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 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
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 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 |