MA BUSINESS LIMITED
Active - Accounts Filed
General Information
NAME
MA BUSINESS LIMITED
COMPANY NUMBER
06779864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
24/12/2008
(15 years and 10 months old)
WEBSITE
www.markallengroup.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/12/2008
30/03/2016
FINDLAY MEDIA LIMITED
LONDON
SE24 0PB
Telephone: 02079932534
TPS: No
St. Judes Church
Dulwich Road
London
SE24 0PB
Telephone: 79932534
Hawley Mill
Hawley Road
Dartford
Kent
DA2 7TJ
Telephone: 221144
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 |
|---|---|---|
| MARK ALLEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MA BUSINESS LIMITED | Active - Accounts Filed | View Report |
| MA AVIATION AND AUTO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Marc Young (927814405) has left the board |
| 27/09/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MA BUSINESS 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 MA BUSINESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MA BUSINESS 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 |
|---|---|---|---|---|
|
11/04/2014 - Present (10 years and 7 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 13 Past: 13 |
View Report |
|
11/04/2014 - Present (10 years and 7 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 36 Past: 1 |
View Report |
|
11/04/2014 - Present (10 years and 7 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2014 - Present (10 years and 7 months) Born in Oct 1944 (age: 80) |
Active | Director |
Current: 31 Past: 8 |
View Report |
|
11/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Marc Young (927814405) has left the board |
| 27/09/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Richard Anthony Hamshere (909418463) Appointed |
| 29/09/2023 | New Confirmation Statement filed |
| 06/03/2023 | New Board Member Claire Wise (930619748) Appointed |
| 02/12/2022 | Paul Fanning (927814418) has left the board |
| 18/11/2022 | New Accounts filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Graham Johnson (913189503) Appointed |
| 25/04/2021 | New Accounts filed |
| 26/02/2021 | New Board Member Susan Margaret Allen (900505370) Appointed |
| 26/02/2021 | New Board Member Helen Jenifer Lawson (914284646) Appointed |
| 26/02/2021 | New Board Member Andrew Watt (928008086) Appointed |
| 06/01/2021 | New Board Member Paul Fanning (927814418) Appointed |
| 06/01/2021 | New Board Member Marc Young (927814405) Appointed |
| 04/09/2020 | New Confirmation Statement filed |
| 03/09/2020 | Luke Webster (922823497) has left the board |
| 05/02/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 04/12/2018 | Edward John Tranter (909301556) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 04/04/2017 | Timothy James Gale (919192490) has left the board |
| 04/04/2017 | Peter Charles Knutton (907237754) has left the board |
| 04/04/2017 | New Board Member Luke Webster (922823497) Appointed |
| 04/04/2017 | New Board Member Darryl Dante Danielli (922823387) Appointed |
| 07/01/2017 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 06/06/2016 | New Board Member Jonathan Benson (920873834) Appointed |
| 20/01/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 22/10/2014 | New Board Member Timothy James Gale (919192490) Appointed |
| 23/04/2014 | New Board Member Brian William Goodridge (918698473) Appointed |
| 18/04/2014 | Change in Reg. Office |
| 18/04/2014 | New Company Secretary Benjamin Mark Allen (918697028) Appointed |
| 18/04/2014 | New Board Member Mark Charles Allen (900831449) Appointed |
| 18/04/2014 | New Board Member Katina Toumba (903514123) Appointed |
| 18/04/2014 | Robert John Findlay (913537307) has left the board |
| 18/04/2014 | Maureen Parker Findlay (912974803) has left the board |
| 18/04/2014 | Robert John Findlay (900985734) has left the board |
| 18/04/2014 | New Board Member Benjamin Mark Allen (909666993) Appointed |
| 22/03/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 22/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
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