• UK
  • BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE) - 14-16 Dukes Road, London, WC1H 9SZ, United Kingdom

Company Information

Company registration number
00790136
Company Status
LIVE
Country
United Kingdom
Registered Address
14-16 Dukes Road
London
WC1H 9SZ
14-16 Dukes Road, London, WC1H 9SZ UK

Management

Managing Directors
JERVIS, Simon Swynfen
ROSE, Andrea Lester
SHAWE-TAYLOR, Desmond Philip
WILLIAMSON, Paul, Dr
STARLING, Anna Elizabeth
CAMPBELL, Caroline Margaret, Dr
CLUNAS, Alistair Craig, Professor
PRICE, Nathanael David Ignatius
WHISTLER, Catherine, Professor
Company secretaries
DUNN, Andrew James Trevor

Company Details

Type of Business
ltd
Incorporated
1964-01-30
Age Of Company
1964-01-30 60 years
SIC/NACE
58141

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-06
Annual Return
Due Date: 2023-09-26
Last Date: 2022-09-12

BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE) Company Description

BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 00790136. Its current trading status is "live". It was registered 1964-01-30. It has declared SIC or NACE codes as "58141". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-06.It can be contacted at 14-16 Dukes Road .
More information

Get BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Burlington Magazine Publications Limited(The) - 14-16 Dukes Road, London, WC1H 9SZ, United Kingdom

1964-01-30 60 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-07-28) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-18) - TM01

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  • termination-director-company-with-name-termination-date (2023-04-05) - TM01

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  • accounts-with-accounts-type-group (2023-07-26) - AA

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  • change-person-director-company-with-change-date (2023-08-14) - CH01

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  • appoint-person-director-company-with-name-date (2022-01-05) - AP01

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  • accounts-with-accounts-type-group (2022-09-09) - AA

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  • confirmation-statement-with-no-updates (2022-09-20) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-02-02) - AP03

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  • resolution (2021-10-07) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2021-08-07) - AA

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  • appoint-person-director-company-with-name-date (2021-09-15) - AP01

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  • confirmation-statement-with-no-updates (2021-09-17) - CS01

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  • change-person-director-company-with-change-date (2021-10-05) - CH01

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  • memorandum-articles (2021-10-06) - MA

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  • termination-director-company-with-name-termination-date (2020-07-01) - TM01

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  • accounts-with-accounts-type-group (2020-08-21) - AA

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  • memorandum-articles (2020-07-15) - MA

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  • resolution (2020-07-15) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-05-15) - TM01

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  • termination-director-company-with-name-termination-date (2020-02-14) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-12-15) - TM02

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  • confirmation-statement-with-no-updates (2020-09-14) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-15) - TM01

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  • confirmation-statement-with-no-updates (2019-10-21) - CS01

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  • accounts-with-accounts-type-group (2019-07-26) - AA

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  • confirmation-statement-with-no-updates (2018-09-25) - CS01

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  • accounts-with-accounts-type-group (2018-07-11) - AA

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  • confirmation-statement-with-no-updates (2017-09-13) - CS01

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  • accounts-with-accounts-type-group (2017-07-19) - AA

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  • termination-director-company-with-name-termination-date (2017-05-19) - TM01

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  • termination-director-company-with-name-termination-date (2017-02-02) - TM01

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  • termination-director-company-with-name-termination-date (2016-01-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • appoint-person-director-company-with-name-date (2016-04-22) - AP01

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  • appoint-person-director-company-with-name-date (2016-05-05) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-28) - TM01

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  • confirmation-statement-with-updates (2016-09-12) - CS01

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  • appoint-person-director-company-with-name-date (2016-05-04) - AP01

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  • accounts-with-accounts-type-group (2016-07-28) - AA

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  • accounts-with-accounts-type-group (2015-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01

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  • accounts-with-accounts-type-group (2014-07-17) - AA

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  • accounts-with-accounts-type-group (2013-07-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01

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  • accounts-with-accounts-type-group (2012-10-04) - AA

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  • appoint-person-director-company-with-name (2012-07-12) - AP01

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  • appoint-person-director-company-with-name (2012-06-28) - AP01

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  • termination-director-company-with-name (2012-06-28) - TM01

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  • termination-secretary-company-with-name (2012-01-19) - TM02

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  • appoint-person-secretary-company-with-name (2012-01-19) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01

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  • change-person-director-company-with-change-date (2011-04-01) - CH01

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  • change-person-secretary-company-with-change-date (2011-04-01) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01

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  • termination-director-company-with-name (2011-07-14) - TM01

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  • accounts-with-accounts-type-group (2011-10-05) - AA

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  • change-person-director-company-with-change-date (2010-01-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01

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  • accounts-with-accounts-type-group (2010-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01

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  • accounts-with-accounts-type-group (2009-10-02) - AA

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  • auditors-resignation-company (2009-05-26) - AUD

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  • legacy (2009-04-16) - 288a

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  • legacy (2009-02-09) - 363a

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  • legacy (2008-04-17) - 288b

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  • legacy (2008-01-10) - 288b

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  • accounts-with-accounts-type-full (2008-11-02) - AA

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  • legacy (2008-06-30) - 288a

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  • legacy (2008-03-18) - 288b

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  • legacy (2007-12-12) - 363a

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  • legacy (2007-01-22) - 363s

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  • accounts-with-accounts-type-full (2007-08-30) - AA

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  • legacy (2006-11-30) - 288a

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  • accounts-with-accounts-type-full (2006-08-24) - AA

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  • legacy (2005-12-15) - 363s

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  • accounts-with-accounts-type-full (2005-09-05) - AA

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  • legacy (2005-02-08) - 288a

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  • legacy (2005-01-17) - 363s

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  • accounts-with-accounts-type-full (2004-09-10) - AA

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  • legacy (2003-06-14) - 288a

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  • accounts-with-accounts-type-full (2003-08-04) - AA

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  • legacy (2003-12-13) - 363s

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  • accounts-with-accounts-type-full (2002-10-08) - AA

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  • legacy (2002-12-22) - 288b

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  • legacy (2002-12-16) - 363s

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  • legacy (2001-12-10) - 363s

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  • accounts-with-accounts-type-full (2001-11-02) - AA

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  • legacy (2000-12-13) - 363s

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  • accounts-with-accounts-type-full (2000-09-19) - AA

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  • legacy (2000-07-25) - 288a

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  • legacy (2000-01-26) - 288b

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  • legacy (1999-12-10) - 363s

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  • accounts-with-accounts-type-full (1999-10-06) - AA

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  • legacy (1998-12-10) - 363s

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  • accounts-with-accounts-type-full (1998-10-29) - AA

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  • accounts-with-accounts-type-full (1997-10-30) - AA

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  • legacy (1997-02-18) - 363s

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  • legacy (1997-12-12) - 363s

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  • accounts-with-accounts-type-full (1996-10-21) - AA

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  • legacy (1996-07-05) - 288

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  • legacy (1996-05-08) - 288

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  • legacy (1996-01-15) - 363s

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  • accounts-with-accounts-type-full (1995-11-06) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-29) - 363s

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  • accounts-with-accounts-type-full (1994-11-03) - AA

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  • accounts-with-accounts-type-full (1993-11-03) - AA

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  • legacy (1993-12-08) - 363s

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  • legacy (1993-07-22) - 288

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  • legacy (1993-12-21) - 288

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  • legacy (1992-12-08) - 288

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  • accounts-with-accounts-type-full (1992-10-23) - AA

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  • legacy (1992-12-08) - 363s

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  • legacy (1991-12-10) - 363b

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  • accounts-with-accounts-type-full (1991-11-04) - AA

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  • legacy (1990-11-27) - 363

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  • accounts-with-accounts-type-full-group (1990-10-31) - AA

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  • legacy (1989-04-05) - 363

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  • accounts-with-accounts-type-full (1989-11-27) - AA

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  • legacy (1989-12-19) - 363

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  • legacy (1988-01-27) - 363

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  • accounts-with-accounts-type-full (1988-11-22) - AA

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  • accounts-with-made-up-date (1988-01-29) - AA

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  • legacy (1987-09-15) - 288

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  • legacy (1987-07-30) - 225(1)

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  • legacy (1986-09-09) - 225(1)

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  • legacy (1986-08-11) - 288

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  • legacy (1986-08-11) - 287

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  • accounts-with-accounts-type-full (1986-07-24) - AA

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  • legacy (1986-07-24) - 363

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  • incorporation-company (1964-01-30) - NEWINC

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