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John Brown Digital Limited

John Brown Digital Limited is a dissolved company incorporated on 23 April 1991 with the registered office located in London, Greater London. John Brown Digital Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 7 September 2021 (4 years ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
02603954
Private limited company
Age
34 years
Incorporated 23 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 Triton Street
Regent's Place
London
NW1 3BF
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Aug 1974
Director • British • Lives in England • Born in Dec 1973
John Brown Magazines Limited
PSC
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Mutual Companies
Prodigious UK Limited
Mr James Scott Morris is a mutual person.
Active
BJL Group Limited
Mr James Scott Morris and Mr Dennis Romijn are mutual people.
Dissolved
John Brown Magazines Limited
Mr James Scott Morris and Mr Dennis Romijn are mutual people.
Liquidation
Isobar London Limited
Mr James Scott Morris and Mr Dennis Romijn are mutual people.
Dissolved
Whitespace (Scotland) Limited
Mr James Scott Morris and Mr Dennis Romijn are mutual people.
Dissolved
D 2 D Limited
Mr Dennis Romijn is a mutual person.
Dissolved
Heavyweight Sports Marketing Limited
Mr Dennis Romijn is a mutual person.
Dissolved
Gleam Futures Limited
Mr James Scott Morris is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.53M
Decreased by £4K (-0%)
Total Liabilities
-£2.98M
Decreased by £7K (-0%)
Net Assets
-£449K
Increased by £3K (-1%)
Debt Ratio (%)
118%
Decreased by 0.09% (-0%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 7 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 22 Jun 2021
Application To Strike Off
4 Years Ago on 13 Jun 2021
Charge Satisfied
4 Years Ago on 13 May 2021
Confirmation Submitted
4 Years Ago on 1 Dec 2020
Small Accounts Submitted
4 Years Ago on 5 Nov 2020
Nicholas Paul Waters Resigned
5 Years Ago on 22 Jul 2020
Andrew Mark Hirsch Resigned
5 Years Ago on 22 Jul 2020
Mr James Scott Morris Appointed
5 Years Ago on 22 Jul 2020
Mr Dennis Romijn Appointed
5 Years Ago on 22 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Jun 2021
Application to strike the company off the register
Submitted on 13 Jun 2021
Statement of capital following an allotment of shares on 21 May 2021
Submitted on 28 May 2021
Satisfaction of charge 026039540007 in full
Submitted on 13 May 2021
Confirmation statement made on 31 October 2020 with no updates
Submitted on 1 Dec 2020
Accounts for a small company made up to 31 December 2019
Submitted on 5 Nov 2020
Memorandum and Articles of Association
Submitted on 12 Aug 2020
Resolutions
Submitted on 12 Aug 2020
Appointment of Mr Dennis Romijn as a director on 22 July 2020
Submitted on 28 Jul 2020
Repayment History
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