DIGITAL NEWS NETWORK LIMITED

30 Leicester Square, London, WC2H 7LA
StatusACTIVE
Company No.04130784
CategoryPrivate Limited Company
Incorporated27 Dec 2000
Age23 years, 4 months, 17 days
JurisdictionEngland Wales

SUMMARY

DIGITAL NEWS NETWORK LIMITED is an active private limited company with number 04130784. It was incorporated 23 years, 4 months, 17 days ago, on 27 December 2000. The company address is 30 Leicester Square, London, WC2H 7LA.



People

PORTER, Benedict Campion

Director

Accountant

ACTIVE

Assigned on 01 Jul 2023

Current time on role 10 months, 12 days

WILLIAMS, John

Director

Finance Director - Operations

ACTIVE

Assigned on 31 Dec 2017

Current time on role 6 years, 4 months, 13 days

BEAK, Jonathan

Secretary

RESIGNED

Assigned on 09 Nov 2015

Resigned on 31 Dec 2017

Time on role 2 years, 1 month, 22 days

FITZJOHN, Julie

Secretary

Accountant

RESIGNED

Assigned on 31 Jul 2007

Resigned on 27 Sep 2007

Time on role 1 month, 27 days

MCGARTOLL, Owen Raphael

Secretary

Company Director

RESIGNED

Assigned on 27 Sep 2007

Resigned on 13 Mar 2008

Time on role 5 months, 16 days

POTTERELL, Clive Ronald

Secretary

RESIGNED

Assigned on 13 Mar 2008

Resigned on 30 Sep 2015

Time on role 7 years, 6 months, 17 days

POTTERELL, Clive Ronald

Secretary

RESIGNED

Assigned on 31 Jan 2005

Resigned on 31 Jul 2007

Time on role 2 years, 6 months

POTTERELL, Clive Ronald

Secretary

RESIGNED

Assigned on 27 Dec 2000

Resigned on 04 Jul 2001

Time on role 6 months, 8 days

SCHWARZ, Nathalie Esther

Secretary

RESIGNED

Assigned on 04 Jul 2001

Resigned on 31 Jan 2005

Time on role 3 years, 6 months, 27 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 27 Dec 2000

Resigned on 27 Dec 2000

Time on role

ALLEN, Charles Lamb, The Lord Allen Of Kensington

Director

Director

RESIGNED

Assigned on 14 Aug 2015

Resigned on 09 Nov 2015

Time on role 2 months, 26 days

BEAK, Jonathan

Director

Solicitor

RESIGNED

Assigned on 09 Nov 2015

Resigned on 31 Dec 2017

Time on role 2 years, 1 month, 22 days

BURLES, Anna Maria Cecelia

Director

Head Of Content

RESIGNED

Assigned on 30 May 2002

Resigned on 15 Mar 2004

Time on role 1 year, 9 months, 16 days

CONNOLE, Michael Damien

Director

Accountant

RESIGNED

Assigned on 18 Nov 2008

Resigned on 14 Aug 2015

Time on role 6 years, 8 months, 26 days

CRITCHLOW, Philip John

Director

Radio Producer

RESIGNED

Assigned on 05 Aug 2002

Resigned on 19 May 2006

Time on role 3 years, 9 months, 14 days

DAVIDSON, Nicholas Edward

Director

Company Director

RESIGNED

Assigned on 21 Apr 2005

Resigned on 28 Jul 2006

Time on role 1 year, 3 months, 7 days

FAIR, Julie

Director

Sales Director

RESIGNED

Assigned on 17 Sep 2001

Resigned on 30 Mar 2002

Time on role 6 months, 13 days

FAIRBURN, Paul Martin

Director

Broadcasting Manager

RESIGNED

Assigned on 12 May 2005

Resigned on 31 Jul 2007

Time on role 2 years, 2 months, 19 days

FITZJOHN, Julie

Director

Accountant

RESIGNED

Assigned on 31 Jul 2007

Resigned on 27 Sep 2007

Time on role 1 month, 27 days

FLANAGAN, Mark Simon

Director

Director

RESIGNED

Assigned on 27 Dec 2000

Resigned on 04 Jul 2001

Time on role 6 months, 8 days

MACPHERSON, Ande Stewart

Director

Programme Director

RESIGNED

Assigned on 21 Apr 2005

Resigned on 28 Jul 2006

Time on role 1 year, 3 months, 7 days

MCGARTOLL, Owen Raphael

Director

Company Director

RESIGNED

Assigned on 31 Jul 2007

Resigned on 03 Nov 2008

Time on role 1 year, 3 months, 3 days

MIRON, Stephen Gabriel

Director

Chief Executive Officer

RESIGNED

Assigned on 30 Sep 2009

Resigned on 09 Nov 2015

Time on role 6 years, 1 month, 9 days

MYERS, John Frederick

Director

Managing Director

RESIGNED

Assigned on 04 Jul 2001

Resigned on 28 Jul 2006

Time on role 5 years, 24 days

OLDHAM, Sally Ann

Director

Strategy & Development Directo

RESIGNED

Assigned on 04 Jul 2001

Resigned on 17 Sep 2001

Time on role 2 months, 13 days

PARK, Ian Robert Stanley

Director

Commercial Director

RESIGNED

Assigned on 04 Jul 2001

Resigned on 14 Feb 2002

Time on role 7 months, 10 days

PARK, Richard Francis Jackson

Director

Director

RESIGNED

Assigned on 31 Jul 2007

Resigned on 09 Nov 2015

Time on role 8 years, 3 months, 9 days

POTTERELL, Clive Ronald

Director

Company Secretary

RESIGNED

Assigned on 05 Jun 2008

Resigned on 18 Nov 2008

Time on role 5 months, 13 days

POTTS, John William

Director

Programme Director

RESIGNED

Assigned on 26 Apr 2005

Resigned on 28 Jul 2006

Time on role 1 year, 3 months, 2 days

QUINN, John Patrick

Director

Commercial Director

RESIGNED

Assigned on 15 Mar 2004

Resigned on 28 Jul 2006

Time on role 2 years, 4 months, 13 days

RILEY, Philip Stephen

Director

Director

RESIGNED

Assigned on 27 Dec 2000

Resigned on 31 Jul 2007

Time on role 6 years, 7 months, 4 days

SANDS, Philippa Lesley

Director

Md Production

RESIGNED

Assigned on 04 Jul 2001

Resigned on 30 May 2002

Time on role 10 months, 26 days

SINGER, Darren David

Director

Accountant

RESIGNED

Assigned on 09 Nov 2015

Resigned on 01 Jul 2023

Time on role 7 years, 7 months, 22 days

SOMPER, Nicholas John

Director

Company Director

RESIGNED

Assigned on 29 Jul 2003

Resigned on 19 Jul 2004

Time on role 11 months, 21 days

SQUIRE, Giles

Director

Brand Programme Director

RESIGNED

Assigned on 30 Mar 2002

Resigned on 21 Apr 2005

Time on role 3 years, 22 days

TABOR, Ashley Daniel

Director

Managing Director

RESIGNED

Assigned on 31 Jul 2007

Resigned on 05 Jun 2008

Time on role 10 months, 5 days

THOMSON, Donald Alexander

Director

Sales Director

RESIGNED

Assigned on 18 Nov 2008

Resigned on 30 Sep 2009

Time on role 10 months, 12 days

VESTEY, Timothy Ronald Geoffry

Director

Company Director

RESIGNED

Assigned on 14 Feb 2002

Resigned on 29 Jul 2003

Time on role 1 year, 5 months, 15 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 27 Dec 2000

Resigned on 27 Dec 2000

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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