Menna Overview

Here’s a quick overview of BURLINGTON MEDIA GROUP LTD 👀 — a Mortlake based business that started in 2005.

BURLINGTON MEDIA GROUP LTD

  • Company statusactive
  • Company No05412140
  • Age21 years 3 months Incorporated 4 April 2005
  • Officers3

Address

20 Mortlake High Street, Mortlake, SW14 8JN

BURLINGTON MEDIA GROUP LTD is an active company incorporated on 4 April 2005 and based in Mortlake. The company was registered 21 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    63990 Other information service activities n.e.c.

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 15 Apr 2025

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 28 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 16 Dec 2024

event
Capital Return Purchase Own Shares

2 Years Ago on 15 May 2024

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Capital Cancellation Shares

2 Years Ago on 02 May 2024

event
Confirmation Statement With Updates

2 Years Ago on 14 Apr 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 16 Jan 2024

event
Confirmation Statement With No Updates

3 Years Ago on 11 Apr 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 18 Jan 2023

event
Confirmation Statement With No Updates

4 Years Ago on 04 Apr 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 10 Mar 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 10 Mar 2022

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 09 Aug 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 18 Jun 2021

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 28 Apr 2021

event
Confirmation Statement With Updates

5 Years Ago on 20 Apr 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 16 Mar 2021

enterprise
Memorandum Articles

5 Years Ago on 02 Feb 2021

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Resolution

5 Years Ago on 02 Feb 2021

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Statement Of Companys Objects

5 Years Ago on 02 Feb 2021

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Notification Of A Person With Significant Control

5 Years Ago on 14 Jan 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 14 Jan 2021

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Change To A Person With Significant Control

5 Years Ago on 14 Jan 2021

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Capital Allotment Shares

5 Years Ago on 14 Jan 2021

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Termination Director Company With Name Termination Date

6 Years Ago on 09 Jul 2020

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BRENT, Richard Michaeldirector Sep 198010 Mar 2022
COLLINS-WHITE, Rupert Williamdirector Oct 197101 Nov 2013
COX, Sarah Helena Marydirector Mar 198030 Jul 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Sarah Helena Mary Cox Mar 198023 Dec 2020
Mr Rupert William Collins-White Oct 197123 Dec 2020
Mr David Sparkes Oct 197301 May 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.