BURSON GROUP LIMITED
Overview
| Company Name | BURSON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03067210 |
| 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 BURSON GROUP LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is BURSON GROUP LIMITED located?
| Registered Office Address | Rose Court 2 Southwark Bridge Road SE1 9HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURSON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURSON GLOBAL LIMITED | Nov 04, 2024 | Nov 04, 2024 |
| GROUP SJR LIMITED | Jul 22, 2021 | Jul 22, 2021 |
| FORWARD WORLDWIDE LIMITED | Dec 08, 2017 | Dec 08, 2017 |
| BOOKMARK CONTENT LTD | Nov 04, 2016 | Nov 04, 2016 |
| FORWARD PUBLISHING AGENCY LTD | Oct 15, 2001 | Oct 15, 2001 |
| THE CONDE NAST FORWARD PUBLISHING AGENCY LIMITED | Jul 24, 1995 | Jul 24, 1995 |
| FOXBRACE LIMITED | Jun 12, 1995 | Jun 12, 1995 |
What are the latest accounts for BURSON GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BURSON GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for BURSON GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jul 02, 2026
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Director's details changed for Mr Jonathan Paul Ashley Hughes on Oct 21, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 02, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||
Appointment of Mr Mark James Hinton-Jones as a director on Jul 08, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jonathan Paul Ashley Hughes as a director on Jul 02, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Scott Wilson as a director on Jul 02, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gerald Lombardo as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||||||||||||||
Notification of Wpp Samson Limited as a person with significant control on Jan 01, 2025 | 2 pages | PSC02 | ||||||||||||||
Notification of Wpp Brands (Uk) Limited as a person with significant control on Jan 01, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Wpp Samson Limited as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 01, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 01, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 01, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 02, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Wpp Samson Limited as a person with significant control on Dec 19, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Bookmark Content Limited as a person with significant control on Dec 19, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of William Michael Scott as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gerald Lombardo as a director on Nov 12, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Scott Wilson as a director on Nov 12, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Rachel Macdonald as a director on Nov 12, 2024 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BURSON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINTON-JONES, Mark James | Director | 2 Southwark Bridge Road SE1 9HS London Rose Court England | England | British | 242452430001 | |||||
| HUGHES, Jonathan Paul Ashley | Director | 2 Southwark Bridge Road SE1 9HS London Rose Court England | England | British | 254803150002 | |||||
| MACDONALD, Rachel | Director | 2 Southwark Bridge Road SE1 9HS London Rose Court England | United Kingdom | British | 193476820001 | |||||
| BELLARS, Carole Avis | Secretary | Flat B 13 Surrendale Place W9 2QW London | British | 76109020002 | ||||||
| BLEASE, Jacqueline Anne Chapple | Secretary | 83 Clerkenwell Road EC1R 5AR London The Griffin Building England | 182519340001 | |||||||
| MCQUADE, James | Secretary | 16 Sparkes Close BR2 9GE Bromley Kent | British | 63086780002 | ||||||
| SMITH HASTIE, Jacqueline | Secretary | Flat 3 63 Belsize Avenue NW3 4BN London | British | 43693690003 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BUCKLEY, Georgina Sarah | Director | 76 Riverview Gardens SW13 8QZ London | British | 77414880002 | ||||||
| LOMBARDO, Gerald | Director | 2 Southwark Bridge Road SE1 9HS London Rose Court England | United States | American | 329271640001 | |||||
| MENDOZA, Neil | Director | 48 Palace Gardens Terrace W8 4RR London | England | British | 47546740001 | |||||
| MORRIS, Sarah Faith | Director | The Oaks Oaks Close SG4 9BN Hitchin Hertfordshire | British | 77415130001 | ||||||
| PARKER, Christopher John | Director | Hill Place Station Road CM8 3JN Wickham Bishops Essex | British | 8218630001 | ||||||
| SCOTT, William Michael | Director | 2 Southwark Bridge Road SE1 9HS London Rose Court England | England | British | 77415020003 | |||||
| SIEGHART, William Matthew | Director | 8a Holland Villas Road W14 8BP London | United Kingdom | British | 50423760001 | |||||
| STILES IVORY, Hilary | Director | 48 Moormead Road TW1 1JS St Margarets | British | 77414970001 | ||||||
| WILSON, Scott | Director | 2 Southwark Bridge Road SE1 9HS London Rose Court England | United Kingdom | British | 329271410001 | |||||
| WYSE, Sarah Elizabeth | Director | The Old Chapel High Street MK44 1DD Riseley Bedfordshire | British | 73412370001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of BURSON GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wpp Brands (Uk) Limited | Jan 01, 2025 | 18 Upper Ground SE1 9PD London Sea Containers England | No | ||||||||||
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Natures of Control
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| Wpp Samson Limited | Jan 01, 2025 | 18 Upper Ground SE1 9GL London Sea Containers House England | No | ||||||||||
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Natures of Control
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| Wpp Samson Limited | Dec 19, 2024 | 18 Upper Ground SE1 9GL London Sea Containers House England | Yes | ||||||||||
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Natures of Control
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| Bookmark Content Limited | Apr 06, 2016 | 2 Southwark Bridge Road SE1 9HS London Rose Court England | Yes | ||||||||||
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Natures of Control
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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