John Brown Catalogues Limited

Company Name	John Brown Catalogues Limited
Company Status	Dissolved
Company Number	05707180
Category	Private Limited Company
Incorporation Date	13 February 2006(18 years, 2 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)
Previous Names	De Facto 1329 Limited and Code London 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	Closed
Appointed	22 June 2020(14 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 07 September 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 Triton Street London NW1 3BF

Director Name	Mr James Scott Morris
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2020(14 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street London NW1 3BF

Director Name	Mr Andrew Mark Hirsch
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(1 month, 1 week after company formation)
Appointment Duration	14 years, 4 months (resigned 22 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Parliament Hill London NW3 2TL

Director Name	Mr Dean Marvin Fitzpatrick
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(1 month, 1 week after company formation)
Appointment Duration	6 years, 10 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	24 March 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	42 Roderick Road London NW3 2NL

Director Name	Mr Andrew Calmson Jarvis
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(1 month, 1 week after company formation)
Appointment Duration	1 year (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	24 March 2006(1 month, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cranbourne Road London N10 2BT

Director Name	Mr Geoffrey Robert Stevens
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(2 years, 6 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(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 21 February 2014)
Role	Company Director
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(6 years, 11 months 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(6 years, 11 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(8 years, 6 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(9 years, 5 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(9 years, 5 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 November 2015(9 years, 9 months after company formation)
Appointment Duration	4 years, 3 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(10 years, 8 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(11 years, 9 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(12 years, 4 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(13 years, 4 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	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	13 February 2006(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2006(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	jbcp.co.uk

Location

Registered Address	10 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	John Brown Magazines LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,875,820
Gross Profit	£829,920
Net Worth	£4,614,131
Cash	£1,322,026
Current Liabilities	£6,459,982

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

14 May 2015	Delivered on: 19 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
30 June 2006	Delivered on: 14 July 2006 Satisfied on: 18 June 2015 Persons entitled: Hsbc Bank PLC Classification: Deed of accession to guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever 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

14 May 2015

Delivered on: 19 May 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Outstanding

30 June 2006

Delivered on: 14 July 2006
Satisfied on: 18 June 2015
Persons entitled: Hsbc Bank PLC

Classification: Deed of accession to guarantee and debenture
Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever 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

Filing History

5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
23 September 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
28 July 2020	Termination of appointment of Nicholas Paul Waters as a director on 22 July 2020 (1 page)
28 July 2020	Appointment of Mr Dennis Romijn as a director on 22 June 2020 (2 pages)
28 July 2020	Appointment of Mr James Scott Morris as a director on 22 July 2020 (2 pages)
28 July 2020	Termination of appointment of Andrew Mark Hirsch as a director on 22 July 2020 (1 page)
9 March 2020	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020 (1 page)
2 March 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (18 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)
21 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (19 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)
15 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
14 February 2018	Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018 (1 page)
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)
23 August 2017	Full accounts made up to 31 December 2016 (18 pages)
23 August 2017	Full accounts made up to 31 December 2016 (18 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
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)
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)
3 October 2016	Full accounts made up to 31 December 2015 (21 pages)
3 October 2016	Full accounts made up to 31 December 2015 (21 pages)
22 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (7 pages)
22 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (7 pages)
19 February 2016	Appointment of Mr Andrew John Moberly as a secretary on 24 November 2015 (2 pages)
19 February 2016	Appointment of Mr Andrew John Moberly as a secretary on 24 November 2015 (2 pages)
25 January 2016	Register inspection address has been changed from 136-142 Bramley Road London W10 6SR United Kingdom to 10 Triton Street Regent's Place London NW1 3BF (1 page)
25 January 2016	Register inspection address has been changed from 136-142 Bramley Road London W10 6SR United Kingdom to 10 Triton Street Regent's Place London NW1 3BF (1 page)
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 (16 pages)
24 September 2015	Full accounts made up to 31 March 2015 (16 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 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 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 Ms Tracy De Groose as a director on 27 July 2015 (2 pages)
18 June 2015	Satisfaction of charge 1 in full (4 pages)
18 June 2015	Satisfaction of charge 1 in full (4 pages)
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)
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)
19 May 2015	Registration of charge 057071800002, created on 14 May 2015 (30 pages)
19 May 2015	Registration of charge 057071800002, created on 14 May 2015 (30 pages)
10 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (7 pages)
10 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (7 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 (15 pages)
7 August 2014	Full accounts made up to 31 March 2014 (15 pages)
11 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (6 pages)
11 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (6 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)
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)
31 December 2013	Full accounts made up to 31 March 2013 (15 pages)
31 December 2013	Full accounts made up to 31 March 2013 (15 pages)
13 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (7 pages)
13 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (7 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 secretary (1 page)
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 director (2 pages)
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 (18 pages)
31 January 2013	Full accounts made up to 31 March 2012 (18 pages)
24 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
24 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
16 August 2011	Full accounts made up to 31 March 2011 (16 pages)
16 August 2011	Full accounts made up to 31 March 2011 (16 pages)
23 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (7 pages)
23 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (7 pages)
4 August 2010	Full accounts made up to 31 March 2010 (16 pages)
4 August 2010	Full accounts made up to 31 March 2010 (16 pages)
15 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Register inspection address has been changed (1 page)
4 September 2009	Full accounts made up to 31 March 2009 (16 pages)
4 September 2009	Full accounts made up to 31 March 2009 (16 pages)
28 April 2009	Full accounts made up to 31 March 2008 (16 pages)
28 April 2009	Full accounts made up to 31 March 2008 (16 pages)
20 February 2009	Return made up to 13/02/09; full list of members (4 pages)
20 February 2009	Return made up to 13/02/09; full list of members (4 pages)
4 November 2008	Memorandum and Articles of Association (12 pages)
4 November 2008	Memorandum and Articles of Association (12 pages)
1 November 2008	Company name changed code london LIMITED\certificate issued on 04/11/08 (2 pages)
1 November 2008	Company name changed code london 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)
13 February 2008	Return made up to 13/02/08; full list of members (2 pages)
13 February 2008	Return made up to 13/02/08; full list of members (2 pages)
10 July 2007	Full accounts made up to 31 March 2007 (16 pages)
10 July 2007	Full accounts made up to 31 March 2007 (16 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
14 February 2007	Return made up to 13/02/07; full list of members (2 pages)
14 February 2007	Location of register of members (1 page)
14 February 2007	Location of debenture register (1 page)
14 February 2007	Registered office changed on 14/02/07 from: the new boathouse 136-142 bramley road london W10 6SR (1 page)
14 February 2007	Return made up to 13/02/07; full list of members (2 pages)
14 February 2007	Location of debenture register (1 page)
14 February 2007	Registered office changed on 14/02/07 from: the new boathouse, 136-142 bramley road, london W10 6SR (1 page)
14 February 2007	Location of register of members (1 page)
9 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 July 2006	Particulars of mortgage/charge (12 pages)
14 July 2006	Particulars of mortgage/charge (12 pages)
10 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 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)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
18 April 2006	Registered office changed on 18/04/06 from: the new boathouse, 136-142 bramley road, london, W10 6SR (1 page)
18 April 2006	Registered office changed on 18/04/06 from: the new boathouse 136-142 bramley road london W10 6SR (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 10 snow hill london EC1A 2AL (1 page)
11 April 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 10 snow hill london EC1A 2AL (1 page)
11 April 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New secretary appointed;new director appointed (2 pages)
10 April 2006	New secretary appointed;new director appointed (2 pages)
5 April 2006	Company name changed de facto 1329 LIMITED\certificate issued on 05/04/06 (2 pages)
5 April 2006	Company name changed de facto 1329 LIMITED\certificate issued on 05/04/06 (2 pages)
4 April 2006	Secretary resigned;director resigned (1 page)
4 April 2006	Secretary resigned;director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
13 February 2006	Incorporation (17 pages)
13 February 2006	Incorporation (17 pages)