DL

DIGITALBRAIN LIMITED

Dissolved

Company number 03328052

Brighton · Incorporated 5 March 1997

68 Ship Street, Brighton, East Sussex, BN1 1AE

Last updated on 21 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EDU-CENTRE LIMITED · 5 March 1997 – 13 May 1999

EDUCENTRE.COM LIMITED · 13 May 1999 – 18 May 2000

DIGITALBRAIN.COM LIMITED · 18 May 2000 – 30 January 2001

DIGITALBRAIN PLC · 30 January 2001 – 29 November 2006

Company overview

DIGITALBRAIN LIMITED was a private limited company incorporated on 5 March 1997 and registered in England and Wales and dissolved on 6 January 2011. It has changed its name 4 times, most recently from DIGITALBRAIN PLC on 30 January 2001. Its registered office is at 68 Ship Street, Brighton, East Sussex, BN1 1AE. Its principal activity is classified under SIC code 7487.

The board consists of three British directors: HAMMOND, Paul (appointed 10 May 1999), COX, Michael Neill (appointed 15 July 2003) and MACLAREN, Roderick Dowler (appointed 24 August 2004). COX, Michael Neill serves as company secretary (appointed 29 July 2005). 17 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 March 2009, were filed on 6 June 2009. Companies House holds 146 filings for this company, most recently a gazette filing on 6 January 2011.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MR
MACLAREN, Roderick Dowler
Director
24 August 2004
CM
COX, Michael Neill
Director
15 July 2003
HP
HAMMOND, Paul
Director
10 May 1999
MD
MULHOLLAND, Dawn Louise
Director · Resigned
28 October 2005
DA
DAVY, Anthony Tallents
Director · Resigned
1 September 2005
DB
DOHERTY, Brian Martin
Director · Resigned
25 January 2005
CC
CUNNINGHAM, Calum Gregor
Director · Resigned
30 October 2002
MJ
MELLON, James, Sir
Director · Resigned
24 April 2002
DC
DEELEY, Christopher Martin
Director · Resigned
17 September 2001
DJ
DONNELLY, Jackie
Director · Resigned
21 March 2001
BV
BRAGG, Valerie Patricia
Director · Resigned
13 January 2000
BD
BOKER-INGRAM, Dominic Peter
Director · Resigned
17 May 1999
SW
SAUNDERS, William Alexander
Secretary · Resigned
17 May 1999
AL
ADAM, Leonard John
Director · Resigned
17 May 1999
MD
MCCRICKARD, Donald Cecil
Director · Resigned
10 May 1999
PR
POTTS, Raymond David
Secretary · Resigned
9 December 1998
SS
SCF SECRETARIES LIMITED LIABILITY COMPANY
Corporate Nominee Secretary · Resigned
5 March 1997
SC
S C F (UK) LIMITED
Corporate Nominee Director · Resigned
5 March 1997
CD
CLANCY, David Joseph Brian
Director · Resigned
5 March 1997
CJ
CLANCY, Joanna
Secretary · Resigned
5 March 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 January 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
12 October 2010 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
6 October 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
20 May 2010 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
12 November 2009 View
Liquidation In Administration Result Creditors Meeting
Insolvency
3 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2009 View
Liquidation In Administration Proposals
Insolvency
15 October 2009 View
Liquidation In Administration Appointment Of Administrator
Insolvency
15 October 2009 View
Legacy
Address
28 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts Amended With Made Up Date
Accounts
11 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2008 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Group
Accounts
12 March 2008 View
Legacy
Officers
4 June 2007 View
Legacy
Annual Return
28 March 2007 View
Legacy
Annual Return
28 March 2007 View
Legacy
Officers
6 January 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 November 2006 View
Legacy
Reregistration
29 November 2006 View
Resolution
Resolution
29 November 2006 View
Resolution
Resolution
29 November 2006 View
Resolution
Resolution
29 November 2006 View
Re Registration Memorandum Articles
Incorporation
29 November 2006 View
Accounts Amended With Accounts Type Group
Accounts
16 November 2006 View
Accounts With Accounts Type Full
Accounts
9 October 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2006 View
Legacy
Annual Return
21 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Mortgage
2 March 2006 View
Legacy
Mortgage
9 February 2006 View
Legacy
Officers
22 November 2005 View
Legacy
Mortgage
9 November 2005 View
Legacy
Mortgage
9 November 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Address
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Accounts With Accounts Type Group
Accounts
5 May 2005 View
Legacy
Annual Return
4 April 2005 View
Legacy
Annual Return
4 April 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Annual Return
7 April 2004 View
Legacy
Annual Return
7 April 2004 View
Legacy
Annual Return
7 April 2004 View
Legacy
Capital
31 March 2004 View
Legacy
Capital
6 February 2004 View
Legacy
Capital
6 February 2004 View
Legacy
Capital
6 February 2004 View
Resolution
Resolution
6 February 2004 View
Resolution
Resolution
6 February 2004 View
Resolution
Resolution
6 February 2004 View
Resolution
Resolution
6 February 2004 View
Resolution
Resolution
6 February 2004 View
Accounts With Accounts Type Group
Accounts
4 November 2003 View
Legacy
Annual Return
13 May 2003 View
Legacy
Officers
5 March 2003 View
Resolution
Resolution
25 February 2003 View
Legacy
Officers
5 December 2002 View
Legacy
Mortgage
24 October 2002 View
Legacy
Mortgage
24 October 2002 View
Legacy
Capital
13 August 2002 View
Accounts With Accounts Type Group
Accounts
12 August 2002 View
Legacy
Annual Return
7 June 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
19 March 2002 View
Miscellaneous
Miscellaneous
22 November 2001 View
Miscellaneous
Miscellaneous
22 November 2001 View
Miscellaneous
Miscellaneous
22 November 2001 View
Legacy
Capital
5 November 2001 View
Legacy
Capital
5 November 2001 View
Legacy
Capital
5 November 2001 View
Legacy
Officers
5 November 2001 View
Accounts With Accounts Type Group
Accounts
30 October 2001 View
Statement Of Affairs
Miscellaneous
25 October 2001 View
Legacy
Capital
25 October 2001 View
Legacy
Capital
25 October 2001 View
Miscellaneous
Miscellaneous
8 May 2001 View
Legacy
Annual Return
5 April 2001 View
Legacy
Capital
5 April 2001 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
30 January 2001 View
Legacy
Capital
30 January 2001 View
Legacy
Capital
30 January 2001 View
Auditors Statement
Auditors
30 January 2001 View
Auditors Report
Auditors
30 January 2001 View
Accounts Balance Sheet
Accounts
30 January 2001 View
Re Registration Memorandum Articles
Incorporation
30 January 2001 View
Legacy
Reregistration
30 January 2001 View
Legacy
Reregistration
30 January 2001 View
Resolution
Resolution
30 January 2001 View
Resolution
Resolution
30 January 2001 View
Resolution
Resolution
30 January 2001 View
Resolution
Resolution
30 January 2001 View
Resolution
Resolution
30 January 2001 View
Resolution
Resolution
30 January 2001 View
Legacy
Capital
28 January 2001 View
Certificate Capital Reduction Share Premium
Capital
18 January 2001 View
Court Order
Miscellaneous
18 January 2001 View
Resolution
Resolution
18 January 2001 View
Resolution
Resolution
18 January 2001 View
Resolution
Resolution
18 January 2001 View
Resolution
Resolution
18 January 2001 View
Resolution
Resolution
18 January 2001 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Mortgage
15 July 2000 View
Certificate Change Of Name Company
Change Of Name
18 May 2000 View
Legacy
Annual Return
16 April 2000 View
Accounts With Accounts Type Small
Accounts
31 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Capital
13 September 1999 View
Legacy
Capital
13 September 1999 View
Resolution
Resolution
27 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Capital
12 July 1999 View
Resolution
Resolution
12 July 1999 View
Legacy
Annual Return
4 July 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Address
27 May 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Officers
27 May 1999 View
Certificate Change Of Name Company
Change Of Name
13 May 1999 View
Accounts With Made Up Date
Accounts
18 March 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Annual Return
16 March 1998 View
Legacy
Address
11 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Incorporation Company
Incorporation
5 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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