The Malta Business Network Limited

General information

Name:

The Malta Business Network Ltd

Office Address:

Clintons 2 St. Giles Square WC2H 8AP London

Number: 08207350

Incorporation date: 2012-09-10

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

08207350 is a reg. no. used by The Malta Business Network Limited. The company was registered as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) on 2012-09-10. The company has been present on the market for 12 years. This firm can be reached at Clintons 2 St. Giles Square in London. The headquarters' postal code assigned is WC2H 8AP. This business's SIC code is 94990 which stands for Activities of other membership organizations n.e.c.. 2022-12-31 is the last time company accounts were reported.

For the following firm, most of director's assignments have been executed by Peter M., Deborah W., Christopher B. and 4 other directors who might be found below. Amongst these seven individuals, Joseph Z. has been with the firm for the longest time, having become a vital part of company's Management Board on September 2012.

Joseph Z. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Peter M.

Role: Director

Appointed: 22 September 2020

Latest update: 30 December 2023

Deborah W.

Role: Director

Appointed: 22 September 2020

Latest update: 30 December 2023

Christopher B.

Role: Director

Appointed: 22 January 2018

Latest update: 30 December 2023

David W.

Role: Director

Appointed: 21 February 2013

Latest update: 30 December 2023

Noreen B.

Role: Director

Appointed: 17 December 2012

Latest update: 30 December 2023

Martin Z.

Role: Director

Appointed: 17 December 2012

Latest update: 30 December 2023

Joseph Z.

Role: Director

Appointed: 10 September 2012

Latest update: 30 December 2023

People with significant control

Joseph Z.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Noreen B.
Notified on 27 June 2016
Ceased on 7 September 2022
Nature of control:
substantial control or influence
Charles G.
Notified on 27 June 2016
Ceased on 16 November 2020
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 27 May 2014
Start Date For Period Covered By Report 2012-09-10
Date Approval Accounts 27 May 2014
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 July 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 February 2016
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: Tue, 12th Sep 2023. New Address: Clintons 2 st. Giles Square London WC2H 8AP. Previous address: C/O Clintons 55 Drury Lane London WC2B 5RZ England (AD01)
filed on: 12th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 94990 : Activities of other membership organizations n.e.c.
11
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