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Burson Group Limited

Burson Group Limited is a dormant company incorporated on 12 June 1995 with the registered office located in London, Greater London. Burson Group Limited was registered 30 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
03067210
Private limited company
Age
30 years
Incorporated 12 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Rose Court
2 Southwark Bridge Road
London
SE1 9HS
England
Address changed on 11 Aug 2022 (3 years ago)
Previous address was , 1 st. John's Lane, London, EC1M 4BL, England
Telephone
01515487040
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Art Director • British • Lives in England • Born in Jun 1961
Director • Global Cfo • American • Lives in United States • Born in Mar 1970
Director • Ceo • British • Lives in UK • Born in Jun 1968
Director • Group Cfo, UK • British • Lives in England • Born in Aug 1973
Director • British • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Hill & Knowlton Limited
Mark James Hinton-Jones is a mutual person.
Active
Bookmark Content Ltd
William Michael Scott is a mutual person.
Active
Carl Byoir (UK) Limited
Mark James Hinton-Jones is a mutual person.
Active
Park Lane Kennels Limited
Jonathan Paul Ashley Hughes is a mutual person.
Active
Memetic Communications Limited
Jonathan Paul Ashley Hughes 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 25 Sep 2025
Mr Mark James Hinton-Jones Appointed
3 Months Ago on 8 Jul 2025
Mr Jonathan Paul Ashley Hughes Appointed
4 Months Ago on 2 Jul 2025
Scott Wilson Resigned
4 Months Ago on 2 Jul 2025
Gerald Lombardo Resigned
4 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Wpp Samson Limited (PSC) Appointed
10 Months Ago on 1 Jan 2025
Wpp Brands (Uk) Limited (PSC) Appointed
10 Months Ago on 1 Jan 2025
Wpp Samson Limited (PSC) Resigned
10 Months Ago on 1 Jan 2025
Wpp Samson Limited (PSC) Appointed
10 Months Ago on 19 Dec 2024
Name changed from Burson Global Limited
12 Months Ago on 4 Nov 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Mr Mark James Hinton-Jones as a director on 8 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Jonathan Paul Ashley Hughes as a director on 2 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Gerald Lombardo as a director on 27 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Scott Wilson as a director on 2 July 2025
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 3 Feb 2025
Notification of Wpp Brands (Uk) Limited as a person with significant control on 1 January 2025
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 23 Jan 2025
Notification of Wpp Samson Limited as a person with significant control on 1 January 2025
Submitted on 23 Jan 2025
Cessation of Wpp Samson Limited as a person with significant control on 1 January 2025
Submitted on 23 Jan 2025
Repayment History
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