MA MUSIC, LEISURE & TRAVEL LTD - LONDON
Company Profile | Company Filings |
Overview
MA MUSIC, LEISURE & TRAVEL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MA MUSIC, LEISURE & TRAVEL LTD was incorporated 30 years ago on 28/04/1994 and has the registered number: 02923699. The accounts status is SMALL and accounts are next due on 20/03/2024.
MA MUSIC, LEISURE & TRAVEL LTD was incorporated 30 years ago on 28/04/1994 and has the registered number: 02923699. The accounts status is SMALL and accounts are next due on 20/03/2024.
MA MUSIC, LEISURE & TRAVEL LTD - LONDON
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2022 | 20/03/2024 |
Registered Office
ST JUDE'S CHURCH
LONDON
SE24 0PB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MA BUSINESS & LEISURE LTD (until 30/03/2016)
MA BUSINESS & LEISURE LTD (until 30/03/2016)
A&D MEDIA LIMITED (until 13/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JAMES CULLINGFORD | Aug 1978 | British | Director | 2016-04-01 | CURRENT |
MR BENJAMIN MARK ALLEN | Feb 1975 | British | Secretary | 2005-09-05 | CURRENT |
MRS SUSAN MARGARET ALLEN | Aug 1945 | British | Director | 2001-05-15 | CURRENT |
MR JONATHAN BENSON | Sep 1978 | British | Director | 2021-01-01 | CURRENT |
MR MARK CHARLES ALLEN | Oct 1944 | British | Director | 1994-04-28 | CURRENT |
MR BENJAMIN MARK ALLEN | Feb 1975 | British | Director | 2005-09-05 | CURRENT |
MS KATINA TOUMBA | Jan 1957 | British | Director | 1994-05-16 | CURRENT |
MR JON NEWEY | Jan 1951 | British | Director | 2016-04-01 | CURRENT |
KEITH BARRY HEWLAND | Jan 1958 | British | Director | 2007-12-20 | CURRENT |
MR RICHARD ANTHONY HAMSHERE | Nov 1970 | British | Director | 1995-12-01 | CURRENT |
MR BRIAN WILLIAM GOODRIDGE | Jun 1961 | British | Director | 2005-11-18 | CURRENT |
PAUL GEOGHEGAN | Oct 1971 | British | Director | 2016-04-01 | CURRENT |
MR ANTONY HILL | Apr 1975 | British | Director | 2023-03-01 | CURRENT |
MR KEITH GAPP | Oct 1964 | British | Director | 2017-07-07 | CURRENT |
SALLY GALLAGHER | Apr 1962 | British | Director | 2003-04-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-04-28 UNTIL 1994-04-28 | RESIGNED | ||
MS KATINA TOUMBA | Jan 1957 | British | Secretary | 2000-01-06 UNTIL 2005-09-05 | RESIGNED |
RICHARD LAURENCE GRIFFITHS | Secretary | 1994-04-28 UNTIL 2000-01-06 | RESIGNED | ||
MR JONATHAN BENSON | Sep 1978 | British | Director | 2011-03-29 UNTIL 2016-04-01 | RESIGNED |
MS JANE ALEXANDRA KENNEDY | Oct 1959 | British | Director | 2018-04-24 UNTIL 2020-04-14 | RESIGNED |
MS REBECCA CLAIRE MARGARET LINSSEN | Feb 1973 | British | Director | 2013-04-01 UNTIL 2015-06-02 | RESIGNED |
MR TOM POLLARD | Jan 1971 | British | Director | 2013-04-01 UNTIL 2015-07-02 | RESIGNED |
MR ASHVINKUMAR CHUNILAL POPAT | Dec 1957 | British | Director | 1994-04-28 UNTIL 2004-03-31 | RESIGNED |
DAVID RICHARD KEMP | Jul 1947 | British | Director | 2004-07-01 UNTIL 2012-04-30 | RESIGNED |
ANTHONY MICHAEL JONES | Jul 1953 | British | Director | 2012-07-10 UNTIL 2014-10-27 | RESIGNED |
MS SIAN ALISON HARRINGTON | Oct 1967 | British | Director | 2013-10-31 UNTIL 2016-04-01 | RESIGNED |
MR RICHARD LAURENCE GRIFFITHS | Jan 1948 | British | Director | 1994-05-27 UNTIL 2000-01-06 | RESIGNED |
MR LUCA DARE | Feb 1980 | British,Italian | Director | 2018-10-02 UNTIL 2022-02-18 | RESIGNED |
PIERRE DARBOST | Apr 1971 | British | Director | 1994-04-28 UNTIL 2000-04-13 | RESIGNED |
MR MATTHEW PAUL CIANFARANI | Oct 1973 | British | Director | 2013-04-01 UNTIL 2015-07-02 | RESIGNED |
DR FIONA VIRGINIA RICHARDS | Aug 1964 | British | Director | 2003-04-01 UNTIL 2009-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Charles Allen | 2016-04-06 | 10/1944 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MA Music, Leisure & Travel Ltd - Period Ending 2023-03-31 | 2024-03-15 | 31-03-2023 | £95,375 Cash £2,378,283 equity |