JOHN BROWN MAGAZINES LIMITED

Company number 02680403

Date	Type	Description	View / Download
07 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 1 December 2023	(10 pages)
19 Dec 2022	LIQ01	Declaration of solvency	(5 pages)
19 Dec 2022	AD01	Registered office address changed from 10 Triton Street London NW1 3BF to 1 More London Place London SE1 2AF on 19 December 2022	(2 pages)
19 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
19 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-02	(1 page)
16 Dec 2022	AD03	Register(s) moved to registered inspection location 10 Triton Street Regents Place London NW1 3BF	(2 pages)
16 Dec 2022	AD02	Register inspection address has been changed to 10 Triton Street Regents Place London NW1 3BF	(2 pages)
24 Nov 2022	SH19	Statement of capital on 24 November 2022 GBP 1	(3 pages)
15 Nov 2022	SH20	Statement by Directors	(1 page)
15 Nov 2022	CAP-SS	Solvency Statement dated 18/10/22	(1 page)
15 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 18/10/2022 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
15 Nov 2022	SH20	Statement by Directors	(1 page)
15 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
15 Nov 2022	CAP-SS	Solvency Statement dated 18/10/22	(1 page)
13 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(28 pages)
13 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(144 pages)
13 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
13 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
05 Jul 2022	AA	Full accounts made up to 31 December 2020	(35 pages)
18 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with updates	(4 pages)
06 Jan 2022	PSC05	Change of details for Dentsu London Limited as a person with significant control on 1 November 2021	(2 pages)
13 May 2021	MR04	Satisfaction of charge 026804030004 in full	(4 pages)
07 May 2021	AA	Full accounts made up to 31 December 2019	(34 pages)