Burlington Magazine Publications Limited(the)

Active00790136 Private limited company
Incorporated
30 January 1964 (62 years)
Industry
Publishing of learned journals (58141)
Directors
Zachary Leonard
Helen Jacobsen
Catherine Whistler
Accounts type
Small
Region
Greater London
Address
14-16 Dukes Road
London
WC1H 9SZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2026
Last conf. stmt
12 September 2025

Officers 9 active

Officer details are public data from the Companies House register.

Leonard, Zachary
Director · Appointed 24 February 2026
American
Born January 1963 (63)
Jacobsen, Helen, Dr
Director · Appointed 11 June 2025
British
Born September 1962 (64)
Whistler, Catherine, Professor
Director · Appointed 26 June 2023
Irish
Born April 1957 (69)
Director · Appointed 23 November 2021
Irish,British
Born June 1973 (53)
Clunas, Alistair Craig, Professor
Director · Appointed 23 November 2021
British
Born December 1954 (71)
Director · Appointed 23 November 2021
British
Born February 1982 (44)
Director · Appointed 23 March 2021
British
Born August 1970 (56)
Dunn, Andrew James Trevor
Secretary · Appointed 14 December 2020
Director · Appointed 13 June 2012
British
Born September 1955 (71)
Officer history (25 former)
14 October 2026
Resigned Rose, Andrea Lester as Director
24 February 2026
Appointed Leonard, Zachary as Director
11 June 2025
Appointed Jacobsen, Helen, Dr as Director
31 December 2023
Resigned Jervis, Simon Swynfen as Director
31 December 2023
Resigned Williamson, Paul, Dr as Director
26 June 2023
Appointed Whistler, Catherine, Professor as Director
31 December 2022
Resigned Nicoll, John Stewart as Director
31 December 2022
Resigned Wright, Alison, Professor as Director
23 November 2021
Appointed Clunas, Alistair Craig, Professor as Director
23 November 2021
Appointed Price, Nathanael David Ignatius as Director
23 November 2021
Appointed Campbell, Caroline Margaret, Dr as Director
23 March 2021
Appointed Starling, Anna Elizabeth as Director
14 December 2020
Appointed Dunn, Andrew James Trevor as Secretary
14 December 2020
Resigned Armbrust, Dylan as Secretary
14 December 2020
Resigned Armbrust, Dylan Sebastien as Director
25 June 2020
Resigned White, Christopher John, Sir as Director
23 April 2020
Resigned Mansell-Jones, Richard Mansell as Director
10 December 2019
Resigned Laing, Alastair David as Director
5 May 2017
Resigned Finaldi, Gabrile, Dr as Director
31 December 2016
Resigned Llewellyn, Timothy David as Director
1 October 2015
Resigned Shone, Richard Noel as Director
24 June 2015
Appointed Finaldi, Gabrile, Dr as Director
24 June 2015
Appointed Rose, Andrea Lester as Director
24 June 2015
Resigned Chapman, Hugo as Director
24 June 2015
Appointed Chapman, Hugo as Director
27 June 2012
Appointed Armbrust, Dylan Sebastien as Director
13 June 2012
Appointed Nicoll, John Stewart as Director
13 June 2012
Appointed Shawe-Taylor, Desmond Philip as Director
13 June 2012
Appointed Wright, Alison, Professor as Director
21 May 2012
Resigned Llewellyn, Bryan as Director
3 January 2012
Appointed Armbrust, Dylan as Secretary
31 December 2011
Resigned Trevelyan, Catherine Mary, Hon as Secretary
31 December 2011
Resigned Trevelyan, Catherine Mary, Hon as Director
29 June 2011
Resigned Robinson, David Duncan as Director
8 April 2009
Appointed Mansell-Jones, Richard Mansell as Director
25 June 2008
Appointed Williamson, Paul, Dr as Director
5 March 2008
Resigned Lewis, John Henry James, Sir as Director
1 January 2008
Resigned Goodison, Nicholas Proctor, Sir as Director
20 July 2007
Resigned Ades, Dawn, Professor as Director
21 July 2006
Appointed Llewellyn, Timothy David as Director
11 January 2005
Appointed Lewis, John Henry James, Sir as Director
15 April 2003
Appointed Robinson, David Duncan as Director
15 April 2003
Appointed Shone, Richard Noel as Director
31 July 2002
Resigned Elam, Caroline Mary as Director
31 July 2002
Resigned Penny, Nicholas Beaver, Dr as Director
18 July 2000
Appointed Laing, Alastair David as Director
8 January 2000
1 January 1996
Appointed Ades, Dawn, Professor as Director
31 December 1995
Resigned Macgregor, Robert Neil as Director
12 March 1993
Appointed Jervis, Simon Swynfen as Director
17 July 1986

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Burlington Magazine Publications Limited(the) is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 183

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
9 November 2026Appointment of a director
12 October 2026Accounts for a small company31 December 2025
28 May 2026Insolvency filing
28 May 2026Share capital filing
Show all 183 filings

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