John Brown Magazines Limited

Company details

Type

Private Limited Company

Incorporated

1992-01-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2021-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2023-09-30 982 days overdue

Confirmation statement

last made up 2021-12-23 · next due 2023-01-061249 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Romijn, Dennis · Director appointed 2020-07-22
• Morris, James Scott · Director appointed 2020-07-22
• Waters, Nick Paul · Director appointed 2019-06-26 resigned 2020-07-22
• Hirsch, Andrew Mark · Director appointed 1996-04-01 resigned 2020-07-22
• Moberly, Andrew John · Secretary appointed 2015-12-24 resigned 2020-02-29
• Connelly, James Alexander Robert · Director appointed 2018-07-06 resigned 2019-03-04
• Creighton, Mark Gordon · Director appointed 2017-12-04 resigned 2018-07-10
• Basterfield, Mary Margaret · Director appointed 2016-10-24 resigned 2018-02-09
• De Groose, Tracy Anne · Director appointed 2015-07-27 resigned 2017-10-13
• Price, Claire Margaret · Director appointed 2015-07-27 resigned 2016-10-24
• Sohi, Kashmir Singh · Director appointed 2014-09-05 resigned 2015-07-27
• Kay, Elizabeth · Director appointed 2013-01-31 resigned 2015-07-27
• Silcox, Alexander David · Director appointed 2013-01-31 resigned 2014-02-21
• Silcox, Alex David · Secretary appointed 2013-01-31 resigned 2014-02-21
• Stevens, Geoffrey Robert · Director appointed 2008-08-21 resigned 2014-01-31
• Fitzpatrick, Dean Marvin · Director appointed 1997-11-07 resigned 2013-01-31
• Hodes, Jonathan · Director appointed 2007-12-17 resigned 2008-07-07
• Shah, Samir · Director appointed 2005-08-01 resigned 2007-06-29
• Jarvis, Andrew Calmson · Director appointed 2004-12-06 resigned 2007-04-20
• Campkin, Christopher John · Secretary appointed 2001-10-02 resigned 2005-06-30
• Brown, John Dominic Weare · Director appointed 1992-03-10 resigned 2004-11-16
• Gleeson, Thomas James · Director appointed 1997-11-07 resigned 2001-10-02
• Hawkins, Felicity · Director appointed 1998-10-13 resigned 1999-10-29
• Finer, Alex · Director appointed 1996-04-01 resigned 1997-11-18
• Van Praag, Lucas · Director appointed 1992-03-10 resigned 1996-04-01
• Ballantine, Stuart Douglas · Director appointed 1992-01-27 resigned 1992-03-10
• Conley, Patrick Victor · Secretary appointed 1992-01-27 resigned 1992-03-10
• P S Nominees Limited · Corporate Nominee Director appointed 1992-01-23 resigned 1992-01-27
• P S Secretaries Limited · Corporate Nominee Secretary appointed 1992-01-23 resigned 1992-01-27

People with significant control (2)

• John Brown Publishing Group Limited Ceased 2020-12-17
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Dentsu Uk Limited Active
  Corporate Entity Psc · notified 2020-12-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied 026804030004
  Held by Hsbc Bank PLC
  Created 2015-05-14 · satisfied 2021-05-13
• Pledge and cession of shares Satisfied
  Held by Hsbc Bank PLC
  Created 2009-04-23 · satisfied 2015-06-18
  The shares in the issued capital of the south african subsidiary with all dividends see image for full details.
• Deed of accession to a guarantee and debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2004-11-16 · satisfied 2015-06-18
  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.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1997-06-20 · satisfied 2004-11-19
  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.

Recent filings (15)

• 2026-05-03 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2026-02-03 Liquidation voluntary members return of final meeting (paper) LIQ13 Insolvency
• 2025-05-02 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-05-02 Liquidation voluntary removal of liquidator by court (paper) LIQ10 Insolvency
• 2025-01-29 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-02-07 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2022-12-19 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2022-12-19 Change registered office address company with date old address new address (paper) AD01 Address
• 2022-12-19 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2022-12-19 Resolution (paper) RESOLUTIONS Resolution
• 2022-12-16 Move registers to sail company with new address (paper) AD03 Address
• 2022-12-16 Change sail address company with new address (paper) AD02 Address
• 2022-11-24 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2022-11-15 Legacy (paper) SH20 Capital
• 2022-11-15 Legacy (paper) CAP-SS Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.