BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE)
Overview
| Company Name | BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00790136 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE)?
- Publishing of learned journals (58141) / Information and communication
Where is BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE) located?
| Registered Office Address | 14-16 Dukes Road London WC1H 9SZ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE)?
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | No |
What are the latest filings for BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Termination of appointment of Paul Williamson as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Swynfen Jervis as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Desmond Philip Shawe-Taylor on Aug 09, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Professor Catherine Whistler as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Termination of appointment of Alison Wright as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Stewart Nicoll as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Appointment of Mr Nathanael David Ignatius Price as a director on Nov 23, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Professor Alistair Craig Clunas as a director on Nov 23, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Dr Caroline Margaret Campbell as a director on Nov 23, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Director's details changed for Dr Alison Wright on Oct 05, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Anna Elizabeth Starling as a director on Mar 23, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Appointment of Mr Andrew James Trevor Dunn as a secretary on Dec 14, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Dylan Sebastien Armbrust as a director on Dec 14, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dylan Armbrust as a secretary on Dec 14, 2020 | 1 pages | TM02 | ||||||||||
Who are the officers of BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, Andrew James Trevor | Secretary | 14-16 Dukes Road London WC1H 9SZ | 279217280001 | |||||||
| CAMPBELL, Caroline Margaret, Dr | Director | 14-16 Dukes Road London WC1H 9SZ | England | Irish,British | Curator | 242972160001 | ||||
| CLUNAS, Alistair Craig, Professor | Director | 14-16 Dukes Road London WC1H 9SZ | England | British | Professor | 291050270001 | ||||
| PRICE, Nathanael David Ignatius | Director | 14-16 Dukes Road London WC1H 9SZ | England | British | Insurer | 262334430001 | ||||
| ROSE, Andrea Lester | Director | c/o Burlington Magazine 14-16 Duke's Road WC1H 9SZ London 14-16 United Kingdom | England | British | Art Historian | 72471970001 | ||||
| SHAWE-TAYLOR, Desmond Philip | Director | 14-16 Dukes Road London WC1H 9SZ | England | British | Art Historian | 166695780002 | ||||
| STARLING, Anna Elizabeth | Director | 14-16 Dukes Road London WC1H 9SZ | England | British | Head Of Commercial, National Portrait Gallery | 270385610001 | ||||
| WHISTLER, Catherine, Professor | Director | 14-16 Dukes Road London WC1H 9SZ | England | Irish | Art Historian And Curator | 311818890001 | ||||
| ARMBRUST, Dylan | Secretary | 14-16 Dukes Road London WC1H 9SZ | 166043540001 | |||||||
| TREVELYAN, Catherine Mary, Hon | Secretary | 14-16 Dukes Road London WC1H 9SZ | British | 73591730001 | ||||||
| ADES, Dawn, Professor | Director | 94 North Road Highgate N6 4AA London | United Kingdom | British | University Professor | 268466970002 | ||||
| ARMBRUST, Dylan Sebastien | Director | 14-16 Dukes Road London WC1H 9SZ | United Kingdom | British | Managing Director | 170606540001 | ||||
| CHAPMAN, Hugo | Director | 14-16 Dukes Road London WC1H 9SZ | England | British | Curator | 207806320001 | ||||
| ELAM, Caroline Mary | Director | 531 Caledonian Road N7 9RH London | United Kingdom | British | Editor | 20435770001 | ||||
| FINALDI, Gabrile, Dr | Director | 14-16 Dukes Road London WC1H 9SZ | England | British | Director National Gallery | 207837540001 | ||||
| GOODISON, Nicholas Proctor, Sir | Director | 12 Chesterfield Street W1X 7HF London | United Kingdom | British | Company Director | 407130002 | ||||
| HASKELL, Francis James Herbert, Professor | Director | 7 Walton Street OX1 2HG Oxford | British | University Professor | 37155940002 | |||||
| JERVIS, Simon Swynfen | Director | 14-16 Dukes Road London WC1H 9SZ | England | British | Museum Dir | 13868360002 | ||||
| LAING, Alastair David | Director | 14-16 Dukes Road London WC1H 9SZ | United Kingdom | British | Adviser On Pictures | 71160160001 | ||||
| LEWIS, John Henry James | Director | Shute House Donhead St Mary SP7 9DG Shaftesbury Dorset | England | British | Company Director | 35546800004 | ||||
| LLEWELLYN, Bryan | Director | 14-16 Dukes Road London WC1H 9SZ | France | British | Company Director | 7073220006 | ||||
| LLEWELLYN, Timothy David | Director | 14-16 Dukes Road London WC1H 9SZ | United Kingdom | British | Director Of Charitable Foundat | 4306420001 | ||||
| MACGREGOR, Robert Neil | Director | 69 Randolph Avenue W9 1DW London | England | British | Director Of The National Galle | 499400002 | ||||
| MANSELL-JONES, Richard Mansell | Director | 14-16 Dukes Road London WC1H 9SZ | United Kingdom | British | Company Director | 137703370001 | ||||
| NICOLL, John Stewart | Director | 14-16 Dukes Road London WC1H 9SZ | England | British | Publisher | 17481850001 | ||||
| PENNY, Nicholas Beaver, Dr | Director | 19 Biddulph Mansions W9 1HZ London | British | Museum Curator | 31033690001 | |||||
| ROBINSON, David Duncan | Director | 14-16 Dukes Road London WC1H 9SZ | United Kingdom | British | Museum Director | 90344280001 | ||||
| SHONE, Richard Noel | Director | 14-16 Dukes Road London WC1H 9SZ | England | British | Editor/Writer | 90344310001 | ||||
| TREVELYAN, Catherine Mary, Hon | Director | 14-16 Dukes Road London WC1H 9SZ | England | British | Publisher | 73591730001 | ||||
| WHITE, Christopher John, Sir | Director | 14-16 Dukes Road London WC1H 9SZ | United Kingdom | British | Retired Museum Director | 22977260002 | ||||
| WILLIAMSON, Paul, Dr | Director | 14-16 Dukes Road London WC1H 9SZ | United Kingdom | British | Museum Curator | 131525470001 | ||||
| WRIGHT, Alison, Professor | Director | Gower Street WC1E 6BT London University College London United Kingdom | United Kingdom | British | Art Academic | 170606910001 |
What are the latest statements on persons with significant control for BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0