JOHN BROWN MAGAZINES LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN BROWN MAGAZINES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
JOHN BROWN MAGAZINES LIMITED was incorporated 32 years ago on 23/01/1992 and has the registered number: 02680403. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.

JOHN BROWN MAGAZINES LIMITED - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
JOHN BROWN PUBLISHING LIMITED (until 04/11/2008)
JOHN BROWN CONTRACT PUBLISHING LIMITED (until 11/09/2006)

Confirmation Statements

Last Statement Next Statement Due
23/12/2021 06/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES SCOTT MORRIS Dec 1973 British Director 2020-07-22 CURRENT
MR DENNIS ROMIJN Aug 1974 Dutch Director 2020-07-22 CURRENT
MR ANDREW JOHN MOBERLY Secretary 2015-12-24 UNTIL 2020-02-29 RESIGNED
MR KASHMIR SINGH SOHI Mar 1966 British Director 2014-09-05 UNTIL 2015-07-27 RESIGNED
MR ALEXANDER DAVID SILCOX Mar 1972 British Director 2013-01-31 UNTIL 2014-02-21 RESIGNED
P S NOMINEES LIMITED Nominee Director 1992-01-23 UNTIL 1992-01-27 RESIGNED
MR SAMIR SHAH Apr 1969 British Director 2005-08-01 UNTIL 2007-06-29 RESIGNED
MS ELIZABETH KAY Oct 1968 British Director 2013-01-31 UNTIL 2015-07-27 RESIGNED
MRS CLAIRE MARGARET PRICE Apr 1973 British Director 2015-07-27 UNTIL 2016-10-24 RESIGNED
MR ALEX DAVID SILCOX Secretary 2013-01-31 UNTIL 2014-02-21 RESIGNED
LUCAS VAN PRAAG Jan 1950 British Director 1992-03-10 UNTIL 1996-04-01 RESIGNED
MR CHRISTOPHER JOHN CAMPKIN Oct 1970 British Secretary 2001-10-02 UNTIL 2005-06-30 RESIGNED
MR DEAN MARVIN FITZPATRICK Apr 1958 British Secretary 2005-06-30 UNTIL 2013-01-31 RESIGNED
THOMAS JAMES GLEESON Oct 1963 British Secretary 1996-09-02 UNTIL 2001-10-02 RESIGNED
MR ANDREW MARK HIRSCH Feb 1959 British Secretary 1994-11-01 UNTIL 1996-09-02 RESIGNED
MR PATRICK VICTOR CONLEY Secretary 1992-01-27 UNTIL 1992-03-10 RESIGNED
P S SECRETARIES LIMITED Nominee Secretary 1992-01-23 UNTIL 1992-01-27 RESIGNED
MR GEOFFREY ROBERT STEVENS Nov 1953 British Director 2008-08-21 UNTIL 2014-01-31 RESIGNED
LUCAS VAN PRAAG Jan 1950 British Secretary 1992-03-10 UNTIL 1994-11-01 RESIGNED
MR JONATHAN HODES May 1963 British Director 2007-12-17 UNTIL 2008-07-07 RESIGNED
MR. ANDREW JARVIS May 1954 British Director 2004-12-06 UNTIL 2007-04-20 RESIGNED
MS TRACY DE GROOSE Mar 1968 British Director 2015-07-27 UNTIL 2017-10-13 RESIGNED
MR ANDREW MARK HIRSCH Feb 1959 British Director 1996-04-01 UNTIL 2020-07-22 RESIGNED
FELICITY HAWKINS Jan 1954 British Director 1998-10-13 UNTIL 1999-10-29 RESIGNED
THOMAS JAMES GLEESON Oct 1963 British Director 1997-11-07 UNTIL 2001-10-02 RESIGNED
MR DEAN MARVIN FITZPATRICK Apr 1958 British Director 1997-11-07 UNTIL 2013-01-31 RESIGNED
ALEX FINER Mar 1947 British Director 1996-04-01 UNTIL 1997-11-18 RESIGNED
MR MARK GORDON CREIGHTON Oct 1976 British Director 2017-12-04 UNTIL 2018-07-10 RESIGNED
MR JAMES CONNELLY Jan 1986 British Director 2018-07-06 UNTIL 2019-03-04 RESIGNED
MR JOHN DOMINIC WEIR BROWN May 1953 British Director 1992-03-10 UNTIL 2004-11-16 RESIGNED
MARY MARGARET BASTERFIELD Jun 1973 British Director 2016-10-24 UNTIL 2018-02-09 RESIGNED
MR STUART DOUGLAS BALLANTINE May 1951 British Director 1992-01-27 UNTIL 1992-03-10 RESIGNED
MR NICK PAUL WATERS Mar 1968 British Director 2019-06-26 UNTIL 2020-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dentsu Uk Limited 2020-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
John Brown Publishing Group Limited 2016-04-06 - 2020-12-17 London   Ownership of shares 75 to 100 percent

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