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Summary

Contact details

Officers35

Insolvencies1

Events2

Documents107

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

JOHN BROWN MAGAZINES LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Jan 1992 (32 years ago)

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Summary

NameJOHN BROWN MAGAZINES LIMITED
Historical names
  • JOHN BROWN PUBLISHING LIMITED
  • JOHN BROWN CONTRACT PUBLISHING LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02680403
LEI Code
  • 21380059LEIT17LPSE39
Incorporation Date23 Jan 1992 (32 years ago) / 131 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF

Officers

individual

IndividualUnited Kingdom

Dentsu Uk Limited

Person with significant control


Appointed on17 Dec 2020

corporate

IndividualUnited Kingdom

JOHN BROWN PUBLISHING GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Dec 2020

individual

IndividualUnited Kingdom

Morris, James Scott

Director


Appointed on22 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Romijn, Dennis

Director


Appointed on22 Jul 2020

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Campkin, Christopher John

Secretary


Appointed on02 Oct 2001

Resigned on30 Jun 2005

individual

IndividualUnited Kingdom

Gleeson, Thomas James

Secretary


Appointed on02 Sep 1996

Resigned on02 Oct 2001

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFrom
02680403-1members-voluntary-liquidation02 Dec 2022

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Events

Old value

04 Nov 2008

Name changeJOHN BROWN PUBLISHING LIMITED

11 Sep 2006

Name changeJOHN BROWN CONTRACT PUBLISHING LIMITED

Documents

DateNameTypeDocument
24 Nov 2022Capital statement capital company with date currency figureSH19View
15 Nov 2022LegacyCAP-SSView
15 Nov 2022LegacySH20View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date23 Dec 2022
    due by 06 Jan 2023
  • Last statement dated23 Dec 2021
Returns
  • Next returns datedue by 20 Jan 2017
  • Last returns dated23 Dec 2015
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 21380059LEIT17LPSE39
  • Legal nameJOHN BROWN MAGAZINES LIMITED
  • Registration date12 Mar 2019
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated20 Apr 2021
  • Next renewal12 Mar 2020

Related companies by officers

Frequently asked questions

Where is JOHN BROWN MAGAZINES LIMITED's headquarters?

JOHN BROWN MAGAZINES LIMITED's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF

What is JOHN BROWN MAGAZINES LIMITED's industry?

JOHN BROWN MAGAZINES LIMITED is in the industry of Publishing of journals and periodicals

What year was JOHN BROWN MAGAZINES LIMITED started?

JOHN BROWN MAGAZINES LIMITED was started in 1992

What is the LEI number of JOHN BROWN MAGAZINES LIMITED?

JOHN BROWN MAGAZINES LIMITED LEI number is 21380059LEIT17LPSE39

Sources: Companies House