BMJ PUBLISHING GROUP LIMITED

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BMJ PUBLISHING GROUP LIMITED

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Key Data

Status

Active

Company No.

03102371

Incorporation date

15/09/1995

Size

Group

Contacts

Registered address

Registered address

Bma House, Tavistock Square, London WC1H 9JRCopy
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Latest events (Record since 15/09/1995)
dot icon20/04/2026
Appointment of Mr Niels Peter Thomas as a director on 2026-04-15
dot icon01/10/2025
Termination of appointment of Christopher Eastland Jones as a director on 2025-09-30
dot icon02/09/2025
Confirmation statement made on 2025-08-31 with no updates
dot icon11/07/2025
Termination of appointment of Trevor Paul Pickersgill as a director on 2025-06-25
dot icon11/07/2025
Appointment of Dr Peter John Pashley Holden as a director on 2025-06-25
dot icon07/07/2025
Group of companies' accounts made up to 2024-12-31
dot icon11/04/2025
Resolutions
dot icon11/04/2025
Memorandum and Articles of Association
dot icon02/09/2024
Confirmation statement made on 2024-08-31 with no updates
dot icon03/05/2024
Group of companies' accounts made up to 2023-12-31
dot icon08/03/2024
Appointment of Mr Pieter Johannas Coebergh as a director on 2024-03-05
dot icon28/02/2024
Appointment of Mr Brian David Crawford as a director on 2024-02-14
dot icon19/02/2024
Termination of appointment of Mark Price Davies as a director on 2024-02-13
dot icon10/12/2023
Memorandum and Articles of Association
dot icon10/12/2023
Resolutions
dot icon14/09/2023
Confirmation statement made on 2023-08-31 with no updates
dot icon02/08/2023
Appointment of Mr Iain Walter Foulkes as a director on 2023-07-19
dot icon01/08/2023
Appointment of Ms Angela Marion Williams as a director on 2023-07-19
dot icon04/07/2023
-
dot icon04/07/2023
Rectified The TM01 was removed from the public register on 05/10/2023 as it was invalid or ineffective.
dot icon08/06/2023
Group of companies' accounts made up to 2022-12-31
dot icon02/05/2023
Termination of appointment of Jill Patricia Ainscough as a director on 2023-04-30
dot icon09/09/2022
Confirmation statement made on 2022-08-31 with no updates
dot icon05/09/2022
Appointment of Mr Peter David Vicary-Smith as a director on 2022-09-01
dot icon22/07/2022
Appointment of Ms Neeta Major as a director on 2022-07-19
dot icon30/06/2022
Termination of appointment of Roger Graham Horton as a director on 2022-06-30
dot icon27/06/2022
Group of companies' accounts made up to 2021-12-31
dot icon27/05/2022
Termination of appointment of Tom Grinyer as a director on 2022-05-27
dot icon26/05/2022
Termination of appointment of Shreelata Tanuka Datta as a director on 2022-05-24
dot icon27/01/2022
Appointment of Mr Kamran Almas Abbasi as a director on 2022-01-25
dot icon04/01/2022
Termination of appointment of Fiona Nicolette Godlee as a director on 2021-12-30
dot icon30/11/2021
Director's details changed for Dr Hemal Desai on 2021-11-29
dot icon30/11/2021
Director's details changed for Dr Shreelata Tanuka Datta on 2021-11-29
dot icon29/11/2021
Director's details changed for Mr Brian Gerard Mccarthy on 2021-11-29
dot icon29/11/2021
Director's details changed for Mr Roger Graham Horton on 2021-11-29
dot icon29/11/2021
Director's details changed for Professor Wasim Hanif on 2021-11-29
dot icon29/11/2021
Director's details changed for Professor Wasim Hanif on 2021-11-29
dot icon29/11/2021
Director's details changed for Dr Mark Price Davies on 2021-11-29
dot icon29/11/2021
Secretary's details changed for Ms Deborah Wendy Paxford on 2021-11-29
dot icon26/11/2021
Appointment of Dr Hemal Desai as a director on 2021-11-23
dot icon25/11/2021
Appointment of Professor Wasim Hanif as a director on 2021-11-23
dot icon24/11/2021
Termination of appointment of Kiran Chhaganbhai Patel as a director on 2021-11-23
dot icon24/11/2021
Termination of appointment of Hamish Robin Peter Meldrum as a director on 2021-11-23
dot icon06/09/2021
Confirmation statement made on 2021-08-31 with no updates
dot icon22/07/2021
Appointment of Ms Beverley Ann Acreman as a director on 2021-07-20
dot icon29/04/2021
Group of companies' accounts made up to 2020-12-31
dot icon20/01/2021
Termination of appointment of Patrick Lloyd Spencer as a director on 2020-12-31
dot icon21/12/2020
Appointment of Ms Deborah Wendy Paxford as a secretary on 2020-12-17
dot icon21/12/2020
Termination of appointment of James Milne as a secretary on 2020-12-17
dot icon21/09/2020
Group of companies' accounts made up to 2019-12-31
dot icon14/09/2020
Confirmation statement made on 2020-08-31 with no updates
dot icon21/07/2020
Appointment of Mr Brian Gerard Mccarthy as a director on 2020-07-21
dot icon04/06/2020
Appointment of Mr Roger Graham Horton as a director on 2020-04-20
dot icon30/04/2020
Termination of appointment of Sharmila Nebhrajani Obe as a director on 2020-04-30
dot icon21/04/2020
Appointment of Mr Christopher Eastland Jones as a director on 2020-04-06
dot icon06/04/2020
Termination of appointment of Joseph Wharton Lippincott Iii as a director on 2020-03-25
dot icon17/10/2019
Termination of appointment of Peter Jonathan Ashman as a director on 2019-10-15
dot icon24/09/2019
Appointment of Mr Tom Grinyer as a director on 2019-07-10
dot icon02/09/2019
Confirmation statement made on 2019-08-31 with no updates
dot icon08/05/2019
Group of companies' accounts made up to 2018-12-31
dot icon21/02/2019
Appointment of Mr Trevor Paul Pickersgill as a director on 2019-01-22
dot icon28/11/2018
Termination of appointment of Andrew Richard Dearden as a director on 2018-11-01
dot icon17/09/2018
Confirmation statement made on 2018-08-31 with no updates
dot icon31/07/2018
Termination of appointment of Keith David Ward as a director on 2018-07-31
dot icon30/07/2018
Appointment of Dr Shreelata Tanuka Datta as a director on 2018-07-24
dot icon10/05/2018
Termination of appointment of David William Berger as a director on 2018-04-28
dot icon09/05/2018
Group of companies' accounts made up to 2017-12-31
dot icon01/12/2017
Resolutions
dot icon07/09/2017
Confirmation statement made on 2017-08-31 with no updates
dot icon04/08/2017
Appointment of Dr Andrew Dearden as a director on 2017-07-26
dot icon08/05/2017
Termination of appointment of Justin Michael Whatling as a director on 2017-04-27
dot icon08/05/2017
Appointment of Dr Mark Price Davies as a director on 2017-05-01
dot icon26/04/2017
Group of companies' accounts made up to 2016-12-31
dot icon13/02/2017
Director's details changed for Mr Patrick Lloyd Spencer on 2017-01-26
dot icon27/01/2017
Appointment of Mr Alex Charles Smail Ritchie as a director on 2017-01-26
dot icon03/01/2017
Appointment of Mr Peter Jonathan Ashman as a director on 2017-01-01
dot icon03/01/2017
Termination of appointment of Timothy Stephen Brooks as a director on 2016-12-31
dot icon30/12/2016
Auditor's resignation
dot icon30/12/2016
Auditor's resignation
dot icon26/09/2016
Confirmation statement made on 2016-08-31 with updates
dot icon11/08/2016
Appointment of Mr James Milne as a secretary on 2016-07-20
dot icon01/08/2016
Termination of appointment of Siobhain Mary Butterworth as a secretary on 2016-07-20
dot icon01/06/2016
Group of companies' accounts made up to 2015-12-31
dot icon23/03/2016
Director's details changed for Ms Sharmila Nebhrajani on 2016-03-15
dot icon04/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon27/04/2015
Group of companies' accounts made up to 2014-12-31
dot icon10/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon10/09/2014
Director's details changed for Mr Keith David Ward on 2014-07-24
dot icon10/09/2014
Director's details changed for Dr Kiran Chhagambhai Patel on 2014-09-10
dot icon10/09/2014
Director's details changed for Sharmica Nebhrajam on 2014-05-01
dot icon16/08/2014
Appointment of Sharmica Nebhrajam as a director on 2014-05-01
dot icon02/07/2014
Appointment of Jill Patricia Ainscough as a director
dot icon23/04/2014
Group of companies' accounts made up to 2013-12-31
dot icon10/04/2014
Termination of appointment of Michael Chamberlain as a director
dot icon24/02/2014
Termination of appointment of Ian Gilmore as a director
dot icon20/02/2014
Termination of appointment of Arvind Singh as a director
dot icon11/11/2013
Appointment of Mr Keith David Ward as a director
dot icon17/09/2013
Director's details changed for Joseph Wharton Lippincott Iii on 2013-06-18
dot icon16/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon13/09/2013
Director's details changed for Dr Michael Albert John Chamberlain on 2013-06-13
dot icon13/09/2013
Director's details changed for Dr Fiona Nicolette Godlee on 2013-06-14
dot icon13/09/2013
Director's details changed for Mr Timothy Stephen Brooks on 2012-10-01
dot icon13/09/2013
Director's details changed for Mr Timothy Stephen Brooks on 2012-10-01
dot icon13/09/2013
Termination of appointment of Anthony Bourne as a director
dot icon24/04/2013
Group of companies' accounts made up to 2012-12-31
dot icon11/02/2013
Director's details changed for Dr David William Berger on 2013-02-01
dot icon07/02/2013
Appointment of Siobhain Mary Butterworth as a secretary
dot icon07/02/2013
Termination of appointment of Kim Lenart as a secretary
dot icon07/12/2012
Resolutions
dot icon03/12/2012
Appointment of Dr Hamish Robin Peter Meldrum as a director
dot icon03/12/2012
Termination of appointment of Brian Keighley as a director
dot icon03/12/2012
Appointment of Dr Kiranbhai Patel as a director
dot icon08/10/2012
Appointment of Mr Timothy Stephen Brooks as a director
dot icon08/10/2012
Termination of appointment of Stella Dutton as a director
dot icon27/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon01/05/2012
Group of companies' accounts made up to 2011-12-31
dot icon01/02/2012
Appointment of Joseph Wharton Lippincott Iii as a director
dot icon01/02/2012
Termination of appointment of Eric Newman as a director
dot icon06/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon13/04/2011
Group of companies' accounts made up to 2010-12-31
dot icon15/02/2011
Appointment of Dr Arvind Kumar Singh as a director
dot icon15/02/2011
Termination of appointment of Peter Dangerfield as a director
dot icon01/12/2010
Appointment of Sir Ian Gilmore as a director
dot icon09/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon08/09/2010
Director's details changed for Eric Jon Newman on 2010-08-31
dot icon08/09/2010
Director's details changed for Dr Brian Douglas Keighley on 2010-08-31
dot icon08/09/2010
Director's details changed for Dr Fiona Nicolette Godlee on 2010-08-31
dot icon08/09/2010
Director's details changed for Professor Peter Hugh Dangerfield on 2010-08-31
dot icon08/09/2010
Director's details changed for Dr Justin Michael Whatling on 2010-08-31
dot icon08/09/2010
Director's details changed for Mr Patrick Lloyd Spencer on 2010-08-31
dot icon08/09/2010
Director's details changed for Dr Michael Albert John Chamberlain on 2010-08-31
dot icon08/09/2010
Director's details changed for Mrs Stella Angela Dutton on 2010-08-31
dot icon08/09/2010
Director's details changed for Mr Anthony Rhys Bourne on 2010-08-31
dot icon08/09/2010
Director's details changed for Dr David William Berger on 2010-07-08
dot icon08/09/2010
Secretary's details changed for Kim Rachel Lenart on 2010-08-31
dot icon09/07/2010
Group of companies' accounts made up to 2008-12-31
dot icon15/06/2010
Group of companies' accounts made up to 2009-12-31
dot icon30/09/2009
Return made up to 31/08/09; full list of members
dot icon29/09/2009
Resolutions
dot icon07/05/2009
Director appointed dr david berger
dot icon07/05/2009
Appointment terminated director kate adams
dot icon10/12/2008
Statement by directors
dot icon10/12/2008
Solvency statement dated 26/11/08
dot icon10/12/2008
Min detail amend capital eff 10/12/08
dot icon10/12/2008
Memorandum and Articles of Association
dot icon10/12/2008
Resolutions
dot icon10/12/2008
Ad 26/11/08\premium\gbp si 59000000@1=59000000\gbp ic 2000000/61000000\
dot icon10/12/2008
Nc inc already adjusted 26/11/08
dot icon10/12/2008
Resolutions
dot icon10/12/2008
Resolutions
dot icon30/09/2008
Director's change of particulars / fiona godlee / 01/09/2008
dot icon30/09/2008
Director's change of particulars / fiona godlee / 01/09/2008
dot icon30/09/2008
Director's change of particulars / fiona godlee / 01/09/2008
dot icon04/09/2008
Return made up to 31/08/08; full list of members
dot icon20/05/2008
Appointment terminated director shane o'neill
dot icon06/05/2008
Appointment terminated director charles george
dot icon06/05/2008
Appointment terminated director thomas smeaton
dot icon25/04/2008
Director appointed justin michael whatling
dot icon10/04/2008
Full accounts made up to 2007-12-31
dot icon10/03/2008
Director appointed shane gregory o'neill
dot icon18/10/2007
Secretary's particulars changed
dot icon11/10/2007
Return made up to 31/08/07; no change of members
dot icon17/08/2007
Secretary's particulars changed
dot icon19/04/2007
Full accounts made up to 2006-12-31
dot icon04/04/2007
Director's particulars changed
dot icon28/09/2006
Return made up to 31/08/06; full list of members
dot icon28/03/2006
Secretary's particulars changed
dot icon27/03/2006
New director appointed
dot icon16/03/2006
Full accounts made up to 2005-12-31
dot icon08/03/2006
Director's particulars changed
dot icon20/02/2006
New director appointed
dot icon13/02/2006
New director appointed
dot icon03/02/2006
Director resigned
dot icon23/12/2005
Resolutions
dot icon14/09/2005
Return made up to 31/08/05; full list of members
dot icon07/09/2005
Director's particulars changed
dot icon04/07/2005
Auditor's resignation
dot icon10/06/2005
Full accounts made up to 2004-12-31
dot icon07/04/2005
New director appointed
dot icon23/12/2004
Director resigned
dot icon23/12/2004
Director resigned
dot icon23/12/2004
Director resigned
dot icon23/12/2004
Director resigned
dot icon23/12/2004
Director resigned
dot icon16/12/2004
Resolutions
dot icon21/09/2004
Return made up to 31/08/04; full list of members
dot icon16/08/2004
New director appointed
dot icon12/08/2004
New director appointed
dot icon12/08/2004
New director appointed
dot icon30/07/2004
Director resigned
dot icon30/07/2004
Director resigned
dot icon11/06/2004
Full accounts made up to 2003-12-31
dot icon11/05/2004
Nc inc already adjusted 29/04/04
dot icon11/05/2004
Resolutions
dot icon11/05/2004
Resolutions
dot icon18/10/2003
Return made up to 31/08/03; full list of members
dot icon06/10/2003
New director appointed
dot icon26/09/2003
Memorandum and Articles of Association
dot icon26/09/2003
Resolutions
dot icon22/09/2003
Accounts for a dormant company made up to 2002-12-31
dot icon17/07/2003
New secretary appointed
dot icon15/07/2003
Secretary resigned
dot icon15/07/2003
New secretary appointed
dot icon02/07/2003
New director appointed
dot icon19/06/2003
Statement of affairs
dot icon19/06/2003
Ad 04/03/03--------- £ si 1995000@1=1995000 £ ic 5000/2000000
dot icon17/04/2003
New secretary appointed
dot icon17/04/2003
Secretary resigned
dot icon06/12/2002
New director appointed
dot icon06/12/2002
New director appointed
dot icon06/12/2002
New director appointed
dot icon29/11/2002
Nc inc already adjusted 14/11/02
dot icon29/11/2002
Resolutions
dot icon29/11/2002
Resolutions
dot icon29/11/2002
New director appointed
dot icon29/11/2002
New director appointed
dot icon29/11/2002
New director appointed
dot icon29/11/2002
New director appointed
dot icon29/11/2002
New director appointed
dot icon02/10/2002
Certificate of change of name
dot icon25/09/2002
Accounts for a dormant company made up to 2001-12-31
dot icon24/09/2002
Return made up to 31/08/02; full list of members
dot icon24/09/2002
Director resigned
dot icon24/09/2002
New director appointed
dot icon24/09/2002
New director appointed
dot icon14/12/2001
Accounts for a dormant company made up to 2000-12-31
dot icon01/10/2001
Return made up to 31/08/01; full list of members
dot icon10/09/2001
Director resigned
dot icon14/08/2001
New secretary appointed
dot icon14/08/2001
Secretary resigned
dot icon14/11/2000
Director resigned
dot icon14/11/2000
Director resigned
dot icon14/11/2000
Director resigned
dot icon19/10/2000
Full accounts made up to 1999-12-31
dot icon28/09/2000
Return made up to 31/08/00; full list of members
dot icon14/09/1999
Return made up to 31/08/99; full list of members
dot icon19/08/1999
Full accounts made up to 1998-12-31
dot icon15/04/1999
Director resigned
dot icon15/04/1999
Director resigned
dot icon09/03/1999
Director resigned
dot icon09/03/1999
Director resigned
dot icon08/02/1999
Director's particulars changed
dot icon22/12/1998
Director resigned
dot icon15/12/1998
Director resigned
dot icon28/09/1998
Full accounts made up to 1997-12-31
dot icon28/09/1998
Return made up to 15/09/98; no change of members
dot icon28/09/1998
New director appointed
dot icon20/04/1998
Resolutions
dot icon20/04/1998
Resolutions
dot icon20/04/1998
Resolutions
dot icon27/10/1997
New director appointed
dot icon20/10/1997
New director appointed
dot icon20/10/1997
New director appointed
dot icon08/10/1997
Return made up to 15/09/97; no change of members
dot icon08/10/1997
Director resigned
dot icon21/07/1997
Director resigned
dot icon14/07/1997
Full accounts made up to 1996-12-31
dot icon21/01/1997
New director appointed
dot icon21/01/1997
Director resigned
dot icon21/01/1997
New director appointed
dot icon29/10/1996
New director appointed
dot icon23/09/1996
Return made up to 15/09/96; full list of members
dot icon05/10/1995
Accounting reference date notified as 31/12
dot icon05/10/1995
Ad 27/09/95--------- £ si 4998@1=4998 £ ic 2/5000
dot icon20/09/1995
Secretary resigned
dot icon15/09/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

73
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Titlesort default icon
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Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/09/1995 - 14/09/1995
99600
Thompson, Ian Mckim, Dr
Director
14/09/1995 - 29/11/1996
5
Ainscough, Jill Patricia
Director
01/05/2014 - 30/04/2023
3
Ashman, Peter Jonathan
Director
31/12/2016 - 14/10/2019
7
Wilson, Michael Anthony, Dr
Director
14/09/1995 - 09/12/1998
-

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About BMJ PUBLISHING GROUP LIMITED

BMJ PUBLISHING GROUP LIMITED is an(a) Active company incorporated on 15/09/1995 with the registered office located at Bma House, Tavistock Square, London WC1H 9JR. There are currently 15 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMJ PUBLISHING GROUP LIMITED?

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BMJ PUBLISHING GROUP LIMITED is currently Active. It was registered on 15/09/1995 .

Where is BMJ PUBLISHING GROUP LIMITED located?

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BMJ PUBLISHING GROUP LIMITED is registered at Bma House, Tavistock Square, London WC1H 9JR.

What does BMJ PUBLISHING GROUP LIMITED do?

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BMJ PUBLISHING GROUP LIMITED operates in the Publishing of learned journals (58.14/1 - SIC 2007) sector.

What is the latest filing for BMJ PUBLISHING GROUP LIMITED?

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The latest filing was on 20/04/2026: Appointment of Mr Niels Peter Thomas as a director on 2026-04-15.