De Facto 1152 Limited

Company Name	De Facto 1152 Limited
Company Status	Dissolved
Company Number	05210779
Category	Private Limited Company
Incorporation Date	20 August 2004(19 years, 8 months ago)
Dissolution Date	13 December 2016 (7 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Mark Hirsch
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2004(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 13 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Parliament Hill London NW3 2TL

Director Name	Mr Andrew Calmson Jarvis
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 20 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 West Hill Court Millfield Lane London N6 6JJ

Director Name	Mr Dean Marvin Fitzpatrick
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cranbourne Road London N10 2BT

Secretary Name	Mr Dean Marvin Fitzpatrick
Nationality	British
Status	Resigned
Appointed	07 October 2004(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cranbourne Road London N10 2BT

Director Name	Mr Michael Norman Black
Date of Birth	March 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	16 November 2004(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 23 October 2006)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	48 Sheffield Terrace London W8 7NA

Director Name	Kevin Paul Reynolds
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(2 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 05 December 2005)
Role	Company Director
Correspondence Address	19 York Street Harborne Birmingham West Midlands B17 0HG

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

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

Director Name	James Richard Wyatt
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(1 year, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Kevin Paul Reynolds
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(2 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2011)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Mr Francis Hilary Jago
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(2 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 April 2008)
Role	Company Director
Correspondence Address	58 Thurleigh Road London SW12 8UD

Director Name	Phillip Isaac Odom
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2007(2 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 23 Kensington Park Road London W11 2EU

Director Name	Mr Geoffrey Robert Stevens
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(4 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 3 Millhouses Court Sheffield South Yorkshire S11 9HZ

Director Name	Ms Elizabeth Kay
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(4 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 October 2015)
Role	Group Account Director
Country of Residence	United Kingdom
Correspondence Address	122 George Street London SE10 8PX

Director Name	Mr Alexander David Silcox
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(5 years after company formation)
Appointment Duration	4 years, 5 months (resigned 21 February 2014)
Role	Publisher
Country of Residence	England
Correspondence Address	99 Underhill Road London SE22 0QR

Director Name	Mr Benjamin Elliot Freeman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(6 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2012)
Role	Investment Manager
Country of Residence	England
Correspondence Address	136-142 Bramley Road London W10 6SR

Director Name	Mr David Lawrence Wilkinson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(6 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1FB

Director Name	Mr John Francis Patrick Farrell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 14 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	136-142 Bramley Road London W10 6SR

Director Name	Polani Carstens
Date of Birth	March 1969 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	05 September 2012(8 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 October 2015)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Mr Alex David Silcox
Status	Resigned
Appointed	31 January 2013(8 years, 5 months 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(10 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	136-142 Bramley Road London W10 6SR

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

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

Financials

Year	2013
Turnover	£35,774,579
Gross Profit	£7,448,531
Net Worth	-£32,038,583
Cash	£651,962
Current Liabilities	£9,722,656

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

13 December 2016	Final Gazette dissolved following liquidation (1 page)
13 September 2016	Return of final meeting in a members' voluntary winding up (9 pages)
13 November 2015	Termination of appointment of Elizabeth Kay as a director on 30 October 2015 (2 pages)
13 November 2015	Termination of appointment of Kashmir Singh Sohi as a director on 30 October 2015 (2 pages)
13 November 2015	Termination of appointment of David Lawrence Wilkinson as a director on 30 October 2015 (2 pages)
13 November 2015	Termination of appointment of Polani Carstens as a director on 30 October 2015 (2 pages)
21 July 2015	Registered office address changed from 136-142 Bramley Road London W10 6SR to 1 More London Place London SE1 2AF on 21 July 2015 (2 pages)
20 July 2015	Declaration of solvency (3 pages)
20 July 2015	Resolution insolvency:resolution on the matter of remuneration (1 page)
20 July 2015	Appointment of a voluntary liquidator (2 pages)
27 May 2015	Company name changed john brown media group LIMITED\certificate issued on 27/05/15 RES15 ‐ Change company name resolution on 2015-05-13 (2 pages)
27 May 2015	Change of name notice (2 pages)
15 May 2015	Satisfaction of charge 052107790002 in full (4 pages)
15 May 2015	Satisfaction of charge 1 in full (4 pages)
14 May 2015	Termination of appointment of John Francis Patrick Farrell as a director on 14 May 2015 (1 page)
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)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 21,638.9813 (8 pages)
7 August 2014	Group of companies' accounts made up to 31 March 2014 (33 pages)
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)
31 January 2014	Termination of appointment of Geoffrey Stevens as a director (1 page)
31 December 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
20 December 2013	Director's details changed for Mr David Lawrence Wilkinson on 16 December 2013 (2 pages)
17 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 21,638.981 (11 pages)
8 May 2013	Registration of charge 052107790002 (28 pages)
14 February 2013	Appointment of Mr Alex David Silcox as a secretary (1 page)
14 February 2013	Termination of appointment of Dean Fitzpatrick as a secretary (1 page)
4 February 2013	Termination of appointment of Dean Fitzpatrick as a director (1 page)
31 January 2013	Group of companies' accounts made up to 31 March 2012 (31 pages)
2 January 2013	Termination of appointment of Benjamin Freeman as a director (1 page)
19 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (12 pages)
11 September 2012	Appointment of Polani Carstens as a director (2 pages)
6 July 2012	Change of share class name or designation (2 pages)
6 July 2012	Particulars of variation of rights attached to shares (4 pages)
12 June 2012	Appointment of Mr John Francis Patrick Farrell as a director (2 pages)
4 October 2011	Annual return made up to 22 August 2011 with a full list of shareholders (12 pages)
16 August 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
5 April 2011	Appointment of Mr David Lawrence Wilkinson as a director (2 pages)
4 April 2011	Termination of appointment of Kevin Reynolds as a director (1 page)
9 February 2011	Termination of appointment of David Gilbertson as a director (1 page)
13 December 2010	Termination of appointment of Phillip Odom as a director (1 page)
24 September 2010	Appointment of Mr Benjamin Elliot Freeman as a director (2 pages)
9 September 2010	Director's details changed for Ms Elizabeth Kay on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Phillip Isaac Odom on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Ms Elizabeth Kay on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Alex David Silcox on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Alex David Silcox on 1 October 2009 (2 pages)
9 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (14 pages)
9 September 2010	Director's details changed for Phillip Isaac Odom on 1 October 2009 (2 pages)
8 September 2010	Termination of appointment of James Wyatt as a director (1 page)
4 August 2010	Group of companies' accounts made up to 31 March 2010 (29 pages)
3 March 2010	Appointment of Mr Alex David Silcox as a director (1 page)
8 February 2010	Director's details changed for James Richard Wyatt on 18 December 2009 (2 pages)
8 February 2010	Director's details changed for Kevin Paul Reynolds on 18 December 2009 (2 pages)
27 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 20/11/2009 (42 pages)
27 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (11 pages)
4 September 2009	Group of companies' accounts made up to 31 March 2009 (28 pages)
4 September 2009	Director appointed ms elizabeth kay (1 page)
28 April 2009	Group of companies' accounts made up to 31 March 2008 (30 pages)
4 November 2008	Memorandum and Articles of Association (42 pages)
1 November 2008	Company name changed john brown holdings LIMITED\certificate issued on 04/11/08 (2 pages)
16 September 2008	Return made up to 22/08/08; full list of members (10 pages)
22 August 2008	Director appointed mr geoffrey robert stevens (2 pages)
22 August 2008	Director's change of particulars / geoffrey stevens / 22/08/2008 (1 page)
15 May 2008	Appointment terminated director francis jago (1 page)
12 November 2007	Group of companies' accounts made up to 31 March 2007 (27 pages)
26 September 2007	Return made up to 20/08/07; full list of members (5 pages)
29 June 2007	Director resigned (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
24 April 2007	Director resigned (1 page)
17 April 2007	Ad 10/04/07--------- Â£ si [email protected]=965 Â£ ic 20587/21552 (2 pages)
17 April 2007	Statement of affairs (15 pages)
17 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
17 April 2007	Resolutions RES13 ‐ Entitled or obliged 04/04/07 (37 pages)
8 December 2006	Director's particulars changed (1 page)
26 October 2006	New director appointed (1 page)
25 October 2006	Director resigned (1 page)
21 August 2006	Location of register of members (1 page)
21 August 2006	Registered office changed on 21/08/06 from: the new boathouse 136-142 bramley road london W10 6SR (1 page)
21 August 2006	Return made up to 20/08/06; full list of members (5 pages)
21 August 2006	Location of debenture register (1 page)
24 July 2006	Group of companies' accounts made up to 31 March 2006 (29 pages)
1 June 2006	Ad 30/05/06--------- Â£ si [email protected]=25 Â£ ic 20562/20587 (1 page)
17 May 2006	Director's particulars changed (1 page)
28 December 2005	New director appointed (2 pages)
12 December 2005	Group of companies' accounts made up to 31 March 2005 (30 pages)
12 December 2005	Director resigned (1 page)
19 September 2005	Return made up to 20/08/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 August 2005	Ad 01/08/05--------- Â£ si [email protected]=309 Â£ ic 20251/20560 (2 pages)
11 August 2005	New director appointed (2 pages)
10 February 2005	New director appointed (16 pages)
10 February 2005	Ad 01/02/05--------- Â£ si [email protected]=206 Â£ ic 20045/20251 (2 pages)
25 January 2005	Ad 17/12/04--------- Â£ si [email protected]=479 Â£ ic 19566/20045 (4 pages)
25 November 2004	Ad 16/11/04--------- Â£ si [email protected]=5243 Â£ ic 14323/19566 (2 pages)
25 November 2004	Registered office changed on 25/11/04 from: 10 snow hill london EC1A 2AL (1 page)
25 November 2004	New director appointed (3 pages)
25 November 2004	New director appointed (3 pages)
25 November 2004	Ad 16/11/04--------- Â£ si [email protected]=14321 Â£ ic 2/14323 (2 pages)
25 November 2004	Statement of affairs (8 pages)
26 October 2004	Nc inc already adjusted 14/10/04 (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Secretary resigned;director resigned (1 page)
26 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
26 October 2004	S-div 14/10/04 (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	New secretary appointed;new director appointed (2 pages)
22 October 2004	Particulars of mortgage/charge (23 pages)
13 October 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
8 October 2004	Company name changed de facto 1152 LIMITED\certificate issued on 08/10/04 (2 pages)
20 August 2004	Incorporation (31 pages)

De Facto 1152 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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