BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE)

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Company number 00790136
Status Active
Incorporation Date 30 January 1964
Company Type Private Limited Company
Address 14-16 DUKES ROAD, LONDON, WC1H 9SZ
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Termination of appointment of Gabrile Finaldi as a director on 5 May 2017; Termination of appointment of Timothy David Llewellyn as a director on 31 December 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE) are www.burlingtonmagazinepublications.co.uk, and www.burlington-magazine-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burlington Magazine Publications Limited The is a Private Limited Company. The company registration number is 00790136. Burlington Magazine Publications Limited The has been working since 30 January 1964. The present status of the company is Active. The registered address of Burlington Magazine Publications Limited The is 14 16 Dukes Road London Wc1h 9sz. . ARMBRUST, Dylan is a Secretary of the company. ARMBRUST, Dylan Sebastien is a Director of the company. JERVIS, Simon Swynfen is a Director of the company. LAING, Alastair David is a Director of the company. MANSELL-JONES, Richard Mansell is a Director of the company. NICOLL, John Stewart is a Director of the company. ROSE, Andrea Lester is a Director of the company. SHAWE-TAYLOR, Desmond Philip is a Director of the company. WHITE, Christopher John, Sir is a Director of the company. WILLIAMSON, Paul, Dr is a Director of the company. WRIGHT, Alison, Dr is a Director of the company. Secretary TREVELYAN, Catherine Mary, Hon has been resigned. Director ADES, Dawn, Professor has been resigned. Director CHAPMAN, Hugo has been resigned. Director ELAM, Caroline Mary has been resigned. Director FINALDI, Gabrile, Dr has been resigned. Director GOODISON, Nicholas Proctor, Sir has been resigned. Director HASKELL, Francis James Herbert, Professor has been resigned. Director LEWIS, John Henry James has been resigned. Director LLEWELLYN, Bryan has been resigned. Director LLEWELLYN, Timothy David has been resigned. Director MACGREGOR, Robert Neil has been resigned. Director PENNY, Nicholas Beaver, Dr has been resigned. Director ROBINSON, David Duncan has been resigned. Director SHONE, Richard Noel has been resigned. Director TREVELYAN, Catherine Mary, Hon has been resigned. The company operates in "Publishing of learned journals".


Current Directors

Secretary
ARMBRUST, Dylan
Appointed Date: 03 January 2012

Director
ARMBRUST, Dylan Sebastien
Appointed Date: 27 June 2012
59 years old

Director
JERVIS, Simon Swynfen
Appointed Date: 12 March 1993
83 years old

Director
LAING, Alastair David
Appointed Date: 18 July 2000
81 years old

Director
MANSELL-JONES, Richard Mansell
Appointed Date: 08 April 2009
85 years old

Director
NICOLL, John Stewart
Appointed Date: 13 June 2012
81 years old

Director
ROSE, Andrea Lester
Appointed Date: 24 June 2015
77 years old

Director
SHAWE-TAYLOR, Desmond Philip
Appointed Date: 13 June 2012
70 years old

Director

Director
WILLIAMSON, Paul, Dr
Appointed Date: 25 June 2008
71 years old

Director
WRIGHT, Alison, Dr
Appointed Date: 13 June 2012
60 years old

Resigned Directors

Secretary
TREVELYAN, Catherine Mary, Hon
Resigned: 31 December 2011

Director
ADES, Dawn, Professor
Resigned: 20 July 2007
Appointed Date: 01 January 1996
82 years old

Director
CHAPMAN, Hugo
Resigned: 24 June 2015
Appointed Date: 24 June 2015
62 years old

Director
ELAM, Caroline Mary
Resigned: 31 July 2002
80 years old

Director
FINALDI, Gabrile, Dr
Resigned: 05 May 2017
Appointed Date: 24 June 2015
60 years old

Director
GOODISON, Nicholas Proctor, Sir
Resigned: 01 January 2008
91 years old

Director
HASKELL, Francis James Herbert, Professor
Resigned: 08 January 2000
Appointed Date: 17 July 1986
97 years old

Director
LEWIS, John Henry James
Resigned: 05 March 2008
Appointed Date: 11 January 2005
85 years old

Director
LLEWELLYN, Bryan
Resigned: 21 May 2012
98 years old

Director
LLEWELLYN, Timothy David
Resigned: 31 December 2016
Appointed Date: 21 July 2006
78 years old

Director
MACGREGOR, Robert Neil
Resigned: 31 December 1995
79 years old

Director
PENNY, Nicholas Beaver, Dr
Resigned: 31 July 2002
76 years old

Director
ROBINSON, David Duncan
Resigned: 29 June 2011
Appointed Date: 15 April 2003
82 years old

Director
SHONE, Richard Noel
Resigned: 01 October 2015
Appointed Date: 15 April 2003
76 years old

Director
TREVELYAN, Catherine Mary, Hon
Resigned: 31 December 2011
82 years old

BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE) Events

19 May 2017
Termination of appointment of Gabrile Finaldi as a director on 5 May 2017
02 Feb 2017
Termination of appointment of Timothy David Llewellyn as a director on 31 December 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
28 Jul 2016
Group of companies' accounts made up to 31 December 2015
28 Jun 2016
Termination of appointment of Hugo Chapman as a director on 24 June 2015
...
... and 120 more events
11 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Aug 1986
Registered office changed on 11/08/86 from: 5 princes gate london SW7 1QJ

24 Jul 1986
Full accounts made up to 31 December 1985

24 Jul 1986
Return made up to 11/07/86; full list of members

30 Jan 1964
Incorporation