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BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE)

Learn more about BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14-16 DUKES ROAD, LONDON, WC1H 9SZ

BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00790136
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.30
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58141 - Publishing of learned journals

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

List of company documents:

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DIRECTOR APPOINTED DR GABRILE FINALDI
Form type: AP01
Date: 2016.05.05
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DIRECTOR APPOINTED MR HUGO CHAPMAN
Form type: AP01
Date: 2016.05.04
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DIRECTOR APPOINTED MS ANDREA LESTER ROSE
Form type: AP01
Date: 2016.04.22
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06/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SHONE
Form type: TM01
Date: 2016.01.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.17
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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DIRECTOR APPOINTED DR ALISON WRIGHT
Form type: AP01
Date: 2012.07.12
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DIRECTOR APPOINTED DYLAN SEBASTIEN ARMBRUST
Form type: AP01
Date: 2012.07.12
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DIRECTOR APPOINTED MR DESMOND SHAWE-TAYLOR
Form type: AP01
Date: 2012.06.28
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APPOINTMENT TERMINATED, DIRECTOR BRYAN LLEWELLYN
Form type: TM01
Date: 2012.06.28
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DIRECTOR APPOINTED JOHN STEWART NICOLL
Form type: AP01
Date: 2012.06.28
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE TREVELYAN
Form type: TM01
Date: 2012.06.28
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APPOINTMENT TERMINATED, SECRETARY CATHERINE TREVELYAN
Form type: TM02
Date: 2012.01.19
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SECRETARY APPOINTED MR DYLAN ARMBRUST
Form type: AP03
Date: 2012.01.19
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON
Form type: TM01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / HON CATHERINE MARY TREVELYAN / 01/01/2010
Form type: CH01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / HON CATHERINE MARY TREVELYAN / 01/01/2010
Form type: CH01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LLEWELLYN / 01/01/2010
Form type: CH01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / HON CATHERINE MARY TREVELYAN / 01/01/2010
Form type: CH01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / HON CATHERINE MARY TREVELYAN / 01/01/2010
Form type: CH01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL WILLIAMSON / 01/01/2010
Form type: CH01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL WILLIAMSON / 01/01/2010
Form type: CH01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTOPHER JOHN WHITE / 01/01/2010
Form type: CH01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NOEL SHONE / 01/01/2010
Form type: CH01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN ROBINSON / 01/01/2010
Form type: CH01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MANSELL MANSELL-JONES / 01/01/2010
Form type: CH01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID LLEWELLYN / 01/01/2010
Form type: CH01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID LLEWELLYN / 01/01/2010
Form type: CH01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LLEWELLYN / 01/01/2010
Form type: CH01
Date: 2011.04.01
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SECRETARY'S CHANGE OF PARTICULARS / HON CATHERINE MARY TREVELYAN / 01/01/2010
Form type: CH03
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DAVID LAING / 01/01/2010
Form type: CH01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON SWYNFEN JERVIS / 01/10/2010
Form type: CH01
Date: 2011.04.01
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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06/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL WILLIAMSON / 06/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTOPHER JOHN WHITE / 06/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NOEL SHONE / 06/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MANSELL MANSELL-JONES / 06/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DAVID LAING / 06/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON SWYNFEN JERVIS / 06/12/2009
Form type: CH01
Date: 2010.01.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.26
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DIRECTOR APPOINTED RICHARD MANSELL MANSELL-JONES
Form type: 288a
Date: 2009.04.16
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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DIRECTOR APPOINTED DR PAUL WILLIAMSON
Form type: 288a
Date: 2008.06.30
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APPOINTMENT TERMINATED DIRECTOR DAWN ADES
Form type: 288b
Date: 2008.04.17
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APPOINTMENT TERMINATED DIRECTOR JOHN LEWIS
Form type: 288b
Date: 2008.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30

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Company directors and board members:

DYLAN ARMBRUST (current)
Secretary, 2012.01.03
14-16 DUKES ROAD LONDON ,
WC1H 9SZ
DYLAN SEBASTIEN ARMBRUST (current)
Director, MANAGING DIRECTOR, 2012.06.27
14-16 DUKES ROAD LONDON ,
WC1H 9SZ
HUGO CHAPMAN (current)
Director, CURATOR, 2015.06.24
14-16 DUKES ROAD LONDON ,
WC1H 9SZ
GABRILE FINALDI (current)
Director, DIRECTOR NATIONAL GALLERY, 2015.06.24
14-16 DUKES ROAD LONDON ,
WC1H 9SZ
SIMON SWYNFEN JERVIS (current)
Director, MUSEUM DIR, 1993.03.12
14-16 DUKES ROAD LONDON ,
WC1H 9SZ
ALASTAIR DAVID LAING (current)
Director, ADVISER ON PICTURES, 2000.07.18
14-16 DUKES ROAD LONDON ,
WC1H 9SZ
TIMOTHY DAVID LLEWELLYN (current)
Director, DIRECTOR OF CHARITABLE FOUNDAT, 2006.07.21
14-16 DUKES ROAD LONDON ,
WC1H 9SZ
RICHARD MANSELL MANSELL-JONES (current)
Director, COMPANY DIRECTOR, 2009.04.08
14-16 DUKES ROAD LONDON ,
WC1H 9SZ
JOHN STEWART NICOLL (current)
Director, PUBLISHER, 2012.06.13
14-16 DUKES ROAD LONDON ,
WC1H 9SZ
ANDREA LESTER ROSE (current)
Director, ART HISTORIAN, 2015.06.24
14-16 14-16 DUKE'S ROAD , LONDON
WC1H 9SZ
DESMOND SHAWE-TAYLOR (current)
Director, SURVEYOR OF THE QUEEN'S PICTURES, 2012.06.13
THE ROYAL COLLECTION YORK HOUSE ST. JAMES'S PALACE , LONDON
SW1A 1BQ
CHRISTOPHER JOHN WHITE (current)
Director, RETIRED MUSEUM DIRECTOR, 1991.12.06
14-16 DUKES ROAD LONDON ,
WC1H 9SZ
PAUL WILLIAMSON (current)
Director, MUSEUM CURATOR, 2008.06.25
14-16 DUKES ROAD LONDON ,
WC1H 9SZ
ALISON WRIGHT (current)
Director, ART ACADEMIC, 2012.06.13
UNIVERSITY COLLEGE LONDON GOWER STREET , LONDON
WC1E 6BT
CATHERINE MARY TREVELYAN (resigned)
Secretary, 1991.12.06 - 2011.12.31
14-16 DUKES ROAD LONDON ,
WC1H 9SZ
DAWN ADES (resigned)
Director, UNIVERSITY PROFESSOR, 1996.01.01 - 2007.07.20
94 NORTH ROAD HIGHGATE , LONDON
N6 4AA
CAROLINE MARY ELAM (resigned)
Director, EDITOR, 1991.12.06 - 2002.07.31
531 CALEDONIAN ROAD , LONDON
N7 9RH
NICHOLAS PROCTOR GOODISON (resigned)
Director, COMPANY DIRECTOR, 1992.12.06 - 2008.01.01
12 CHESTERFIELD STREET , LONDON
W1X 7HF
FRANCIS JAMES HERBERT HASKELL (resigned)
Director, UNIVERSITY PROFESSOR, 1986.07.17 - 2000.01.08
7 WALTON STREET , OXFORD
OX1 2HG
JOHN HENRY JAMES LEWIS (resigned)
Director, COMPANY DIRECTOR, 2005.01.11 - 2008.03.05
SHUTE HOUSE DONHEAD ST MARY , SHAFTESBURY
SP7 9DG, DORSET
BRYAN LLEWELLYN (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 2012.05.21
14-16 DUKES ROAD LONDON ,
WC1H 9SZ
ROBERT NEIL MACGREGOR (resigned)
Director, DIRECTOR OF THE NATIONAL GALLE, 1991.12.06 - 1995.12.31
69 RANDOLPH AVENUE , LONDON
W9 1DW
NICHOLAS BEAVER PENNY (resigned)
Director, MUSEUM CURATOR, 1991.12.06 - 2002.07.31
19 BIDDULPH MANSIONS , LONDON
W9 1HZ
DAVID DUNCAN ROBINSON (resigned)
Director, MUSEUM DIRECTOR, 2003.04.15 - 2011.06.29
14-16 DUKES ROAD LONDON ,
WC1H 9SZ
RICHARD NOEL SHONE (resigned)
Director, EDITOR/WRITER, 2003.04.15 - 2015.10.01
14-16 DUKES ROAD LONDON ,
WC1H 9SZ
CATHERINE MARY TREVELYAN (resigned)
Director, PUBLISHER, 1991.12.06 - 2011.12.31
14-16 DUKES ROAD LONDON ,
WC1H 9SZ

Companies near to BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE)

Information about the Private Limited Company BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data