JOHN BROWN PUBLISHING GROUP LIMITED

Overview

Company Name	JOHN BROWN PUBLISHING GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04073309
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2000
Date of Cessation	Jan 04, 2022

Summary

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

What is the purpose of JOHN BROWN PUBLISHING GROUP LIMITED?

Other publishing activities (58190) / Information and communication

Where is JOHN BROWN PUBLISHING GROUP LIMITED located?

Registered Office Address	10 Triton Street Regent's Place NW1 3BF London
Undeliverable Registered Office Address	No

What were the previous names of JOHN BROWN PUBLISHING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
JOHN BROWN PUBLISHING LIMITED	Dec 03, 2001	Dec 03, 2001
JBCP HOLDINGS LIMITED	May 03, 2001	May 03, 2001
TEMPLECO 495 LIMITED	Sep 18, 2000	Sep 18, 2000

What are the latest accounts for JOHN BROWN PUBLISHING GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for JOHN BROWN PUBLISHING GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 28, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 13, 2021

Statement of capital on Jul 13, 2021

Capital: GBP 1

4 pages

SH19

Annotations
Date	Annotation
Jul 13, 2021	Clarification This form is a second filing of the SH19 registered on 02/06/2021

Jul 06, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 24, 2021

Application to strike the company off the register

3 pages

DS01

Jun 02, 2021

legacy

1 pages

SH20

Jun 02, 2021

Statement of capital on Jun 02, 2021

Capital: GBP 1,389

4 pages

SH19

Annotations
Date	Annotation
Jul 13, 2021	Clarification A second filed SH19 was registered on 13/07/2021

Jun 02, 2021

legacy

1 pages

CAP-SS

Jun 02, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium account 21/05/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

May 13, 2021

Satisfaction of charge 040733090003 in full

4 pages

MR04

Sep 29, 2020

Confirmation statement made on Sep 04, 2020 with no updates

3 pages

CS01

Sep 23, 2020

Accounts for a small company made up to Dec 31, 2019

19 pages

Jul 28, 2020

Appointment of Mr Dennis Romijn as a director on Jul 22, 2020

2 pages

AP01

Jul 28, 2020

Appointment of Mr James Scott Morris as a director on Jul 22, 2020

2 pages

AP01

Jul 28, 2020

Termination of appointment of Nicholas Paul Waters as a director on Jul 22, 2020

1 pages

TM01

Jul 28, 2020

Termination of appointment of Andrew Mark Hirsch as a director on Jul 22, 2020

1 pages

TM01

Mar 09, 2020

Termination of appointment of Andrew John Moberly as a secretary on Feb 29, 2020

1 pages

TM02

Sep 26, 2019

Full accounts made up to Dec 31, 2018

19 pages

Sep 06, 2019

Confirmation statement made on Sep 04, 2019 with no updates

3 pages

CS01

Jul 24, 2019

Appointment of Mr Nicholas Paul Waters as a director on Jul 22, 2019

2 pages

AP01

Mar 12, 2019

Termination of appointment of James Alexander Robert Connelly as a director on Mar 04, 2019

1 pages

TM01

Sep 17, 2018

Full accounts made up to Dec 31, 2017

19 pages

Sep 06, 2018

Confirmation statement made on Sep 04, 2018 with no updates

3 pages

CS01

Jul 26, 2018

Appointment of Mr James Alexander Robert Connelly as a director on Jul 06, 2018

2 pages

AP01

Jul 26, 2018

Termination of appointment of Mark Gordon Creighton as a director on Jul 10, 2018

1 pages

TM01

View All Filings

Who are the officers of JOHN BROWN PUBLISHING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRIS, James Scott Triton Street Regent's Place NW1 3BF London 10	Jul 22, 2020		Director	Triton Street Regent's Place NW1 3BF London 10	England	British	1973-12	212771730001
ROMIJN, Dennis Triton Street Regent's Place NW1 3BF London 10	Jul 22, 2020		Director	Triton Street Regent's Place NW1 3BF London 10	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
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	Apr 23, 2001	Oct 02, 2001	Secretary	Pine Wood TW16 6SG Sunbury On Thames 8 Middlesex Uk		British		47528280003
MOBERLY, Andrew John Triton Street Regent's Place NW1 3BF London 10	Nov 24, 2015	Feb 29, 2020	Secretary	Triton Street Regent's Place NW1 3BF London 10				205299990001
SILCOX, Alex David 136 -142 Bramley Road London W10 6SR	Jan 31, 2013	Feb 21, 2014	Secretary	136 -142 Bramley Road London W10 6SR				175850830001
TEMPLE SECRETARIAL LIMITED 16 Old Bailey EC4M 7EG London	Sep 18, 2000	Apr 23, 2001	Secretary	16 Old Bailey EC4M 7EG London				73539310001
ARNOLD, Polly Maeve 51 Weltje Road W6 9LS London	Jul 20, 2006	Feb 26, 2007	Director	51 Weltje Road W6 9LS London	United Kingdom	Irish	1965-10	114305880001
ARTHUR, Sarah Catherine Bracken Gardens SW13 9HW London 6	Jan 26, 2005	Apr 10, 2009	Director	Bracken Gardens SW13 9HW London 6		British	1962-6	102869770002
BAKER, Roger Christopher 10 Devereux Drive WD17 3DE Watford	Mar 21, 2002	Mar 31, 2004	Director	10 Devereux Drive WD17 3DE Watford		British	1951-2	81553490001
BANDEIRA FREIRE, Kerry 54 Leathwaite Road SW11 6RS London	Sep 01, 2005	Feb 22, 2006	Director	54 Leathwaite Road SW11 6RS London		British	1971-1	108201720001
BASTERFIELD, Mary Margaret Triton Street Regent's Place NW1 3BF London 10	Oct 24, 2016	Feb 09, 2018	Director	Triton Street Regent's Place NW1 3BF London 10	United Kingdom	British	1973-6	295094520001
BROWN, John Dominic Weare 120 Elgin Crescent W11 2JL London	Apr 23, 2001	Nov 16, 2004	Director	120 Elgin Crescent W11 2JL London	United Kingdom	British	1953-5	35549390002
BUTTERS, Rachel Judith Redwall Farmhouse Redwall Lane Linton ME17 4AX Maidstone Kent	Sep 01, 2005	Jul 27, 2015	Director	Redwall Farmhouse Redwall Lane Linton ME17 4AX Maidstone Kent	England	British	1969-8	108201730001
CAMPKIN, Christopher John 86 Elthorne Park Road W7 2JD London	Oct 02, 2001	Jun 30, 2005	Director	86 Elthorne Park Road W7 2JD London	Great Britain	British	1970-10	78308230002
CHAPPELL, Simon Jack Lower Bromtrees NN11 6LN Hellidon Charwelton Northamptonshire	Mar 21, 2002	Oct 31, 2003	Director	Lower Bromtrees NN11 6LN Hellidon Charwelton Northamptonshire		British	1962-10	81269960001
COLBERT, Paul Home Farm House 9 Main Street Middleton LE16 8YU Market Harborough Leicestershire	Jan 26, 2005	Mar 31, 2009	Director	Home Farm House 9 Main Street Middleton LE16 8YU Market Harborough Leicestershire		British	1955-3	102869110001
CONNELLY, James Alexander Robert Triton Street Regent's Place NW1 3BF London 10	Jul 06, 2018	Mar 04, 2019	Director	Triton Street Regent's Place NW1 3BF London 10	England	British	1986-1	202477130001
CREIGHTON, Mark Gordon Triton Street Regent's Place NW1 3BF London 10	Dec 04, 2017	Jul 10, 2018	Director	Triton Street Regent's Place NW1 3BF London 10	United Kingdom	British	1976-10	257075000001
DE GROOSE, Tracy Anne Triton Street Regent's Place NW1 3BF London 10 England	Jul 27, 2015	Oct 13, 2017	Director	Triton Street Regent's Place NW1 3BF London 10 England	England	British	1968-3	171412510001
EBURNE, Rachel Jane 72 Stockwell Park Road SW9 0DA London	Mar 21, 2002	Mar 15, 2006	Director	72 Stockwell Park Road SW9 0DA London		British	1966-4	73262630002
FITZPATRICK, Dean Marvin 26 Cranbourne Road N10 2BT London	Mar 21, 2002	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	Apr 23, 2001	Oct 02, 2001	Director	Pine Wood TW16 6SG Sunbury On Thames 8 Middlesex Uk	United Kingdom	British	1963-10	47528280003
HIRSCH, Andrew Mark 64 Parliament Hill NW3 2TL London	Mar 21, 2002	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
IBBETT, Kenneth Richard Andre 31 Aldridge Road Villas W11 1BN London	Apr 23, 2001	Aug 22, 2001	Director	31 Aldridge Road Villas W11 1BN London	United Kingdom	British	1955-10	34929900001
JAGO, Francis Hilary 58 Thurleigh Road SW12 8UD London	May 21, 2007	Apr 28, 2008	Director	58 Thurleigh Road SW12 8UD London		British	1966-8	62496130002
JARVIS, Andrew Calmson 8 West Hill Court Millfield Lane N6 6JJ London	May 01, 2003	Apr 20, 2007	Director	8 West Hill Court Millfield Lane N6 6JJ London	United Kingdom	British	1954-5	10930910002
JOLLY, Matthew Macewan 2 Grimwade Close Brantham CO11 1QY Manningtree Essex	Apr 02, 2007	Jul 27, 2015	Director	2 Grimwade Close Brantham CO11 1QY Manningtree Essex	United Kingdom	British	1970-11	120605590001
KAY, Elizabeth 122 George Street SE10 8PX London	Jan 26, 2005	Jul 27, 2015	Director	122 George Street SE10 8PX London	United Kingdom	British	1968-10	102967000001
LESLIE, Jeremy Francis 101 Honeybrook Road SW12 0DL London	Jan 26, 2005	Sep 05, 2010	Director	101 Honeybrook Road SW12 0DL London	England	British	1961-3	102869230001
LYNN, Sara 76 Roupell Street SE1 8SS London	Jan 26, 2005	Jul 27, 2015	Director	76 Roupell Street SE1 8SS London	United Kingdom	British	1955-11	102868390001
MANDIL, Savita 373 Clayhall Avenue IG5 0SJ Ilford Essex	Apr 02, 2007	Jul 27, 2015	Director	373 Clayhall Avenue IG5 0SJ Ilford Essex	United Kingdom	British	1956-9	120322470001
NORRIS, Peter Michael Russell Monks Pool Rectory Road Meppershall SG17 5NB Hitchin Bedfordshire	Oct 07, 2002	Nov 16, 2004	Director	Monks Pool Rectory Road Meppershall SG17 5NB Hitchin Bedfordshire	England	British	1955-3	34315220003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

John Brown Acquisitions Limited

Apr 06, 2016

Triton Street

Regent's Place

NW1 3BF London

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	05223400

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 PUBLISHING GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 14, 2015 Delivered On May 19, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions May 19, 2015Registration of a charge (MR01) May 13, 2021Satisfaction of a charge (MR04)
Deed of accession to a guarantee and debenture	Created On Nov 16, 2004 Delivered On Nov 26, 2004	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 26, 2004Registration of a charge (395) Jun 18, 2015Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jun 18, 2001 Delivered On Jun 26, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 26, 2001Registration of a charge (395) Nov 19, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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