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John Brown Magazines Limited

John Brown Magazines Limited is a liquidation company incorporated on 23 January 1992 with the registered office located in London, Greater London. John Brown Magazines Limited was registered 33 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
02680403
Private limited company
Age
33 years
Incorporated 23 January 1992
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 1020 days
Dated 23 December 2021 (3 years ago)
Next confirmation dated 23 December 2022
Was due on 6 January 2023 (2 years 9 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 753 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 19 Dec 2022 (2 years 10 months ago)
Previous address was 10 Triton Street London NW1 3BF
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Aug 1974
Director • British • Lives in England • Born in Dec 1973
Dentsu UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mr James Scott Morris and Mr Dennis Romijn are mutual people.
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Mr James Scott Morris and Mr Dennis Romijn are mutual people.
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Whitespace (Scotland) Limited
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Mr Dennis Romijn is a mutual person.
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Heavyweight Sports Marketing Limited
Mr Dennis Romijn is a mutual person.
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Gleam Futures Limited
Mr James Scott Morris is a mutual person.
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Gleam Group Limited
Mr James Scott Morris is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£852K
Increased by £527K (+162%)
Turnover
£12.55M
Increased by £1.49M (+14%)
Employees
73
Decreased by 27 (-27%)
Total Assets
£26.4M
Decreased by £17.33M (-40%)
Total Liabilities
-£4.08M
Decreased by £20.05M (-83%)
Net Assets
£22.32M
Increased by £2.72M (+14%)
Debt Ratio (%)
15%
Decreased by 39.72% (-72%)
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 2 May 2025
Liquidator Removed By Court
5 Months Ago on 2 May 2025
Registered Address Changed
2 Years 10 Months Ago on 19 Dec 2022
Declaration of Solvency
2 Years 10 Months Ago on 19 Dec 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 19 Dec 2022
Registers Moved To Inspection Address
2 Years 10 Months Ago on 16 Dec 2022
Inspection Address Changed
2 Years 10 Months Ago on 16 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 13 Sep 2022
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 18 Mar 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 2 May 2025
Removal of liquidator by court order
Submitted on 2 May 2025
Liquidators' statement of receipts and payments to 1 December 2024
Submitted on 29 Jan 2025
Liquidators' statement of receipts and payments to 1 December 2023
Submitted on 7 Feb 2024
Appointment of a voluntary liquidator
Submitted on 19 Dec 2022
Resolutions
Submitted on 19 Dec 2022
Declaration of solvency
Submitted on 19 Dec 2022
Registered office address changed from 10 Triton Street London NW1 3BF to 1 More London Place London SE1 2AF on 19 December 2022
Submitted on 19 Dec 2022
Register inspection address has been changed to 10 Triton Street Regents Place London NW1 3BF
Submitted on 16 Dec 2022
Register(s) moved to registered inspection location 10 Triton Street Regents Place London NW1 3BF
Submitted on 16 Dec 2022
Repayment History
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