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Company Information for

THE MALTA BUSINESS NETWORK LIMITED

CLINTONS, 2 ST. GILES SQUARE, LONDON, WC2H 8AP,
Company Registration Number
08207350
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Malta Business Network Ltd
THE MALTA BUSINESS NETWORK LIMITED was founded on 2012-09-10 and has its registered office in London. The organisation's status is listed as "Active". The Malta Business Network Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE MALTA BUSINESS NETWORK LIMITED
 
Legal Registered Office
CLINTONS
2 ST. GILES SQUARE
LONDON
WC2H 8AP
Other companies in W1F
 
Filing Information
Company Number 08207350
Company ID Number 08207350
Date formed 2012-09-10
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 07:17:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MALTA BUSINESS NETWORK LIMITED
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Companies with same name THE MALTA BUSINESS NETWORK LIMITED
The following companies were found which have the same name as THE MALTA BUSINESS NETWORK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE MALTA BUSINESS NETWORK (MALTA) LTD NO. 78, MILL STREET QORMI Unknown

Company Officers of THE MALTA BUSINESS NETWORK LIMITED

Current Directors
Officer Role Date Appointed
CHARLES GERADA
 Company Secretary 2016-06-30
STEPHEN GRAFTON BULLAS
 Director 2013-04-05
NOREEN BURROUGHES
 Director 2012-12-17
CHRISTOPHER BUSUTTIL
 Director 2018-01-22
CHARLES ERIC PAUL GERADA
 Director 2012-09-10
NORMAN HAMILTON
 Director 2013-09-16
REUBEN MIFSUD
 Director 2016-06-28
CHARLES SALIBA
 Director 2012-12-17
PETER JOHN LEONARD SIMMONDS VELLA
 Director 2016-06-28
DAVID WALSH
 Director 2013-02-21
MARTIN ZAHRA
 Director 2012-12-17
JOSEPH ZAMMIT TABONA
 Director 2012-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN BROCKDORFF JACKSON
 Director 2012-09-10 2016-06-30
SIMON DAVID GALEA
 Director 2012-09-10 2016-06-27
CHARLES CASSAR
 Director 2012-09-10 2015-09-28
KARL LA FERLA
 Director 2012-12-17 2014-04-29
LUKE FRENDO
 Director 2012-12-17 2013-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GRAFTON BULLAS ECODE - EUROPEAN CENTRE FOR OFFSHORE DEVELOPMENT LIMITED Director 2005-02-11 CURRENT 2001-08-20 Dissolved 2015-03-31
STEPHEN GRAFTON BULLAS STRATEGIC DECISIONS LIMITED Director 1991-09-21 CURRENT 1989-03-13 Dissolved 2014-07-15
NOREEN BURROUGHES MALTA BUSINESS NETWORK (WEBSITE) LIMITED Director 2016-06-28 CURRENT 2012-02-17 Active - Proposal to Strike off
CHRISTOPHER BUSUTTIL SCAI4UK LIMITED Director 2017-08-23 CURRENT 2017-07-14 Active - Proposal to Strike off
CHARLES ERIC PAUL GERADA GUILD OF MASTER CRAFTSMAN PUBLICATIONS LIMITED Director 2018-06-28 CURRENT 1979-05-18 Active
CHARLES ERIC PAUL GERADA MALTA BUSINESS NETWORK (WEBSITE) LIMITED Director 2016-06-28 CURRENT 2012-02-17 Active - Proposal to Strike off
CHARLES ERIC PAUL GERADA JEFFREY GREEN RUSSELL LIMITED Director 2012-08-22 CURRENT 2012-03-06 Liquidation
CHARLES ERIC PAUL GERADA DOWNSIDE SETTLEMENT(THE) Director 2011-02-16 CURRENT 1936-04-17 Active
REUBEN MIFSUD TASIKA LIMITED Director 2009-09-25 CURRENT 2009-09-25 Active
REUBEN MIFSUD PLANTOS LIMITED Director 2008-02-08 CURRENT 2003-06-23 Active
PETER JOHN LEONARD SIMMONDS VELLA HOTELSHOP UK LIMITED Director 2010-11-01 CURRENT 1999-07-22 Active
PETER JOHN LEONARD SIMMONDS VELLA THE FOUR RIVERS LTD Director 2009-09-28 CURRENT 2009-09-28 Dissolved 2017-08-01
PETER JOHN LEONARD SIMMONDS VELLA PETER VELLA LTD Director 2009-07-14 CURRENT 2009-07-14 Dissolved 2014-12-23
DAVID WALSH CRIMSONWING GROUP LIMITED Director 1998-01-19 CURRENT 1997-11-17 Dissolved 2016-05-24
MARTIN ZAHRA MACINTYRE ACADEMIES Director 2014-01-01 CURRENT 2012-12-18 Active
MARTIN ZAHRA MACINTYRE CARE Director 2004-11-16 CURRENT 1966-12-15 Active
JOSEPH ZAMMIT TABONA MALTA BUSINESS NETWORK (WEBSITE) LIMITED Director 2012-02-17 CURRENT 2012-02-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-16CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES
2023-09-13CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-09-12REGISTERED OFFICE CHANGED ON 12/09/23 FROM C/O Clintons 55 Drury Lane London WC2B 5RZ England
2023-06-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03APPOINTMENT TERMINATED, DIRECTOR RUPERT AGIUS-PEASE
2023-04-03APPOINTMENT TERMINATED, DIRECTOR RUPERT AGIUS-PEASE
2023-03-29APPOINTMENT TERMINATED, DIRECTOR JOANNE MICHELLE CARUANA
2022-11-09DIRECTOR APPOINTED JOANNE MICHELLE CARUANA
2022-11-09AP01DIRECTOR APPOINTED JOANNE MICHELLE CARUANA
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-10-24PSC07CESSATION OF NOREEN BURROUGHES AS A PERSON OF SIGNIFICANT CONTROL
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25AP01DIRECTOR APPOINTED MR RUPERT AGIUS-PEASE
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH COLE
2021-10-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAFTON BULLAS
2021-04-12TM02Termination of appointment of Marina Zvarykina on 2021-02-23
2020-12-07AP01DIRECTOR APPOINTED MR PETER PAUL MELI
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SALIBA
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-11-16PSC07CESSATION OF CHARLES ERIC PAUL GERADA AS A PERSON OF SIGNIFICANT CONTROL
2020-11-16PSC04Change of details for Mrs Noreen Burroughes as a person with significant control on 2020-11-16
2020-11-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ERIC PAUL GERADA
2020-11-13AP01DIRECTOR APPOINTED MS MARINA ZVARYKINA
2020-11-13TM02Termination of appointment of Charles Gerada on 2020-09-22
2020-11-13AP03Appointment of Ms Marina Zvarykina as company secretary on 2020-09-22
2020-08-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN LEONARD SIMMONDS VELLA
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2018-10-15RES01ADOPT ARTICLES 15/10/18
2018-10-03AP01DIRECTOR APPOINTED MR JOSEPH COLE
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN HAMILTON
2018-01-26AP01DIRECTOR APPOINTED MR CHRISTOPHER BUSUTTIL
2017-11-28AAMDAmended account full exemption
2017-11-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2016-10-13CH01Director's details changed for Mr Joseph Zammit Tabona on 2013-08-31
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-08-22CH01Director's details changed for Noreen Borroughes on 2012-12-17
2016-08-19AP01DIRECTOR APPOINTED MR REUBEN MIFSUD
2016-08-19AP01DIRECTOR APPOINTED MR PETER JOHN LEONARD SIMMONDS VELLA
2016-07-01AP03Appointment of Mr Charles Gerada as company secretary on 2016-06-30
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GALEA
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON
2016-03-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22RES01ADOPT ARTICLES 22/02/16
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CASSAR
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM C/O Jeffrey Green Russell Waverley House 7-12 Noel Street London W1F 8GQ
2015-09-08AR0108/09/15 ANNUAL RETURN FULL LIST
2015-09-01AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-19AA01PREVEXT FROM 30/09/2014 TO 31/12/2014
2014-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ERIC PAUL GERADA / 12/12/2014
2014-10-10AR0110/09/14
2014-06-09AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR KARL LA FERLA
2014-01-09AP01DIRECTOR APPOINTED NORMAN HAMILTON
2014-01-08AP01DIRECTOR APPOINTED CHARLES CASSAR
2013-11-12RP04SECOND FILING WITH MUD 10/09/13 FOR FORM AR01
2013-11-12AP01DIRECTOR APPOINTED CHARLES SALIBA
2013-11-12ANNOTATIONClarification
2013-09-30AR0110/09/13 NO MEMBER LIST
2013-05-21AP01DIRECTOR APPOINTED STEPHEN GRAFTON BULLAS
2013-04-29AP01DIRECTOR APPOINTED MR DAVID WALSH
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR LUKE FRENDO
2013-02-21AP01DIRECTOR APPOINTED NOREEN BORROUGHES
2013-02-21AP01DIRECTOR APPOINTED MARTIN ZAHRA
2013-02-21AP01DIRECTOR APPOINTED KARL LA FERLA
2013-02-20AP01DIRECTOR APPOINTED LUKE FRENDO
2013-01-05CC04STATEMENT OF COMPANY'S OBJECTS
2013-01-05RES01ADOPT ARTICLES 21/12/2012
2012-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE MALTA BUSINESS NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MALTA BUSINESS NETWORK LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08207350' OR DefendantCompanyNumber='08207350' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MALTA BUSINESS NETWORK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MALTA BUSINESS NETWORK LIMITED

Intangible Assets
Patents
We have not found any records of THE MALTA BUSINESS NETWORK LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for THE MALTA BUSINESS NETWORK LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08207350' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08207350' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of THE MALTA BUSINESS NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MALTA BUSINESS NETWORK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as THE MALTA BUSINESS NETWORK LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08207350' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08207350' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where THE MALTA BUSINESS NETWORK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MALTA BUSINESS NETWORK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE MALTA BUSINESS NETWORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC2H 8AP