THE BUSINESS MAGAZINE GROUP LIMITED
Overview
| Company Name | THE BUSINESS MAGAZINE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13202910 |
| 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 THE BUSINESS MAGAZINE GROUP LIMITED?
- Other publishing activities (58190) / Information and communication
Where is THE BUSINESS MAGAZINE GROUP LIMITED located?
| Registered Office Address | 22 Princes Street W1B 2LU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BUSINESS MAGAZINE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACK OX LIMITED | Feb 23, 2021 | Feb 23, 2021 |
| BLACK OX MEDIA LIMITED | Feb 16, 2021 | Feb 16, 2021 |
What are the latest accounts for THE BUSINESS MAGAZINE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for THE BUSINESS MAGAZINE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for THE BUSINESS MAGAZINE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Dec 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 28, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Termination of appointment of Sheree Olivia Manning as a director on Jun 20, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Russell William George Whitehair on Jun 18, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Emmerson Elliot on Jun 18, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Tara Clare Maria Denmark on Jun 18, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Malcolm Charles Denmark on Jun 18, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Callum Nicholas Charles Denmark on Jun 18, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Newsco Insider Limited as a person with significant control on Jun 09, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Suite E3 Joseph's Well Hanover Walk Leeds LS3 1AB England to 22 Princes Street London W1B 2LU on Jun 09, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Thomas Hollinshead as a director on May 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Montgomery as a director on May 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Emmerson Elliot as a director on May 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Russell William George Whitehair as a director on May 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Tara Clare Maria Denmark as a director on May 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Callum Nicholas Charles Denmark as a director on May 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Malcolm Charles Denmark as a director on May 27, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 27, 2024
| 3 pages | SH01 | ||||||||||
Notification of Newsco Insider Limited as a person with significant control on Nov 29, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Hurtwood Capital Limited as a person with significant control on Nov 29, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Sheree Olivia Manning as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of THE BUSINESS MAGAZINE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENMARK, Callum Nicholas Charles | Director | Princes Street W1B 2LU London 22 England | United Kingdom | British | 203605710002 | |||||
| DENMARK, Malcolm Charles | Director | Princes Street W1B 2LU London 22 England | England | British | 336249650001 | |||||
| DENMARK, Tara Clare Maria | Director | Princes Street W1B 2LU London 22 England | England | Irish | 313085980001 | |||||
| ELLIOT, Richard Emmerson | Director | Princes Street W1B 2LU London 22 England | England | British | 243464820002 | |||||
| WHITEHAIR, Russell William George | Director | Princes Street W1B 2LU London 22 England | England | British | 225152250001 | |||||
| DRABLOW, Lenka | Director | Bell Lane Blackwater GU17 0NW Camberley 24 Surrey England | England | Czech | 95708060001 | |||||
| HLINSCHI, Cristina Petronela | Director | Bell Lane Blackwater GU17 0NW Camberley 24 Surrey England | England | Romanian | 267104370001 | |||||
| HOLLINSHEAD, Mark Thomas | Director | Joseph's Well Hanover Walk LS3 1AB Leeds Suite E3 England | Scotland | British | 178356860001 | |||||
| MANNING, Sheree Olivia | Director | Princes Street W1B 2LU London 22 England | United Kingdom | British,Australian | 315878060001 | |||||
| MONTGOMERY, David John | Director | Joseph's Well Hanover Walk LS3 1AB Leeds Suite E3 England | England | British | 72116200002 | |||||
| THOMPSON, Richard James | Director | Joseph's Well Hanover Walk LS3 1AB Leeds Suite E3 England | England | British | 173958450001 | |||||
| THOMPSON, Richard James | Director | Bell Lane Blackwater GU17 0NW Camberley 24 Surrey England | England | British | 173958450001 | |||||
| TRACEY, Peter James | Director | Bell Lane Blackwater GU17 0NW Camberley 24 Surrey United Kingdom | England | British | 103393620005 |
Who are the persons with significant control of THE BUSINESS MAGAZINE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newsco Insider Limited | Nov 29, 2024 | Princes Street W1B 2LU London 22 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hurtwood Capital Limited | Feb 16, 2021 | Bell Lane Blackwater GU17 0NW Camberley 24 Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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