JOHN BROWN PUBLISHING GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
JOHN BROWN PUBLISHING GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JOHN BROWN PUBLISHING GROUP LIMITED was incorporated 23 years ago on 18/09/2000 and has the registered number: 04073309. The accounts status is SMALL.
JOHN BROWN PUBLISHING GROUP LIMITED was incorporated 23 years ago on 18/09/2000 and has the registered number: 04073309. The accounts status is SMALL.
JOHN BROWN PUBLISHING GROUP LIMITED - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
10 TRITON STREET
LONDON
NW1 3BF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2020 | 18/09/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DENNIS ROMIJN | Aug 1974 | Dutch | Director | 2020-07-22 | CURRENT |
MR JAMES SCOTT MORRIS | Dec 1973 | British | Director | 2020-07-22 | CURRENT |
SARA LYNN | Nov 1955 | British | Director | 2005-01-26 UNTIL 2015-07-27 | RESIGNED |
MR GEOFFREY ROBERT STEVENS | Nov 1953 | British | Director | 2008-08-21 UNTIL 2014-01-31 | RESIGNED |
MICHAEL STANTON | Jun 1973 | British | Director | 2005-01-26 UNTIL 2006-05-15 | RESIGNED |
MR KASHMIR SINGH SOHI | Mar 1966 | British | Director | 2014-09-05 UNTIL 2015-07-27 | RESIGNED |
MR FRANCIS HILARY JAGO | Aug 1966 | British | Director | 2007-05-21 UNTIL 2008-04-28 | RESIGNED |
RACHEL SHATTOCK DAWSON | Aug 1957 | British | Director | 2006-07-20 UNTIL 2008-03-31 | RESIGNED |
MR SAMIR SHAH | Apr 1969 | British | Director | 2005-08-01 UNTIL 2007-06-29 | RESIGNED |
MR CHARLES CHRISTIAN THOMAS REED | Nov 1959 | British | Director | 2002-03-21 UNTIL 2004-11-16 | RESIGNED |
MR ALEXANDER DAVID SILCOX | Mar 1972 | British | Director | 2013-01-31 UNTIL 2014-02-21 | RESIGNED |
PHILLIP ISAAC ODOM | Nov 1962 | United States | Director | 2006-07-20 UNTIL 2010-11-22 | RESIGNED |
PETER MICHAEL RUSSELL NORRIS | Mar 1955 | United Kingdom | Director | 2002-10-07 UNTIL 2004-11-16 | RESIGNED |
SAVITA MANDIL | Sep 1956 | British | Director | 2007-04-02 UNTIL 2015-07-27 | RESIGNED |
MR NICK PAUL WATERS | Mar 1968 | British | Director | 2019-07-22 UNTIL 2020-07-22 | RESIGNED |
MATTHEW MACEWAN JOLLY | Nov 1970 | British | Director | 2007-04-02 UNTIL 2015-07-27 | RESIGNED |
MS ELIZABETH KAY | Oct 1968 | British | Director | 2005-01-26 UNTIL 2015-07-27 | RESIGNED |
MR JEREMY FRANCIS LESLIE | Mar 1961 | British | Director | 2005-01-26 UNTIL 2010-09-05 | 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 | ||
MR ANDREW JOHN MOBERLY | Secretary | 2015-11-24 UNTIL 2020-02-29 | RESIGNED | ||
THOMAS JAMES GLEESON | Oct 1963 | British | Secretary | 2001-04-23 UNTIL 2001-10-02 | RESIGNED |
MR DEAN MARVIN FITZPATRICK | Apr 1958 | British | Secretary | 2005-06-30 UNTIL 2013-01-31 | RESIGNED |
MR CHRISTOPHER JOHN CAMPKIN | Oct 1970 | British | Secretary | 2001-10-02 UNTIL 2005-06-30 | RESIGNED |
MR JOHN DOMINIC WEIR BROWN | May 1953 | British | Director | 2001-04-23 UNTIL 2004-11-16 | RESIGNED |
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2000-09-18 UNTIL 2001-04-23 | RESIGNED | ||
MR ANDREW MARK HIRSCH | Feb 1959 | British | Director | 2002-03-21 UNTIL 2020-07-22 | RESIGNED |
MR DEAN MARVIN FITZPATRICK | Apr 1958 | British | Director | 2002-03-21 UNTIL 2013-01-31 | RESIGNED |
RACHEL JANE EBURNE | Apr 1966 | British | Director | 2002-03-21 UNTIL 2006-03-15 | RESIGNED |
MS TRACY DE GROOSE | Mar 1968 | British | Director | 2015-07-27 UNTIL 2017-10-13 | 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 |
PAUL COLBERT | Mar 1955 | British | Director | 2005-01-26 UNTIL 2009-03-31 | RESIGNED |
MR JONATHAN HODES | May 1963 | British | Director | 2007-12-17 UNTIL 2008-07-07 | RESIGNED |
SIMON JACK CHAPPELL | Oct 1962 | British | Director | 2002-03-21 UNTIL 2003-10-31 | RESIGNED |
RACHEL BUTTERS | Aug 1969 | British | Director | 2005-09-01 UNTIL 2015-07-27 | RESIGNED |
KEVIN SUTHERLAND | Mar 1973 | British | Director | 2006-07-20 UNTIL 2008-01-02 | RESIGNED |
MS MARY MARGARET BASTERFIELD | Jun 1973 | British | Director | 2016-10-24 UNTIL 2018-02-09 | RESIGNED |
KERRY BANDEIRA FREIRE | Jan 1971 | British | Director | 2005-09-01 UNTIL 2006-02-22 | RESIGNED |
ROGER CHRISTOPHER BAKER | Feb 1951 | British | Director | 2002-03-21 UNTIL 2004-03-31 | RESIGNED |
MRS SARAH CATHERINE ARTHUR | Jun 1962 | British | Director | 2005-01-26 UNTIL 2009-04-10 | RESIGNED |
MRS POLLY MAEVE ARNOLD | Oct 1965 | Irish | Director | 2006-07-20 UNTIL 2007-02-26 | RESIGNED |
MR CHRISTOPHER JOHN CAMPKIN | Oct 1970 | British | Director | 2001-10-02 UNTIL 2005-06-30 | RESIGNED |
KENNETH RICHARD ANDRE IBBETT | Oct 1955 | British | Director | 2001-04-23 UNTIL 2001-08-22 | RESIGNED |
THOMAS JAMES GLEESON | Oct 1963 | British | Director | 2001-04-23 UNTIL 2001-10-02 | RESIGNED |
MR. ANDREW JARVIS | May 1954 | British | Director | 2003-05-01 UNTIL 2007-04-20 | RESIGNED |
TEMPLE DIRECT LIMITED | Corporate Director | 2000-09-18 UNTIL 2001-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Brown Acquisitions Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |