Company Information for MA BUSINESS LIMITED
St Jude's Church, Dulwich Road, London, SE24 0PB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
MA BUSINESS LIMITED | ||
Legal Registered Office | ||
St Jude's Church Dulwich Road London SE24 0PB Other companies in SE24 | ||
Previous Names | ||
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Company Number | 06779864 | |
---|---|---|
Company ID Number | 06779864 | |
Date formed | 2008-12-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-30 | |
Latest return | 2024-08-16 | |
Return next due | 2025-08-30 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB943241537 |
Last Datalog update: | 2025-02-27 15:51:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MA BUSINESS CONSULTANT LIMITED | FLAT 1 8 MITCHAM LANE LONDON ENGLAND SW16 6NN | Dissolved | Company formed on the 2012-06-11 | |
MA BUSINESS DEVELOPMENT LIMITED | 162 CANNON HILL LANE LONDON UNITED KINGDOM SW20 9BY | Dissolved | Company formed on the 2010-09-16 | |
MA BUSINESS SERVICES (UK) LTD | 483 GREEN LANES LONDON ENGLAND N13 4BS | Dissolved | Company formed on the 2012-06-22 | |
MA BUSINESS SOLUTIONS LTD. | 26 ST. THOMAS PLACE ELY CAMBRIDGESHIRE ENGLAND CB7 4EX | Dissolved | Company formed on the 2006-04-24 | |
MA BUSINESS CONSULTANTS LTD | 20 MALLETTS CLOSE STONY STRATFORD MILTON KEYNES MK11 1DQ | Active | Company formed on the 2013-10-21 | |
MA BUSINESS EXPERTS LIMITED | 139 HOLBORN STREET ROCHDALE LANCASHIRE ENGLAND OL11 4QE | Dissolved | Company formed on the 2014-05-30 | |
MA BUSINESS CONCEPTS LIMITED | 332 CRANBROOK ROAD ILFORD IG2 6EP | Active | Company formed on the 2014-06-02 | |
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MA BUSINESS INVESTORS LIMITED | 34 ANTIBES DRIVE BRAMPTON Ontario L6X 5H6 | Dissolved | Company formed on the 2015-01-27 |
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MA BUSINESS SERVICES INC. | 51 ALAN LOOP Richmond STATEN ISLAND NY 10304 | Active | Company formed on the 2011-01-20 |
MA BUSINESS AND MARKETING SERVICES LTD | 41 WALSHESH MANOR MILTONKEYNES UNITED KINGDOM MK14 6BU | Dissolved | Company formed on the 2015-06-16 | |
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MA BUSINESS GROUP, LLC | 11929 DENTON DR DALLAS Texas 75234 | Dissolved | Company formed on the 2014-08-18 |
MA BUSINESS SOLUTIONS UK LTD | 15 LAMPITS HILL CORRINGHAM STANFORD-LE-HOPE SS17 9AA | Active - Proposal to Strike off | Company formed on the 2016-04-08 | |
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MA BUSINESS ENTERPRISES, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 2014-04-24 |
MA BUSINESS TRANSFORMATION SERVICES LIMITED | UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE ENGLAND BH12 1JY | Dissolved | Company formed on the 2016-09-15 | |
MA BUSINESS SOLUTIONS (MIDLANDS) LIMITED | OFFICE 5C UNIT 4B RAPYAL HOUSE TALBOT WAY, SMALL HEATH BIRMINGHAM B10 0HJ | Active | Company formed on the 2017-03-31 | |
MA BUSINESS SERVICES LTD | UNIT 4, VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY | Active - Proposal to Strike off | Company formed on the 2017-07-28 | |
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MA BUSINESS ENTERPRISES LLC | California | Unknown | |
MA BUSINESS AND FINANCIAL CONSULTANCY LTD | 10 MILLET ROAD KIRBY CROSS FRINTON-ON-SEA CO13 0FZ | Active | Company formed on the 2019-01-04 | |
MA BUSINESS HUB LIMITED | 11858622 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2019-03-04 | |
MA BUSINESS SUPPORT LTD | 29 GRANTHAM ROAD GREAT HORKESLEY COLCHESTER ESSEX CO6 4TU | Active | Company formed on the 2019-06-27 |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN MARK ALLEN |
||
BENJAMIN MARK ALLEN |
||
MARK CHARLES ALLEN |
||
JONATHAN BENSON |
||
DARRYL DANTE DANIELLI |
||
BRIAN WILLIAM GOODRIDGE |
||
KATINA TOUMBA |
||
EDWARD JOHN TRANTER |
||
LUKE WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CHARLES KNUTTON |
Director | ||
TIMOTHY JAMES GALE |
Director | ||
ROBERT JOHN FINDLAY |
Company Secretary | ||
MAUREEN PARKER FINDLAY |
Director | ||
ROBERT JOHN FINDLAY |
Director | ||
JONATHAN MARK BAKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILES PUBLISHING LIMITED | Director | 2017-12-20 | CURRENT | 2002-08-01 | Active | |
UNITY MEDIA LIMITED | Director | 2017-06-23 | CURRENT | 1980-11-19 | Active | |
UNITY EXHIBITIONS LIMITED | Director | 2017-06-23 | CURRENT | 2013-01-28 | Active | |
MA EXHIBITIONS LIMITED | Director | 2017-02-01 | CURRENT | 1987-03-26 | Active | |
HEADFIRST PUBLISHING LIMITED | Director | 2015-11-24 | CURRENT | 1984-03-21 | Active | |
MA DENTISTRY MEDIA LIMITED | Director | 2015-11-24 | CURRENT | 1991-03-13 | Active | |
THE AIRPORTS PUBLISHING NETWORK LIMITED | Director | 2015-10-01 | CURRENT | 1985-11-18 | Active | |
A D MEDIA EUROPE LIMITED | Director | 2014-04-11 | CURRENT | 2010-01-05 | Dissolved 2015-02-24 | |
HOPSCOTCH EDUCATIONAL PUBLISHING LTD | Director | 2007-07-26 | CURRENT | 1997-06-25 | Active | |
STEP FORWARD PUBLISHING LIMITED | Director | 2006-10-31 | CURRENT | 1996-08-20 | Active | |
MASTER TRAVEL LIMITED | Director | 2005-09-12 | CURRENT | 1991-07-22 | Active | |
MA MUSIC, LEISURE & TRAVEL LTD | Director | 2005-09-05 | CURRENT | 1994-04-28 | Active | |
MA INTERIORS LIMITED | Director | 2005-09-05 | CURRENT | 2001-09-11 | Active | |
MA HEALTHCARE LIMITED. | Director | 2005-09-05 | CURRENT | 1985-01-17 | Active | |
MA EDUCATION & MUSIC LIMITED | Director | 2005-09-05 | CURRENT | 2000-05-26 | Active | |
MARK ALLEN HOLDINGS LIMITED | Director | 2004-03-01 | CURRENT | 1987-04-07 | Active | |
MILES PUBLISHING LIMITED | Director | 2017-12-20 | CURRENT | 2002-08-01 | Active | |
UNITY MEDIA LIMITED | Director | 2017-06-23 | CURRENT | 1980-11-19 | Active | |
UNITY EXHIBITIONS LIMITED | Director | 2017-06-23 | CURRENT | 2013-01-28 | Active | |
RICHMOND, THE AMERICAN INTERNATIONAL UNIVERSITY IN LONDON, INC. | Director | 2016-05-26 | CURRENT | 1993-01-01 | Active | |
HEADFIRST PUBLISHING LIMITED | Director | 2015-11-24 | CURRENT | 1984-03-21 | Active | |
MA DENTISTRY MEDIA LIMITED | Director | 2015-11-24 | CURRENT | 1991-03-13 | Active | |
THE AIRPORTS PUBLISHING NETWORK LIMITED | Director | 2015-10-23 | CURRENT | 1985-11-18 | Active | |
A D MEDIA EUROPE LIMITED | Director | 2014-04-11 | CURRENT | 2010-01-05 | Dissolved 2015-02-24 | |
JAZZWISE PUBLICATIONS LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active | |
HOPSCOTCH EDUCATIONAL PUBLISHING LTD | Director | 2007-07-26 | CURRENT | 1997-06-25 | Active | |
STEP FORWARD PUBLISHING LIMITED | Director | 2006-10-31 | CURRENT | 1996-08-20 | Active | |
MARK ALLEN PROPERTIES LIMITED | Director | 2001-09-28 | CURRENT | 2001-09-11 | Active | |
MA INTERIORS LIMITED | Director | 2001-09-28 | CURRENT | 2001-09-11 | Active | |
PR PLEASE LIMITED | Director | 2001-01-04 | CURRENT | 2001-01-04 | Active | |
MA EDUCATION & MUSIC LIMITED | Director | 2000-05-26 | CURRENT | 2000-05-26 | Active | |
MA MUSIC, LEISURE & TRAVEL LTD | Director | 1994-04-28 | CURRENT | 1994-04-28 | Active | |
MASTER TRAVEL LIMITED | Director | 1992-07-22 | CURRENT | 1991-07-22 | Active | |
MARK ALLEN HOLDINGS LIMITED | Director | 1992-01-26 | CURRENT | 1987-04-07 | Active | |
MA EXHIBITIONS LIMITED | Director | 1992-01-26 | CURRENT | 1987-03-26 | Active | |
MA AGRICULTURE LIMITED | Director | 1992-01-26 | CURRENT | 1978-07-31 | Active | |
MA HEALTHCARE LIMITED. | Director | 1992-01-26 | CURRENT | 1985-01-17 | Active | |
A D MEDIA EUROPE LIMITED | Director | 2014-04-11 | CURRENT | 2010-01-05 | Dissolved 2015-02-24 | |
MA INTERIORS LIMITED | Director | 2006-06-14 | CURRENT | 2001-09-11 | Active | |
MARK ALLEN HOLDINGS LIMITED | Director | 2005-09-19 | CURRENT | 1987-04-07 | Active | |
MA EDUCATION & MUSIC LIMITED | Director | 2000-05-26 | CURRENT | 2000-05-26 | Active | |
MASTER TRAVEL LIMITED | Director | 1995-01-18 | CURRENT | 1991-07-22 | Active | |
MA EXHIBITIONS LIMITED | Director | 1995-01-18 | CURRENT | 1987-03-26 | Active | |
MA AGRICULTURE LIMITED | Director | 1995-01-18 | CURRENT | 1978-07-31 | Active | |
MA HEALTHCARE LIMITED. | Director | 1995-01-18 | CURRENT | 1985-01-17 | Active | |
MA MUSIC, LEISURE & TRAVEL LTD | Director | 1994-05-16 | CURRENT | 1994-04-28 | Active | |
A D MEDIA EUROPE LIMITED | Director | 2010-01-05 | CURRENT | 2010-01-05 | Dissolved 2015-02-24 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARC YOUNG | ||
CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES | ||
CESSATION OF MARK CHARLES ALLEN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Mark Allen Holdings Limited as a person with significant control on 2024-04-06 | ||
DIRECTOR APPOINTED MR RICHARD ANTHONY HAMSHERE | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED CLAIRE WISE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FANNING | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR GRAHAM JOHNSON | ||
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHNSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
REGISTRATION OF A CHARGE / CHARGE CODE 067798640004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067798640004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MS HELEN JENIFER LAWSON | |
AP01 | DIRECTOR APPOINTED MR MARC YOUNG | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE WEBSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN TRANTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Darryl Dante Danielle on 2017-03-31 | |
AP01 | DIRECTOR APPOINTED MR LUKE WEBSTER | |
AP01 | DIRECTOR APPOINTED MR DARRYL DANTE DANIELLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KNUTTON | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 65650 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BENSON | |
RES15 | CHANGE OF NAME 30/03/2016 | |
CERTNM | Company name changed findlay media LIMITED\certificate issued on 30/03/16 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 65650 | |
AR01 | 24/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 65650 | |
AR01 | 24/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES GALE | |
AA01 | Current accounting period extended from 31/12/14 TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR BRIAN WILLIAM GOODRIDGE | |
AP01 | DIRECTOR APPOINTED MR MARK CHARLES ALLEN | |
AP03 | Appointment of Mr Benjamin Mark Allen as company secretary | |
AP01 | DIRECTOR APPOINTED MS KATINA TOUMBA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FINDLAY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT FINDLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN FINDLAY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/14 FROM 35 Ballards Lane London N3 1XW | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MARK ALLEN | |
REGISTERED OFFICE CHANGED ON 16/04/14 FROM , 35 Ballards Lane, London, N3 1XW | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067798640003 | |
SH01 | 11/04/14 STATEMENT OF CAPITAL GBP 65650 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 24/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH01 | 12/12/12 STATEMENT OF CAPITAL GBP 65150 | |
AR01 | 24/12/12 FULL LIST | |
SH01 | 26/11/12 STATEMENT OF CAPITAL GBP 61150 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN TRANTER / 01/11/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN TRANTER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KNUTTON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FINDLAY / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN FINDLAY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN PARKER FINDLAY / 01/12/2009 | |
RES01 | ADOPT ARTICLES 06/05/2009 | |
88(2) | AD 15/04/09 GBP SI 49900@1=49900 GBP IC 100/50000 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN BAKER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MAUREEN PARKER FINDLAY | |
288a | DIRECTOR APPOINTED JONATHAN MARK BAKER | |
288a | DIRECTOR APPOINTED EDWARD JOHN TRANTER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | ROBERT FINDLAY | |
INVOICE DISCOUNTING AGREEMENT | Satisfied | ROBERT FINDLAY |
MA BUSINESS LIMITED owns 45 domain names.
autoconnectmag.co.uk careers4engineers.co.uk engineeringapprentice.co.uk eurekajobs.co.uk eurekamagazine.co.uk eurekanews.co.uk eurekaoncampus.co.uk eurekaupdate.co.uk findlay.co.uk industrialgroup.co.uk jim-finder.co.uk jobstorage.co.uk jimfinder.co.uk leanbusiness.co.uk machinery-classified.co.uk machinery-match.co.uk machinery.co.uk machineryclassified.co.uk machineryjobs.co.uk machinerymatch.co.uk manufacturingchampions.co.uk manufacturingmanagement.co.uk manufacturingrecruitmentsolutions.co.uk manufacturingsummit.co.uk newelectronics.co.uk neon.co.uk on-campus.co.uk ukmanufacturingawards.co.uk wmmc.co.uk worksmanagement.co.uk adhesives-show.co.uk bestfactoryawards.co.uk bfawards.co.uk designdays.co.uk fastmagazine.co.uk fastenerexhibition.co.uk fastening-solutions.co.uk mcsolutions.co.uk mastersource.co.uk webwatch.co.uk justmanufacturing.co.uk totallyengineeringjobs.co.uk jimfinderoncampus.co.uk neonjobs.co.uk benchmarkresearch.co.uk
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as MA BUSINESS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |