MA MUSIC, LEISURE & TRAVEL LTD
Active - Accounts Filed
General Information
NAME
MA MUSIC, LEISURE & TRAVEL LTD
COMPANY NUMBER
02923699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
28/04/1994
(30 years and 6 months old)
WEBSITE
www.markallengroup.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/02/2012
30/03/2016
MA BUSINESS & LEISURE LTD
View all previous names
LONDON
SE24 0PB
Telephone: 02077385454
TPS: No
St. Judes Church
Dulwich Road
London
SE24 0PB
Telephone: 77385454
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MA HEALTHCARE LIMITED. | Active - Accounts Filed | View Report |
| MA MUSIC, LEISURE & TRAVEL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | Katina Toumba (903514123) has left the board |
Credit Risk Overview
Want to learn more about MA MUSIC, LEISURE & TRAVEL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MA MUSIC, LEISURE & TRAVEL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MA MUSIC, LEISURE & TRAVEL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/1994 - Present (30 years and 6 months) Born in Oct 1944 (age: 80) |
Active | Director |
Current: 31 Past: 8 |
View Report |
|
Director: 05/09/2005 - Present (19 years and 2 months) Secretary: 05/09/2005 - Present (19 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director&Secretary |
Current: 36 Past: 1 |
View Report |
|
18/11/2005 - Present (18 years and 11 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 18 Past: 10 |
View Report |
|
28/04/1994 - 31/03/2004 (9 years and 11 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
28/04/1994 - Present (30 years and 6 months) 28/04/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | Katina Toumba (903514123) has left the board |
| 04/04/2024 | Jon Newey (920679563) has left the board |
| 04/04/2024 | Martin James Cullingford (920678343) has left the board |
| 04/04/2024 | Susan Margaret Allen (900505370) has left the board |
| 04/04/2024 | Keith Gapp (924603299) has left the board |
| 04/04/2024 | Sally Gallagher (909003931) has left the board |
| 04/04/2024 | Keith Barry Hewland (912673057) has left the board |
| 04/04/2024 | Richard Anthony Hamshere (909418463) has left the board |
| 04/04/2024 | Jonathan Benson (922402329) has left the board |
| 04/04/2024 | Antony Hill (926707014) has left the board |
| 04/04/2024 | Paul Robert Geoghegan (910364910) has left the board |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Board Member Antony Hill (926707014) Appointed |
| 18/11/2022 | New Accounts filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 01/03/2022 | Luca Dare (925225595) has left the board |
| 12/06/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 06/01/2021 | New Board Member Jonathan Benson (922402329) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | Jane Alexandra Kennedy (909801101) has left the board |
| 11/12/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 09/11/2018 | New Board Member Luca Dare (925225595) Appointed |
| 08/05/2018 | New Confirmation Statement filed |
| 07/05/2018 | New Board Member Keith Gapp (924603299) Appointed |
| 07/05/2018 | New Board Member Jane Alexandra Kennedy (909801101) Appointed |
| 04/01/2018 | New Accounts filed |
| 30/05/2017 | New Confirmation Statement filed |
| 22/11/2016 | New Accounts filed |
| 06/06/2016 | Jonathan Benson (917706956) has left the board |
| 24/05/2016 | New Confirmation Statement filed |
| 07/04/2016 | Sian Alison Harrington (918400899) has left the board |
| 07/04/2016 | New Board Member Jon Newey (920679563) Appointed |
| 07/04/2016 | New Board Member Martin James Cullingford (920678343) Appointed |
| 07/04/2016 | New Board Member Paul Robert Geoghegan (910364910) Appointed |
| 07/04/2016 | Change in Reg. Office |
| 30/03/2016 | New Accounts filed |
| 18/09/2015 | Rebecca Claire Margaret Linssen (909822438) has left the board |
| 18/09/2015 | Tom Pollard (910777234) has left the board |
| 18/09/2015 | Matthew Paul Cianfarani (910577940) has left the board |
| 01/06/2015 | New Confirmation Statement filed |
| 29/10/2014 | Anthony Michael Jones (917117985) has left the board |
| 01/10/2014 | New Accounts filed |
| 16/07/2014 | New Confirmation Statement filed |
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