Website & contact details
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- The site of this company’s group or brand.
Burson Group Limited
- Incorporated
- 12 June 1995 (31 years)
- Previously known as
- Burson Global Limited (until 12 November 2024)Group SJR Limited (until 4 November 2024)Forward Worldwide Limited (until 22 July 2021)Earlier: Bookmark Content Ltd, Forward Publishing Agency Ltd, The Conde Nast Forward Publishing Agency Limited, Foxbrace Limited
- Industry
- Public relations and communications activities (70210)
- Directors
- Rachel Macdonald
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Rose Court2 Southwark Bridge RoadLondonSE1 9HS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2025
British
Born August 1973 (53)
Director · Appointed 2 July 2025
Also at Burson Buchanan Limited · more companies
British
Born April 1971 (55)
Macdonald, Rachel
Director · Appointed 12 November 2024
British
Born February 1980 (46)
Officer history (16 former)
8 July 2025
2 July 2025
2 July 2025
Resigned Wilson, Scott as Director
27 June 2025
Resigned Lombardo, Gerald as Director
12 November 2024
Appointed Macdonald, Rachel as Director
12 November 2024
Appointed Lombardo, Gerald as Director
12 November 2024
Appointed Wilson, Scott as Director
12 November 2024
23 January 2020
Resigned Blease, Jacqueline Anne Chapple as Secretary
28 October 2013
Appointed Blease, Jacqueline Anne Chapple as Secretary
28 October 2013
31 March 2009
31 January 2008
24 December 2003
24 December 2003
23 September 2002
6 August 2001
6 August 2001
6 August 2001
6 August 2001
6 August 2001
6 August 2001
6 August 2001
21 May 2001
17 April 2000
1 January 1999
1 January 1999
28 June 1995
16 June 1995
16 June 1995
16 June 1995
16 June 1995
16 June 1995
12 June 1995
12 June 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 00390845
Corporate entity · Notified 1 January 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 10938469
Holdings 1
Companies where Burson Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 January 2025
Ceased WPP Samson Limited — Owns 75–100% of shares
19 December 2024
Ceased Bookmark Content Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Statement of capital | |||
| 2 July 2026 | Share capital filing | |||
| 2 July 2026 | Insolvency filing | |||
| 2 July 2026 | Resolutions | |||
| 18 June 2026 | Director's details changed |
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