JOHN BROWN PUBLISHING GROUP LIMITED
LONDON JOHN BROWN PUBLISHING LIMITED JBCP HOLDINGS LIMITED TEMPLECO 495 LIMITED

Hellopages » Greater London » Camden » NW1 3BF

Company number 04073309
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address 10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are 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; Full accounts made up to 31 December 2015. The most likely internet sites of JOHN BROWN PUBLISHING GROUP LIMITED are www.johnbrownpublishinggroup.co.uk, and www.john-brown-publishing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. John Brown Publishing Group Limited is a Private Limited Company. The company registration number is 04073309. John Brown Publishing Group Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of John Brown Publishing Group Limited is 10 Triton Street Regent S Place 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 FITZPATRICK, Dean Marvin has been resigned. Secretary GLEESON, Thomas James has been resigned. Secretary SILCOX, Alex David has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director ARNOLD, Polly Maeve has been resigned. Director ARTHUR, Sarah Catherine has been resigned. Director BAKER, Roger Christopher has been resigned. Director BANDEIRA FREIRE, Kerry has been resigned. Director BROWN, John Dominic Weir has been resigned. Director BUTTERS, Rachel has been resigned. Director CAMPKIN, Christopher John has been resigned. Director CHAPPELL, Simon Jack has been resigned. Director COLBERT, Paul has been resigned. Director EBURNE, Rachel Jane has been resigned. Director FITZPATRICK, Dean Marvin has been resigned. Director GLEESON, Thomas James has been resigned. Director HODES, Jonathan has been resigned. Director IBBETT, Kenneth Richard Andre has been resigned. Director JAGO, Francis Hilary has been resigned. Director JARVIS, Andrew Calmson has been resigned. Director JOLLY, Matthew Macewan has been resigned. Director KAY, Elizabeth has been resigned. Director LESLIE, Jeremy Francis has been resigned. Director LYNN, Sara has been resigned. Director MANDIL, Savita has been resigned. Director NORRIS, Peter Michael Russell has been resigned. Director ODOM, Phillip Isaac has been resigned. Director PRICE, Claire Margaret has been resigned. Director REED, Charles Christian Thomas has been resigned. Director SHAH, Samir has been resigned. Director SHATTOCK DAWSON, Rachel has been resigned. Director SILCOX, Alexander David has been resigned. Director SOHI, Kashmir Singh has been resigned. Director STANTON, Michael has been resigned. Director STEVENS, Geoffrey Robert has been resigned. Director SUTHERLAND, Kevin has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 24 November 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: 21 March 2002
66 years old

Resigned Directors

Secretary
CAMPKIN, Christopher John
Resigned: 30 June 2005
Appointed Date: 02 October 2001
Secretary
FITZPATRICK, Dean Marvin
Resigned: 31 January 2013
Appointed Date: 30 June 2005
Secretary
GLEESON, Thomas James
Resigned: 02 October 2001
Appointed Date: 23 April 2001
Secretary
SILCOX, Alex David
Resigned: 21 February 2014
Appointed Date: 31 January 2013
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 23 April 2001
Appointed Date: 18 September 2000
Director
ARNOLD, Polly Maeve
Resigned: 26 February 2007
Appointed Date: 20 July 2006
60 years old
Director
ARTHUR, Sarah Catherine
Resigned: 10 April 2009
Appointed Date: 26 January 2005
63 years old
Director
BAKER, Roger Christopher
Resigned: 31 March 2004
Appointed Date: 21 March 2002
74 years old
Director
BANDEIRA FREIRE, Kerry
Resigned: 22 February 2006
Appointed Date: 01 September 2005
55 years old
Director
BROWN, John Dominic Weir
Resigned: 16 November 2004
Appointed Date: 23 April 2001
72 years old
Director
BUTTERS, Rachel
Resigned: 27 July 2015
Appointed Date: 01 September 2005
56 years old
Director
CAMPKIN, Christopher John
Resigned: 30 June 2005
Appointed Date: 02 October 2001
55 years old
Director
CHAPPELL, Simon Jack
Resigned: 31 October 2003
Appointed Date: 21 March 2002
63 years old
Director
COLBERT, Paul
Resigned: 31 March 2009
Appointed Date: 26 January 2005
70 years old
Director
EBURNE, Rachel Jane
Resigned: 15 March 2006
Appointed Date: 21 March 2002
59 years old
Director
FITZPATRICK, Dean Marvin
Resigned: 31 January 2013
Appointed Date: 21 March 2002
67 years old
Director
GLEESON, Thomas James
Resigned: 02 October 2001
Appointed Date: 23 April 2001
62 years old
Director
HODES, Jonathan
Resigned: 07 July 2008
Appointed Date: 17 December 2007
62 years old
Director
IBBETT, Kenneth Richard Andre
Resigned: 22 August 2001
Appointed Date: 23 April 2001
70 years old
Director
JAGO, Francis Hilary
Resigned: 28 April 2008
Appointed Date: 21 May 2007
59 years old
Director
JARVIS, Andrew Calmson
Resigned: 20 April 2007
Appointed Date: 01 May 2003
71 years old
Director
JOLLY, Matthew Macewan
Resigned: 27 July 2015
Appointed Date: 02 April 2007
55 years old
Director
KAY, Elizabeth
Resigned: 27 July 2015
Appointed Date: 26 January 2005
57 years old
Director
LESLIE, Jeremy Francis
Resigned: 05 September 2010
Appointed Date: 26 January 2005
64 years old
Director
LYNN, Sara
Resigned: 27 July 2015
Appointed Date: 26 January 2005
70 years old
Director
MANDIL, Savita
Resigned: 27 July 2015
Appointed Date: 02 April 2007
69 years old
Director
NORRIS, Peter Michael Russell
Resigned: 16 November 2004
Appointed Date: 07 October 2002
70 years old
Director
ODOM, Phillip Isaac
Resigned: 22 November 2010
Appointed Date: 20 July 2006
63 years old
Director
PRICE, Claire Margaret
Resigned: 24 October 2016
Appointed Date: 27 July 2015
52 years old
Director
REED, Charles Christian Thomas
Resigned: 16 November 2004
Appointed Date: 21 March 2002
66 years old
Director
SHAH, Samir
Resigned: 29 June 2007
Appointed Date: 01 August 2005
56 years old
Director
SHATTOCK DAWSON, Rachel
Resigned: 31 March 2008
Appointed Date: 20 July 2006
68 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
STANTON, Michael
Resigned: 15 May 2006
Appointed Date: 26 January 2005
52 years old
Director
STEVENS, Geoffrey Robert
Resigned: 31 January 2014
Appointed Date: 21 August 2008
72 years old
Director
SUTHERLAND, Kevin
Resigned: 02 January 2008
Appointed Date: 20 July 2006
52 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 23 April 2001
Appointed Date: 18 September 2000

Persons With Significant Control

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

JOHN BROWN PUBLISHING GROUP LIMITED Events

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
13 Sep 2016
Confirmation statement made on 4 September 2016 with updates
19 Feb 2016
Appointment of Mr Andrew John Moberly as a secretary on 24 November 2015
...
... and 166 more events
03 May 2001
Company name changed templeco 495 LIMITED\certificate issued on 03/05/01
26 Jan 2001
Director's particulars changed
24 Jan 2001
Secretary's particulars changed
05 Jan 2001
Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW
18 Sep 2000
Incorporation

JOHN BROWN PUBLISHING GROUP LIMITED Charges

14 May 2015
Charge code 0407 3309 0003
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
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…
18 June 2001
Mortgage debenture
Delivered: 26 June 2001
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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