THE MALTA BUSINESS NETWORK LIMITED
Active - Accounts Filed
General Information
NAME
THE MALTA BUSINESS NETWORK LIMITED
COMPANY NUMBER
08207350
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
10/09/2012
(12 years and 4 months old)
WEBSITE
www.maltabusinessnetwork.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 8AP
Clintons 2 St. Giles Square
London
WC2H 8AP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Board Member Jonathan Pace (932191556) Appointed |
Credit Risk Overview
Want to learn more about THE MALTA BUSINESS NETWORK LIMITED?
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 THE MALTA BUSINESS NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MALTA BUSINESS NETWORK LIMITED?
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 |
|---|---|---|---|---|
|
10/09/2012 - Present (12 years and 4 months) Born in Mar 1944 (age: 80) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/12/2012 - Present (12 years and 1 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/12/2012 - Present (12 years and 1 months) Born in Jan 1959 (age: 66) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
21/02/2013 - Present (11 years and 11 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
22/01/2018 - Present (7years) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Board Member Jonathan Pace (932191556) Appointed |
| 17/04/2024 | New Board Member Adam Rizzo (930614672) Appointed |
| 17/09/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 05/04/2023 | Rupert Agius-Pease (925822530) has left the board |
| 31/03/2023 | Joanne Michelle Caruana (930110759) has left the board |
| 23/11/2022 | New Board Member Joanne Michelle Caruana (930110759) Appointed |
| 11/11/2022 | New Board Member Joanne Michelle Caruana (930204595) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 01/03/2022 | New Board Member Rupert Agius-Pease (925822530) Appointed |
| 07/12/2021 | Reuben Mifsud (912771841) has left the board |
| 07/12/2021 | Joseph Cole (925104378) has left the board |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | Charles Saliba (918283691) has left the board |
| 21/11/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Board Member Deborah Webster (927652275) Appointed |
| 17/11/2020 | Charles Gerada (920957593) has left the board |
| 17/11/2020 | Charles Eric Paul Gerada (909278095) has left the board |
| 17/11/2020 | New Company Secretary Marina Zvarykina (927652266) Appointed |
| 17/11/2020 | New Board Member Marina Zvarykina (927652271) Appointed |
| 01/09/2020 | New Accounts filed |
| 24/10/2019 | Peter John Leonard Simmonds Vella (900847698) has left the board |
| 06/10/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Board Member Joseph Cole (925104378) Appointed |
| 21/09/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 16/08/2018 | Norman Hamilton (918410571) has left the board |
| 30/01/2018 | New Board Member Christopher Busuttil (923739379) Appointed |
| 21/11/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Annual Return filed |
| 23/08/2016 | New Board Member Reuben Mifsud (912771841) Appointed |
| 23/08/2016 | New Board Member Peter John Leonard Simmonds Vella (900847698) Appointed |
| 05/07/2016 | New Accounts filed |
| 05/07/2016 | Christopher John Brockdorff Jackson (917193225) has left the board |
| 05/07/2016 | Simon David Galea (916682353) has left the board |
| 05/07/2016 | New Company Secretary Charles Gerada (920957593) Appointed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | Charles Cassar (918408655) has left the board |
| 12/02/2016 | Charles Cassar (918408655) has left the board |
| 12/02/2016 | Change in Reg. Office |
| 12/09/2015 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
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