DIGITAL NEWS NETWORK LIMITED

Company summary

Company number: 04130784
Status: ACTIVE
Incorporated / age: 27 December 200025 years
Registered office: 30 Leicester Square, London, WC2H 7LA
Accounts due: 31 December 2026
Confirmation statement due: 10 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 17:48 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
30 Leicester Square, London, WC2H 7LA
Nature of business
Non-trading company

Officer details

Show 38 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MESSER, Olivia ACTIVE	Director	17 Mar 2025		United Kingdom	November 1989	30, Leicester Square, London, WC2H 7LA
PORTER, Benedict Campion ACTIVE	Director	01 Jul 2023		England	March 1975	30, Leicester Square, London, WC2H 7LA, England
BEAK, Jonathan RESIGNED	Secretary	09 Nov 2015	31 Dec 2017			30, Leicester Square, London, WC2H 7LA, United Kingdom
FITZJOHN, Julie RESIGNED	Secretary	31 Jul 2007	27 Sep 2007			Basement Flat, 78 Elgin Avenue, London, W9 2HB
MCGARTOLL, Owen Raphael RESIGNED	Secretary	27 Sep 2007	13 Mar 2008			58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland
POTTERELL, Clive Ronald RESIGNED	Secretary	13 Mar 2008	30 Sep 2015			30, Leicester Square, London, WC2H 7LA, England
POTTERELL, Clive Ronald RESIGNED	Secretary	31 Jan 2005	31 Jul 2007			Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
POTTERELL, Clive Ronald RESIGNED	Secretary	27 Dec 2000	04 Jul 2001			Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
SCHWARZ, Nathalie Esther RESIGNED	Secretary	04 Jul 2001	31 Jan 2005			Flat 10, 28 Belsize Avenue, London, NW3 4AU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Dec 2000	27 Dec 2000			26, Church Street, London, NW8 8EP
ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED	Director	14 Aug 2015	09 Nov 2015	United Kingdom	January 1957	30, Leicester Square, London, WC2H 7LA, United Kingdom
BEAK, Jonathan RESIGNED	Director	09 Nov 2015	31 Dec 2017	United Kingdom	September 1965	30, Leicester Square, London, WC2H 7LA, United Kingdom
BURLES, Anna Maria Cecelia RESIGNED	Director	30 May 2002	15 Mar 2004		January 1971	Flat 3, 24 Stamford Brook Avenue, London, W6 0YD
CONNOLE, Michael Damien RESIGNED	Director	18 Nov 2008	14 Aug 2015	England	July 1964	30, Leicester Square, London, WC2H 7LA, England
CRITCHLOW, Philip John RESIGNED	Director	05 Aug 2002	19 May 2006	United Kingdom	October 1965	Malden, Church Road, Stoke Hammond, Buckinghamshire, MK17 9BP
DAVIDSON, Nicholas Edward RESIGNED	Director	21 Apr 2005	28 Jul 2006	Wales	December 1968	2 Regent Gardens, Whitchurch, Cardiff, South Glamorgan, CF14 7BH
FAIR, Julie RESIGNED	Director	17 Sep 2001	30 Mar 2002	England	August 1957	716 Kenilworth Road, Balsall Common, Coventry, West Midlands, CV7 7HD
FAIRBURN, Paul Martin RESIGNED	Director	12 May 2005	31 Jul 2007	England	August 1958	9 Tansley Gardens, Dorridge, Solihull, West Midlands, B93 8UB
FITZJOHN, Julie RESIGNED	Director	31 Jul 2007	27 Sep 2007	United Kingdom	August 1971	Basement Flat, 78 Elgin Avenue, London, W9 2HB
FLANAGAN, Mark Simon RESIGNED	Director	27 Dec 2000	04 Jul 2001		July 1962	14 Denehurst Gardens, London, W3 9QY
MACPHERSON, Ande Stewart RESIGNED	Director	21 Apr 2005	28 Jul 2006		November 1969	Apartment 103, The Boxworks 1 Worsley Street, Manchester, M27 6EX
MCGARTOLL, Owen Raphael RESIGNED	Director	31 Jul 2007	03 Nov 2008		October 1948	58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland
MIRON, Stephen Gabriel RESIGNED	Director	30 Sep 2009	09 Nov 2015	United Kingdom	May 1965	30, Leicester Square, London, WC2H 7LA
MYERS, John Frederick RESIGNED	Director	04 Jul 2001	28 Jul 2006		April 1959	21 Middle Drive, Darras Hal, Ponteland, Northumberland, NE20 9DH
OLDHAM, Sally Ann RESIGNED	Director	04 Jul 2001	17 Sep 2001		September 1955	Lyle Cottage Chequers Lane, Eversley, Basingstoke, Hampshire, RG27 0NT
PARK, Ian Robert Stanley RESIGNED	Director	04 Jul 2001	14 Feb 2002		January 1953	23 Calico House, Clove Hitch Quay Plantation Wharf, London, SW11 3TN
PARK, Richard Francis Jackson RESIGNED	Director	31 Jul 2007	09 Nov 2015	England	March 1948	30, Leicester Square, London, WC2H 7LA, England
POTTERELL, Clive Ronald RESIGNED	Director	05 Jun 2008	18 Nov 2008	England	June 1956	Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
POTTS, John William RESIGNED	Director	26 Apr 2005	28 Jul 2006		March 1956	8 Village Farm, Middleton Tyas, Richmond, North Yorkshire, DL10 6SQ
QUINN, John Patrick RESIGNED	Director	15 Mar 2004	28 Jul 2006	United Kingdom	September 1956	Bramblewood, 8 Woodlands Close, Gerrards Cross, Buckinghamshire, SL9 8DQ
RILEY, Philip Stephen RESIGNED	Director	27 Dec 2000	31 Jul 2007	England	June 1959	Snowford House, Snowford Hill, Long Itchington, Southam, Warwickshire, CV47 9QE
SANDS, Philippa Lesley RESIGNED	Director	04 Jul 2001	30 May 2002		February 1959	Brockwood, Upper Soldridge Road, Alton, Hampshire, GU34 5QG
SINGER, Darren David RESIGNED	Director	09 Nov 2015	01 Jul 2023	England	February 1969	30, Leicester Square, London, WC2H 7LA, United Kingdom
SOMPER, Nicholas John RESIGNED	Director	29 Jul 2003	19 Jul 2004		October 1960	55 Brookland Rise, London, NW11 6DT
SQUIRE, Giles RESIGNED	Director	30 Mar 2002	21 Apr 2005	England	February 1954	The Old Vicarage, The Village, Morpeth, Northumberland, NE65 9BL
TABOR, Ashley Daniel RESIGNED	Director	31 Jul 2007	05 Jun 2008	United Kingdom	May 1977	Apartment 11-02, The Knightsbridge Apartments, 199 Knightsbridge, London, SW17 1RH
THOMSON, Donald Alexander RESIGNED	Director	18 Nov 2008	30 Sep 2009	United Kingdom	September 1952	Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP
VESTEY, Timothy Ronald Geoffry RESIGNED	Director	14 Feb 2002	29 Jul 2003	England	April 1961	Waltons, Ashdon, Saffron Walden, Essex, CB10 2JD
WILLIAMS, John RESIGNED	Director	31 Dec 2017	01 May 2025	England	April 1970	Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, PO15 5SX, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Dec 2000	27 Dec 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MESSER, Olivia ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: November 1989
Address: 30, Leicester Square, London, WC2H 7LA

PORTER, Benedict Campion ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: March 1975
Address: 30, Leicester Square, London, WC2H 7LA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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