BURLINGTON MEDIA GROUP LTD
20 MORTLAKE HIGH STREET, MORTLAKE SW14 8JN- Active
- Private Limited Company
- Company No. 05412140
- Last Updated: 01 Mar 2024
Company Profile
BURLINGTON MEDIA GROUP LTD was incorporated on Monday, April 4, 2005 as a Private Limited Company with registered address in MORTLAKE. BURLINGTON MEDIA GROUP LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 19 years 10 months and 19 days.
| Name | BURLINGTON MEDIA GROUP LTD |
|---|---|
| Company number | 05412140 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 MORTLAKE HIGH STREET MORTLAKE SW14 8JN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rupert William Collins-White Nationality: British |
Dates: Wednesday, December 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sarah Helena Mary Cox Nationality: British |
Dates: Wednesday, December 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Sparkes Nationality: British |
Dates: Sunday, May 1, 2016 - Monday, March 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
No mortgages have been registered against BURLINGTON MEDIA GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BURLINGTON MEDIA GROUP LTD | 04 Apr 2005 |
| LEGAL SUPPORT NETWORK LIMITED | 01 Oct 2016 |