BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE): Filings

  • Overview

    Company NameBURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00790136
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    25 pagesAA

    Termination of appointment of Paul Williamson as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of Simon Swynfen Jervis as a director on Dec 31, 2023

    1 pagesTM01

    Confirmation statement made on Sep 12, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Desmond Philip Shawe-Taylor on Aug 09, 2023

    2 pagesCH01

    Appointment of Professor Catherine Whistler as a director on Jun 26, 2023

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2022

    25 pagesAA

    Termination of appointment of Alison Wright as a director on Dec 31, 2022

    1 pagesTM01

    Termination of appointment of John Stewart Nicoll as a director on Dec 31, 2022

    1 pagesTM01

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    25 pagesAA

    Appointment of Mr Nathanael David Ignatius Price as a director on Nov 23, 2021

    2 pagesAP01

    Appointment of Professor Alistair Craig Clunas as a director on Nov 23, 2021

    2 pagesAP01

    Appointment of Dr Caroline Margaret Campbell as a director on Nov 23, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    Memorandum and Articles of Association

    14 pagesMA

    Director's details changed for Dr Alison Wright on Oct 05, 2021

    2 pagesCH01

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Appointment of Ms Anna Elizabeth Starling as a director on Mar 23, 2021

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2020

    25 pagesAA

    Appointment of Mr Andrew James Trevor Dunn as a secretary on Dec 14, 2020

    2 pagesAP03

    Termination of appointment of Dylan Sebastien Armbrust as a director on Dec 14, 2020

    1 pagesTM01

    Termination of appointment of Dylan Armbrust as a secretary on Dec 14, 2020

    1 pagesTM02

    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