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Burlington Magazine Publications Limited(The)

Burlington Magazine Publications Limited(The) is an active company incorporated on 30 January 1964 with the registered office located in London, Greater London. Burlington Magazine Publications Limited(The) was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00790136
Private limited company
Age
61 years
Incorporated 30 January 1964
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 September 2024 (1 year 1 month ago)
Next confirmation dated 12 September 2025
Was due on 26 September 2025 (25 days ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14-16 Dukes Road
London
WC1H 9SZ
Same address for the past 39 years
Telephone
020 73881228
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Insurer • British • Lives in England • Born in Feb 1982
Director • Art Historian • British • Lives in England • Born in Sep 1955
Director • Curator • Irish,british • Lives in England • Born in Jun 1973
Director • Art Historian And Curator • Irish • Lives in England • Born in Apr 1957
Director • Art Historian • British • Lives in England • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Fleming-Honour Limited
Mr Desmond Philip Shawe-Taylor is a mutual person.
Active
Burlington House Fair Limited(The)
Mr Desmond Philip Shawe-Taylor is a mutual person.
Active
De La Warr Pavilion Charitable Trust
Ms Anna Elizabeth Starling is a mutual person.
Active
Hallett Independent Limited
Mr Nathanael David Ignatius Price is a mutual person.
Active
The Koestler Trust
Andrea Lester Rose is a mutual person.
Active
Modern Art Press
Andrea Lester Rose is a mutual person.
Active
National Portrait Gallery Company Limited
Ms Anna Elizabeth Starling is a mutual person.
Active
City And Guilds Of London Art School Limited
Dr Caroline Margaret Campbell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£374.24K
Decreased by £213.59K (-36%)
Turnover
£1.33M
Decreased by £75.21K (-5%)
Employees
14
Same as previous period
Total Assets
£637.95K
Decreased by £75.28K (-11%)
Total Liabilities
-£521.04K
Decreased by £62.56K (-11%)
Net Assets
£116.91K
Decreased by £12.72K (-10%)
Debt Ratio (%)
82%
Decreased by 0.15% (-0%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year Ago on 26 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Paul Williamson Resigned
1 Year 9 Months Ago on 31 Dec 2023
Simon Swynfen Jervis Resigned
1 Year 9 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Mr Desmond Philip Shawe-Taylor Details Changed
2 Years 2 Months Ago on 9 Aug 2023
Group Accounts Submitted
2 Years 2 Months Ago on 26 Jul 2023
Professor Catherine Whistler Appointed
2 Years 3 Months Ago on 26 Jun 2023
Alison Wright Resigned
2 Years 9 Months Ago on 31 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 26 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Termination of appointment of Simon Swynfen Jervis as a director on 31 December 2023
Submitted on 5 Jan 2024
Termination of appointment of Paul Williamson as a director on 31 December 2023
Submitted on 5 Jan 2024
Confirmation statement made on 12 September 2023 with updates
Submitted on 13 Sep 2023
Director's details changed for Mr Desmond Philip Shawe-Taylor on 9 August 2023
Submitted on 14 Aug 2023
Appointment of Professor Catherine Whistler as a director on 26 June 2023
Submitted on 28 Jul 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Termination of appointment of Alison Wright as a director on 31 December 2022
Submitted on 18 Apr 2023
Repayment History
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