JOHN BROWN MAGAZINES LIMITED
1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Limited Company
- Company No. 02680403
- Last Updated: 01 Mar 2024
Company Profile
JOHN BROWN MAGAZINES LIMITED was incorporated on Thursday, January 23, 1992 as a Private Limited Company with registered address in LONDON. JOHN BROWN MAGAZINES LIMITED has the status: Liquidation and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 32 years 7 months and 27 days.
| Name | JOHN BROWN MAGAZINES LIMITED |
|---|---|
| Company number | 02680403 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 1992 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dentsu Uk Limited Triton Street, NW1 3BF |
Dates: Thursday, December 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| John Brown Publishing Group Limited Triton Street, Regent's Place, NW1 3BF |
Dates: Wednesday, April 6, 2016 - Thursday, December 17, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-355 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN BROWN MAGAZINES LIMITED | 23 Jan 1992 |
| JOHN BROWN CONTRACT PUBLISHING LIMITED | 11 Sep 2006 |
| JOHN BROWN PUBLISHING LIMITED | 04 Nov 2008 |