John Brown Magazines Limited

Company Name	John Brown Magazines Limited
Directors	Dennis Romijn and James Scott Morris
Company Status	Liquidation
Company Number	02680403
Category	Private Limited Company
Incorporation Date	23 January 1992(32 years, 3 months ago)
Previous Names	John Brown Contract Publishing Limited and John Brown Publishing Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Dennis Romijn
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	22 July 2020(28 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr James Scott Morris
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 July 2020(28 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Stuart Douglas Ballantine
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 10 March 1992)
Role	Chartered Accountant
Correspondence Address	9 Oak Avenue Uxbridge Middlesex UB10 8LP

Secretary Name	Mr Patrick Victor Conley
Nationality	British
Status	Resigned
Appointed	27 January 1992(4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 10 March 1992)
Role	Company Director
Correspondence Address	18 Hillview Avenue Emerson Park Hornchurch Essex RM11 2DW

Director Name	Mr John Dominic Weare Brown
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 16 November 2004)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	120 Elgin Crescent London W11 2JL

Director Name	Lucas Van Praag
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 01 April 1996)
Role	Management Consultant
Correspondence Address	51 Black Lion Lane London W6 9BG

Secretary Name	Lucas Van Praag
Nationality	British
Status	Resigned
Appointed	10 March 1992(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 1994)
Role	Management Consultant
Correspondence Address	51 Black Lion Lane London W6 9BG

Secretary Name	Mr Andrew Mark Hirsch
Nationality	British
Status	Resigned
Appointed	01 November 1994(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Parliament Hill London NW3 2TL

Director Name	Mr Andrew Mark Hirsch
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 years, 2 months after company formation)
Appointment Duration	24 years, 3 months (resigned 22 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Parliament Hill London NW3 2TL

Director Name	Alex Finer
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 1997)
Role	Company Director
Correspondence Address	42 South Hill Park London NW3 2SJ

Secretary Name	Thomas James Gleeson
Nationality	British
Status	Resigned
Appointed	02 September 1996(4 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pine Wood Sunbury On Thames Middlesex TW16 6SG

Director Name	Mr Dean Marvin Fitzpatrick
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(5 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cranbourne Road London N10 2BT

Director Name	Thomas James Gleeson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pine Wood Sunbury On Thames Middlesex TW16 6SG

Director Name	Felicity Hawkins
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 October 1999)
Role	Company Director
Correspondence Address	9 Powis Gardens London W11 1JG

Secretary Name	Mr Christopher John Campkin
Nationality	British
Status	Resigned
Appointed	02 October 2001(9 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	86 Elthorne Park Road London W7 2JD

Director Name	Mr Andrew Calmson Jarvis
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 West Hill Court Millfield Lane London N6 6JJ

Secretary Name	Mr Dean Marvin Fitzpatrick
Nationality	British
Status	Resigned
Appointed	30 June 2005(13 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cranbourne Road London N10 2BT

Director Name	Mr Samir Shah
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	42 Roderick Road London NW3 2NL

Director Name	Mr Jonathan Hodes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(15 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 July 2008)
Role	Accountant
Correspondence Address	81 Lauderdale Mansions Lauderdale Road London W9 1LX

Director Name	Mr Geoffrey Robert Stevens
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(16 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2014)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	Beech House 3 Millhouses Court Sheffield South Yorkshire S11 9HZ

Director Name	Mr Alexander David Silcox
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(21 years after company formation)
Appointment Duration	1 year (resigned 21 February 2014)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	136-142 Bramley Road London W10 6SR

Director Name	Ms Elizabeth Kay
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(21 years after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 2015)
Role	Group Account Director
Country of Residence	England
Correspondence Address	10 Triton Street London NW1 3BF

Secretary Name	Mr Alex David Silcox
Status	Resigned
Appointed	31 January 2013(21 years after company formation)
Appointment Duration	1 year (resigned 21 February 2014)
Role	Company Director
Correspondence Address	136-142 Bramley Road London W10 6SR

Director Name	Mr Kashmir Singh Sohi
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(22 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 July 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	136-142 Bramley Road London W10 6SR

Director Name	Ms Claire Margaret Price
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(23 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 October 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street London NW1 3BF

Director Name	Mrs Tracy Anne De Groose
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(23 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 October 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street London NW1 3BF

Secretary Name	Mr Andrew John Moberly
Status	Resigned
Appointed	24 December 2015(23 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 February 2020)
Role	Company Director
Correspondence Address	10 Triton Street London NW1 3BF

Director Name	Ms Mary Margaret Basterfield
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(24 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street London NW1 3BF

Director Name	Mr Mark Gordon Creighton
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2017(25 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street London NW1 3BF

Director Name	Mr James Alexander Robert Connelly
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(26 years, 5 months after company formation)
Appointment Duration	8 months (resigned 04 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street London NW1 3BF

Director Name	Mr Nick Paul Waters
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2019(27 years, 5 months after company formation)
Appointment Duration	1 year (resigned 22 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street London NW1 3BF

Director Name	P S Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 1992(same day as company formation)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Secretary Name	P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 1992(same day as company formation)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Contact

Website	jbcp.co.uk

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

109k at £1	John Brown Publishing Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£27,562,156
Gross Profit	£5,742,480
Net Worth	£20,522,985
Cash	£2,720,597
Current Liabilities	£16,083,695

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 December 2021 (2 years, 4 months ago)
Next Return Due	6 January 2023 (overdue)

Charges

14 May 2015	Delivered on: 19 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
23 April 2009	Delivered on: 30 April 2009 Satisfied on: 18 June 2015 Persons entitled: Hsbc Bank PLC Classification: Pledge and cession of shares Secured details: All monies due or to become due from the company or any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares in the issued capital of the south african subsidiary with all dividends see image for full details. Fully Satisfied
16 November 2004	Delivered on: 26 November 2004 Satisfied on: 18 June 2015 Persons entitled: Hsbc Bank PLC Classification: Deed of accession to a guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 June 1997	Delivered on: 25 June 1997 Satisfied on: 19 November 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

19 December 2022	Registered office address changed from 10 Triton Street London NW1 3BF to 1 More London Place London SE1 2AF on 19 December 2022 (2 pages)
19 December 2022	Appointment of a voluntary liquidator (3 pages)
19 December 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-02 (1 page)
19 December 2022	Declaration of solvency (5 pages)
16 December 2022	Register inspection address has been changed to 10 Triton Street Regents Place London NW1 3BF (2 pages)
16 December 2022	Register(s) moved to registered inspection location 10 Triton Street Regents Place London NW1 3BF (2 pages)
24 November 2022	Statement of capital on 24 November 2022 GBP 1 (3 pages)
15 November 2022	Solvency Statement dated 18/10/22 (1 page)
15 November 2022	Solvency Statement dated 18/10/22 (1 page)
15 November 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
15 November 2022	Statement by Directors (1 page)
15 November 2022	Statement by Directors (1 page)
15 November 2022	Resolutions RES13 ‐ Cancel share prem a/c 18/10/2022 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
13 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
13 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
13 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (144 pages)
13 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (28 pages)
5 July 2022	Full accounts made up to 31 December 2020 (35 pages)
18 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
6 January 2022	Confirmation statement made on 23 December 2021 with updates (4 pages)
6 January 2022	Change of details for Dentsu London Limited as a person with significant control on 1 November 2021 (2 pages)
13 May 2021	Satisfaction of charge 026804030004 in full (4 pages)
7 May 2021	Full accounts made up to 31 December 2019 (34 pages)
29 January 2021	Confirmation statement made on 23 December 2020 with updates (4 pages)
27 January 2021	Cessation of John Brown Publishing Group Limited as a person with significant control on 17 December 2020 (1 page)
27 January 2021	Notification of Dentsu London Limited as a person with significant control on 17 December 2020 (2 pages)
28 July 2020	Appointment of Mr Dennis Romijn as a director on 22 July 2020 (2 pages)
28 July 2020	Termination of appointment of Nicholas Paul Waters as a director on 22 July 2020 (1 page)
28 July 2020	Termination of appointment of Andrew Mark Hirsch as a director on 22 July 2020 (1 page)
28 July 2020	Appointment of Mr James Scott Morris as a director on 22 July 2020 (2 pages)
9 March 2020	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020 (1 page)
6 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (33 pages)
26 June 2019	Appointment of Mr Nicholas Paul Waters as a director on 26 June 2019 (2 pages)
12 March 2019	Termination of appointment of James Alexander Robert Connelly as a director on 4 March 2019 (1 page)
3 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
17 September 2018	Full accounts made up to 31 December 2017 (29 pages)
26 July 2018	Appointment of Mr James Alexander Robert Connelly as a director on 6 July 2018 (2 pages)
26 July 2018	Termination of appointment of Mark Gordon Creighton as a director on 10 July 2018 (1 page)
14 February 2018	Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018 (1 page)
9 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
7 December 2017	Appointment of Mr Mark Gordon Creighton as a director on 4 December 2017 (2 pages)
7 December 2017	Appointment of Mr Mark Gordon Creighton as a director on 4 December 2017 (2 pages)
18 October 2017	Termination of appointment of Tracy De Groose as a director on 13 October 2017 (1 page)
18 October 2017	Termination of appointment of Tracy De Groose as a director on 13 October 2017 (1 page)
24 August 2017	Full accounts made up to 31 December 2016 (28 pages)
24 August 2017	Full accounts made up to 31 December 2016 (28 pages)
10 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
31 October 2016	Termination of appointment of Claire Margaret Price as a director on 24 October 2016 (1 page)
31 October 2016	Termination of appointment of Claire Margaret Price as a director on 24 October 2016 (1 page)
31 October 2016	Appointment of Ms Mary Margaret Basterfield as a director on 24 October 2016 (2 pages)
31 October 2016	Appointment of Ms Mary Margaret Basterfield as a director on 24 October 2016 (2 pages)
3 October 2016	Full accounts made up to 31 December 2015 (28 pages)
3 October 2016	Full accounts made up to 31 December 2015 (28 pages)
19 February 2016	Appointment of Mr Andrew John Moberly as a secretary on 24 December 2015 (2 pages)
19 February 2016	Appointment of Mr Andrew John Moberly as a secretary on 24 December 2015 (2 pages)
19 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 109,008 (5 pages)
19 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 109,008 (5 pages)
23 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
24 September 2015	Full accounts made up to 31 March 2015 (24 pages)
24 September 2015	Full accounts made up to 31 March 2015 (24 pages)
24 August 2015	Termination of appointment of Elizabeth Kay as a director on 27 July 2015 (1 page)
24 August 2015	Appointment of Ms Tracy De Groose as a director on 27 July 2015 (2 pages)
24 August 2015	Appointment of Mrs Claire Margaret Price as a director on 27 July 2015 (2 pages)
24 August 2015	Appointment of Ms Tracy De Groose as a director on 27 July 2015 (2 pages)
24 August 2015	Termination of appointment of Kashmir Singh Sohi as a director on 27 July 2015 (1 page)
24 August 2015	Appointment of Mrs Claire Margaret Price as a director on 27 July 2015 (2 pages)
24 August 2015	Termination of appointment of Elizabeth Kay as a director on 27 July 2015 (1 page)
24 August 2015	Termination of appointment of Kashmir Singh Sohi as a director on 27 July 2015 (1 page)
18 June 2015	Satisfaction of charge 3 in full (4 pages)
18 June 2015	Satisfaction of charge 2 in full (4 pages)
18 June 2015	Satisfaction of charge 2 in full (4 pages)
18 June 2015	Satisfaction of charge 3 in full (4 pages)
20 May 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
20 May 2015	Registered office address changed from 136-142 Bramley Road London W10 6SR to 10 Triton Street London NW1 3BF on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from 136-142 Bramley Road London W10 6SR to 10 Triton Street London NW1 3BF on 20 May 2015 (1 page)
20 May 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
19 May 2015	Registration of charge 026804030004, created on 14 May 2015 (30 pages)
19 May 2015	Registration of charge 026804030004, created on 14 May 2015 (30 pages)
5 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 109,008 (6 pages)
5 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 109,008 (6 pages)
5 September 2014	Appointment of Mr Kashmir Singh Sohi as a director on 5 September 2014 (2 pages)
5 September 2014	Appointment of Mr Kashmir Singh Sohi as a director on 5 September 2014 (2 pages)
5 September 2014	Appointment of Mr Kashmir Singh Sohi as a director on 5 September 2014 (2 pages)
7 August 2014	Full accounts made up to 31 March 2014 (23 pages)
7 August 2014	Full accounts made up to 31 March 2014 (23 pages)
5 March 2014	Termination of appointment of Alex Silcox as a director (1 page)
5 March 2014	Termination of appointment of Alex Silcox as a secretary (1 page)
5 March 2014	Termination of appointment of Alex Silcox as a director (1 page)
5 March 2014	Termination of appointment of Alex Silcox as a secretary (1 page)
31 January 2014	Termination of appointment of Geoffrey Stevens as a director (1 page)
31 January 2014	Termination of appointment of Geoffrey Stevens as a director (1 page)
17 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 109,008 (6 pages)
17 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 109,008 (6 pages)
31 December 2013	Full accounts made up to 31 March 2013 (21 pages)
31 December 2013	Full accounts made up to 31 March 2013 (21 pages)
11 March 2013	Appointment of Ms Elizabeth Kay as a director (2 pages)
11 March 2013	Appointment of Ms Elizabeth Kay as a director (2 pages)
14 February 2013	Termination of appointment of Dean Fitzpatrick as a secretary (1 page)
14 February 2013	Appointment of Mr Alex David Silcox as a director (2 pages)
14 February 2013	Termination of appointment of Dean Fitzpatrick as a secretary (1 page)
14 February 2013	Appointment of Mr Alex David Silcox as a director (2 pages)
14 February 2013	Appointment of Mr Alex David Silcox as a secretary (1 page)
14 February 2013	Appointment of Mr Alex David Silcox as a secretary (1 page)
4 February 2013	Termination of appointment of Dean Fitzpatrick as a director (1 page)
4 February 2013	Termination of appointment of Dean Fitzpatrick as a director (1 page)
31 January 2013	Full accounts made up to 31 March 2012 (23 pages)
31 January 2013	Full accounts made up to 31 March 2012 (23 pages)
17 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
16 August 2011	Full accounts made up to 31 March 2011 (20 pages)
16 August 2011	Full accounts made up to 31 March 2011 (20 pages)
20 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
4 August 2010	Full accounts made up to 31 March 2010 (21 pages)
4 August 2010	Full accounts made up to 31 March 2010 (21 pages)
6 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Register inspection address has been changed (1 page)
4 September 2009	Full accounts made up to 31 March 2009 (20 pages)
4 September 2009	Full accounts made up to 31 March 2009 (20 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
28 April 2009	Full accounts made up to 31 March 2008 (18 pages)
28 April 2009	Full accounts made up to 31 March 2008 (18 pages)
5 January 2009	Return made up to 23/12/08; full list of members (4 pages)
5 January 2009	Return made up to 23/12/08; full list of members (4 pages)
4 November 2008	Memorandum and Articles of Association (18 pages)
4 November 2008	Memorandum and Articles of Association (18 pages)
1 November 2008	Company name changed john brown publishing LIMITED\certificate issued on 04/11/08 (2 pages)
1 November 2008	Company name changed john brown publishing LIMITED\certificate issued on 04/11/08 (2 pages)
22 August 2008	Director appointed mr geoffrey robert stevens (1 page)
22 August 2008	Director appointed mr geoffrey robert stevens (1 page)
9 July 2008	Appointment terminated director jonathan hodes (1 page)
9 July 2008	Appointment terminated director jonathan hodes (1 page)
14 April 2008	Registered office changed on 14/04/2008 from 162 bounces road edmonton london N9 8LB (1 page)
14 April 2008	Registered office changed on 14/04/2008 from 162 bounces road edmonton london N9 8LB (1 page)
9 April 2008	Registered office changed on 09/04/2008 from 136-142 bramley road london W10 6SR (1 page)
9 April 2008	Registered office changed on 09/04/2008 from 136-142 bramley road london W10 6SR (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	Return made up to 23/12/07; full list of members (2 pages)
12 February 2008	Return made up to 23/12/07; full list of members (2 pages)
12 November 2007	Group of companies' accounts made up to 31 March 2007 (24 pages)
12 November 2007	Group of companies' accounts made up to 31 March 2007 (24 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
14 May 2007	Declaration of assistance for shares acquisition (16 pages)
14 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 May 2007	Declaration of assistance for shares acquisition (16 pages)
14 May 2007	Declaration of assistance for shares acquisition (16 pages)
14 May 2007	Declaration of assistance for shares acquisition (16 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
2 January 2007	Registered office changed on 02/01/07 from: the new boathouse 136-142 bramley road london W10 6SR (1 page)
2 January 2007	Location of register of members (1 page)
2 January 2007	Return made up to 23/12/06; full list of members (2 pages)
2 January 2007	Location of register of members (1 page)
2 January 2007	Location of debenture register (1 page)
2 January 2007	Registered office changed on 02/01/07 from: the new boathouse 136-142 bramley road london W10 6SR (1 page)
2 January 2007	Return made up to 23/12/06; full list of members (2 pages)
2 January 2007	Location of debenture register (1 page)
11 September 2006	Company name changed john brown contract publishing l imited\certificate issued on 11/09/06 (2 pages)
11 September 2006	Company name changed john brown contract publishing l imited\certificate issued on 11/09/06 (2 pages)
24 July 2006	Full accounts made up to 31 March 2006 (18 pages)
24 July 2006	Full accounts made up to 31 March 2006 (18 pages)
10 July 2006	Declaration of assistance for shares acquisition (16 pages)
10 July 2006	Declaration of assistance for shares acquisition (16 pages)
10 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
10 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Return made up to 23/12/05; full list of members (2 pages)
28 December 2005	Return made up to 23/12/05; full list of members (2 pages)
28 December 2005	Director's particulars changed (1 page)
12 December 2005	Full accounts made up to 31 March 2005 (18 pages)
12 December 2005	Full accounts made up to 31 March 2005 (18 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	Secretary resigned (1 page)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	Secretary resigned (1 page)
24 February 2005	Auditor's resignation (1 page)
24 February 2005	Auditor's resignation (1 page)
27 January 2005	Full accounts made up to 31 March 2004 (18 pages)
27 January 2005	Full accounts made up to 31 March 2004 (18 pages)
17 January 2005	Return made up to 12/01/05; full list of members (7 pages)
17 January 2005	Return made up to 12/01/05; full list of members (7 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
26 November 2004	Particulars of mortgage/charge (21 pages)
26 November 2004	Declaration of assistance for shares acquisition (14 pages)
26 November 2004	Particulars of mortgage/charge (21 pages)
26 November 2004	Declaration of assistance for shares acquisition (14 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 November 2004	Director resigned (1 page)
19 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2004	Full accounts made up to 31 March 2003 (18 pages)
4 February 2004	Full accounts made up to 31 March 2003 (18 pages)
17 January 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 April 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 January 2003	Full accounts made up to 31 March 2002 (19 pages)
25 January 2003	Full accounts made up to 31 March 2002 (19 pages)
24 April 2002	Resolutions RES13 ‐ Guarantee 21/03/02 (1 page)
24 April 2002	Resolutions RES13 ‐ Guarantee 21/03/02 (1 page)
28 January 2002	Return made up to 23/01/02; full list of members (8 pages)
28 January 2002	Return made up to 23/01/02; full list of members (8 pages)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	New secretary appointed (2 pages)
4 January 2002	Full accounts made up to 31 March 2001 (16 pages)
4 January 2002	Full accounts made up to 31 March 2001 (16 pages)
9 October 2001	Secretary resigned;director resigned (1 page)
9 October 2001	Secretary resigned;director resigned (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (13 pages)
1 February 2001	Return made up to 23/01/01; full list of members (7 pages)
1 February 2001	Return made up to 23/01/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (13 pages)
28 January 2001	Ad 28/02/00--------- Â£ si 1958@1=1958 Â£ ic 107050/109008 (2 pages)
28 January 2001	Ad 28/02/00--------- Â£ si 1958@1=1958 Â£ ic 107050/109008 (2 pages)
23 February 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 February 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 January 2000	Full accounts made up to 31 March 1999 (14 pages)
5 January 2000	Full accounts made up to 31 March 1999 (14 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
25 August 1999	Ad 26/02/99--------- Â£ si 2550@1=2550 Â£ ic 104500/107050 (2 pages)
25 August 1999	Ad 26/02/99--------- Â£ si 2550@1=2550 Â£ ic 104500/107050 (2 pages)
8 February 1999	Return made up to 23/01/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
8 February 1999	Return made up to 23/01/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
19 October 1998	Full accounts made up to 31 March 1998 (14 pages)
19 October 1998	Full accounts made up to 31 March 1998 (14 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
2 April 1998	Auditor's resignation (1 page)
2 April 1998	Auditor's resignation (1 page)
25 February 1998	Return made up to 23/01/98; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 February 1998	Return made up to 23/01/98; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 January 1998	Ad 19/01/98--------- Â£ si 8000@1=8000 Â£ ic 100000/108000 (2 pages)
27 January 1998	Ad 19/01/98--------- Â£ si 8000@1=8000 Â£ ic 100000/108000 (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
16 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 December 1997	Memorandum and Articles of Association (14 pages)
16 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 December 1997	Memorandum and Articles of Association (14 pages)
9 December 1997	Full accounts made up to 31 March 1997 (12 pages)
9 December 1997	Full accounts made up to 31 March 1997 (12 pages)
28 November 1997	New director appointed (3 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (3 pages)
1 October 1997	Registered office changed on 01/10/97 from: the boathouse crabtree lane fulham london SW6 8LJ (1 page)
1 October 1997	Registered office changed on 01/10/97 from: the boathouse crabtree lane fulham london SW6 8LJ (1 page)
25 June 1997	Particulars of mortgage/charge (3 pages)
25 June 1997	Particulars of mortgage/charge (3 pages)
6 May 1997	Memorandum and Articles of Association (4 pages)
6 May 1997	Memorandum and Articles of Association (4 pages)
21 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
21 April 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (16 pages)
21 April 1997	Â£ nc 100000/500000 10/04/97 (1 page)
21 April 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
21 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
21 April 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (16 pages)
21 April 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
21 April 1997	Â£ nc 100000/500000 10/04/97 (1 page)
11 March 1997	Return made up to 23/01/97; full list of members (6 pages)
11 March 1997	Return made up to 23/01/97; full list of members (6 pages)
19 November 1996	Full accounts made up to 31 March 1996 (7 pages)
19 November 1996	Full accounts made up to 31 March 1996 (7 pages)
20 September 1996	Secretary resigned (1 page)
20 September 1996	New secretary appointed (2 pages)
20 September 1996	New secretary appointed (2 pages)
20 September 1996	Secretary resigned (1 page)
23 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 April 1996	Ad 01/04/96--------- Â£ si 8500@1=8500 Â£ ic 100/8600 (2 pages)
23 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (17 pages)
23 April 1996	Ad 01/04/96--------- Â£ si 91400@1=91400 Â£ ic 8600/100000 (2 pages)
23 April 1996	Ad 01/04/96--------- Â£ si 8500@1=8500 Â£ ic 100/8600 (2 pages)
23 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (17 pages)
23 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 April 1996	Â£ nc 1000/100000 01/04/96 (1 page)
23 April 1996	Ad 01/04/96--------- Â£ si 91400@1=91400 Â£ ic 8600/100000 (2 pages)
23 April 1996	Â£ nc 1000/100000 01/04/96 (1 page)
23 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
23 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	Director resigned (1 page)
22 February 1996	Secretary's particulars changed (1 page)
22 February 1996	Return made up to 23/01/96; full list of members 363(287) ‐ Registered office changed on 22/02/96 363(288) ‐ Secretary's particulars changed (7 pages)
22 February 1996	Return made up to 23/01/96; full list of members 363(287) ‐ Registered office changed on 22/02/96 363(288) ‐ Secretary's particulars changed (7 pages)
22 February 1996	Secretary's particulars changed (1 page)
19 February 1996	Company name changed john brown inflight LIMITED\certificate issued on 20/02/96 (2 pages)
19 February 1996	Company name changed john brown inflight LIMITED\certificate issued on 20/02/96 (2 pages)
5 December 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
5 December 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
29 November 1994	Accounts for a dormant company made up to 31 March 1994 (3 pages)
29 November 1994	Accounts for a dormant company made up to 31 March 1994 (3 pages)
3 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 1993	Accounts for a dormant company made up to 31 March 1993 (4 pages)
30 November 1993	Accounts for a dormant company made up to 31 March 1993 (4 pages)
25 February 1993	Return made up to 23/01/93; full list of members 363(287) ‐ Registered office changed on 25/02/93 (6 pages)
25 February 1993	Return made up to 23/01/93; full list of members 363(287) ‐ Registered office changed on 25/02/93 (6 pages)
26 March 1992	Ad 10/03/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 March 1992	Ad 10/03/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
24 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
6 March 1992	Company name changed beechwade LIMITED\certificate issued on 09/03/92 (2 pages)
6 March 1992	Company name changed beechwade LIMITED\certificate issued on 09/03/92 (2 pages)
14 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
14 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
23 January 1992	Incorporation (6 pages)
23 January 1992	Incorporation (6 pages)

John Brown Magazines Limited

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