MA MUSIC, LEISURE & TRAVEL LTD
LONDON MA BUSINESS & LEISURE LTD A&D MEDIA LIMITED

Hellopages » Greater London » Lambeth » SE24 0PB

Company number 02923699
Status Active
Incorporation Date 28 April 1994
Company Type Private Limited Company
Address ST JUDE'S CHURCH, DULWICH ROAD, LONDON, ENGLAND, 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 one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Jonathan Benson as a director on 1 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 22,780 . The most likely internet sites of MA MUSIC, LEISURE & TRAVEL LTD are www.mamusicleisuretravel.co.uk, and www.ma-music-leisure-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven 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 Music Leisure Travel Ltd is a Private Limited Company. The company registration number is 02923699. Ma Music Leisure Travel Ltd has been working since 28 April 1994. The present status of the company is Active. The registered address of Ma Music Leisure Travel Ltd is St Jude S Church Dulwich Road London England 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. ALLEN, Susan Margaret is a Director of the company. BOETTCHER, Sally is a Director of the company. CULLINGFORD, Martin James is a Director of the company. GEOGHEGAN, Paul Robert is a Director of the company. GOODRIDGE, Brian William is a Director of the company. HAMSHERE, Richard Anthony is a Director of the company. HEWLAND, Keith Barry is a Director of the company. NEWEY, Jon is a Director of the company. TOUMBA, Katina is a Director of the company. Secretary GRIFFITHS, Richard Laurence has been resigned. Secretary TOUMBA, Katina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENSON, Jonathan has been resigned. Director CIANFARANI, Matthew Paul has been resigned. Director DARBOST, Pierre has been resigned. Director GRIFFITHS, Richard Laurence has been resigned. Director HARRINGTON, Sian Alison has been resigned. Director JONES, Anthony Michael has been resigned. Director KEMP, David Richard has been resigned. Director LINSSEN, Rebecca Claire Margaret has been resigned. Director POLLARD, Tom has been resigned. Director POPAT, Ashvinkumar Chunilal has been resigned. Director RICHARDS, Fiona Virginia, Dr has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
ALLEN, Benjamin Mark
Appointed Date: 05 September 2005
Director
ALLEN, Benjamin Mark
Appointed Date: 05 September 2005
50 years old
Director
ALLEN, Mark Charles
Appointed Date: 28 April 1994
81 years old
Director
ALLEN, Susan Margaret
Appointed Date: 15 May 2001
80 years old
Director
BOETTCHER, Sally
Appointed Date: 01 April 2003
63 years old
Director
CULLINGFORD, Martin James
Appointed Date: 01 April 2016
47 years old
Director
GEOGHEGAN, Paul Robert
Appointed Date: 01 April 2016
54 years old
Director
GOODRIDGE, Brian William
Appointed Date: 18 November 2005
64 years old
Director
HAMSHERE, Richard Anthony
Appointed Date: 01 December 1995
55 years old
Director
HEWLAND, Keith Barry
Appointed Date: 20 December 2007
67 years old
Director
NEWEY, Jon
Appointed Date: 01 April 2016
74 years old
Director
TOUMBA, Katina
Appointed Date: 16 May 1994
68 years old

Resigned Directors

Secretary
GRIFFITHS, Richard Laurence
Resigned: 06 January 2000
Appointed Date: 28 April 1994
Secretary
TOUMBA, Katina
Resigned: 05 September 2005
Appointed Date: 06 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 1994
Appointed Date: 28 April 1994
Director
BENSON, Jonathan
Resigned: 01 April 2016
Appointed Date: 29 March 2011
47 years old
Director
CIANFARANI, Matthew Paul
Resigned: 02 July 2015
Appointed Date: 01 April 2013
52 years old
Director
DARBOST, Pierre
Resigned: 13 April 2000
Appointed Date: 28 April 1994
54 years old
Director
GRIFFITHS, Richard Laurence
Resigned: 06 January 2000
Appointed Date: 27 May 1994
77 years old
Director
HARRINGTON, Sian Alison
Resigned: 01 April 2016
Appointed Date: 31 October 2013
58 years old
Director
JONES, Anthony Michael
Resigned: 27 October 2014
Appointed Date: 10 July 2012
72 years old
Director
KEMP, David Richard
Resigned: 30 April 2012
Appointed Date: 01 July 2004
78 years old
Director
LINSSEN, Rebecca Claire Margaret
Resigned: 02 June 2015
Appointed Date: 01 April 2013
52 years old
Director
POLLARD, Tom
Resigned: 02 July 2015
Appointed Date: 01 April 2013
54 years old
Director
POPAT, Ashvinkumar Chunilal
Resigned: 31 March 2004
Appointed Date: 28 April 1994
67 years old
Director
RICHARDS, Fiona Virginia, Dr
Resigned: 04 December 2009
Appointed Date: 01 April 2003
61 years old

MA MUSIC, LEISURE & TRAVEL LTD Events

17 Nov 2016
Full accounts made up to 31 March 2016
02 Jun 2016
Termination of appointment of Jonathan Benson as a director on 1 April 2016
19 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 22,780
05 Apr 2016
Appointment of Mr Jon Newey as a director on 1 April 2016
05 Apr 2016
Appointment of Mr Paul Robert Geoghegan as a director on 1 April 2016
...
... and 103 more events
21 Dec 1994
Registered office changed on 21/12/94 from: 8 harnham trading estate salisbury SP2 8NW
09 Jun 1994
Ad 31/05/94--------- £ si 998@1=998 £ ic 2/1000
09 Jun 1994
New director appointed
06 May 1994
Secretary resigned
28 Apr 1994
Incorporation

MA MUSIC, LEISURE & TRAVEL LTD Charges

29 January 2014
Charge code 0292 3699 0003
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
12 December 1999
Debenture
Delivered: 22 December 1999
Status: Satisfied on 19 October 2012
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 January 1996
Mortgage debenture
Delivered: 24 January 1996
Status: Satisfied on 15 August 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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