John Brown Magazines Limited
Company Profile
in liquidation
MediumJohn Brown Magazines Limited
02680403•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
23/01/1992
Company Age
34 years
Directors
2
Employees
73
SIC Code
58142
Risk
not scored
Company Overview
Registration, classification & business activity
John Brown Magazines Limited (02680403) is a private limited with share capital incorporated on 23/01/1992 (34 years old) and registered in london, SE12AF. The company operates under SIC code 58142 - publishing of consumer and business journals and periodicals.
We are john brown, part of the dentsu aegis network. we work across channels – mobile, web, magazines, data and strategy, catalogues, tv, social and more – to help brands engage with their customers. we’ve been leaders in our industry since 1987, devising inspirational and hard-working communication...
Private Limited With Share Capital
SIC: 58142
Medium
Incorporated 23/01/1992
SE12AF
73 employees
Financial Overview
Total Assets
£26.40M
Liabilities
£4.08M
Net Assets
£22.32M
Turnover
£12.54M
Cash
£852.0K
Key Metrics
73
Employees
2
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-02-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-05-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:02-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-01-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-02-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-12-2022
Resolution
Category:Resolution
Date:19-12-2022
Move Registers To Sail Company With New Address
Category:Address
Date:16-12-2022
Change Sail Address Company With New Address
Category:Address
Date:16-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-11-2022
Legacy
Category:Capital
Date:15-11-2022
Legacy
Category:Insolvency
Date:15-11-2022
Resolution
Category:Resolution
Date:15-11-2022
Legacy
Category:Capital
Date:15-11-2022
Resolution
Category:Resolution
Date:15-11-2022
Legacy
Category:Insolvency
Date:15-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-09-2022
Legacy
Category:Accounts
Date:13-09-2022
Legacy
Category:Other
Date:13-09-2022
Legacy
Category:Other
Date:13-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Auditors Resignation Company
Category:Auditors
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2014
Termination Director Company With Name
Category:Officers
Date:05-03-2014
Termination Secretary Company With Name
Category:Officers
Date:05-03-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Termination Secretary Company With Name
Category:Officers
Date:14-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Sail Address Company
Category:Address
Date:05-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2009
Legacy
Category:Mortgage
Date:30-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:05-01-2009
Memorandum Articles
Category:Incorporation
Date:04-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Address
Date:14-04-2008
Legacy
Category:Address
Date:09-04-2008
Legacy
Category:Annual Return
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2023
Filing Date12/09/2022
Latest Accounts31/12/2021
Trading Addresses
1 More London Place, London, SE12AFRegistered
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Contact
johnbrownmedia.com
1 More London Place, London, SE12AF