Active - Proposal to Strike off
Company Information for JOHN BROWN CATALOGUES LIMITED
10 TRITON STREET, LONDON, NW1 3BF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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JOHN BROWN CATALOGUES LIMITED | ||||
Legal Registered Office | ||||
10 TRITON STREET LONDON NW1 3BF Other companies in W10 | ||||
Previous Names | ||||
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Company Number | 05707180 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MOBERLY |
||
JAMES ALEXANDER ROBERT CONNELLY |
||
ANDREW MARK HIRSCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK GORDON CREIGHTON |
Director | ||
MARY MARGARET BASTERFIELD |
Director | ||
TRACY DE GROOSE |
Director | ||
CLAIRE MARGARET PRICE |
Director | ||
ELIZABETH KAY |
Director | ||
KASHMIR SINGH SOHI |
Director | ||
ALEX DAVID SILCOX |
Company Secretary | ||
ALEXANDER DAVID SILCOX |
Director | ||
GEOFFREY ROBERT STEVENS |
Director | ||
DEAN MARVIN FITZPATRICK |
Company Secretary | ||
DEAN MARVIN FITZPATRICK |
Director | ||
SAMIR SHAH |
Director | ||
ANDREW CALMSON JARVIS |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN BROWN DIGITAL LIMITED | Director | 2018-07-06 | CURRENT | 1991-04-23 | Active - Proposal to Strike off | |
JOHN BROWN ACQUISITIONS LIMITED | Director | 2018-07-06 | CURRENT | 2004-09-06 | Active - Proposal to Strike off | |
LATCH VENTURES LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-01 | Active | |
ART HOUSE DIGITAL LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
THE CONTENT MARKETING ASSOCIATION LIMITED | Director | 2010-01-21 | CURRENT | 2009-11-20 | Active | |
PARLIAMENT HILL CONSULTANTS LTD | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active | |
MPA MEDIA LIMITED | Director | 2007-04-16 | CURRENT | 1998-08-14 | Dissolved 2016-01-26 | |
MPA EVENTS LIMITED | Director | 2007-04-10 | CURRENT | 2001-06-01 | Dissolved 2016-01-26 | |
FINGAL DESIGN LIMITED | Director | 2007-04-10 | CURRENT | 1998-08-14 | Dissolved 2016-01-26 | |
JOHN BROWN DIGITAL LIMITED | Director | 2007-04-10 | CURRENT | 1991-04-23 | Active - Proposal to Strike off | |
DE FACTO 1144 LIMITED | Director | 2004-10-07 | CURRENT | 2004-07-19 | Dissolved 2016-12-13 | |
DE FACTO 1152 LIMITED | Director | 2004-10-07 | CURRENT | 2004-08-20 | Dissolved 2016-12-13 | |
JOHN BROWN ACQUISITIONS LIMITED | Director | 2004-10-07 | CURRENT | 2004-09-06 | Active - Proposal to Strike off | |
JOHN BROWN JUNIOR LIMITED | Director | 2003-05-01 | CURRENT | 1984-03-06 | Dissolved 2016-01-26 | |
J L DESIGN LIMITED | Director | 2003-05-01 | CURRENT | 1987-07-07 | Dissolved 2017-03-28 | |
CITRUS PUBLISHING LIMITED | Director | 2002-03-21 | CURRENT | 1972-04-13 | Dissolved 2018-01-09 | |
CITRUS HOLDINGS LIMITED | Director | 2002-03-21 | CURRENT | 2000-09-14 | Active - Proposal to Strike off | |
JOHN BROWN PUBLISHING GROUP LIMITED | Director | 2002-03-21 | CURRENT | 2000-09-18 | Active - Proposal to Strike off | |
JOHN BROWN MAGAZINES LIMITED | Director | 1996-04-01 | CURRENT | 1992-01-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057071800002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JAMES SCOTT MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL WATERS | |
TM02 | Termination of appointment of Andrew John Moberly on 2020-02-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER ROBERT CONNELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER ROBERT CONNELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GORDON CREIGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY MARGARET BASTERFIELD | |
AP01 | DIRECTOR APPOINTED MR MARK GORDON CREIGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY DE GROOSE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGARET PRICE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Andrew John Moberly as company secretary on 2015-11-24 | |
AD02 | Register inspection address changed from 136-142 Bramley Road London W10 6SR United Kingdom to 10 Triton Street Regent's Place London NW1 3BF | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MS TRACY DE GROOSE | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MARGARET PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KASHMIR SOHI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 136-142 BRAMLEY ROAD LONDON W10 6SR | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM, 136-142 BRAMLEY ROAD, LONDON, W10 6SR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057071800002 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KASHMIR SINGH SOHI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX SILCOX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEX SILCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STEVENS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH KAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEAN FITZPATRICK | |
AP03 | SECRETARY APPOINTED MR ALEX DAVID SILCOX | |
AP01 | DIRECTOR APPOINTED MR ALEX DAVID SILCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN FITZPATRICK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 13/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CODE LONDON LIMITED CERTIFICATE ISSUED ON 04/11/08 | |
288a | DIRECTOR APPOINTED MR GEOFFREY ROBERT STEVENS | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: THE NEW BOATHOUSE 136-142 BRAMLEY ROAD LONDON W10 6SR | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: THE NEW BOATHOUSE, 136-142 BRAMLEY ROAD, LONDON W10 6SR | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: THE NEW BOATHOUSE 136-142 BRAMLEY ROAD LONDON W10 6SR | |
287 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: THE NEW BOATHOUSE, 136-142 BRAMLEY ROAD, LONDON, W10 6SR | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1329 LIMITED CERTIFICATE ISSUED ON 05/04/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEED OF ACCESSION TO GUARANTEE AND DEBENTURE | Satisfied | HSBC BANK PLC |
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:
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. |