Introduction
Watch Company
T
THE BUSINESS MAGAZINE GROUP LIMITED
THE BUSINESS MAGAZINE GROUP LIMITED is an active company incorporated on 16 February 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. THE BUSINESS MAGAZINE GROUP LIMITED was registered 5 years ago.(SIC: 58190)
Status
active
Active since 5 years ago
Company No
13202910
LTD Company
Age
5 Years
Incorporated 16 February 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 19 February 2026 (1 month ago)
Period: 1 January 2024 - 28 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 29 December 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (7 months ago)
Submitted on 25 August 2025 (7 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Previous Company Names
BLACK OX LIMITED
From: 23 February 2021To: 28 August 2023
BLACK OX MEDIA LIMITED
From: 16 February 2021To: 23 February 2021
Address
22 Princes Street London, W1B 2LU,
Previous Addresses
Suite E3 Joseph's Well Hanover Walk Leeds LS3 1AB England
From: 3 December 2024To: 9 June 2025
24 Bell Lane Blackwater Camberley Surrey GU17 0NW England
From: 16 February 2021To: 3 December 2024
23 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
1
Funding
20
Officers
1
Ownership
0
Accounts
Officers
13
5 Active
8 Resigned
Name
Role
Appointed
Status
DENMARK, Callum Nicholas Charles
ActivePrinces Street, LondonW1B 2LU
Born November 1989
Director
Appointed 27 May 2025
DENMARK, Callum Nicholas Charles
Princes Street, LondonW1B 2LU
Born November 1989
Director
27 May 2025
Active
DENMARK, Malcolm Charles
ActivePrinces Street, LondonW1B 2LU
Born July 1955
Director
Appointed 27 May 2025
DENMARK, Malcolm Charles
Princes Street, LondonW1B 2LU
Born July 1955
Director
27 May 2025
Active
DENMARK, Tara Clare Maria
ActivePrinces Street, LondonW1B 2LU
Born February 1992
Director
Appointed 27 May 2025
DENMARK, Tara Clare Maria
Princes Street, LondonW1B 2LU
Born February 1992
Director
27 May 2025
Active
ELLIOT, Richard Emmerson
ActivePrinces Street, LondonW1B 2LU
Born February 1966
Director
Appointed 27 May 2025
ELLIOT, Richard Emmerson
Princes Street, LondonW1B 2LU
Born February 1966
Director
27 May 2025
Active
WHITEHAIR, Russell William George
ActivePrinces Street, LondonW1B 2LU
Born August 1957
Director
Appointed 27 May 2025
WHITEHAIR, Russell William George
Princes Street, LondonW1B 2LU
Born August 1957
Director
27 May 2025
Active
DRABLOW, Lenka
ResignedBell Lane, CamberleyGU17 0NW
Born July 1976
Director
Appointed 21 Feb 2022
Resigned 02 May 2024
DRABLOW, Lenka
Bell Lane, CamberleyGU17 0NW
Born July 1976
Director
21 Feb 2022
Resigned 02 May 2024
Resigned
HLINSCHI, Cristina Petronela
ResignedBell Lane, CamberleyGU17 0NW
Born August 1975
Director
Appointed 25 Feb 2021
Resigned 22 Sept 2021
HLINSCHI, Cristina Petronela
Bell Lane, CamberleyGU17 0NW
Born August 1975
Director
25 Feb 2021
Resigned 22 Sept 2021
Resigned
HOLLINSHEAD, Mark Thomas
ResignedJoseph's Well, LeedsLS3 1AB
Born June 1960
Director
Appointed 29 Nov 2024
Resigned 27 May 2025
HOLLINSHEAD, Mark Thomas
Joseph's Well, LeedsLS3 1AB
Born June 1960
Director
29 Nov 2024
Resigned 27 May 2025
Resigned
MANNING, Sheree Olivia
ResignedPrinces Street, LondonW1B 2LU
Born March 1979
Director
Appointed 29 Nov 2024
Resigned 20 Jun 2025
MANNING, Sheree Olivia
Princes Street, LondonW1B 2LU
Born March 1979
Director
29 Nov 2024
Resigned 20 Jun 2025
Resigned
MONTGOMERY, David John
ResignedJoseph's Well, LeedsLS3 1AB
Born November 1948
Director
Appointed 29 Nov 2024
Resigned 27 May 2025
MONTGOMERY, David John
Joseph's Well, LeedsLS3 1AB
Born November 1948
Director
29 Nov 2024
Resigned 27 May 2025
Resigned
THOMPSON, Richard James
ResignedJoseph's Well, LeedsLS3 1AB
Born January 1973
Director
Appointed 20 Jun 2023
Resigned 29 Nov 2024
THOMPSON, Richard James
Joseph's Well, LeedsLS3 1AB
Born January 1973
Director
20 Jun 2023
Resigned 29 Nov 2024
Resigned
THOMPSON, Richard James
ResignedBell Lane, CamberleyGU17 0NW
Born January 1973
Director
Appointed 13 May 2021
Resigned 20 Jun 2023
THOMPSON, Richard James
Bell Lane, CamberleyGU17 0NW
Born January 1973
Director
13 May 2021
Resigned 20 Jun 2023
Resigned
TRACEY, Peter James
ResignedBell Lane, CamberleyGU17 0NW
Born April 1973
Director
Appointed 16 Feb 2021
Resigned 29 Nov 2024
TRACEY, Peter James
Bell Lane, CamberleyGU17 0NW
Born April 1973
Director
16 Feb 2021
Resigned 29 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Newsco Insider Limited
ActivePrinces Street, LondonW1B 2LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2024
Newsco Insider Limited
Princes Street, LondonW1B 2LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2024
Active
Hurtwood Capital Limited
CeasedBell Lane, CamberleyGU17 0NW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2021
Ceased 29 Nov 2024
Hurtwood Capital Limited
Bell Lane, CamberleyGU17 0NW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2021
Ceased 29 Nov 2024
Ceased
Filing History
52
Description
Type
Date Filed
Document
19 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 February 2026
Legacy
5 August 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
5 August 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025
10 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 June 2025
9 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
3 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2024
3 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
3 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
28 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 August 2023
25 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2023
24 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2021
16 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 February 2021
16 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 February 2021