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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MA AGRICULTURE LIMITED LONDON Active FULL 58142 - Publishing of consumer and business journals and periodicals
UNITY MEDIA LIMITED LONDON UNITED KINGDOM Active DORMANT 18129 - Printing n.e.c.
MA HEALTHCARE LIMITED. LONDON Active FULL 58142 - Publishing of consumer and business journals and periodicals
THE AIRPORTS PUBLISHING NETWORK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
MA EXHIBITIONS LIMITED LONDON Active FULL 82301 - Activities of exhibition and fair organisers
MARK ALLEN HOLDINGS LIMITED LONDON Active GROUP 58142 - Publishing of consumer and business journals and periodicals
MA DENTISTRY MEDIA LIMITED LONDON ENGLAND Active SMALL 46760 - Wholesale of other intermediate products
MASTER TRAVEL LIMITED LONDON Active DORMANT 79120 - Tour operator activities
MA EDUCATION LIMITED. LONDON Active FULL 58142 - Publishing of consumer and business journals and periodicals
MA INTERIORS LIMITED LONDON Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
SONGLINES PUBLISHING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
IMPRESS PUBLICATIONS LIMITED BOURNEMOUTH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AB FREEHOLD LIMITED VERWOOD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
UNITY EXHIBITIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 82301 - Activities of exhibition and fair organisers
MARK ALLEN ENGINEERING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
MA AVIATION AND AUTO INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
YOUR TICKET LTD LONDON UNITED KINGDOM Active DORMANT 90010 - Performing arts
MA FINANCIAL MEDIA LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58142 - Publishing of consumer and business journals and periodicals
WH MERCH LIMITED ILKLEY UNITED KINGDOM Active NO ACCOUNTS FILED 47890 - Retail sale via stalls and markets of other goods

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITY MEDIA LIMITED LONDON UNITED KINGDOM Active DORMANT 18129 - Printing n.e.c.
THE AIRPORTS PUBLISHING NETWORK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
MASTER TRAVEL LIMITED LONDON Active DORMANT 79120 - Tour operator activities
STERLING EVENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
STEP FORWARD PUBLISHING LIMITED LONDON Active DORMANT 58110 - Book publishing
PR PLEASE LIMITED HERNE HILL Active DORMANT 58190 - Other publishing activities
MA AVIATION AND AUTO INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FARM TECHNOLOGIES UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58290 - Other software publishing
MA FINANCIAL MEDIA LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58142 - Publishing of consumer and business journals and periodicals
MA SENIORS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58142 - Publishing of consumer and business journals and periodicals