Digital Brand Response Group Limited

Company Name	Digital Brand Response Group Limited
Directors	Andrew John Hey and Christopher Robert Jackson
Company Status	Active
Company Number	06624439
Category	Private Limited Company
Incorporation Date	19 June 2008(15 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Andrew John Hey
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 March 2009(9 months, 1 week after company formation)
Appointment Duration	15 years, 1 month
Role	IT
Country of Residence	England
Correspondence Address	C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2ND

Director Name	Christopher Robert Jackson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(5 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2ND

Director Name	Simon Christopher Jones
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(same day as company formation)
Role	Internet
Correspondence Address	56 Dean Brook Road Netherthong Holmfirth West Yorkshire HD9 3UF

Director Name	Mr Jonathan Lewis Filewood
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(same day as company formation)
Role	Internet
Country of Residence	England
Correspondence Address	Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS

Secretary Name	Simon Christopher Jones
Nationality	British
Status	Resigned
Appointed	19 June 2008(same day as company formation)
Role	Internet
Correspondence Address	56 Dean Brook Road Netherthong Holmfirth West Yorkshire HD9 3UF

Director Name	Mr Timothy Charles Newton
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(5 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 April 2009)
Role	Marketing
Correspondence Address	33 Cheam Road Timperley Altrincham Cheshire WA15 6BQ

Secretary Name	Mr Jonathan Filewood
Status	Resigned
Appointed	19 March 2009(9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 15 May 2020)
Role	Company Director
Correspondence Address	Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS

Director Name	Mc Formations Ltd (Corporation)
Status	Resigned
Appointed	19 June 2008(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Ltd (Corporation)
Status	Resigned
Appointed	19 June 2008(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Website	manifestcomms.co.uk
Telephone	01343 522940
Telephone region	Elgin

Location

Registered Address	C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2ND
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1.2k at £1	Jonathan Lewis Filewood 60.00% Ordinary A
400 at £1	Andrew John Hey 20.00% Ordinary B
400 at £1	Chris Jackson 20.00% Ordinary C

Financials

Year	2014
Net Worth	£1,985

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Charges

14 October 2013	Delivered on: 23 October 2013 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

30 June 2020	Confirmation statement made on 19 June 2020 with updates (5 pages)
18 June 2020	Change of share class name or designation (2 pages)
3 June 2020	Cessation of Chris Jackson as a person with significant control on 15 May 2020 (1 page)
3 June 2020	Cessation of Andrew John Hey as a person with significant control on 15 May 2020 (1 page)
3 June 2020	Termination of appointment of Jonathan Filewood as a secretary on 15 May 2020 (1 page)
3 June 2020	Cessation of Jonathan Lewis Filewood as a person with significant control on 15 May 2020 (1 page)
3 June 2020	Notification of Enjoy Holdings Limited as a person with significant control on 15 May 2020 (2 pages)
2 June 2020	Termination of appointment of Jonathan Lewis Filewood as a director on 15 May 2020 (1 page)
14 February 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
4 July 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
20 February 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
5 July 2018	Notification of Chris Jackson as a person with significant control on 1 August 2017 (2 pages)
5 July 2018	Change of details for Mr Jonathan Lewis Filewood as a person with significant control on 1 August 2017 (2 pages)
5 July 2018	Confirmation statement made on 19 June 2018 with updates (5 pages)
5 July 2018	Notification of Andrew John Hey as a person with significant control on 1 August 2017 (2 pages)
21 March 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
4 October 2017	Change of share class name or designation (2 pages)
4 October 2017	Change of share class name or designation (2 pages)
30 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
30 June 2017	Notification of Jonathan Lewis Filewood as a person with significant control on 20 June 2016 (2 pages)
30 June 2017	Notification of Jonathan Lewis Filewood as a person with significant control on 20 June 2016 (2 pages)
10 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
10 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
22 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,000 (7 pages)
22 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,000 (7 pages)
1 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
1 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 July 2015	Director's details changed for Andrew John Hey on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Andrew John Hey on 28 July 2015 (2 pages)
26 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2,000 (7 pages)
26 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2,000 (7 pages)
23 June 2015	Director's details changed for Christopher Robert Jackson on 20 June 2014 (2 pages)
23 June 2015	Director's details changed for Christopher Robert Jackson on 20 June 2014 (2 pages)
27 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
27 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
25 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2,000 (7 pages)
25 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2,000 (7 pages)
12 March 2014	Director's details changed for Mr Jonathan Filewood on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr Jonathan Filewood on 12 March 2014 (2 pages)
18 December 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
23 October 2013	Registration of charge 066244390001 (26 pages)
23 October 2013	Registration of charge 066244390001 (26 pages)
10 September 2013	Appointment of Chris Jackson as a director (3 pages)
10 September 2013	Appointment of Chris Jackson as a director (3 pages)
26 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
26 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Director's details changed for Mr Jonathan Filewood on 18 June 2013 (2 pages)
21 June 2013	Secretary's details changed for Mr Jonathan Filewood on 18 June 2013 (2 pages)
21 June 2013	Director's details changed for Mr Jonathan Filewood on 18 June 2013 (2 pages)
21 June 2013	Secretary's details changed for Mr Jonathan Filewood on 18 June 2013 (2 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
5 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
5 March 2013	Change of share class name or designation (2 pages)
5 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
5 March 2013	Change of share class name or designation (2 pages)
25 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
6 September 2011	Director's details changed for Andrew John Hey on 31 August 2011 (2 pages)
6 September 2011	Director's details changed for Andrew John Hey on 31 August 2011 (2 pages)
6 September 2011	Director's details changed for Andrew John Hey on 31 August 2011 (2 pages)
6 September 2011	Director's details changed for Andrew John Hey on 31 August 2011 (2 pages)
21 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
8 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
8 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
14 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
14 September 2010	Particulars of variation of rights attached to shares (2 pages)
14 September 2010	Change of share class name or designation (2 pages)
14 September 2010	Change of share class name or designation (2 pages)
14 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
14 September 2010	Particulars of variation of rights attached to shares (2 pages)
16 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
5 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 July 2009	Secretary appointed mr jonathan lewis filewood (1 page)
15 July 2009	Return made up to 19/06/09; full list of members (4 pages)
15 July 2009	Secretary appointed mr jonathan lewis filewood (1 page)
15 July 2009	Return made up to 19/06/09; full list of members (4 pages)
23 April 2009	Appointment terminated director timothy newton (1 page)
23 April 2009	Appointment terminated director timothy newton (1 page)
26 March 2009	Director appointed andrew hey (2 pages)
26 March 2009	Director appointed andrew hey (2 pages)
24 March 2009	Appointment terminated director and secretary simon jones (1 page)
24 March 2009	Appointment terminated director and secretary simon jones (1 page)
3 December 2008	Director appointed timothy charles newton (3 pages)
3 December 2008	Director appointed timothy charles newton (3 pages)
7 November 2008	Accounting reference date extended from 30/06/2009 to 31/07/2009 (1 page)
7 November 2008	Accounting reference date extended from 30/06/2009 to 31/07/2009 (1 page)
7 August 2008	Appointment terminated secretary crs legal services LTD (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
7 August 2008	Director and secretary appointed simon jones (2 pages)
7 August 2008	Appointment terminated director mc formations LTD (1 page)
7 August 2008	Appointment terminated secretary crs legal services LTD (1 page)
7 August 2008	Appointment terminated director mc formations LTD (1 page)
7 August 2008	Director and secretary appointed simon jones (2 pages)
7 August 2008	Director appointed jonathan filewood (2 pages)
7 August 2008	Director appointed jonathan filewood (2 pages)
7 August 2008	Registered office changed on 07/08/2008 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
19 June 2008	Incorporation (15 pages)
19 June 2008	Incorporation (15 pages)

Digital Brand Response Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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