Ma Music, Leisure & Travel Ltd LONDON


Ma Music, Leisure & Travel started in year 1994 as Private Limited Company with registration number 02923699. The Ma Music, Leisure & Travel company has been functioning successfully for 30 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 Music, Leisure & Travel Ltd is no longer carrying the name Ma Business & Leisure.

Currently there are 14 directors in the the company, namely Antony H., Jonathan B. and Keith G. and others. In addition one secretary - Benjamin A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ma Music, Leisure & Travel Ltd Address / Contact

Office Address St Jude's Church
Office Address2 Dulwich Road
Town London
Post code SE24 0PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02923699
Date of Incorporation Thu, 28th Apr 1994
Industry Publishing of consumer and business journals and periodicals
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Antony H.

Position: Director

Appointed: 01 March 2023

Jonathan B.

Position: Director

Appointed: 01 January 2021

Keith G.

Position: Director

Appointed: 07 July 2017

Jon N.

Position: Director

Appointed: 01 April 2016

Paul G.

Position: Director

Appointed: 01 April 2016

Martin C.

Position: Director

Appointed: 01 April 2016

Keith H.

Position: Director

Appointed: 20 December 2007

Brian G.

Position: Director

Appointed: 18 November 2005

Benjamin A.

Position: Director

Appointed: 05 September 2005

Benjamin A.

Position: Secretary

Appointed: 05 September 2005

Sally G.

Position: Director

Appointed: 01 April 2003

Susan A.

Position: Director

Appointed: 15 May 2001

Richard H.

Position: Director

Appointed: 01 December 1995

Katina T.

Position: Director

Appointed: 16 May 1994

Mark A.

Position: Director

Appointed: 28 April 1994

Luca D.

Position: Director

Appointed: 02 October 2018

Resigned: 18 February 2022

Jane K.

Position: Director

Appointed: 24 April 2018

Resigned: 14 April 2020

Sian H.

Position: Director

Appointed: 31 October 2013

Resigned: 01 April 2016

Rebecca L.

Position: Director

Appointed: 01 April 2013

Resigned: 02 June 2015

Matthew C.

Position: Director

Appointed: 01 April 2013

Resigned: 02 July 2015

Tom P.

Position: Director

Appointed: 01 April 2013

Resigned: 02 July 2015

Anthony J.

Position: Director

Appointed: 10 July 2012

Resigned: 27 October 2014

Jonathan B.

Position: Director

Appointed: 29 March 2011

Resigned: 01 April 2016

David K.

Position: Director

Appointed: 01 July 2004

Resigned: 30 April 2012

Fiona R.

Position: Director

Appointed: 01 April 2003

Resigned: 04 December 2009

Katina T.

Position: Secretary

Appointed: 06 January 2000

Resigned: 05 September 2005

Richard G.

Position: Director

Appointed: 27 May 1994

Resigned: 06 January 2000

Richard G.

Position: Secretary

Appointed: 28 April 1994

Resigned: 06 January 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1994

Resigned: 28 April 1994

Pierre D.

Position: Director

Appointed: 28 April 1994

Resigned: 13 April 2000

Ashvinkumar P.

Position: Director

Appointed: 28 April 1994

Resigned: 31 March 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Mark A. This PSC has significiant influence or control over the company,.

Mark A.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Ma Business & Leisure March 30, 2016
A&D Media February 13, 2012
Visa Publications April 7, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023
filed on: 20th, December 2023
Free Download (1 page)

Company search

Advertisements