JOHN BROWN MAGAZINES LIMITED

Company summary

Insolvency history recorded

Company number: 02680403
Status: DISSOLVED
Incorporated / age: 23 January 199234 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 13:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Publishing of consumer and business journals and periodicals
Previous company names
JOHN BROWN PUBLISHING LIMITED
JOHN BROWN CONTRACT PUBLISHING LIMITED
JOHN BROWN INFLIGHT LIMITED
BEECHWADE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
3 May 2026
Wound up
2 December 2022
Practitioners
- Matthew Coomber
  Insolvency practitioner
  Appointed
  31 March 2025
- Samantha Keen
  Insolvency practitioner
  Appointed
  2 December 2022
  Ceased to act
  31 March 2025
- Richard Barker
  Insolvency practitioner
  Appointed
  2 December 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORRIS, James Scott ACTIVE	Director	22 Jul 2020		England	December 1973	1, More London Place, London, SE1 2AF
ROMIJN, Dennis ACTIVE	Director	22 Jul 2020		Netherlands	August 1974	1, More London Place, London, SE1 2AF
CAMPKIN, Christopher John RESIGNED	Secretary	02 Oct 2001	30 Jun 2005			86 Elthorne Park Road, London, W7 2JD
CONLEY, Patrick Victor RESIGNED	Secretary	27 Jan 1992	10 Mar 1992			18 Hillview Avenue, Emerson Park, Hornchurch, Essex, RM11 2DW
FITZPATRICK, Dean Marvin RESIGNED	Secretary	30 Jun 2005	31 Jan 2013			26 Cranbourne Road, London, N10 2BT
GLEESON, Thomas James RESIGNED	Secretary	02 Sep 1996	02 Oct 2001			8, Pine Wood, Sunbury On Thames, Middlesex, TW16 6SG, Uk
HIRSCH, Andrew Mark RESIGNED	Secretary	01 Nov 1994	02 Sep 1996			64 Parliament Hill, London, NW3 2TL
MOBERLY, Andrew John RESIGNED	Secretary	24 Dec 2015	29 Feb 2020			10, Triton Street, London, NW1 3BF
SILCOX, Alex David RESIGNED	Secretary	31 Jan 2013	21 Feb 2014			136-142, Bramley Road, London, W10 6SR, Uk
VAN PRAAG, Lucas RESIGNED	Secretary	10 Mar 1992	01 Nov 1994			51 Black Lion Lane, London, W6 9BG
P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Jan 1992	27 Jan 1992			Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
BALLANTINE, Stuart Douglas RESIGNED	Director	27 Jan 1992	10 Mar 1992		May 1951	9 Oak Avenue, Uxbridge, Middlesex, UB10 8LP
BASTERFIELD, Mary Margaret RESIGNED	Director	24 Oct 2016	09 Feb 2018	United Kingdom	June 1973	10, Triton Street, London, NW1 3BF
BROWN, John Dominic Weare RESIGNED	Director	10 Mar 1992	16 Nov 2004	United Kingdom	May 1953	120 Elgin Crescent, London, W11 2JL
CONNELLY, James Alexander Robert RESIGNED	Director	06 Jul 2018	04 Mar 2019	England	January 1986	10, Triton Street, London, NW1 3BF
CREIGHTON, Mark Gordon RESIGNED	Director	04 Dec 2017	10 Jul 2018	United Kingdom	October 1976	10, Triton Street, London, NW1 3BF
DE GROOSE, Tracy Anne RESIGNED	Director	27 Jul 2015	13 Oct 2017	England	March 1968	10, Triton Street, London, NW1 3BF, England
FINER, Alex RESIGNED	Director	01 Apr 1996	18 Nov 1997		March 1947	42 South Hill Park, London, NW3 2SJ
FITZPATRICK, Dean Marvin RESIGNED	Director	07 Nov 1997	31 Jan 2013	England	April 1958	26 Cranbourne Road, London, N10 2BT
GLEESON, Thomas James RESIGNED	Director	07 Nov 1997	02 Oct 2001	United Kingdom	October 1963	8, Pine Wood, Sunbury On Thames, Middlesex, TW16 6SG, Uk
HAWKINS, Felicity RESIGNED	Director	13 Oct 1998	29 Oct 1999		January 1954	9 Powis Gardens, London, W11 1JG
HIRSCH, Andrew Mark RESIGNED	Director	01 Apr 1996	22 Jul 2020	England	February 1959	64 Parliament Hill, London, NW3 2TL
HODES, Jonathan RESIGNED	Director	17 Dec 2007	07 Jul 2008		May 1963	81 Lauderdale Mansions, Lauderdale Road, London, W9 1LX
JARVIS, Andrew Calmson RESIGNED	Director	06 Dec 2004	20 Apr 2007	United Kingdom	May 1954	8 West Hill Court Millfield Lane, London, N6 6JJ
KAY, Elizabeth RESIGNED	Director	31 Jan 2013	27 Jul 2015	England	October 1968	10, Triton Street, London, NW1 3BF, England
PRICE, Claire Margaret RESIGNED	Director	27 Jul 2015	24 Oct 2016	England	April 1973	10, Triton Street, London, NW1 3BF, England
SHAH, Samir RESIGNED	Director	01 Aug 2005	29 Jun 2007	United Kingdom	April 1969	42 Roderick Road, London, NW3 2NL
SILCOX, Alexander David RESIGNED	Director	31 Jan 2013	21 Feb 2014	England	March 1972	136-142, Bramley Road, London, W10 6SR, Uk
SOHI, Kashmir Singh RESIGNED	Director	05 Sep 2014	27 Jul 2015	England	March 1966	136-142, Bramley Road, London, W10 6SR, England
STEVENS, Geoffrey Robert RESIGNED	Director	21 Aug 2008	31 Jan 2014	United Kingdom	November 1953	Beech House, 3 Millhouses Court, Sheffield, South Yorkshire, S11 9HZ
VAN PRAAG, Lucas RESIGNED	Director	10 Mar 1992	01 Apr 1996		January 1950	51 Black Lion Lane, London, W6 9BG
WATERS, Nick Paul RESIGNED	Director	26 Jun 2019	22 Jul 2020	England	March 1968	10, Triton Street, London, NW1 3BF
P S NOMINEES LIMITED RESIGNED	Nominee Director	23 Jan 1992	27 Jan 1992			Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

MORRIS, James Scott ACTIVE
Role: Director
Appointed on: 22 Jul 2020
Country of Residence: England
Date of birth: December 1973
Address: 1, More London Place, London, SE1 2AF

ROMIJN, Dennis ACTIVE
Role: Director
Appointed on: 22 Jul 2020
Country of Residence: Netherlands
Date of birth: August 1974
Address: 1, More London Place, London, SE1 2AF

CAMPKIN, Christopher John RESIGNED
Role: Secretary
Appointed on: 02 Oct 2001
Resigned on: 30 Jun 2005
Address: 86 Elthorne Park Road, London, W7 2JD

CONLEY, Patrick Victor RESIGNED
Role: Secretary
Appointed on: 27 Jan 1992
Resigned on: 10 Mar 1992
Address: 18 Hillview Avenue, Emerson Park, Hornchurch, Essex, RM11 2DW

FITZPATRICK, Dean Marvin RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 31 Jan 2013
Address: 26 Cranbourne Road, London, N10 2BT

GLEESON, Thomas James RESIGNED
Role: Secretary
Appointed on: 02 Sep 1996
Resigned on: 02 Oct 2001
Address: 8, Pine Wood, Sunbury On Thames, Middlesex, TW16 6SG, Uk

HIRSCH, Andrew Mark RESIGNED
Role: Secretary
Appointed on: 01 Nov 1994
Resigned on: 02 Sep 1996
Address: 64 Parliament Hill, London, NW3 2TL

MOBERLY, Andrew John RESIGNED
Role: Secretary
Appointed on: 24 Dec 2015
Resigned on: 29 Feb 2020
Address: 10, Triton Street, London, NW1 3BF

SILCOX, Alex David RESIGNED
Role: Secretary
Appointed on: 31 Jan 2013
Resigned on: 21 Feb 2014
Address: 136-142, Bramley Road, London, W10 6SR, Uk

VAN PRAAG, Lucas RESIGNED
Role: Secretary
Appointed on: 10 Mar 1992
Resigned on: 01 Nov 1994
Address: 51 Black Lion Lane, London, W6 9BG

P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jan 1992
Resigned on: 27 Jan 1992
Address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

BALLANTINE, Stuart Douglas RESIGNED
Role: Director
Appointed on: 27 Jan 1992
Resigned on: 10 Mar 1992
Date of birth: May 1951
Address: 9 Oak Avenue, Uxbridge, Middlesex, UB10 8LP

BASTERFIELD, Mary Margaret RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 09 Feb 2018
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 10, Triton Street, London, NW1 3BF

BROWN, John Dominic Weare RESIGNED
Role: Director
Appointed on: 10 Mar 1992
Resigned on: 16 Nov 2004
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 120 Elgin Crescent, London, W11 2JL

CONNELLY, James Alexander Robert RESIGNED
Role: Director
Appointed on: 06 Jul 2018
Resigned on: 04 Mar 2019
Country of Residence: England
Date of birth: January 1986
Address: 10, Triton Street, London, NW1 3BF

CREIGHTON, Mark Gordon RESIGNED
Role: Director
Appointed on: 04 Dec 2017
Resigned on: 10 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 10, Triton Street, London, NW1 3BF

DE GROOSE, Tracy Anne RESIGNED
Role: Director
Appointed on: 27 Jul 2015
Resigned on: 13 Oct 2017
Country of Residence: England
Date of birth: March 1968
Address: 10, Triton Street, London, NW1 3BF, England

FINER, Alex RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 18 Nov 1997
Date of birth: March 1947
Address: 42 South Hill Park, London, NW3 2SJ

FITZPATRICK, Dean Marvin RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: April 1958
Address: 26 Cranbourne Road, London, N10 2BT

GLEESON, Thomas James RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 02 Oct 2001
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 8, Pine Wood, Sunbury On Thames, Middlesex, TW16 6SG, Uk

HAWKINS, Felicity RESIGNED
Role: Director
Appointed on: 13 Oct 1998
Resigned on: 29 Oct 1999
Date of birth: January 1954
Address: 9 Powis Gardens, London, W11 1JG

HIRSCH, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 22 Jul 2020
Country of Residence: England
Date of birth: February 1959
Address: 64 Parliament Hill, London, NW3 2TL

HODES, Jonathan RESIGNED
Role: Director
Appointed on: 17 Dec 2007
Resigned on: 07 Jul 2008
Date of birth: May 1963
Address: 81 Lauderdale Mansions, Lauderdale Road, London, W9 1LX

JARVIS, Andrew Calmson RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 20 Apr 2007
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 8 West Hill Court Millfield Lane, London, N6 6JJ

KAY, Elizabeth RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 27 Jul 2015
Country of Residence: England
Date of birth: October 1968
Address: 10, Triton Street, London, NW1 3BF, England

PRICE, Claire Margaret RESIGNED
Role: Director
Appointed on: 27 Jul 2015
Resigned on: 24 Oct 2016
Country of Residence: England
Date of birth: April 1973
Address: 10, Triton Street, London, NW1 3BF, England

SHAH, Samir RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 29 Jun 2007
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 42 Roderick Road, London, NW3 2NL

SILCOX, Alexander David RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 21 Feb 2014
Country of Residence: England
Date of birth: March 1972
Address: 136-142, Bramley Road, London, W10 6SR, Uk

SOHI, Kashmir Singh RESIGNED
Role: Director
Appointed on: 05 Sep 2014
Resigned on: 27 Jul 2015
Country of Residence: England
Date of birth: March 1966
Address: 136-142, Bramley Road, London, W10 6SR, England

STEVENS, Geoffrey Robert RESIGNED
Role: Director
Appointed on: 21 Aug 2008
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Beech House, 3 Millhouses Court, Sheffield, South Yorkshire, S11 9HZ

VAN PRAAG, Lucas RESIGNED
Role: Director
Appointed on: 10 Mar 1992
Resigned on: 01 Apr 1996
Date of birth: January 1950
Address: 51 Black Lion Lane, London, W6 9BG

WATERS, Nick Paul RESIGNED
Role: Director
Appointed on: 26 Jun 2019
Resigned on: 22 Jul 2020
Country of Residence: England
Date of birth: March 1968
Address: 10, Triton Street, London, NW1 3BF

P S NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jan 1992
Resigned on: 27 Jan 1992
Address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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