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Company number: 05210779
Company Name:

JOHN BROWN MEDIA GROUP LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Director Appointed MR DAVID LAWRENCE WILKINSON		 £ 1.99
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  Director Resigned KEVIN REYNOLDS		 £ 1.99
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  Director Resigned DAVID GILBERTSON		 £ 1.99
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Click to see all 59 documents available...
Telephone:
02075653000
Website:
Directors:

Mr D.M. Fitzpatrick

 appointed 07 Oct 2004
also director of:
CITRUS HOLDINGS LIMITED 04071168
CITRUS PUBLISHING LIMITED 01049793
FINGAL DESIGN LIMITED 03619022
J L DESIGN LIMITED 02145231
JOHN BROWN ACQUISITIONS LIMITED 05223400
JOHN BROWN CATALOGUES LIMITED 05707180
JOHN BROWN DIGITAL LIMITED 02603954
JOHN BROWN INVESTMENTS LIMITED 05183103
JOHN BROWN JUNIOR LIMITED 01797430
JOHN BROWN MAGAZINES LIMITED 02680403
JOHN BROWN PUBLISHING GROUP LIMITED 04073309
MPA EVENTS LIMITED 04227452
MPA MEDIA LIMITED 03619021

Mr B.E. Freeman

 appointed 08 Sep 2010
also director of:
ANSEL LIMITED 06486927
BC FRIENDS AND FAMILY LIMITED 04014668
BRIDGEPOINT CAPITAL (GP) LIMITED 03140153
ILG HOLDINGS LIMITED 05994588
LORAC (1998) LIMITED 03581576
LORAC 5991 LIMITED 03140145
OAKLEIGH PARK INVESTMENTS LIMITED 07289040
ORELLA LIMITED 04453795
THOMPSON TRUSTEES LIMITED 03921696

Mr A. Hirsch

 appointed 07 Oct 2004
also director of:
CITRUS HOLDINGS LIMITED 04071168
CITRUS PUBLISHING LIMITED 01049793
FINGAL DESIGN LIMITED 03619022
J L DESIGN LIMITED 02145231
JOHN BROWN ACQUISITIONS LIMITED 05223400
JOHN BROWN CATALOGUES LIMITED 05707180
JOHN BROWN DIGITAL LIMITED 02603954
JOHN BROWN INVESTMENTS LIMITED 05183103
JOHN BROWN JUNIOR LIMITED 01797430
JOHN BROWN MAGAZINES LIMITED 02680403
JOHN BROWN PUBLISHING GROUP LIMITED 04073309
MPA EVENTS LIMITED 04227452
MPA MEDIA LIMITED 03619021
PARLIAMENT HILL CONSULTANTS LTD 07083637
THE ASSOCIATION OF PUBLISHING AGENCIES LIMITED 07083026

Ms E. Kay

 appointed 04 Aug 2009
also director of:
JOHN BROWN PUBLISHING GROUP LIMITED 04073309

Mr A.D. Silcox

 appointed 04 Sep 2009

Mr G.R. Stevens

 appointed 21 Aug 2008
also director of:
CITRUS HOLDINGS LIMITED 04071168
CITRUS PUBLISHING LIMITED 01049793
FINGAL DESIGN LIMITED 03619022
J L DESIGN LIMITED 02145231
JOHN BROWN ACQUISITIONS LIMITED 05223400
JOHN BROWN CATALOGUES LIMITED 05707180
JOHN BROWN DIGITAL LIMITED 02603954
JOHN BROWN INVESTMENTS LIMITED 05183103
JOHN BROWN JUNIOR LIMITED 01797430
JOHN BROWN MAGAZINES LIMITED 02680403
JOHN BROWN PUBLISHING GROUP LIMITED 04073309
MPA EVENTS LIMITED 04227452
MPA MEDIA LIMITED 03619021
TRAINING FOR TRAVEL GROUP LIMITED 06526198

Mr D.L. Wilkinson

 appointed 31 Mar 2011
also director of:
EDUCATION LECTURING SERVICES 03009979
ELS GROUP LIMITED 03221797
EXAMINATION & ASSESSMENT SERVICES LIMITED SC099878
H+W PARTNERS LLP OC352763
HARNSER ASSOCIATES LIMITED 03548538
METSIN LIMITED 03328443
OASIS MEDICAL SOLUTIONS LIMITED 01654657
PNI HOLDINGS LIMITED 03897811
PROTOCOL ASSOCIATES LIMITED 03875274
PROTOCOL EDUCATION DEVELOPMENTS LIMITED 03080557
PROTOCOL EDUCATION LIMITED 02926583
PROTOCOL EDUCATION SERVICES LIMITED 04103316
PROTOCOL HOLDINGS LIMITED 04335110
PROTOCOL LEARNING LIMITED 04127407
PROTOCOL NATIONAL LIMITED 03007851
PROTOCOL RECRUITMENT LIMITED 03080548
PROTOCOL SCHOOLS LIMITED 03080542
PROTOCOL SYSTEMS LIMITED 03080555
PROTOCOL TRAINING LIMITED 03826857
QUERNSRE LLP OC331431
RENOVATIUM PARTNERS LLP OC328538
SINTEM LIMITED 01598518
TENSIM GROUP LIMITED 04031342
TENSIM HOLDINGS LIMITED 04031195
TENSIM LIMITED 03548212
WEST SUSSEX GOLF CLUB,LIMITED 00238386
WILKINSON FAMILY INVESTMENTS LIMITED 07428727

Mr J. Wyatt

 appointed 05 Dec 2005
also director of:
AM OLD TOPCO LIMITED 06412778
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
20 Aug 2004
Registered Office:

136-142 BRAMLEY ROAD, LONDON

,

W10 6SR

 United Kingdom
Filing Summary:
Year End: 31-03
Group
Group of Companies:
JOHN BROWN INVESTMENTS LIMITED  05183103  Member
Pecking Order:
UK Wide:223,566  Industry:12,730  Postal Area:154 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
12,731 DELOITTE & TOUCHE HOLDINGS LIMITED 02400368 Trailing
12,732 QVC BRITAIN 02825241 Trailing
12,734 MAIDENCRAIG INVESTMENTS (NO. 2) LIMITED SC348367 Trailing
12,735 LEATHAM HOLDINGS LIMITED 02363115 Trailing

Pecking Order of Local Peers and Industry Competitors:
6 WITTINGTON INVESTMENTS LIMITED 00366054 Leading
15 DAILY MAIL AND GENERAL TRUST P L C 00184594 Leading
26 ASSOCIATED BRITISH FOODS PLC 00293262 Leading
28 BUNZL PUBLIC LIMITED COMPANY 00358948 Leading
34 RIO TINTO PLC 00719885 Leading
3,725 DESIGNERS GUILD (CORPORATION) LIMITED 03147628 Leading
3,959 AVALON ENTERTAINMENT LIMITED 05991699 Leading
4,399 CHRYSALIS GROUP LIMITED 00946978 Leading
5,456 NOLAVA HOLDINGS LIMITED 06433072 Leading
7,244 CHRYSALIS HOLDINGS LIMITED 00918616 Leading
12,733 VIRGIN MEDIA WHOLESALE LIMITED 02514287 Trailing
12,736 MADDOX INVESTMENTS LIMITED 02864752 Trailing
12,779 HAYMARKET UK1 UNLIMITED 06653270 Trailing
12,796 SAVILLS (OVERSEAS HOLDINGS) LIMITED 02316653 Trailing
12,803 CARSTAR AUTOMOTIVE LIMITED 03326805 Trailing
12,972 CHRYSALIS LIMITED 06344599 Trailing
13,105 GOLDEN BRIDE LIMITED 03327454 Trailing
13,227 YES CONSULTING LIMITED 03974351 Trailing
13,248 WHITEHEAD PROPERTY INVESTMENTS LTD 03032276 Trailing
13,629 DESIGNERS GUILD (EUROPE) LIMITED 03264425 Trailing
Last Updated:
22 Oct 2011 Refresh

UK Companies A-Z: Jo Page 32

Company number: 05210779
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Director Appointed MR DAVID LAWRENCE WILKINSON
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04 Apr 2011
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Director Resigned KEVIN REYNOLDS
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Director's Change of Particulars / PHILLIP ISAAC ODOM / 01/10/2009
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Director's Change of Particulars / MR ALEX DAVID SILCOX / 01/10/2009
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Director's Change of Particulars / KEVIN PAUL REYNOLDS / 18/12/2009
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VARYING SHARE RIGHTS AND NAMES
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16 Oct 2009
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Annual Return (Director's details) 22/08/09
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04 Sep 2009
288a
Director Appointed MS ELIZABETH KAY
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04 Sep 2009
AA
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28 Apr 2009
AA
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04 Nov 2008
MEM/ARTS
MEMORANDUM OF ASSOCIATION
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01 Nov 2008
CERTNM
Company Name Changed JOHN BROWN HOLDINGS LIMITED
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16 Sep 2008
363a
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22 Aug 2008
288a
Director Appointed MR GEOFFREY ROBERT STEVENS
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22 Aug 2008
288c
Director's Change of Particulars / GEOFFREY STEVENS / 22/08/2008
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15 May 2008
288b
APPOINTMENT TERMINATED DIRECTOR FRANCIS JAGO
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12 Nov 2007
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26 Sep 2007
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29 Jun 2007
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25 Oct 2006
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LOCATION OF DEBENTURE REGISTER
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Registered Office changed on 21/08/06
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LOCATION OF REGISTER OF MEMBERS
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21 Aug 2006
363a
Annual Return (Director's details) made up to 20/08/06
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24 Jul 2006
AA
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Director Resigned
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19 Sep 2005
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11 Aug 2005
288a
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88(2)R
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88(2)R
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SA
SHARES AGREEMENT OTC
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Company number: 05210779
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr D.M. Fitzpatrick  Dean Fitzpatrick
Director  JOHN BROWN MEDIA GROUP LIMITED
07 Oct 2004
BritishBritish
Mr D.M. Fitzpatrick  Dean Fitzpatrick
Company Secretary  JOHN BROWN MEDIA GROUP LIMITED
07 Oct 2004
BritishBritish
Mr B.E. Freeman  Benjamin Freeman
Director  JOHN BROWN MEDIA GROUP LIMITED
08 Sep 2010
BritishBritish
Mr A. Hirsch  Andrew Hirsch
Director  JOHN BROWN MEDIA GROUP LIMITED
07 Oct 2004
BritishBritish
Ms E. Kay  Elizabeth Kay
Director  JOHN BROWN MEDIA GROUP LIMITED
04 Aug 2009
BritishBritish
Mr A.D. Silcox  Alex Silcox
Director  JOHN BROWN MEDIA GROUP LIMITED
04 Sep 2009
BritishBritish
Mr G.R. Stevens  Geoffrey Stevens
Director  JOHN BROWN MEDIA GROUP LIMITED
21 Aug 2008
BritishBritish
Mr D.L. Wilkinson  David Wilkinson
Director  JOHN BROWN MEDIA GROUP LIMITED
31 Mar 2011
BritishBritish
Mr J. Wyatt  Jamie Wyatt
Director  JOHN BROWN MEDIA GROUP LIMITED
05 Dec 2005
BritishBritish

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