Top Consultant – Prospectbook

Prospect

Target status: ✓

Upload date: 04/02/2019

Last updated on: 18/11/2020

Who are the important people in the company?

• Digital Media Capital Limited (Mindbench Trade name)
Correspondence address: 3 Queen Street, Ashford, Kent, 3 Queen Street, Ashford, Kent, United Kingdom, TN23 1RF
Governing Law: English
Legal Form: Private Limited Company
Registration Number: 05321207
Nature of Control:
Ownership of shares – More than 25% but not more than 50%

• Richard Dallin Gore Stewart
Correspondence address: 3 Queen Street, Ashford, Kent, England, TN23 1RF
Date of birth: May 1977
Nationality: British
Country of residence: England
Occupation: Owner of Digital Media Capital & indirectly Top Consultant major Shareholder

• Anthony Owen Restell (or Tony Restell)
Correspondence address: Mill House, Liphook Road, Haslemere, England, GU27 3QE
Date of birth: November 1973
Nationality: British
Country of residence: United Kingdom
Occupation: Co-Founder of Top Consultant

What is the structure of the company?

• Statement of Capital (Share Capital)
Class of Shares: ORDINARY A
Currency: GBP
Number Allotted: 334
Aggregate nominal value: 334

• Statement of Capital (Share Capital)
Class of Shares: ORDINARY B
Currency: GBP
Number Allotted: 167
Aggregate nominal value: 167

• Statement of Capital (Share Capital)
Class of Shares: ORDINARY C
Currency: GBP
Number Allotted: 167
Aggregate nominal value: 167

• Statement of Capital (Share Capital)
Class of Shares: ORDINARY D
Currency: GBP
Number Allotted: 167
Aggregate nominal value: 167

• Statement of Capital (Share Capital)
Class of Shares: ORDINARY E
Currency: GBP
Number Allotted: 167
Aggregate nominal value: 167

• Statement of Capital (Total)
Currency: GBP
Total Number of shares: 1002
Total Aggregate nominal value: 1002

Prescribed Particulars:
All shares shall be identical and rank PARRI PASSU except for the following provision:
(a) The profits of the Company which are resolved to be divided amongst the members in any year shall be applied in paying the holder of the representative classes of shares dividends at such respective rates (if any) as the Company in General Meeting shall determine and so that a dividend or dividends may be declared on the respective classes of shares. The Directors may pay an interim dividend or dividends on one or several classes of shares to the exclusion of any class or classes and may pay interim dividends at different rates on the respective classes of shares.
(b) In the event of a return of capital the aggregate net proceeds of such return on capital shall be applied to the then holders of ORDINARY shares PARI PASSU

• Full Details of Shareholders

Shareholding 1: 334 ORDINARY A shares held as at the date of this shares resolution (31/05/2018)
Name: Digital Media Limited (Richard Dallin Gore Stewart owns Digital Media Limited)

Shareholding 2: 167 ORDINARY B shares held as at the date of this shares resolution (31/05/2018)
Name: Anthony Owen Restell (or Tony Restell)

Shareholding 3: 167 ORDINARY C shares held as at the date of this shares resolution (31/05/2018)
Name: Mrs Imogen Restell

Shareholding 4: 167 ORDINARY D shares held as at the date of this shares resolution (31/05/2018)
Name: Mrs Diana Chantry

Shareholding 5: 167 ORDINARY D shares held as at the date of this shares resolution (31/05/2018)
Name: Paul Andrew Rhodes Chantry

What is the prospect’s strategy and ambitions?

Digital Media Capital Limited (Mindbench) Strategy:

Internationalisation spectrum: They attract the best management consultants in the industry from the UK and internationally.
Focused on Strategic Partnerships to increase their market share
Quality Oriented: They provide a high-quality recruitment service both to employers and candidates

Ambitions

Further Geographical Expansion: Based in London, they have a fully multi-lingual team and work extensively with consulting organisations and firms roles in London, through-out the UK, Europe, Asia, Latin America and the United States.
Gain Larger market share in their sectors of specialisation both organically and through acquisition: Top Consultant is a an acquisition example.