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Home > England & Wales Companies > BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE)
Company Information for

BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE)

14-16 DUKES ROAD, LONDON, WC1H 9SZ,
Company Registration Number
00790136
Private Limited Company
Active

Company Overview

About Burlington Magazine Publications Limited(the)
BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE) was founded on 1964-01-30 and has its registered office in . The organisation's status is listed as "Active". Burlington Magazine Publications Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE)
 
Legal Registered Office
14-16 DUKES ROAD
LONDON
WC1H 9SZ
Other companies in WC1H
 
Filing Information
Company Number 00790136
Company ID Number 00790136
Date formed 1964-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts GROUP
Last Datalog update: 2024-11-05 17:54:35
Primary Source:Companies House
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Company Officers of BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE)

Current Directors
Officer Role Date Appointed
DYLAN ARMBRUST
 Company Secretary 2012-01-03
DYLAN SEBASTIEN ARMBRUST
 Director 2012-06-27
SIMON SWYNFEN JERVIS
 Director 1993-03-12
ALASTAIR DAVID LAING
 Director 2000-07-18
RICHARD MANSELL MANSELL-JONES
 Director 2009-04-08
JOHN STEWART NICOLL
 Director 2012-06-13
ANDREA LESTER ROSE
 Director 2015-06-24
DESMOND PHILIP SHAWE-TAYLOR
 Director 2012-06-13
CHRISTOPHER JOHN WHITE
 Director 1991-12-06
PAUL WILLIAMSON
 Director 2008-06-25
ALISON WRIGHT
 Director 2012-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
GABRILE FINALDI
 Director 2015-06-24 2017-05-05
TIMOTHY DAVID LLEWELLYN
 Director 2006-07-21 2016-12-31
RICHARD NOEL SHONE
 Director 2003-04-15 2015-10-01
HUGO CHAPMAN
 Director 2015-06-24 2015-06-24
BRYAN LLEWELLYN
 Director 1991-12-06 2012-05-21
CATHERINE MARY TREVELYAN
 Company Secretary 1991-12-06 2011-12-31
CATHERINE MARY TREVELYAN
 Director 1991-12-06 2011-12-31
DAVID DUNCAN ROBINSON
 Director 2003-04-15 2011-06-29
JOHN HENRY JAMES LEWIS
 Director 2005-01-11 2008-03-05
NICHOLAS PROCTOR GOODISON
 Director 1992-12-06 2008-01-01
DAWN ADES
 Director 1996-01-01 2007-07-20
CAROLINE MARY ELAM
 Director 1991-12-06 2002-07-31
NICHOLAS BEAVER PENNY
 Director 1991-12-06 2002-07-31
FRANCIS JAMES HERBERT HASKELL
 Director 1986-07-17 2000-01-08
ROBERT NEIL MACGREGOR
 Director 1991-12-06 1995-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DYLAN SEBASTIEN ARMBRUST BURLINGTON HOUSE FAIR LIMITED(THE) Director 2012-06-27 CURRENT 1986-05-12 Active
ALASTAIR DAVID LAING 24 ABERDEEN ROAD LIMITED Director 2008-09-25 CURRENT 2008-09-25 Active
JOHN STEWART NICOLL BURLINGTON HOUSE FAIR LIMITED(THE) Director 2013-04-24 CURRENT 1986-05-12 Active
JOHN STEWART NICOLL MODERN ART PRESS Director 2012-05-31 CURRENT 2006-09-18 Active
JOHN STEWART NICOLL JOHN NICOLL LIMITED Director 1992-08-05 CURRENT 1977-08-18 Active
ANDREA LESTER ROSE BASIL ALKAZZI ARTISTIC ESTATE LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
ANDREA LESTER ROSE THE KOESTLER TRUST Director 2014-12-10 CURRENT 2003-11-12 Active
ANDREA LESTER ROSE THE ROYAL DRAWING SCHOOL Director 2014-12-03 CURRENT 2003-11-20 Active
ANDREA LESTER ROSE THE PARK ART FOUNDATION Director 2012-11-13 CURRENT 2012-11-13 Active
ANDREA LESTER ROSE ART LIGHTS LONDON LIMITED Director 2012-02-02 CURRENT 2008-10-31 Active - Proposal to Strike off
DESMOND PHILIP SHAWE-TAYLOR THE HOLBURNE MUSEUM TRUST COMPANY Director 2011-12-16 CURRENT 2000-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2024-07-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-01-05APPOINTMENT TERMINATED, DIRECTOR SIMON SWYNFEN JERVIS
2024-01-05APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMSON
2023-09-13CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-08-14Director's details changed for Mr Desmond Philip Shawe-Taylor on 2023-08-09
2023-07-28DIRECTOR APPOINTED PROFESSOR CATHERINE WHISTLER
2023-07-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-18APPOINTMENT TERMINATED, DIRECTOR ALISON WRIGHT
2023-04-05APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART NICOLL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-05DIRECTOR APPOINTED DR CAROLINE MARGARET CAMPBELL
2022-01-05DIRECTOR APPOINTED PROFESSOR ALISTAIR CRAIG CLUNAS
2022-01-05DIRECTOR APPOINTED MR NATHANAEL DAVID IGNATIUS PRICE
2022-01-05AP01DIRECTOR APPOINTED DR CAROLINE MARGARET CAMPBELL
2021-10-07RES01ADOPT ARTICLES 07/10/21
2021-10-06MEM/ARTSARTICLES OF ASSOCIATION
2021-10-05CH01Director's details changed for Dr Alison Wright on 2021-10-05
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-09-15AP01DIRECTOR APPOINTED MS ANNA ELIZABETH STARLING
2021-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-02AP03Appointment of Mr Andrew James Trevor Dunn as company secretary on 2020-12-14
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DYLAN SEBASTIEN ARMBRUST
2020-12-15TM02Termination of appointment of Dylan Armbrust on 2020-12-14
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-15MEM/ARTSARTICLES OF ASSOCIATION
2020-07-15RES01ADOPT ARTICLES 15/07/20
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WHITE
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MANSELL MANSELL-JONES
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DAVID LAING
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR GABRILE FINALDI
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID LLEWELLYN
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR HUGO CHAPMAN
2016-05-05AP01DIRECTOR APPOINTED DR GABRILE FINALDI
2016-05-04AP01DIRECTOR APPOINTED MR HUGO CHAPMAN
2016-04-22AP01DIRECTOR APPOINTED MS ANDREA LESTER ROSE
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0106/12/15 ANNUAL RETURN FULL LIST
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NOEL SHONE
2015-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0106/12/14 ANNUAL RETURN FULL LIST
2014-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0106/12/13 ANNUAL RETURN FULL LIST
2013-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-12AR0106/12/12 ANNUAL RETURN FULL LIST
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-12AP01DIRECTOR APPOINTED DR ALISON WRIGHT
2012-07-12AP01DIRECTOR APPOINTED DYLAN SEBASTIEN ARMBRUST
2012-06-28AP01DIRECTOR APPOINTED MR DESMOND SHAWE-TAYLOR
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN LLEWELLYN
2012-06-28AP01DIRECTOR APPOINTED JOHN STEWART NICOLL
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE TREVELYAN
2012-01-19TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE TREVELYAN
2012-01-19AP03SECRETARY APPOINTED MR DYLAN ARMBRUST
2011-12-22AR0106/12/11 FULL LIST
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HON CATHERINE MARY TREVELYAN / 01/01/2010
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HON CATHERINE MARY TREVELYAN / 01/01/2010
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LLEWELLYN / 01/01/2010
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HON CATHERINE MARY TREVELYAN / 01/01/2010
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HON CATHERINE MARY TREVELYAN / 01/01/2010
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL WILLIAMSON / 01/01/2010
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL WILLIAMSON / 01/01/2010
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTOPHER JOHN WHITE / 01/01/2010
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NOEL SHONE / 01/01/2010
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN ROBINSON / 01/01/2010
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MANSELL MANSELL-JONES / 01/01/2010
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID LLEWELLYN / 01/01/2010
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID LLEWELLYN / 01/01/2010
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LLEWELLYN / 01/01/2010
2011-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / HON CATHERINE MARY TREVELYAN / 01/01/2010
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DAVID LAING / 01/01/2010
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON SWYNFEN JERVIS / 01/10/2010
2010-12-10AR0106/12/10 FULL LIST
2010-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-25AR0106/12/09 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL WILLIAMSON / 06/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTOPHER JOHN WHITE / 06/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NOEL SHONE / 06/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MANSELL MANSELL-JONES / 06/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DAVID LAING / 06/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON SWYNFEN JERVIS / 06/12/2009
2009-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-26AUDAUDITOR'S RESIGNATION
2009-04-16288aDIRECTOR APPOINTED RICHARD MANSELL MANSELL-JONES
2009-02-09363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-30288aDIRECTOR APPOINTED DR PAUL WILLIAMSON
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR DAWN ADES
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR JOHN LEWIS
2008-01-10288bDIRECTOR RESIGNED
2007-12-12363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-08-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-22363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-11-30288aNEW DIRECTOR APPOINTED
2006-08-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-15363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-09-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-08288aNEW DIRECTOR APPOINTED
2005-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-17363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58141 - Publishing of learned journals




Licences & Regulatory approval
We could not find any licences issued to BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.458
MortgagesNumMortOutstanding0.278
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 58141 - Publishing of learned journals

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE)

Intangible Assets
Patents
We have not found any records of BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE)
Trademarks
We have not found any records of BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58141 - Publishing of learned journals) as BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1H 9SZ