John Brown Publishing Group Ltd was founded on 18 September 2000 and has its registered office in London, it's status is listed as "Active". This organisation has 17 directors listed as Moberly, Andrew John, Silcox, Alex David, Arnold, Polly Maeve, Arthur, Sarah Catherine, Baker, Roger Christopher, Bandeira Freire, Kerry, Butters, Rachel, Chappell, Simon Jack, Colbert, Paul, Jolly, Matthew Macewan, Kay, Elizabeth, Lynn, Sara, Mandil, Savita, Odom, Phillip Isaac, Shattock Dawson, Rachel, Stanton, Michael, Sutherland, Kevin at Companies House. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARNOLD, Polly Maeve | 20 July 2006 | 26 February 2007 | 1 |
| ARTHUR, Sarah Catherine | 26 January 2005 | 10 April 2009 | 1 |
| BAKER, Roger Christopher | 21 March 2002 | 31 March 2004 | 1 |
| BANDEIRA FREIRE, Kerry | 01 September 2005 | 22 February 2006 | 1 |
| BUTTERS, Rachel | 01 September 2005 | 27 July 2015 | 1 |
| CHAPPELL, Simon Jack | 21 March 2002 | 31 October 2003 | 1 |
| COLBERT, Paul | 26 January 2005 | 31 March 2009 | 1 |
| JOLLY, Matthew Macewan | 02 April 2007 | 27 July 2015 | 1 |
| KAY, Elizabeth | 26 January 2005 | 27 July 2015 | 1 |
| LYNN, Sara | 26 January 2005 | 27 July 2015 | 1 |
| MANDIL, Savita | 02 April 2007 | 27 July 2015 | 1 |
| ODOM, Phillip Isaac | 20 July 2006 | 22 November 2010 | 1 |
| SHATTOCK DAWSON, Rachel | 20 July 2006 | 31 March 2008 | 1 |
| STANTON, Michael | 26 January 2005 | 15 May 2006 | 1 |
| SUTHERLAND, Kevin | 20 July 2006 | 02 January 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOBERLY, Andrew John | 24 November 2015 | 29 February 2020 | 1 |
| SILCOX, Alex David | 31 January 2013 | 21 February 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 28 July 2020 | |
| AP01 - Appointment of director | 28 July 2020 | |
| TM01 - Termination of appointment of director | 28 July 2020 | |
| TM01 - Termination of appointment of director | 28 July 2020 | |
| TM02 - Termination of appointment of secretary | 09 March 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 06 September 2019 | |
| AP01 - Appointment of director | 24 July 2019 | |
| TM01 - Termination of appointment of director | 12 March 2019 | |
| AA - Annual Accounts | 17 September 2018 | |
| CS01 - N/A | 06 September 2018 | |
| AP01 - Appointment of director | 26 July 2018 | |
| TM01 - Termination of appointment of director | 26 July 2018 | |
| TM01 - Termination of appointment of director | 14 February 2018 | |
| AP01 - Appointment of director | 07 December 2017 | |
| TM01 - Termination of appointment of director | 18 October 2017 | |
| CS01 - N/A | 07 September 2017 | |
| AA - Annual Accounts | 25 August 2017 | |
| AP01 - Appointment of director | 31 October 2016 | |
| TM01 - Termination of appointment of director | 31 October 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| CS01 - N/A | 13 September 2016 | |
| AP03 - Appointment of secretary | 19 February 2016 | |
| AUD - Auditor's letter of resignation | 23 November 2015 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA - Annual Accounts | 24 September 2015 | |
| TM01 - Termination of appointment of director | 24 August 2015 | |
| TM01 - Termination of appointment of director | 24 August 2015 | |
| AP01 - Appointment of director | 24 August 2015 | |
| AP01 - Appointment of director | 24 August 2015 | |
| TM01 - Termination of appointment of director | 24 August 2015 | |
| TM01 - Termination of appointment of director | 24 August 2015 | |
| TM01 - Termination of appointment of director | 24 August 2015 | |
| TM01 - Termination of appointment of director | 24 August 2015 | |
| MR04 - N/A | 18 June 2015 | |
| AA01 - Change of accounting reference date | 20 May 2015 | |
| AD01 - Change of registered office address | 20 May 2015 | |
| MR01 - N/A | 19 May 2015 | |
| AR01 - Annual Return | 24 September 2014 | |
| AP01 - Appointment of director | 05 September 2014 | |
| AA - Annual Accounts | 07 August 2014 | |
| TM01 - Termination of appointment of director | 05 March 2014 | |
| TM02 - Termination of appointment of secretary | 05 March 2014 | |
| TM01 - Termination of appointment of director | 01 February 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 17 September 2013 | |
| AP03 - Appointment of secretary | 14 February 2013 | |
| TM02 - Termination of appointment of secretary | 14 February 2013 | |
| AP01 - Appointment of director | 14 February 2013 | |
| TM01 - Termination of appointment of director | 04 February 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 10 October 2012 | |
| AR01 - Annual Return | 06 September 2011 | |
| AA - Annual Accounts | 16 August 2011 | |
| TM01 - Termination of appointment of director | 09 February 2011 | |
| TM01 - Termination of appointment of director | 13 December 2010 | |
| AR01 - Annual Return | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| AA - Annual Accounts | 05 August 2010 | |
| 363a - Annual Return | 14 September 2009 | |
| AA - Annual Accounts | 04 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| AA - Annual Accounts | 28 April 2009 | |
| 363a - Annual Return | 01 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| AA - Annual Accounts | 12 November 2007 | |
| 363a - Annual Return | 30 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2007 | |
| RESOLUTIONS - N/A | 14 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
| CERTNM - Change of name certificate | 11 September 2006 | |
| 363a - Annual Return | 05 September 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 September 2006 | |
| 353 - Register of members | 05 September 2006 | |
| 287 - Change in situation or address of Registered Office | 05 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
| AA - Annual Accounts | 24 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| RESOLUTIONS - N/A | 10 July 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2006 | |
| AA - Annual Accounts | 12 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| 363s - Annual Return | 27 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2005 | |
| AUD - Auditor's letter of resignation | 24 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 395 - Particulars of a mortgage or charge | 26 November 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 November 2004 | |
| RESOLUTIONS - N/A | 25 November 2004 | |
| RESOLUTIONS - N/A | 25 November 2004 | |
| RESOLUTIONS - N/A | 25 November 2004 | |
| RESOLUTIONS - N/A | 25 November 2004 | |
| RESOLUTIONS - N/A | 25 November 2004 | |
| RESOLUTIONS - N/A | 25 November 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 November 2004 | |
| SA - Shares agreement | 25 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2004 | |
| RESOLUTIONS - N/A | 29 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2004 | |
| RESOLUTIONS - N/A | 21 October 2004 | |
| 363s - Annual Return | 20 October 2004 | |
| RESOLUTIONS - N/A | 18 August 2004 | |
| RESOLUTIONS - N/A | 18 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
| AA - Annual Accounts | 16 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2003 | |
| 363s - Annual Return | 06 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2003 | |
| RESOLUTIONS - N/A | 10 May 2003 | |
| RESOLUTIONS - N/A | 10 May 2003 | |
| AA - Annual Accounts | 25 January 2003 | |
| 363s - Annual Return | 19 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
| SA - Shares agreement | 01 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2002 | |
| SA - Shares agreement | 01 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2002 | |
| RESOLUTIONS - N/A | 24 April 2002 | |
| RESOLUTIONS - N/A | 24 April 2002 | |
| RESOLUTIONS - N/A | 24 April 2002 | |
| SA - Shares agreement | 24 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| AA - Annual Accounts | 22 January 2002 | |
| CERTNM - Change of name certificate | 03 December 2001 | |
| 363s - Annual Return | 19 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2001 | |
| 395 - Particulars of a mortgage or charge | 26 June 2001 | |
| SA - Shares agreement | 21 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2001 | |
| RESOLUTIONS - N/A | 17 May 2001 | |
| RESOLUTIONS - N/A | 17 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 May 2001 | |
| 225 - Change of Accounting Reference Date | 16 May 2001 | |
| 287 - Change in situation or address of Registered Office | 16 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
| CERTNM - Change of name certificate | 03 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2001 | |
| 287 - Change in situation or address of Registered Office | 05 January 2001 | |
| NEWINC - New incorporation documents | 18 September 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 May 2015 | Outstanding |
N/A |
| Deed of accession to a guarantee and debenture | 16 November 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 June 2001 | Fully Satisfied |
N/A |
