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Home > England & Wales Companies > JOHN BROWN CATALOGUES LIMITED
Company Information for

JOHN BROWN CATALOGUES LIMITED

10 TRITON STREET, LONDON, NW1 3BF,
Company Registration Number
05707180
Private Limited Company
Active - Proposal to Strike off

Company Overview

About John Brown Catalogues Ltd
JOHN BROWN CATALOGUES LIMITED was founded on 2006-02-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". John Brown Catalogues Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JOHN BROWN CATALOGUES LIMITED
 
Legal Registered Office
10 TRITON STREET
LONDON
NW1 3BF
Other companies in W10
 
Previous Names
CODE LONDON LIMITED04/11/2008
DE FACTO 1329 LIMITED05/04/2006
Filing Information
Company Number 05707180
Company ID Number 05707180
Date formed 2006-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts SMALL
Last Datalog update: 2021-07-05 11:09:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN BROWN CATALOGUES LIMITED
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Company Officers of JOHN BROWN CATALOGUES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MOBERLY
 Company Secretary 2015-11-24
JAMES ALEXANDER ROBERT CONNELLY
 Director 2018-07-06
ANDREW MARK HIRSCH
 Director 2006-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GORDON CREIGHTON
 Director 2017-12-04 2018-07-10
MARY MARGARET BASTERFIELD
 Director 2016-10-24 2018-02-09
TRACY DE GROOSE
 Director 2015-07-27 2017-10-13
CLAIRE MARGARET PRICE
 Director 2015-07-27 2016-10-24
ELIZABETH KAY
 Director 2013-01-31 2015-07-27
KASHMIR SINGH SOHI
 Director 2014-09-05 2015-07-27
ALEX DAVID SILCOX
 Company Secretary 2013-01-31 2014-02-21
ALEXANDER DAVID SILCOX
 Director 2013-01-31 2014-02-21
GEOFFREY ROBERT STEVENS
 Director 2008-08-21 2014-01-31
DEAN MARVIN FITZPATRICK
 Company Secretary 2006-03-24 2013-01-31
DEAN MARVIN FITZPATRICK
 Director 2006-03-24 2013-01-31
SAMIR SHAH
 Director 2006-03-24 2007-06-29
ANDREW CALMSON JARVIS
 Director 2006-03-24 2007-04-20
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2006-02-13 2006-03-24
TRAVERS SMITH LIMITED
 Director 2006-02-13 2006-03-24
TRAVERS SMITH SECRETARIES LIMITED
 Director 2006-02-13 2006-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALEXANDER ROBERT CONNELLY JOHN BROWN DIGITAL LIMITED Director 2018-07-06 CURRENT 1991-04-23 Active - Proposal to Strike off
JAMES ALEXANDER ROBERT CONNELLY JOHN BROWN ACQUISITIONS LIMITED Director 2018-07-06 CURRENT 2004-09-06 Active - Proposal to Strike off
JAMES ALEXANDER ROBERT CONNELLY LATCH VENTURES LIMITED Director 2015-10-23 CURRENT 2015-10-01 Active
ANDREW MARK HIRSCH ART HOUSE DIGITAL LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active
ANDREW MARK HIRSCH THE CONTENT MARKETING ASSOCIATION LIMITED Director 2010-01-21 CURRENT 2009-11-20 Active
ANDREW MARK HIRSCH PARLIAMENT HILL CONSULTANTS LTD Director 2009-11-23 CURRENT 2009-11-23 Active
ANDREW MARK HIRSCH MPA MEDIA LIMITED Director 2007-04-16 CURRENT 1998-08-14 Dissolved 2016-01-26
ANDREW MARK HIRSCH MPA EVENTS LIMITED Director 2007-04-10 CURRENT 2001-06-01 Dissolved 2016-01-26
ANDREW MARK HIRSCH FINGAL DESIGN LIMITED Director 2007-04-10 CURRENT 1998-08-14 Dissolved 2016-01-26
ANDREW MARK HIRSCH JOHN BROWN DIGITAL LIMITED Director 2007-04-10 CURRENT 1991-04-23 Active - Proposal to Strike off
ANDREW MARK HIRSCH DE FACTO 1144 LIMITED Director 2004-10-07 CURRENT 2004-07-19 Dissolved 2016-12-13
ANDREW MARK HIRSCH DE FACTO 1152 LIMITED Director 2004-10-07 CURRENT 2004-08-20 Dissolved 2016-12-13
ANDREW MARK HIRSCH JOHN BROWN ACQUISITIONS LIMITED Director 2004-10-07 CURRENT 2004-09-06 Active - Proposal to Strike off
ANDREW MARK HIRSCH JOHN BROWN JUNIOR LIMITED Director 2003-05-01 CURRENT 1984-03-06 Dissolved 2016-01-26
ANDREW MARK HIRSCH J L DESIGN LIMITED Director 2003-05-01 CURRENT 1987-07-07 Dissolved 2017-03-28
ANDREW MARK HIRSCH CITRUS PUBLISHING LIMITED Director 2002-03-21 CURRENT 1972-04-13 Dissolved 2018-01-09
ANDREW MARK HIRSCH CITRUS HOLDINGS LIMITED Director 2002-03-21 CURRENT 2000-09-14 Active - Proposal to Strike off
ANDREW MARK HIRSCH JOHN BROWN PUBLISHING GROUP LIMITED Director 2002-03-21 CURRENT 2000-09-18 Active - Proposal to Strike off
ANDREW MARK HIRSCH JOHN BROWN MAGAZINES LIMITED Director 1996-04-01 CURRENT 1992-01-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-13DS01Application to strike the company off the register
2021-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057071800002
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-28AP01DIRECTOR APPOINTED MR JAMES SCOTT MORRIS
2020-07-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL WATERS
2020-03-09TM02Termination of appointment of Andrew John Moberly on 2020-02-29
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-26AP01DIRECTOR APPOINTED MR NICHOLAS PAUL WATERS
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER ROBERT CONNELLY
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-26AP01DIRECTOR APPOINTED MR JAMES ALEXANDER ROBERT CONNELLY
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK GORDON CREIGHTON
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MARY MARGARET BASTERFIELD
2017-12-07AP01DIRECTOR APPOINTED MR MARK GORDON CREIGHTON
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR TRACY DE GROOSE
2017-08-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-10-31AP01DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGARET PRICE
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22AR0113/02/16 ANNUAL RETURN FULL LIST
2016-02-19AP03Appointment of Mr Andrew John Moberly as company secretary on 2015-11-24
2016-01-25AD02Register inspection address changed from 136-142 Bramley Road London W10 6SR United Kingdom to 10 Triton Street Regent's Place London NW1 3BF
2015-11-23AUDAUDITOR'S RESIGNATION
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-24AP01DIRECTOR APPOINTED MS TRACY DE GROOSE
2015-08-24AP01DIRECTOR APPOINTED MRS CLAIRE MARGARET PRICE
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KAY
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR KASHMIR SOHI
2015-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 136-142 BRAMLEY ROAD LONDON W10 6SR
2015-05-20AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2015 FROM, 136-142 BRAMLEY ROAD, LONDON, W10 6SR
2015-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 057071800002
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-10AR0113/02/15 FULL LIST
2014-09-05AP01DIRECTOR APPOINTED MR KASHMIR SINGH SOHI
2014-08-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-11AR0113/02/14 FULL LIST
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEX SILCOX
2014-03-05TM02APPOINTMENT TERMINATED, SECRETARY ALEX SILCOX
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STEVENS
2013-12-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-13AR0113/02/13 FULL LIST
2013-03-11AP01DIRECTOR APPOINTED MS ELIZABETH KAY
2013-02-14TM02APPOINTMENT TERMINATED, SECRETARY DEAN FITZPATRICK
2013-02-14AP03SECRETARY APPOINTED MR ALEX DAVID SILCOX
2013-02-14AP01DIRECTOR APPOINTED MR ALEX DAVID SILCOX
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DEAN FITZPATRICK
2013-01-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-24AR0113/02/12 FULL LIST
2011-08-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-23AR0113/02/11 FULL LIST
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-15AR0113/02/10 FULL LIST
2010-02-15AD02SAIL ADDRESS CREATED
2009-09-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-02-20363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-11-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-01CERTNMCOMPANY NAME CHANGED CODE LONDON LIMITED CERTIFICATE ISSUED ON 04/11/08
2008-08-22288aDIRECTOR APPOINTED MR GEOFFREY ROBERT STEVENS
2008-02-13363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-07-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-29288bDIRECTOR RESIGNED
2007-04-24288bDIRECTOR RESIGNED
2007-02-14363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-02-14353LOCATION OF REGISTER OF MEMBERS
2007-02-14287REGISTERED OFFICE CHANGED ON 14/02/07 FROM: THE NEW BOATHOUSE 136-142 BRAMLEY ROAD LONDON W10 6SR
2007-02-14190LOCATION OF DEBENTURE REGISTER
2007-02-14287REGISTERED OFFICE CHANGED ON 14/02/07 FROM: THE NEW BOATHOUSE, 136-142 BRAMLEY ROAD, LONDON W10 6SR
2006-08-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-14395PARTICULARS OF MORTGAGE/CHARGE
2006-07-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-05-17288cDIRECTOR'S PARTICULARS CHANGED
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: THE NEW BOATHOUSE 136-142 BRAMLEY ROAD LONDON W10 6SR
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: THE NEW BOATHOUSE, 136-142 BRAMLEY ROAD, LONDON, W10 6SR
2006-04-11225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-04-11287REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 10 SNOW HILL LONDON EC1A 2AL
2006-04-10288aNEW DIRECTOR APPOINTED
2006-04-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-10288aNEW DIRECTOR APPOINTED
2006-04-10288aNEW DIRECTOR APPOINTED
2006-04-05CERTNMCOMPANY NAME CHANGED DE FACTO 1329 LIMITED CERTIFICATE ISSUED ON 05/04/06
2006-04-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-04288bDIRECTOR RESIGNED
2006-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to JOHN BROWN CATALOGUES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHN BROWN CATALOGUES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-19 Outstanding HSBC BANK PLC
DEED OF ACCESSION TO GUARANTEE AND DEBENTURE 2006-07-14 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of JOHN BROWN CATALOGUES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN BROWN CATALOGUES LIMITED
Trademarks
We have not found any records of JOHN BROWN CATALOGUES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN BROWN CATALOGUES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as JOHN BROWN CATALOGUES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN BROWN CATALOGUES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN BROWN CATALOGUES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN BROWN CATALOGUES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 3BF