JOHN BROWN MAGAZINES LIMITED
LONDON JOHN BROWN PUBLISHING LIMITED JOHN BROWN CONTRACT PUBLISHING LIMITED

Hellopages » Greater London » Camden » NW1 3BF

Company number 02680403
Status Active
Incorporation Date 23 January 1992
Company Type Private Limited Company
Address 10 TRITON STREET, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Appointment of Ms Mary Margaret Basterfield as a director on 24 October 2016; Termination of appointment of Claire Margaret Price as a director on 24 October 2016. The most likely internet sites of JOHN BROWN MAGAZINES LIMITED are www.johnbrownmagazines.co.uk, and www.john-brown-magazines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. John Brown Magazines Limited is a Private Limited Company. The company registration number is 02680403. John Brown Magazines Limited has been working since 23 January 1992. The present status of the company is Active. The registered address of John Brown Magazines Limited is 10 Triton Street London Nw1 3bf. . MOBERLY, Andrew John is a Secretary of the company. BASTERFIELD, Mary Margaret is a Director of the company. DE GROOSE, Tracy is a Director of the company. HIRSCH, Andrew Mark is a Director of the company. Secretary CAMPKIN, Christopher John has been resigned. Secretary CONLEY, Patrick Victor has been resigned. Secretary FITZPATRICK, Dean Marvin has been resigned. Secretary GLEESON, Thomas James has been resigned. Secretary HIRSCH, Andrew Mark has been resigned. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Secretary SILCOX, Alex David has been resigned. Secretary VAN PRAAG, Lucas has been resigned. Director BALLANTINE, Stuart Douglas has been resigned. Director BROWN, John Dominic Weir has been resigned. Director FINER, Alex has been resigned. Director FITZPATRICK, Dean Marvin has been resigned. Director GLEESON, Thomas James has been resigned. Director HAWKINS, Felicity has been resigned. Director HODES, Jonathan has been resigned. Director JARVIS, Andrew Calmson has been resigned. Director KAY, Elizabeth has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. Director PRICE, Claire Margaret has been resigned. Director SHAH, Samir has been resigned. Director SILCOX, Alexander David has been resigned. Director SOHI, Kashmir Singh has been resigned. Director STEVENS, Geoffrey Robert has been resigned. Director VAN PRAAG, Lucas has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 24 December 2015
Director
BASTERFIELD, Mary Margaret
Appointed Date: 24 October 2016
52 years old
Director
DE GROOSE, Tracy
Appointed Date: 27 July 2015
57 years old
Director
HIRSCH, Andrew Mark
Appointed Date: 01 April 1996
66 years old

Resigned Directors

Secretary
CAMPKIN, Christopher John
Resigned: 30 June 2005
Appointed Date: 02 October 2001
Secretary
CONLEY, Patrick Victor
Resigned: 10 March 1992
Appointed Date: 27 January 1992
Secretary
FITZPATRICK, Dean Marvin
Resigned: 31 January 2013
Appointed Date: 30 June 2005
Secretary
GLEESON, Thomas James
Resigned: 02 October 2001
Appointed Date: 02 September 1996
Secretary
HIRSCH, Andrew Mark
Resigned: 02 September 1996
Appointed Date: 01 November 1994
Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 27 January 1992
Appointed Date: 23 January 1992
Secretary
SILCOX, Alex David
Resigned: 21 February 2014
Appointed Date: 31 January 2013
Secretary
VAN PRAAG, Lucas
Resigned: 01 November 1994
Appointed Date: 10 March 1992
Director
BALLANTINE, Stuart Douglas
Resigned: 10 March 1992
Appointed Date: 27 January 1992
74 years old
Director
BROWN, John Dominic Weir
Resigned: 16 November 2004
Appointed Date: 10 March 1992
72 years old
Director
FINER, Alex
Resigned: 18 November 1997
Appointed Date: 01 April 1996
78 years old
Director
FITZPATRICK, Dean Marvin
Resigned: 31 January 2013
Appointed Date: 07 November 1997
67 years old
Director
GLEESON, Thomas James
Resigned: 02 October 2001
Appointed Date: 07 November 1997
62 years old
Director
HAWKINS, Felicity
Resigned: 29 October 1999
Appointed Date: 13 October 1998
71 years old
Director
HODES, Jonathan
Resigned: 07 July 2008
Appointed Date: 17 December 2007
62 years old
Director
JARVIS, Andrew Calmson
Resigned: 20 April 2007
Appointed Date: 06 December 2004
71 years old
Director
KAY, Elizabeth
Resigned: 27 July 2015
Appointed Date: 31 January 2013
57 years old
Nominee Director
P S NOMINEES LIMITED
Resigned: 27 January 1992
Appointed Date: 23 January 1992
Director
PRICE, Claire Margaret
Resigned: 24 October 2016
Appointed Date: 27 July 2015
52 years old
Director
SHAH, Samir
Resigned: 29 June 2007
Appointed Date: 01 August 2005
56 years old
Director
SILCOX, Alexander David
Resigned: 21 February 2014
Appointed Date: 31 January 2013
53 years old
Director
SOHI, Kashmir Singh
Resigned: 27 July 2015
Appointed Date: 05 September 2014
59 years old
Director
STEVENS, Geoffrey Robert
Resigned: 31 January 2014
Appointed Date: 21 August 2008
72 years old
Director
VAN PRAAG, Lucas
Resigned: 01 April 1996
Appointed Date: 10 March 1992
75 years old

Persons With Significant Control

John Brown Publishing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN BROWN MAGAZINES LIMITED Events

10 Jan 2017
Confirmation statement made on 23 December 2016 with updates
31 Oct 2016
Appointment of Ms Mary Margaret Basterfield as a director on 24 October 2016
31 Oct 2016
Termination of appointment of Claire Margaret Price as a director on 24 October 2016
03 Oct 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Appointment of Mr Andrew John Moberly as a secretary on 24 December 2015
...
... and 150 more events
12 Feb 1992
Director's particulars changed
07 Feb 1992
Director resigned;new director appointed
07 Feb 1992
Secretary resigned;new secretary appointed
07 Feb 1992
Registered office changed on 07/02/92 from: c/o professional searches LTD., Suite one, 2ND floor 1/4 christina street london EC2A 4PA
23 Jan 1992
Incorporation

JOHN BROWN MAGAZINES LIMITED Charges

14 May 2015
Charge code 0268 0403 0004
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
23 April 2009
Pledge and cession of shares
Delivered: 30 April 2009
Status: Satisfied on 18 June 2015
Persons entitled: Hsbc Bank PLC
Description: The shares in the issued capital of the south african…
16 November 2004
Deed of accession to a guarantee and debenture
Delivered: 26 November 2004
Status: Satisfied on 18 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1997
Mortgage debenture
Delivered: 25 June 1997
Status: Satisfied on 19 November 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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