JOHN BROWN ACQUISITIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JOHN BROWN ACQUISITIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JOHN BROWN ACQUISITIONS LIMITED was incorporated 19 years ago on 06/09/2004 and has the registered number: 05223400. The accounts status is SMALL.
JOHN BROWN ACQUISITIONS LIMITED was incorporated 19 years ago on 06/09/2004 and has the registered number: 05223400. The accounts status is SMALL.
JOHN BROWN ACQUISITIONS 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 |
|---|---|
| 21/08/2020 | 04/09/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES SCOTT MORRIS | Dec 1973 | British | Director | 2020-07-15 | CURRENT |
| MR DENNIS ROMIJN | Aug 1974 | Dutch | Director | 2020-07-15 | CURRENT |
| MRS CLAIRE MARGARET PRICE | Apr 1973 | British | Director | 2015-05-13 UNTIL 2016-10-24 | RESIGNED |
| MR DEAN MARVIN FITZPATRICK | Apr 1958 | British | Secretary | 2004-10-07 UNTIL 2013-01-31 | RESIGNED |
| MR ANDREW JOHN MOBERLY | Secretary | 2015-11-24 UNTIL 2020-02-29 | RESIGNED | ||
| MR ALEX DAVID SILCOX | Secretary | 2013-01-31 UNTIL 2014-02-21 | RESIGNED | ||
| MS ELIZABETH KAY | Oct 1968 | British | Director | 2013-01-31 UNTIL 2015-05-13 | RESIGNED |
| MR NICK PAUL WATERS | Mar 1968 | British | Director | 2019-07-10 UNTIL 2020-07-22 | RESIGNED |
| MR SAMIR SHAH | Apr 1969 | British | Director | 2005-08-01 UNTIL 2007-06-29 | RESIGNED |
| MR ALEXANDER DAVID SILCOX | Mar 1972 | British | Director | 2013-01-31 UNTIL 2014-02-21 | RESIGNED |
| MR KASHMIR SINGH SOHI | Mar 1966 | British | Director | 2014-09-05 UNTIL 2015-05-13 | RESIGNED |
| MR GEOFFREY ROBERT STEVENS | Nov 1953 | British | Director | 2008-08-21 UNTIL 2014-01-31 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2004-09-06 UNTIL 2004-10-07 | RESIGNED | ||
| MR ANDREW MARK HIRSCH | Feb 1959 | British | Director | 2004-10-07 UNTIL 2020-07-22 | RESIGNED |
| MR. ANDREW JARVIS | May 1954 | British | Director | 2004-10-07 UNTIL 2007-04-20 | RESIGNED |
| MR DEAN MARVIN FITZPATRICK | Apr 1958 | British | Director | 2004-10-07 UNTIL 2013-01-31 | RESIGNED |
| MS TRACY DE GROOSE | Mar 1968 | British | Director | 2015-05-13 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 |
| MS MARY MARGARET BASTERFIELD | Jun 1973 | British | Director | 2016-10-24 UNTIL 2018-02-09 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2004-09-06 UNTIL 2004-10-07 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2004-09-06 UNTIL 2004-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dentsu Internationl Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |