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 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.
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)
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 |
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 |