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The Business Magazine Group Limited

13202910

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

22 Princes Street, London, W1B 2LU
Incorporated 16/02/2021

Previously known as

Black Ox Limited · until 28/08/2023
Black Ox Media Limited · until 23/02/2021

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

58190
Other publishing activities

Officers

Callum Nicholas Charles Denmark

director · Since 27/05/2025

British · United Kingdom · Age 36

Malcolm Charles Denmark

director · Since 27/05/2025

British · England · Age 70

Tara Clare Maria Denmark

director · Since 27/05/2025

Irish · United Kingdom · Age 34

Richard Emmerson Elliot

director · Since 27/05/2025

British · England · Age 60

Russell William George Whitehair

director · Since 27/05/2025

British · England · Age 68

Former

Cristina Petronela Hlinschi

director · Resigned 22/09/2021

Richard James Thompson

director · Resigned 20/06/2023

Lenka Drablow

director · Resigned 02/05/2024

Peter James Tracey

director · Resigned 29/11/2024

Richard James Thompson

director · Resigned 29/11/2024

David John Montgomery

director · Resigned 27/05/2025

Mark Thomas Hollinshead

director · Resigned 27/05/2025

Sheree Olivia Manning

director · Resigned 20/06/2025

Persons with Significant Control

Newsco Insider Limited

75–100% shares
75–100% votes
Appoint directors

22, Princes Street, London, W1B 2LU

Reg: 02709518 · England · Private Limited Company

Notified 29/11/2024

Former PSCs

Hurtwood Capital Limited

Ceased 29/11/2024

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line122 Princes Street
2026-05-07

22 PRINCES STREET

post townLondon
2026-05-07

LONDON

officer appointedDENMARK, Callum Nicholas Charles
2026-05-07
officer appointedDENMARK, Malcolm Charles
2026-05-07
officer appointedDENMARK, Tara Clare Maria
2026-05-07
officer appointedELLIOT, Richard Emmerson
2026-05-07
officer appointedWHITEHAIR, Russell William George
2026-05-07

CompanyRankvs 7671+ SIC 58190 peers
41

Financial strength1th percentile among SIC peers · 0/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.73× · 6/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

-£1.4M

Balance sheet strength

Cash

£172k

Cash in the bank

Net Current Assets

-£139k

Working capital

Current Assets

£378k

Current Liabilities

£517k

Fixed Assets

£113k

Debtors

£206k

18avg. employees+5

Balance Sheet

Intangible assets£95k
Assets less current liabilities-£26k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20230.73-£626k
20220.45-£376k
20211.21

Derived from filed accounts. Not audited figures.

Filing History52 filings

Accounts date changed

change account reference date company previous shortened

19/02/20261 page · PDF
Accounts filed

accounts with accounts type full

14/10/202528 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20254 pages · PDF
RESOLUTIONS

resolution

20/08/20251 page · PDF
MA

memorandum articles

20/08/202535 pages · PDF
ANNOTATION

legacy

05/08/2025PDF
Director resigned

termination director company with name termination date

15/07/20251 page · PDF
Director details changed

change person director company with change date

19/06/20252 pages · PDF
Director details changed

change person director company with change date

18/06/20252 pages · PDF
Director details changed

change person director company with change date

18/06/20252 pages · PDF
Director details changed

change person director company with change date

18/06/20252 pages · PDF
Director details changed

change person director company with change date

18/06/20252 pages · PDF
PSC05

change to a person with significant control

10/06/20252 pages · PDF
Address changed

change registered office address company with date old address new address

09/06/20251 page · PDF
Director resigned

termination director company with name termination date

03/06/20251 page · PDF
Director resigned

termination director company with name termination date

03/06/20251 page · PDF
Director appointed

appoint person director company with name date

27/05/20252 pages · PDF
Director appointed

appoint person director company with name date

27/05/20252 pages · PDF
Director appointed

appoint person director company with name date

27/05/20252 pages · PDF
Director appointed

appoint person director company with name date

27/05/20252 pages · PDF
Director appointed

appoint person director company with name date

27/05/20252 pages · PDF
Shares allotted

capital allotment shares

28/01/20253 pages · PDF
PSC02

notification of a person with significant control

03/12/20242 pages · PDF
PSC07

cessation of a person with significant control

03/12/20241 page · PDF
Director appointed

appoint person director company with name date

03/12/20242 pages · PDF
Director appointed

appoint person director company with name date

03/12/20242 pages · PDF
Director appointed

appoint person director company with name date

03/12/20242 pages · PDF
Director resigned

termination director company with name termination date

03/12/20241 page · PDF
Director resigned

termination director company with name termination date

03/12/20241 page · PDF
Address changed

change registered office address company with date old address new address

03/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

27/08/20245 pages · PDF
Director details changed

change person director company with change date

01/08/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20247 pages · PDF
Director resigned

termination director company with name termination date

02/05/20241 page · PDF
CERTNM

certificate change of name company

28/08/20233 pages · PDF
PSC05

change to a person with significant control

25/08/20232 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20238 pages · PDF
Director appointed

appoint person director company with name date

21/06/20232 pages · PDF
Director resigned

termination director company with name termination date

20/06/20231 page · PDF
PSC05

change to a person with significant control

24/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20228 pages · PDF
Director appointed

appoint person director company with name date

21/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20223 pages · PDF
Director resigned

termination director company with name termination date

22/09/20211 page · PDF
Director appointed

appoint person director company with name date

14/05/20212 pages · PDF
Director appointed

appoint person director company with name date

25/02/20212 pages · PDF
RESOLUTIONS

resolution

23/02/20213 pages · PDF
PSC05

change to a person with significant control

16/02/20212 pages · PDF
Accounts date changed

change account reference date company current shortened

16/02/20211 page · PDF
Incorporated

incorporation company

16/02/202110 pages · PDF