BURLINGTON MEDIA GROUP LTD

Key Data

Status

Active

Company No.

05412140

Incorporation date

04/04/2005

Size

Unaudited abridged

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2005)

15/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

13/02/2026

Unaudited abridged accounts made up to 2025-04-30

View PDF (8 pages)

15/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

28/01/2025

Unaudited abridged accounts made up to 2024-04-30

View PDF (8 pages)

16/12/2024

Termination of appointment of Emily Louise Nash as a director on 2024-12-12

View PDF (1 pages)

15/05/2024

Purchase of own shares.

View PDF (4 pages)

02/05/2024

Cancellation of shares. Statement of capital on 2024-03-27

View PDF (6 pages)

14/04/2024

Confirmation statement made on 2024-04-04 with updates

View PDF (5 pages)

16/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (8 pages)

11/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

18/01/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (9 pages)

04/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

10/03/2022

Appointment of Ms Emily Louise Nash as a director on 2022-03-10

View PDF (2 pages)

10/03/2022

Appointment of Mr Richard Michael Brent as a director on 2022-03-10

View PDF (2 pages)

09/08/2021

Unaudited abridged accounts made up to 2021-04-30

View PDF (8 pages)

18/06/2021

Termination of appointment of Peter Martyn Foster as a director on 2021-06-14

View PDF (1 pages)

28/04/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (10 pages)

20/04/2021

Confirmation statement made on 2021-04-04 with updates

View PDF (4 pages)

16/03/2021

Cessation of David Sparkes as a person with significant control on 2021-03-15

View PDF (1 pages)

02/02/2021

Memorandum and Articles of Association

View PDF (24 pages)

02/02/2021

Resolutions

View PDF (1 pages)

02/02/2021

Statement of company's objects

View PDF (2 pages)

14/01/2021

Notification of Rupert William Collins-White as a person with significant control on 2020-12-23

View PDF (2 pages)

14/01/2021

Notification of Sarah Helena Mary Cox as a person with significant control on 2020-12-23

View PDF (2 pages)

14/01/2021

Change of details for Mr David Sparkes as a person with significant control on 2020-12-23

View PDF (2 pages)

14/01/2021

Statement of capital following an allotment of shares on 2020-12-23

View PDF (3 pages)

09/07/2020

Termination of appointment of David Sparkes as a director on 2020-07-08

View PDF (1 pages)

07/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

29/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (9 pages)

09/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

01/02/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (7 pages)

18/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

31/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (8 pages)

10/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

01/10/2016

Resolutions

View PDF (3 pages)

18/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (4 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

15/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (4 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

24/12/2014

Registered office address changed from Argyle House 1 Dee Road Richmond Surrey TW9 2JN to 20 Mortlake High Street Mortlake SW14 8JN on 2014-12-24

View PDF (1 pages)

05/12/2014

Appointment of Sarah Helena Mary Cox as a director on 2014-07-30

View PDF (2 pages)

23/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (4 pages)

05/11/2013

Appointment of Mr Rupert William Collins-White as a director

View PDF (2 pages)

30/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

05/06/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (3 pages)

26/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

04/05/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (3 pages)

04/05/2012

Appointment of Mr Peter Martyn Foster as a director

View PDF (2 pages)

27/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

10/10/2011

Sub-division of shares on 2011-09-29

View PDF (5 pages)

10/10/2011

Resolutions

View PDF (2 pages)

28/06/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (3 pages)

28/06/2011

Director's details changed for David Sparkes on 2011-05-01

View PDF (2 pages)

27/06/2011

Termination of appointment of George Rackstraw as a secretary

View PDF (1 pages)

23/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

03/05/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (4 pages)

03/05/2010

Director's details changed for David Sparkes on 2010-04-04

View PDF (2 pages)

02/03/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

12/10/2009

Annual return made up to 2009-04-04 with full list of shareholders

View PDF (3 pages)

10/08/2009

Return made up to 04/04/08; full list of members

View PDF (3 pages)

20/04/2009

Registered office changed on 20/04/2009 from 145-157 st john street london EC1V 4PY

View PDF (1 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

30/01/2008

Registered office changed on 30/01/08 from: cricklewood palace 186 fordwych road london NW2 3NX

View PDF (1 pages)

30/04/2007

Return made up to 04/04/07; full list of members

View PDF (2 pages)

12/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

10/04/2006

Return made up to 04/04/06; full list of members

View PDF (2 pages)

04/04/2005

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

04/04/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
136.82K
-
0.00
558.59K
-

2022
13
323.91K
-
0.00
677.96K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sparkes, David	Director	04/04/2005 - 08/07/2020	3
Foster, Peter Martyn	Director	02/05/2012 - 14/06/2021	19
Mr Rupert William Collins-White	Director	01/11/2013 - Present	-
Sarah Helena Mary Cox	Director	30/07/2014 - Present	-
Brent, Richard Michael	Director	10/03/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC278017

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Description

About BURLINGTON MEDIA GROUP LTD

BURLINGTON MEDIA GROUP LTD is an(a) Active company incorporated on 04/04/2005 with the registered office located at 20 Mortlake High Street, Mortlake SW14 8JN. There are currently 3 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 MEDIA GROUP LTD?

BURLINGTON MEDIA GROUP LTD is currently Active. It was registered on 04/04/2005 .

Where is BURLINGTON MEDIA GROUP LTD located?

BURLINGTON MEDIA GROUP LTD is registered at 20 Mortlake High Street, Mortlake SW14 8JN.

What does BURLINGTON MEDIA GROUP LTD do?

BURLINGTON MEDIA GROUP LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for BURLINGTON MEDIA GROUP LTD?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-04 with no updates.