MA BUSINESS LIMITED
LONDON FINDLAY MEDIA LIMITED

Hellopages » Greater London » Lambeth » SE24 0PB

Company number 06779864
Status Active
Incorporation Date 24 December 2008
Company Type Private Limited Company
Address ST JUDE'S CHURCH, DULWICH ROAD, LONDON, SE24 0PB
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Jonathan Benson as a director on 1 April 2016. The most likely internet sites of MA BUSINESS LIMITED are www.mabusiness.co.uk, and www.ma-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Beckenham Hill Rail Station is 4.5 miles; to Barbican Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ma Business Limited is a Private Limited Company. The company registration number is 06779864. Ma Business Limited has been working since 24 December 2008. The present status of the company is Active. The registered address of Ma Business Limited is St Jude S Church Dulwich Road London Se24 0pb. . ALLEN, Benjamin Mark is a Secretary of the company. ALLEN, Benjamin Mark is a Director of the company. ALLEN, Mark Charles is a Director of the company. BENSON, Jonathan is a Director of the company. GALE, Timothy James is a Director of the company. GOODRIDGE, Brian William is a Director of the company. KNUTTON, Peter Charles is a Director of the company. TOUMBA, Katina is a Director of the company. TRANTER, Edward John is a Director of the company. Secretary FINDLAY, Robert John has been resigned. Director BAKER, Jonathan Mark has been resigned. Director FINDLAY, Maureen Parker has been resigned. Director FINDLAY, Robert John has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
ALLEN, Benjamin Mark
Appointed Date: 11 April 2014
Director
ALLEN, Benjamin Mark
Appointed Date: 11 April 2014
50 years old
Director
ALLEN, Mark Charles
Appointed Date: 11 April 2014
81 years old
Director
BENSON, Jonathan
Appointed Date: 01 April 2016
47 years old
Director
GALE, Timothy James
Appointed Date: 01 October 2014
44 years old
Director
GOODRIDGE, Brian William
Appointed Date: 11 April 2014
64 years old
Director
KNUTTON, Peter Charles
Appointed Date: 24 December 2008
68 years old
Director
TOUMBA, Katina
Appointed Date: 11 April 2014
68 years old
Director
TRANTER, Edward John
Appointed Date: 13 January 2009
52 years old

Resigned Directors

Secretary
FINDLAY, Robert John
Resigned: 11 April 2014
Appointed Date: 24 December 2008
Director
BAKER, Jonathan Mark
Resigned: 30 April 2009
Appointed Date: 13 January 2009
60 years old
Director
FINDLAY, Maureen Parker
Resigned: 11 April 2014
Appointed Date: 22 January 2009
82 years old
Director
FINDLAY, Robert John
Resigned: 11 April 2014
Appointed Date: 24 December 2008
82 years old

Persons With Significant Control

Mr Mark Charles Allen
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

MA BUSINESS LIMITED Events

03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
18 Nov 2016
Full accounts made up to 31 March 2016
02 Jun 2016
Appointment of Mr Jonathan Benson as a director on 1 April 2016
30 Mar 2016
Company name changed findlay media LIMITED\certificate issued on 30/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-30
14 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 65,650
...
... and 39 more events
31 Jan 2009
Particulars of a mortgage or charge / charge no: 1
27 Jan 2009
Director appointed maureen parker findlay
22 Jan 2009
Director appointed jonathan mark baker
22 Jan 2009
Director appointed edward john tranter
24 Dec 2008
Incorporation

MA BUSINESS LIMITED Charges

11 April 2014
Charge code 0677 9864 0003
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
21 January 2009
Invoice discounting agreement
Delivered: 31 January 2009
Status: Satisfied on 28 January 2014
Persons entitled: Robert Findlay
Description: All debts existing, all debts coming into existence see…
21 January 2009
Debenture
Delivered: 31 January 2009
Status: Satisfied on 28 January 2014
Persons entitled: Robert Findlay
Description: Fixed and floating charge over the undertaking and all…

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