Ma Music, Leisure & Travel Ltd

General information

Name:

Ma Music, Leisure & Travel Limited

Office Address:

St Jude's Church Dulwich Road SE24 0PB London

Number: 02923699

Incorporation date: 1994-04-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ma Music, Leisure & Travel Ltd was set up as Private Limited Company, located in St Jude's Church, Dulwich Road in London. The office's zip code SE24 0PB. This business was formed on 1994-04-28. Its registration number is 02923699. This particular Ma Music, Leisure & Travel Ltd company functioned under three different company names before it adapted the current name. The company was started as Ma Business & Leisure and was switched to A&D Media on 2016-03-30. The third name was present name up till 1995. The company's declared SIC number is 58142 meaning Publishing of consumer and business journals and periodicals. 2022-03-31 is the last time the company accounts were reported.

According to the information we have, this company was incorporated 30 years ago and has so far been overseen by twenty seven directors, and out this collection of individuals fourteen (Antony H., Jonathan B., Keith G. and 11 other members of the Management Board who might be found within the Company Staff section of our website) are still functioning. To provide support to the directors, the company has been utilizing the skillset of Benjamin A. as a secretary for the last nineteen years.

  • Previous company's names
  • Ma Music, Leisure & Travel Ltd 2016-03-30
  • Ma Business & Leisure Ltd 2012-02-13
  • A&d Media Limited 1995-04-07
  • Visa Publications Limited 1994-04-28

Company staff

Antony H.

Role: Director

Appointed: 01 March 2023

Latest update: 21 March 2024

Jonathan B.

Role: Director

Appointed: 01 January 2021

Latest update: 21 March 2024

Keith G.

Role: Director

Appointed: 07 July 2017

Latest update: 21 March 2024

Jon N.

Role: Director

Appointed: 01 April 2016

Latest update: 21 March 2024

Paul G.

Role: Director

Appointed: 01 April 2016

Latest update: 21 March 2024

Martin C.

Role: Director

Appointed: 01 April 2016

Latest update: 21 March 2024

Keith H.

Role: Director

Appointed: 20 December 2007

Latest update: 21 March 2024

Brian G.

Role: Director

Appointed: 18 November 2005

Latest update: 21 March 2024

Benjamin A.

Role: Director

Appointed: 05 September 2005

Latest update: 21 March 2024

Benjamin A.

Role: Secretary

Appointed: 05 September 2005

Latest update: 21 March 2024

Sally G.

Role: Director

Appointed: 01 April 2003

Latest update: 21 March 2024

Susan A.

Role: Director

Appointed: 15 May 2001

Latest update: 21 March 2024

Richard H.

Role: Director

Appointed: 01 December 1995

Latest update: 21 March 2024

Katina T.

Role: Director

Appointed: 16 May 1994

Latest update: 21 March 2024

Mark A.

Role: Director

Appointed: 28 April 1994

Latest update: 21 March 2024

People with significant control

Mark A. is the individual who has control over this firm, has substantial control or influence over the company.

Mark A.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023

Company filings

Filing category

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Accounts for a small company made up to Friday 31st March 2023 (AA)
filed on: 14th, March 2024
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 58142 : Publishing of consumer and business journals and periodicals
29
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