Ma Business started in year 2008 as Private Limited Company with registration number 06779864. The Ma Business company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at St Jude's Church. Postal code: SE24 0PB. Since Wednesday 30th March 2016 Ma Business Limited is no longer carrying the name Findlay Media.
Currently there are 12 directors in the the company, namely Claire W., Graham J. and Helen L. and others. In addition one secretary - Benjamin A. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Robert F. who worked with the the company until 11 April 2014.
| Office Address | St Jude's Church |
| Office Address2 | Dulwich Road |
| Town | London |
| Post code | SE24 0PB |
| Country of origin | United Kingdom |
| Registration Number | 06779864 |
| Date of Incorporation | Wed, 24th Dec 2008 |
| Industry | Publishing of consumer and business journals and periodicals |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 02 October 2022
Position: Director
Appointed: 23 February 2021
Position: Director
Appointed: 23 February 2021
Position: Director
Appointed: 23 February 2021
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 31 March 2017
Position: Director
Appointed: 01 April 2016
Position: Director
Appointed: 11 April 2014
Position: Director
Appointed: 11 April 2014
Position: Secretary
Appointed: 11 April 2014
Position: Director
Appointed: 11 April 2014
Position: Director
Appointed: 11 April 2014
The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Mark Allen Holdings Limited from London, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Mark A. This PSC has significiant influence or control over the company,.
Mark Allen Holdings Limited
St. Jude's Church Dulwich Road, London, SE24 0PB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02120366 |
| Notified on | 6 April 2024 |
| Nature of control: |
75,01-100% shares |
Mark A.
| Notified on | 6 April 2016 |
| Ceased on | 9 April 2024 |
| Nature of control: |
significiant influence or control |
| Findlay Media | March 30, 2016 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 671 315 | 2 104 743 |
| Current Assets | 8 514 389 | 10 260 759 |
| Debtors | 4 843 074 | 8 156 016 |
| Net Assets Liabilities | 7 610 593 | 9 095 111 |
| Other Debtors | 3 321 | 3 528 |
| Property Plant Equipment | 13 487 | 2 325 |
| Other | ||
| Audit Fees Expenses | 22 218 | 27 000 |
| Accumulated Amortisation Impairment Intangible Assets | 2 391 241 | 3 170 267 |
| Accumulated Depreciation Impairment Property Plant Equipment | 258 216 | 265 537 |
| Administration Support Average Number Employees | 13 | 13 |
| Administrative Expenses | 2 828 835 | 2 633 132 |
| Amortisation Expense Intangible Assets | 772 499 | 779 026 |
| Amounts Owed By Related Parties | 1 817 710 | 4 978 332 |
| Amounts Owed To Related Parties | 19 798 622 | 19 811 679 |
| Applicable Tax Rate | 19 | 19 |
| Average Number Employees During Period | 121 | 128 |
| Balances With Banks | 3 671 315 | 2 104 743 |
| Cost Sales | 7 878 764 | 8 522 260 |
| Creditors | 22 345 178 | 21 816 842 |
| Current Tax For Period | 563 879 | 539 614 |
| Depreciation Expense Property Plant Equipment | 43 134 | 11 162 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -3 841 | |
| Disposals Property Plant Equipment | -3 841 | |
| Distribution Average Number Employees | 18 | 21 |
| Fixed Assets | 21 441 382 | 20 651 194 |
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | 22 870 | 39 208 |
| Government Grant Income | 19 693 | |
| Gross Profit Loss | 4 961 871 | 4 658 593 |
| Increase From Amortisation Charge For Year Intangible Assets | 779 026 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 162 | |
| Intangible Assets | 11 722 499 | 10 943 473 |
| Intangible Assets Gross Cost | 14 113 740 | 14 113 740 |
| Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss | 3 733 | 15 383 |
| Interest Payable Similar Charges Finance Costs | 3 733 | 15 383 |
| Investments Fixed Assets | 9 705 396 | 9 705 396 |
| Investments In Subsidiaries | 9 705 396 | 9 705 396 |
| Marketing Average Number Employees | 3 | 3 |
| Net Current Assets Liabilities | -13 830 789 | -11 556 083 |
| Other Creditors | 25 033 | 58 847 |
| Other Departments Average Number Employees | 8 | 9 |
| Other Finance Income | 14 054 | |
| Other Interest Receivable Similar Income Finance Income | 14 054 | |
| Other Operating Income Format1 | 102 739 | |
| Other Payables Accrued Expenses | 908 407 | 755 430 |
| Other Remaining Operating Income | 83 046 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Prepayments | 441 361 | 486 601 |
| Production Average Number Employees | 15 | 15 |
| Profit Loss | 1 668 163 | 1 484 518 |
| Profit Loss On Ordinary Activities Before Tax | 2 232 042 | 2 024 132 |
| Property Plant Equipment Gross Cost | 271 703 | 267 862 |
| Research Development Average Number Employees | 30 | 33 |
| Sales Marketing Distribution Average Number Employees | 4 | |
| Selling Average Number Employees | 30 | 34 |
| Taxation Social Security Payable | 484 790 | 521 783 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | -15 779 | |
| Tax Expense Credit Applicable Tax Rate | 424 088 | 384 585 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 150 618 | 145 825 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 4 676 | 8 922 |
| Tax Increase Decrease From Other Short-term Timing Differences | 276 | 282 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 563 879 | 539 614 |
| Total Operating Lease Payments | 250 793 | 182 505 |
| Trade Creditors Trade Payables | 592 408 | 595 404 |
| Trade Debtors Trade Receivables | 2 580 682 | 2 687 555 |
| Turnover Revenue | 12 840 635 | 13 180 853 |
| Unpaid Contributions To Pension Schemes | 30 643 | 34 085 |
| Company Contributions To Money Purchase Plans Directors | 7 625 | 8 495 |
| Director Remuneration | 216 624 | 239 537 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 1st April 2024. filed on: 2nd, April 2024 |
officers | Free Download (2 pages) |
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