1997
Address: 90-100 Sydney Street, Chelsea, London, SW3 6NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Feb 2006	Outstanding	Registration of an issue of secured debentures in a series (397a) (opens in a new tab)
20 Jan 2006	Outstanding	Registration of a charge to secure a series of debentures (397) (opens in a new tab)
19 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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