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BMJ PUBLISHING GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bmj Publishing Group Limited. The company was founded 28 years ago and was given the registration number 03102371. The firm's registered office is in LONDON. You can find them at Bma House, Tavistock Square, London, . This company's SIC code is 58141 - Publishing of learned journals.

Company Information

Name:BMJ PUBLISHING GROUP LIMITED
Company Number:03102371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58141 - Publishing of learned journals
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Bma House, Tavistock Square, London, WC1H 9JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bma House, Tavistock Square, London, WC1H 9JR

Secretary17 December 2020Active
Bma House, Tavistock Square, London, WC1H 9JR

Director25 January 2022Active
Bma House, Tavistock Square, London, WC1H 9JR

Director20 July 2021Active
Bma House, Tavistock Square, London, WC1H 9JR

Director05 March 2024Active
Bma House, Tavistock Square, London, WC1H 9JR

Director14 February 2024Active
Bma House, Tavistock Square, London, WC1H 9JR

Director23 November 2021Active
Bma House, Tavistock Square, London, WC1H 9JR

Director19 July 2023Active
Bma House, Tavistock Square, London, WC1H 9JR

Director23 November 2021Active
Bma House, Tavistock Square, London, WC1H 9JR

Director06 April 2020Active
Bma House, Tavistock Square, London, WC1H 9JR

Director19 July 2022Active
Bma House, Tavistock Square, London, WC1H 9JR

Director21 July 2020Active
Bma House, Tavistock Square, London, WC1H 9JR

Director22 January 2019Active
Bma House, Tavistock Square, London, WC1H 9JR

Director26 January 2017Active
Bma House, Tavistock Square, London, WC1H 9JR

Director01 September 2022Active
Bma House, Tavistock Square, London, WC1H 9JR

Director19 July 2023Active
B M A House, Tavistock Square, London, Uk, WC1H 9JP

Secretary31 January 2013Active
3 The Spinney, Warren Road, Purley, CR8 1AB

Secretary05 June 2001Active
62 Sharpenhoe Road, Streatley, Luton, LU3 3PS

Secretary15 September 1995Active
Bma House, Tavistock Square, London, WC1H 9JR

Secretary27 June 2003Active
93 Delaware Mansions, Delaware Road, London, W9 2LJ

Secretary01 February 2003Active
Bma House, Tavistock Square, London, WC1H 9JR

Secretary20 July 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 September 1995Active
2 Oseney Crescent, London, NW5 2AU

Director19 November 2002Active
Bma House, Tavistock Square, London, WC1H 9JR

Director01 May 2014Active
Thimble Hall Blean Common, Canterbury, CT2 9JJ

Director17 October 1996Active
Bma House, Tavistock Square, London, WC1H 9JR

Director01 January 2017Active
Bma House, Tavistock Square, London, WC1H 9JR

Director29 April 2009Active
111 Alder Road, Liverpool, L12 2BA

Director07 October 1997Active
Bma House, Tavistock Square, London, WC1H 9JR

Director24 January 2006Active
Half Timbers Alleyns Lane, Cookham, Maidenhead, SL6 9AE

Director15 September 1995Active
Bma House, Tavistock Square, London, United Kingdom, WC1H 9JR

Director01 October 2012Active
Bma House, Tavistock Square, London, WC1H 9JR

Director03 August 2004Active
5 Elmers End Road, Anerley, London, SE20 7ST

Director19 November 2002Active
Bma House, Tavistock Square, London, WC1H 9JR

Director24 January 2006Active
8 Martin Road, Mossley Hill, Liverpool, L18 4RN

Director14 November 2002Active

People with Significant Control

British Medical Association
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bma House Tavistock Square London, Tavistock Square, London, England, WC1H 9JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Officers

Appoint person director company with name date.

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2024-02-28Officers

Appoint person director company with name date.

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2024-02-19Officers

Termination director company with name termination date.

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2023-12-10Resolution

Resolution.

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2023-12-10Incorporation

Memorandum articles.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-08-02Officers

Appoint person director company with name date.

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2023-08-01Officers

Appoint person director company with name date.

Download
2023-07-04Miscellaneous

Legacy.

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2023-06-08Accounts

Accounts with accounts type group.

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2023-05-02Officers

Termination director company with name termination date.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-09-05Officers

Appoint person director company with name date.

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2022-07-22Officers

Appoint person director company with name date.

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2022-06-30Officers

Termination director company with name termination date.

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2022-06-27Accounts

Accounts with accounts type group.

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2022-05-27Officers

Termination director company with name termination date.

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2022-05-26Officers

Termination director company with name termination date.

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2022-01-27Officers

Appoint person director company with name date.

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2022-01-04Officers

Termination director company with name termination date.

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2021-11-30Officers

Change person director company with change date.

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2021-11-30Officers

Change person director company with change date.

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2021-11-29Officers

Change person director company with change date.

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2021-11-29Officers

Change person director company with change date.

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2021-11-29Officers

Change person director company with change date.

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