BURLINGTON MEDIA GROUP LTD - MORTLAKE


Company Profile Company Filings

Overview

BURLINGTON MEDIA GROUP LTD is a Private Limited Company from MORTLAKE and has the status: Active.
BURLINGTON MEDIA GROUP LTD was incorporated 19 years ago on 04/04/2005 and has the registered number: 05412140. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

BURLINGTON MEDIA GROUP LTD - MORTLAKE

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

20 MORTLAKE HIGH STREET
MORTLAKE
SW14 8JN

This Company Originates in : United Kingdom
Previous trading names include:
LEGAL SUPPORT NETWORK LIMITED (until 01/10/2016)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMILY LOUISE NASH Apr 1985 British Director 2022-03-10 CURRENT
SARAH HELENA MARY COX Mar 1980 British Director 2014-07-30 CURRENT
MR RUPERT WILLIAM COLLINS-WHITE Oct 1971 British Director 2013-11-01 CURRENT
MR RICHARD MICHAEL BRENT Sep 1980 British Director 2022-03-10 CURRENT
DAVID SPARKES Oct 1973 British Director 2005-04-04 UNTIL 2020-07-08 RESIGNED
MR PETER MARTYN FOSTER Oct 1958 British Director 2012-05-02 UNTIL 2021-06-14 RESIGNED
GEORGE RACKSTRAW Secretary 2005-04-04 UNTIL 2011-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sarah Helena Mary Cox 2020-12-23 3/1980 Mortlake   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rupert William Collins-White 2020-12-23 10/1971 Mortlake   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Sparkes 2016-05-01 - 2021-03-15 10/1973 Mortlake   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BURLINGTON MEDIA GROUP LTD 2024-01-17 30-04-2023 £747,153 Cash £394,680 equity
BURLINGTON MEDIA GROUP LTD 2023-01-19 30-04-2022 £677,959 Cash £323,914 equity
BURLINGTON MEDIA GROUP LTD 2021-08-10 30-04-2021 £558,588 Cash £136,815 equity
BURLINGTON MEDIA GROUP LTD 2021-04-29 30-04-2020 £209,616 Cash £-106,858 equity
BURLINGTON MEDIA GROUP LTD 2020-01-30 30-04-2019 £350,066 Cash £109,776 equity
BURLINGTON MEDIA GROUP LTD 2019-02-02 30-04-2018 £445,626 Cash £69,488 equity
BURLINGTON MEDIA GROUP LTD 2018-02-01 30-04-2017 £316,546 Cash £11,791 equity
Abbreviated Company Accounts - BURLINGTON MEDIA GROUP LTD 2017-02-01 30-04-2016 £241,771 Cash £1,000 equity
Abbreviated Company Accounts - LEGAL SUPPORT NETWORK LIMITED 2016-01-30 30-04-2015 £110,193 Cash £327,643 equity
Abbreviated Company Accounts - LEGAL SUPPORT NETWORK LIMITED 2015-01-29 30-04-2014 £174,772 Cash £310,922 equity

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