JOHN BROWN MAGAZINES LIMITED

In Liquidation

General Information

NAME
JOHN BROWN MAGAZINES LIMITED

COMPANY NUMBER
02680403

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58142 - Publishing of consumer and business journals and periodicals

INCORPORATION DATE
23/01/1992 (32 years and 11 months old)

WEBSITE
www.johnbrownmedia.com

CONFIRMATION STATEMENT MADE UP TO
23/12/2021

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
11/09/2006 01/11/2008
JOHN BROWN PUBLISHING LIMITED
View all previous names

REGISTERED ADDRESS

1 MORE LONDON PLACE
LONDON
SE1 2AF

TRADING ADDRESSES

1 More London Place
LONDON
SE1 2AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£852k

162.15%

NET WORTH

£22.3M

13.97%

TOTAL LIABILITIES

£4.1M

78.81%

NET ASSETS

£22.3M

13.87%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/09/2022	Event: New Accounts filed
Date: 09/07/2022	Event: New Accounts filed
Date: 11/01/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about JOHN BROWN MAGAZINES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about JOHN BROWN MAGAZINES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£852k

162.15%

NET WORTH

£22.3M

13.97%

TOTAL LIABILITIES

£4.1M

78.81%

NET ASSETS

£22.3M

13.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DENTSU UK LIMITED	Owned: 100.00 %	Shares: 109,008	Price per share: £1.00	Total Value: £109,008.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dennis Romijn 22/07/2020 - Present (4 years and 5 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 24	View Report
James Scott Morris 22/07/2020 - Present (4 years and 5 months) Born in Dec 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 25	View Report
P S NOMINEES LIMITED 23/01/1992 - Present (32 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1050	View Report
P S SECRETARIES LIMITED 23/01/1992 - Present (32 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 1047	View Report
Patrick Victor Conley 27/01/1992 - Present (32 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 38	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DENTSU GROUP INC	N/A	N/A
DENTSU HOLDINGS USA INC	N/A	N/A
DENTSU SPORTS EUROPE, LIMITED	Active - Accounts Filed	View Report
GYRO LLC	N/A	N/A
GYRO COMMUNICATIONS LIMITED	Company is dissolved	View Report
GYRO LLC	N/A	N/A
GYRO COMMUNICATIONS LIMITED	Company is dissolved	View Report
MKTG INC	N/A	N/A

Timeline Overview

Date	Event
Date: 18/09/2022	Event: New Accounts filed
Date: 09/07/2022	Event: New Accounts filed
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 12/05/2021	Event: New Accounts filed
Date: 03/02/2021	Event: New Confirmation Statement filed
Date: 30/07/2020	Event: Nicholas Paul Waters (925987693) has left the board
Date: 30/07/2020	Event: Andrew Mark Hirsch (910706656) has left the board
Date: 30/07/2020	Event: New Board Member James Scott Morris (921277173) Appointed
Date: 30/07/2020	Event: New Board Member Dennis Romijn (927247557) Appointed
Date: 11/03/2020	Event: Andrew John Moberly (920529976) has left the board
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 28/06/2019	Event: New Board Member Nicholas Paul Waters (925987693) Appointed
Date: 14/03/2019	Event: James Alexander Robert Connelly (920247713) has left the board
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 30/07/2018	Event: Mark Gordon Creighton (919255481) has left the board
Date: 30/07/2018	Event: New Board Member James Alexander Robert Connelly (920247713) Appointed
Date: 16/02/2018	Event: Mary Margaret Basterfield (918854424) has left the board
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 11/12/2017	Event: New Board Member Mark Gordon Creighton (919255481) Appointed
Date: 20/10/2017	Event: Tracy De Groose (917141251) has left the board
Date: 29/08/2017	Event: New Accounts filed
Date: 14/01/2017	Event: New Confirmation Statement filed
Date: 02/11/2016	Event: New Accounts filed
Date: 02/11/2016	Event: New Board Member Mary Margaret Basterfield (918854424) Appointed
Date: 02/11/2016	Event: Claire Margaret Price (918195682) has left the board
Date: 23/02/2016	Event: New Company Secretary Andrew John Moberly (920529976) Appointed
Date: 23/02/2016	Event: New Company Secretary Andrew John Moberly (920529976) Appointed
Date: 23/01/2016	Event: New Confirmation Statement filed
Date: 29/09/2015	Event: New Accounts filed
Date: 26/08/2015	Event: Elizabeth Kay (917650721) has left the board
Date: 26/08/2015	Event: Kashmir Singh Sohi (904511613) has left the board
Date: 26/08/2015	Event: New Board Member Claire Margaret Price (918195682) Appointed
Date: 26/08/2015	Event: New Board Member Tracy De Groose (917141251) Appointed
Date: 22/05/2015	Event: Change in Reg. Office
Date: 09/01/2015	Event: New Confirmation Statement filed
Date: 12/08/2014	Event: New Accounts filed
Date: 07/03/2014	Event: Alex David Silcox (914942447) has left the board
Date: 07/03/2014	Event: Alex David Silcox (917584837) has left the board
Date: 04/02/2014	Event: Geoffrey Robert Stevens (905738002) has left the board
Date: 22/01/2014	Event: New Confirmation Statement filed
Date: 07/01/2014	Event: New Accounts filed
Date: 13/03/2013	Event: New Board Member Elizabeth Kay (917650721) Appointed
Date: 18/02/2013	Event: New Board Member Alex David Silcox (914942447) Appointed
Date: 18/02/2013	Event: Dean Marvin Fitzpatrick (908155365) has left the board
Date: 18/02/2013	Event: New Company Secretary Alex David Silcox (917584837) Appointed
Date: 06/02/2013	Event: New Accounts filed
Date: 22/01/2013	Event: New Confirmation Statement filed

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JOHN BROWN MAGAZINES LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£852k

£22.3M

£4.1M

£22.3M

People Overview

2

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£852k

£22.3M

£4.1M

£22.3M

Accounts

People Overview

2

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™