BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE)

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BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE)

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Key Data

Status

Active

Company No.

00790136Copy
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Incorporation date

30/01/1964

Size

Small

Contacts

Registered address

Registered address

14-16 Dukes Road, London, WC1H 9SZCopy
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Latest events (Record since 30/01/1964)
dot icon28/05/2026
Statement of capital on 2026-05-28
dot icon28/05/2026
Solvency Statement dated 11/05/26
dot icon28/05/2026
Resolutions
dot icon28/05/2026
Statement by Directors
dot icon04/03/2026
Director's details changed for Dr Helen Jabobsen on 2026-03-04
dot icon03/01/2026
Compulsory strike-off action has been discontinued
dot icon02/01/2026
Confirmation statement made on 2025-09-12 with no updates
dot icon30/12/2025
Appointment of Dr Helen Jabobsen as a director on 2025-06-11
dot icon02/12/2025
First Gazette notice for compulsory strike-off
dot icon09/07/2025
Accounts for a small company made up to 2024-12-31
dot icon26/09/2024
Confirmation statement made on 2024-09-12 with no updates
dot icon22/07/2024
Group of companies' accounts made up to 2023-12-31
dot icon05/01/2024
Termination of appointment of Simon Swynfen Jervis as a director on 2023-12-31
dot icon05/01/2024
Termination of appointment of Paul Williamson as a director on 2023-12-31
dot icon13/09/2023
Confirmation statement made on 2023-09-12 with updates
dot icon14/08/2023
Director's details changed for Mr Desmond Philip Shawe-Taylor on 2023-08-09
dot icon28/07/2023
Appointment of Professor Catherine Whistler as a director on 2023-06-26
dot icon26/07/2023
Group of companies' accounts made up to 2022-12-31
dot icon18/04/2023
Termination of appointment of Alison Wright as a director on 2022-12-31
dot icon05/04/2023
Termination of appointment of John Stewart Nicoll as a director on 2022-12-31
dot icon20/09/2022
Confirmation statement made on 2022-09-12 with no updates
dot icon09/09/2022
Group of companies' accounts made up to 2021-12-31
dot icon05/01/2022
Appointment of Dr Caroline Margaret Campbell as a director on 2021-11-23
dot icon05/01/2022
Appointment of Mr Nathanael David Ignatius Price as a director on 2021-11-23
dot icon05/01/2022
Appointment of Professor Alistair Craig Clunas as a director on 2021-11-23
dot icon07/10/2021
Resolutions
dot icon06/10/2021
Memorandum and Articles of Association
dot icon06/10/2021
Memorandum and Articles of Association
dot icon05/10/2021
Director's details changed for Dr Alison Wright on 2021-10-05
dot icon17/09/2021
Confirmation statement made on 2021-09-12 with no updates
dot icon15/09/2021
Appointment of Ms Anna Elizabeth Starling as a director on 2021-03-23
dot icon07/08/2021
Accounts for a small company made up to 2020-12-31
dot icon02/02/2021
Appointment of Mr Andrew James Trevor Dunn as a secretary on 2020-12-14
dot icon15/12/2020
Termination of appointment of Dylan Sebastien Armbrust as a director on 2020-12-14
dot icon15/12/2020
Termination of appointment of Dylan Armbrust as a secretary on 2020-12-14
dot icon14/09/2020
Confirmation statement made on 2020-09-12 with no updates
dot icon21/08/2020
Group of companies' accounts made up to 2019-12-31
dot icon15/07/2020
Memorandum and Articles of Association
dot icon15/07/2020
Resolutions
dot icon01/07/2020
Termination of appointment of Christopher John White as a director on 2020-06-25
dot icon15/05/2020
Termination of appointment of Richard Mansell Mansell-Jones as a director on 2020-04-23
dot icon14/02/2020
Termination of appointment of Alastair David Laing as a director on 2019-12-10
dot icon21/10/2019
Confirmation statement made on 2019-09-12 with no updates
dot icon26/07/2019
Group of companies' accounts made up to 2018-12-31
dot icon25/09/2018
Confirmation statement made on 2018-09-12 with no updates
dot icon11/07/2018
Group of companies' accounts made up to 2017-12-31
dot icon13/09/2017
Confirmation statement made on 2017-09-12 with no updates
dot icon19/07/2017
Group of companies' accounts made up to 2016-12-31
dot icon19/05/2017
Termination of appointment of Gabrile Finaldi as a director on 2017-05-05
dot icon02/02/2017
Termination of appointment of Timothy David Llewellyn as a director on 2016-12-31
dot icon12/09/2016
Confirmation statement made on 2016-09-12 with updates
dot icon28/07/2016
Group of companies' accounts made up to 2015-12-31
dot icon28/06/2016
Termination of appointment of Hugo Chapman as a director on 2015-06-24
dot icon05/05/2016
Appointment of Dr Gabrile Finaldi as a director on 2015-06-24
dot icon04/05/2016
Appointment of Mr Hugo Chapman as a director on 2015-06-24
dot icon22/04/2016
Appointment of Ms Andrea Lester Rose as a director on 2015-06-24
dot icon04/01/2016
Annual return made up to 2015-12-06 with full list of shareholders
dot icon04/01/2016
Termination of appointment of Richard Noel Shone as a director on 2015-10-01
dot icon06/07/2015
Group of companies' accounts made up to 2014-12-31
dot icon10/12/2014
Annual return made up to 2014-12-06 with full list of shareholders
dot icon17/07/2014
Group of companies' accounts made up to 2013-12-31
dot icon16/12/2013
Annual return made up to 2013-12-06 with full list of shareholders
dot icon09/07/2013
Group of companies' accounts made up to 2012-12-31
dot icon12/12/2012
Annual return made up to 2012-12-06 with full list of shareholders
dot icon04/10/2012
Group of companies' accounts made up to 2011-12-31
dot icon12/07/2012
Appointment of Dr Alison Wright as a director
dot icon12/07/2012
Appointment of Dylan Sebastien Armbrust as a director
dot icon28/06/2012
Appointment of John Stewart Nicoll as a director
dot icon28/06/2012
Appointment of Mr Desmond Shawe-Taylor as a director
dot icon28/06/2012
Termination of appointment of Catherine Trevelyan as a director
dot icon28/06/2012
Termination of appointment of Bryan Llewellyn as a director
dot icon19/01/2012
Termination of appointment of Catherine Trevelyan as a secretary
dot icon19/01/2012
Appointment of Mr Dylan Armbrust as a secretary
dot icon22/12/2011
Annual return made up to 2011-12-06 with full list of shareholders
dot icon05/10/2011
Group of companies' accounts made up to 2010-12-31
dot icon14/07/2011
Termination of appointment of David Robinson as a director
dot icon01/04/2011
Director's details changed for Hon Catherine Mary Trevelyan on 2010-01-01
dot icon01/04/2011
Director's details changed for Mr Bryan Llewellyn on 2010-01-01
dot icon01/04/2011
Director's details changed for Dr Paul Williamson on 2010-01-01
dot icon01/04/2011
Director's details changed for Dr Paul Williamson on 2010-01-01
dot icon01/04/2011
Director's details changed for Sir Christopher John White on 2010-01-01
dot icon01/04/2011
Director's details changed for Richard Noel Shone on 2010-01-01
dot icon01/04/2011
Director's details changed for Alastair David Laing on 2010-01-01
dot icon01/04/2011
Secretary's details changed for Hon Catherine Mary Trevelyan on 2010-01-01
dot icon01/04/2011
Director's details changed for Hon Catherine Mary Trevelyan on 2010-01-01
dot icon01/04/2011
Director's details changed for Hon Catherine Mary Trevelyan on 2010-01-01
dot icon01/04/2011
Director's details changed for Hon Catherine Mary Trevelyan on 2010-01-01
dot icon01/04/2011
Director's details changed for David Duncan Robinson on 2010-01-01
dot icon01/04/2011
Director's details changed for Richard Mansell Mansell-Jones on 2010-01-01
dot icon01/04/2011
Director's details changed for Mr Timothy David Llewellyn on 2010-01-01
dot icon01/04/2011
Director's details changed for Mr Timothy David Llewellyn on 2010-01-01
dot icon01/04/2011
Director's details changed for Mr Bryan Llewellyn on 2010-01-01
dot icon01/04/2011
Director's details changed for Simon Swynfen Jervis on 2010-10-01
dot icon10/12/2010
Annual return made up to 2010-12-06 with full list of shareholders
dot icon04/10/2010
Group of companies' accounts made up to 2009-12-31
dot icon25/01/2010
Annual return made up to 2009-12-06 with full list of shareholders
dot icon25/01/2010
Director's details changed for Richard Noel Shone on 2009-12-06
dot icon25/01/2010
Director's details changed for Sir Christopher John White on 2009-12-06
dot icon25/01/2010
Director's details changed for Dr Paul Williamson on 2009-12-06
dot icon25/01/2010
Director's details changed for Richard Mansell Mansell-Jones on 2009-12-06
dot icon25/01/2010
Director's details changed for Simon Swynfen Jervis on 2009-12-06
dot icon25/01/2010
Director's details changed for Alastair David Laing on 2009-12-06
dot icon02/10/2009
Group of companies' accounts made up to 2008-12-31
dot icon26/05/2009
Auditor's resignation
dot icon16/04/2009
Director appointed richard mansell mansell-jones
dot icon09/02/2009
Return made up to 06/12/08; full list of members
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon30/06/2008
Director appointed dr paul williamson
dot icon17/04/2008
Appointment terminated director dawn ades
dot icon18/03/2008
Appointment terminated director john lewis
dot icon10/01/2008
Director resigned
dot icon12/12/2007
Return made up to 06/12/07; full list of members
dot icon30/08/2007
Full accounts made up to 2006-12-31
dot icon22/01/2007
Return made up to 06/12/06; full list of members
dot icon30/11/2006
New director appointed
dot icon24/08/2006
Full accounts made up to 2005-12-31
dot icon15/12/2005
Return made up to 06/12/05; full list of members
dot icon05/09/2005
Full accounts made up to 2004-12-31
dot icon08/02/2005
New director appointed
dot icon17/01/2005
Return made up to 06/12/04; full list of members
dot icon10/09/2004
Full accounts made up to 2003-12-31
dot icon13/12/2003
Return made up to 06/12/03; full list of members
dot icon04/08/2003
Full accounts made up to 2002-12-31
dot icon14/06/2003
New director appointed
dot icon14/06/2003
New director appointed
dot icon22/12/2002
Director resigned
dot icon22/12/2002
Director resigned
dot icon16/12/2002
Return made up to 06/12/02; full list of members
dot icon08/10/2002
Full accounts made up to 2001-12-31
dot icon10/12/2001
Return made up to 06/12/01; full list of members
dot icon02/11/2001
Full accounts made up to 2000-12-31
dot icon13/12/2000
Return made up to 06/12/00; no change of members
dot icon19/09/2000
Full accounts made up to 1999-12-31
dot icon25/07/2000
New director appointed
dot icon26/01/2000
Director resigned
dot icon10/12/1999
Return made up to 06/12/99; no change of members
dot icon06/10/1999
Full accounts made up to 1998-12-31
dot icon10/12/1998
Return made up to 06/12/98; full list of members
dot icon29/10/1998
Full accounts made up to 1997-12-31
dot icon12/12/1997
Return made up to 06/12/97; full list of members
dot icon30/10/1997
Full accounts made up to 1996-12-31
dot icon18/02/1997
Return made up to 06/12/96; full list of members
dot icon21/10/1996
Full accounts made up to 1995-12-31
dot icon05/07/1996
Director resigned
dot icon08/05/1996
New director appointed
dot icon15/01/1996
Return made up to 06/12/95; no change of members
dot icon06/11/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/11/1994
Return made up to 06/12/94; no change of members
dot icon03/11/1994
Full accounts made up to 1993-12-31
dot icon21/12/1993
New director appointed
dot icon08/12/1993
Return made up to 06/12/93; full list of members
dot icon03/11/1993
Full accounts made up to 1992-12-31
dot icon22/07/1993
New director appointed
dot icon08/12/1992
Return made up to 06/12/92; full list of members
dot icon08/12/1992
New secretary appointed;new director appointed
dot icon08/12/1992
New director appointed
dot icon08/12/1992
New secretary appointed;director resigned;new director appointed
dot icon08/12/1992
New director appointed
dot icon23/10/1992
Full accounts made up to 1991-12-31
dot icon10/12/1991
Return made up to 06/12/91; no change of members
dot icon04/11/1991
Full accounts made up to 1990-12-31
dot icon27/11/1990
Return made up to 12/10/90; full list of members
dot icon31/10/1990
Full group accounts made up to 1989-12-31
dot icon19/12/1989
Return made up to 06/12/89; full list of members
dot icon27/11/1989
Full accounts made up to 1988-12-31
dot icon05/04/1989
Return made up to 04/10/88; full list of members
dot icon22/11/1988
Full accounts made up to 1987-12-31
dot icon29/01/1988
Accounts made up to 1986-06-30
dot icon27/01/1988
Return made up to 09/10/87; full list of members
dot icon15/09/1987
New director appointed
dot icon15/09/1987
New director appointed
dot icon30/07/1987
Accounting reference date shortened from 30/06 to 31/12
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon09/09/1986
Accounting reference date shortened from 31/12 to 30/06
dot icon11/08/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/08/1986
Registered office changed on 11/08/86 from: 5 princes gate london SW7 1QJ
dot icon24/07/1986
Return made up to 11/07/86; full list of members
dot icon24/07/1986
Full accounts made up to 1985-12-31
dot icon30/01/1964
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
12/09/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE) has not submitted financial statements

BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE) has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

25
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Officers

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Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE) has no similar companies

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Description

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About BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE)

BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE) is an Active company incorporated on 30/01/1964 with the registered office located at 14-16 Dukes Road, London, WC1H 9SZ. There are currently 9 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 BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE)?

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BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE) is currently Active. It was registered on 30/01/1964 .

Where is BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE) located?

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BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE) is registered at 14-16 Dukes Road, London, WC1H 9SZ.

What does BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE) do?

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BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE) operates in the Publishing of learned journals (58.14/1 - SIC 2007) sector.

What is the latest filing for BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE)?

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The latest filing was on 28/05/2026: Statement of capital on 2026-05-28.