JOHN BROWN MAGAZINES LIMITED

Overview

Company Name	JOHN BROWN MAGAZINES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02680403
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JOHN BROWN MAGAZINES LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is JOHN BROWN MAGAZINES LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of JOHN BROWN MAGAZINES LIMITED?

Previous Company Names
Company Name	From	Until
JOHN BROWN PUBLISHING LIMITED	Sep 11, 2006	Sep 11, 2006
JOHN BROWN CONTRACT PUBLISHING LIMITED	Feb 20, 1996	Feb 20, 1996
JOHN BROWN INFLIGHT LIMITED	Mar 09, 1992	Mar 09, 1992
BEECHWADE LIMITED	Jan 23, 1992	Jan 23, 1992

What are the latest accounts for JOHN BROWN MAGAZINES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2022
Next Accounts Due On	Sep 30, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for JOHN BROWN MAGAZINES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 23, 2022
Next Confirmation Statement Due	Jan 06, 2023
Next Confirmation Statement Made Up To	Dec 23, 2021
Overdue	Yes

What are the latest filings for JOHN BROWN MAGAZINES LIMITED?

Filings

Date

Description

Document

Type

Feb 03, 2026

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

May 02, 2025

Appointment of a voluntary liquidator

10 pages

600

May 02, 2025

Removal of liquidator by court order

9 pages

LIQ10

Jan 29, 2025

Liquidators' statement of receipts and payments to Dec 01, 2024

10 pages

LIQ03

Feb 07, 2024

Liquidators' statement of receipts and payments to Dec 01, 2023

10 pages

LIQ03

Dec 19, 2022

Declaration of solvency

5 pages

LIQ01

Dec 19, 2022

Registered office address changed from 10 Triton Street London NW1 3BF to 1 More London Place London SE1 2AF on Dec 19, 2022

2 pages

AD01

Dec 19, 2022

Appointment of a voluntary liquidator

3 pages

600

Dec 19, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 02, 2022	LRESSP

Dec 16, 2022

Register(s) moved to registered inspection location 10 Triton Street Regents Place London NW1 3BF

2 pages

AD03

Dec 16, 2022

Register inspection address has been changed to 10 Triton Street Regents Place London NW1 3BF

2 pages

AD02

Nov 24, 2022

Statement of capital on Nov 24, 2022

Capital: GBP 1

3 pages

SH19

Nov 15, 2022

legacy

1 pages

SH20

Nov 15, 2022

legacy

1 pages

CAP-SS

Nov 15, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 18/10/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 15, 2022

legacy

1 pages

SH20

Nov 15, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 15, 2022

legacy

1 pages

CAP-SS

Sep 13, 2022

Audit exemption subsidiary accounts made up to Dec 31, 2021

28 pages

Sep 13, 2022

legacy

144 pages

PARENT_ACC

Sep 13, 2022

legacy

3 pages

GUARANTEE2

Sep 13, 2022

legacy

1 pages

AGREEMENT2

Jul 05, 2022

Full accounts made up to Dec 31, 2020

35 pages

Mar 18, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 08, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of JOHN BROWN MAGAZINES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRIS, James Scott More London Place SE1 2AF London 1	Jul 22, 2020		Director	More London Place SE1 2AF London 1	England	British	1973-12	212771730001
ROMIJN, Dennis More London Place SE1 2AF London 1	Jul 22, 2020		Director	More London Place SE1 2AF London 1	Netherlands	Dutch	1974-8	272475570001
CAMPKIN, Christopher John 86 Elthorne Park Road W7 2JD London	Oct 02, 2001	Jun 30, 2005	Secretary	86 Elthorne Park Road W7 2JD London		British		78308230002
CONLEY, Patrick Victor 18 Hillview Avenue Emerson Park RM11 2DW Hornchurch Essex	Jan 27, 1992	Mar 10, 1992	Secretary	18 Hillview Avenue Emerson Park RM11 2DW Hornchurch Essex		British		6692140001
FITZPATRICK, Dean Marvin 26 Cranbourne Road N10 2BT London	Jun 30, 2005	Jan 31, 2013	Secretary	26 Cranbourne Road N10 2BT London		British		81553650001
GLEESON, Thomas James Pine Wood TW16 6SG Sunbury On Thames 8 Middlesex Uk	Sep 02, 1996	Oct 02, 2001	Secretary	Pine Wood TW16 6SG Sunbury On Thames 8 Middlesex Uk		British		47528280003
HIRSCH, Andrew Mark 64 Parliament Hill NW3 2TL London	Nov 01, 1994	Sep 02, 1996	Secretary	64 Parliament Hill NW3 2TL London		British		107066560001
MOBERLY, Andrew John Triton Street NW1 3BF London 10	Dec 24, 2015	Feb 29, 2020	Secretary	Triton Street NW1 3BF London 10				205299760001
SILCOX, Alex David Bramley Road W10 6SR London 136-142 Uk	Jan 31, 2013	Feb 21, 2014	Secretary	Bramley Road W10 6SR London 136-142 Uk				175848370001
VAN PRAAG, Lucas 51 Black Lion Lane W6 9BG London	Mar 10, 1992	Nov 01, 1994	Secretary	51 Black Lion Lane W6 9BG London		British		41371380001
P S SECRETARIES LIMITED Suite One Second Floor 1/4 Christina Street EC2A 4PA London	Jan 23, 1992	Jan 27, 1992	Nominee Secretary	Suite One Second Floor 1/4 Christina Street EC2A 4PA London				900001620001
BALLANTINE, Stuart Douglas 9 Oak Avenue UB10 8LP Uxbridge Middlesex	Jan 27, 1992	Mar 10, 1992	Director	9 Oak Avenue UB10 8LP Uxbridge Middlesex		British	1951-5	87723060001
BASTERFIELD, Mary Margaret Triton Street NW1 3BF London 10	Oct 24, 2016	Feb 09, 2018	Director	Triton Street NW1 3BF London 10	United Kingdom	British	1973-6	295094520001
BROWN, John Dominic Weare 120 Elgin Crescent W11 2JL London	Mar 10, 1992	Nov 16, 2004	Director	120 Elgin Crescent W11 2JL London	United Kingdom	British	1953-5	35549390002
CONNELLY, James Alexander Robert Triton Street NW1 3BF London 10	Jul 06, 2018	Mar 04, 2019	Director	Triton Street NW1 3BF London 10	England	British	1986-1	202477130001
CREIGHTON, Mark Gordon Triton Street NW1 3BF London 10	Dec 04, 2017	Jul 10, 2018	Director	Triton Street NW1 3BF London 10	United Kingdom	British	1976-10	257075000001
DE GROOSE, Tracy Anne Triton Street NW1 3BF London 10 England	Jul 27, 2015	Oct 13, 2017	Director	Triton Street NW1 3BF London 10 England	England	British	1968-3	171412510001
FINER, Alex 42 South Hill Park NW3 2SJ London	Apr 01, 1996	Nov 18, 1997	Director	42 South Hill Park NW3 2SJ London		British	1947-3	47346130001
FITZPATRICK, Dean Marvin 26 Cranbourne Road N10 2BT London	Nov 07, 1997	Jan 31, 2013	Director	26 Cranbourne Road N10 2BT London	England	British	1958-4	81553650001
GLEESON, Thomas James Pine Wood TW16 6SG Sunbury On Thames 8 Middlesex Uk	Nov 07, 1997	Oct 02, 2001	Director	Pine Wood TW16 6SG Sunbury On Thames 8 Middlesex Uk	United Kingdom	British	1963-10	47528280003
HAWKINS, Felicity 9 Powis Gardens W11 1JG London	Oct 13, 1998	Oct 29, 1999	Director	9 Powis Gardens W11 1JG London		British	1954-1	46174400001
HIRSCH, Andrew Mark 64 Parliament Hill NW3 2TL London	Apr 01, 1996	Jul 22, 2020	Director	64 Parliament Hill NW3 2TL London	England	British	1959-2	107066560001
HODES, Jonathan 81 Lauderdale Mansions Lauderdale Road W9 1LX London	Dec 17, 2007	Jul 07, 2008	Director	81 Lauderdale Mansions Lauderdale Road W9 1LX London		British	1963-5	79523100001
JARVIS, Andrew Calmson 8 West Hill Court Millfield Lane N6 6JJ London	Dec 06, 2004	Apr 20, 2007	Director	8 West Hill Court Millfield Lane N6 6JJ London	United Kingdom	British	1954-5	10930910002
KAY, Elizabeth Triton Street NW1 3BF London 10 England	Jan 31, 2013	Jul 27, 2015	Director	Triton Street NW1 3BF London 10 England	England	British	1968-10	176507210001
PRICE, Claire Margaret Triton Street NW1 3BF London 10 England	Jul 27, 2015	Oct 24, 2016	Director	Triton Street NW1 3BF London 10 England	England	British	1973-4	181956820001
SHAH, Samir 42 Roderick Road NW3 2NL London	Aug 01, 2005	Jun 29, 2007	Director	42 Roderick Road NW3 2NL London	United Kingdom	British	1969-4	106937280001
SILCOX, Alexander David Bramley Road W10 6SR London 136-142 Uk	Jan 31, 2013	Feb 21, 2014	Director	Bramley Road W10 6SR London 136-142 Uk	England	British	1972-3	186834220001
SOHI, Kashmir Singh Bramley Road W10 6SR London 136-142 England	Sep 05, 2014	Jul 27, 2015	Director	Bramley Road W10 6SR London 136-142 England	England	British	1966-3	45116130003
STEVENS, Geoffrey Robert Beech House 3 Millhouses Court S11 9HZ Sheffield South Yorkshire	Aug 21, 2008	Jan 31, 2014	Director	Beech House 3 Millhouses Court S11 9HZ Sheffield South Yorkshire	United Kingdom	British	1953-11	57380020001
VAN PRAAG, Lucas 51 Black Lion Lane W6 9BG London	Mar 10, 1992	Apr 01, 1996	Director	51 Black Lion Lane W6 9BG London		British	1950-1	41371380001
WATERS, Nick Paul Triton Street NW1 3BF London 10	Jun 26, 2019	Jul 22, 2020	Director	Triton Street NW1 3BF London 10	England	British	1968-3	279380860001
P S NOMINEES LIMITED Suite One Second Floor 1/4 Christina Street EC2A 4PA London	Jan 23, 1992	Jan 27, 1992	Nominee Director	Suite One Second Floor 1/4 Christina Street EC2A 4PA London				900001610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN BROWN MAGAZINES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dentsu Uk Limited

Dec 17, 2020

Triton Street

NW1 3BF London

England

Legal Form	Privat Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1939690

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

John Brown Publishing Group Limited

Apr 06, 2016

Triton Street

Regent's Place

NW1 3BF London

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04073309

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does JOHN BROWN MAGAZINES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 03, 2026	Due to be dissolved on
Dec 02, 2022	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Coomber 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 31, 2025
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 02, 2022	Mar 31, 2025
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 02, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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