Company information:
Digital Brand Response Group Limited (No: 06624439)
Address: C/O GROUND FLOOR ST PAUL'S HOUSE, 23 PARK SQUARE, LEEDS, LS1 2ND, ENGLAND
Status: Operating Company
Incorporated: 19-Jun-2008
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW JOHN HEY ( DOB: Oct-1981 From: Mar-2009 )
Current Director: CHRISTOPHER ROBERT JACKSON ( DOB: Nov-1963 From: Aug-2013 )
Resigned Director: JONATHAN LEWIS FILEWOOD ( DOB: Mar-1978 From: Jun-2008 To: May-2020 )
Resigned Director: SIMON CHRISTOPHER JONES ( DOB: Feb-1969 From: Jun-2008 To: Mar-2009 )
Resigned Director: MC FORMATIONS LTD ( From: Jun-2008 To: Jun-2008 )
Resigned Director: TIMOTHY CHARLES NEWTON ( DOB: Feb-1968 From: Nov-2008 To: Apr-2009 )
Resigned Secretary: CRS LEGAL SERVICES LTD ( From: Jun-2008 To: Jun-2008 )
Resigned Secretary: JONATHAN FILEWOOD ( DOB: Mar-1978 From: Mar-2009 To: May-2020 )
Resigned Secretary: SIMON CHRISTOPHER JONES ( DOB: Feb-1969 From: Jun-2008 To: Mar-2009 )
Persons of Significant Control:
Enjoy Holdings Limited, C/O Ground Floor St Paul's House 23 Park Square, Leeds, LS1 2ND, England: Ownership of shares – 75% or more (Notified: 2020-05-15)
Mr Andrew John Hey, Vernon House 40 New North Road, Huddersfield, West Yorkshire, HD1 5LS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-08-01, Ceased: 2020-05-15)
Mr Chris Jackson, Vernon House 40 New North Road, Huddersfield, West Yorkshire, HD1 5LS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-08-01, Ceased: 2020-05-15)
Mr Jonathan Lewis Filewood, Vernon House 40 New North Road, Huddersfield, West Yorkshire, HD1 5LS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-20, Ceased: 2020-05-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 950 | 950 | 935 | 935 | 960 | 960 | 960 | 960 | 950,950,935,935,960,960,960,960 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 950 | 950 | 935 | 935 | 960 | 960 | 960 | 960 | 950,950,935,935,960,960,960,960 |
| Current assets / Debtors | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,040 | 1000,1000,1000,1000,1000,1000,1000,1040 |
| Current assets / Current asset investments / Investments in group undertakings | 950 | 950 | 935 | 935 | 960 | 960 | 960 | 960 | 950,950,935,935,960,960,960,960 |
| Total assets less current liabilities | 1,950 | 1,950 | 1,935 | 1,935 | 1,960 | 1,960 | 1,960 | 2,000 | 1950,1950,1935,1935,1960,1960,1960,2000 |
| Equity / share capital and reserves | 1,950 | 1,950 | 1,935 | 1,935 | 1,960 | 1,960 | 1,960 | 2,000 | 1950,1950,1935,1935,1960,1960,1960,2000 |