BURLINGTON MEDIA GROUP LTD
MORTLAKE LEGAL SUPPORT NETWORK LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 8JN

Company number 05412140
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address 20 MORTLAKE HIGH STREET, MORTLAKE, SW14 8JN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-14 . The most likely internet sites of BURLINGTON MEDIA GROUP LTD are www.burlingtonmediagroup.co.uk, and www.burlington-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burlington Media Group Ltd is a Private Limited Company. The company registration number is 05412140. Burlington Media Group Ltd has been working since 04 April 2005. The present status of the company is Active. The registered address of Burlington Media Group Ltd is 20 Mortlake High Street Mortlake Sw14 8jn. . COLLINS-WHITE, Rupert William is a Director of the company. COX, Sarah Helena Mary is a Director of the company. FOSTER, Peter Martyn is a Director of the company. SPARKES, David is a Director of the company. Secretary RACKSTRAW, George has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
COLLINS-WHITE, Rupert William
Appointed Date: 01 November 2013
54 years old
Director
COX, Sarah Helena Mary
Appointed Date: 30 July 2014
45 years old
Director
FOSTER, Peter Martyn
Appointed Date: 02 May 2012
67 years old
Director
SPARKES, David
Appointed Date: 04 April 2005
52 years old

Resigned Directors

Secretary
RACKSTRAW, George
Resigned: 30 April 2011
Appointed Date: 04 April 2005

Persons With Significant Control

Mr David Sparkes
Notified on: 1 May 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BURLINGTON MEDIA GROUP LTD Events

10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-14
18 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 26 more events
30 Jan 2008
Registered office changed on 30/01/08 from: cricklewood palace 186 fordwych road london NW2 3NX
30 Apr 2007
Return made up to 04/04/07; full list of members
12 Feb 2007
Total exemption small company accounts made up to 30 April 2006
10 Apr 2006
Return made up to 04/04/06; full list of members
04 Apr 2005
Incorporation

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