MA EXHIBITIONS LIMITED
Overview
| Company Name | MA EXHIBITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02115759 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MA EXHIBITIONS LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
- Activities of conference organisers (82302) / Administrative and support service activities
Where is MA EXHIBITIONS LIMITED located?
| Registered Office Address | St Judes Church Dulwich Road SE24 0PB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MA EXHIBITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARK ALLEN INTERNATIONAL COMMUNICATIONS LIMITED | Sep 17, 1997 | Sep 17, 1997 |
| MARK ALLEN INTERNATIONAL CONFERENCES LIMITED | Aug 27, 1987 | Aug 27, 1987 |
| MARK ALLEN CONFERENCES LIMITED | Mar 26, 1987 | Mar 26, 1987 |
What are the latest accounts for MA EXHIBITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MA EXHIBITIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for MA EXHIBITIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Benjamin Mark Allen on Apr 10, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||||||
Notification of Mark Allen Holdings Limited as a person with significant control on Mar 31, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Mark Charles Allen as a person with significant control on Mar 31, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Lisa Marie Freeman as a director on Jun 14, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Stuart David Thompson as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||||||
Appointment of Ms Helen Longhurst as a director on Oct 28, 2022 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||
Registration of charge 021157590004, created on Jun 30, 2022 | 18 pages | MR01 | ||||||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||||||
Termination of appointment of Matthew Keith Govett as a director on Nov 26, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gordon Kirk as a director on Oct 31, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 20, 2021 with updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||||||||||||||
Appointment of Mr Gordon Kirk as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Max Gosney as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Lisa Marie Freeman as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of MA EXHIBITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOUMBA, Katina | Secretary | 14 Hollingbourne Road Herne Hill SE24 9ND London | British | Secretary | 35141230001 | |||||
| ALLEN, Benjamin Mark | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | Director | 96669930007 | ||||
| ALLEN, Mark Charles | Director | 25 Stradella Road SE24 9HN London | England | British | Publisher | 8314490001 | ||||
| ALLEN, Susan Margaret | Director | 25 Stradella Road SE24 9HN London | England | British | Teacher | 5053700001 | ||||
| BENSON, Jonathan | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | Director | 224023290001 | ||||
| GOODRIDGE, Brian William | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | Directror | 13190100005 | ||||
| GOSNEY, Max | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | Portfolio Director | 278144390001 | ||||
| LONGHURST, Helen | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | Marketing Director | 301656860001 | ||||
| RIGBY, Peter Stephen | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | Director | 69164290002 | ||||
| TOUMBA, Katina | Director | 14 Hollingbourne Road Herne Hill SE24 9ND London | England | British | Dir Of Administration | 35141230001 | ||||
| WILLOUGHBY, Tim Michael | Director | St Judes Church Dulwich Road SE24 0PB London | United Kingdom | British | Director | 273723680001 | ||||
| ALLEN, Susan Margaret | Secretary | 25 Stradella Road SE24 9HN London | British | 5053700001 | ||||||
| DE SILVA, Rukmal Deepani | Secretary | 134a Tulse Hill SW2 3QF London | British | 45561050001 | ||||||
| TOUMBA, Katina | Secretary | 14 Hollingbourne Road Herne Hill SE24 9ND London | British | Secretary | 35141230001 | |||||
| FREEMAN, Lisa Marie | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | Portfolio Director | 191074270001 | ||||
| FREEMAN, Mark David Stephen | Director | 17 Sunland Avenue DA6 8LP Bexleyheath Kent | England | British | Publishing Director | 67345770001 | ||||
| GOVETT, Matthew Keith | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | Director | 112047420004 | ||||
| HILL, Bernadette Michele | Director | 14 Lynton Road CR0 3QX Croydon | British | Publishing Director | 45560980001 | |||||
| JOHNSON, Nigel | Director | 3 Yew Tree Cottages RH9 8DZ Godstone Surrey | British | Managing Director | 31146200001 | |||||
| KIRK, Gordon | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | Portfolio Director | 278144470001 | ||||
| KNUTTON, Peter Charles | Director | St Judes Church Dulwich Road SE24 0PB London | Great Britain | British | Director | 72377540002 | ||||
| POPAT, Ashvinkumar Chunilal | Director | 8 Badgers Walk CR8 3PX Purley Surrey | British | Accountant/Finance Director | 24232140002 | |||||
| THOMPSON, Stuart David | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | Director | 82184020004 | ||||
| TINKER, Jack | Director | 1 Rectory Road Barnes SW13 0DU London | England | British | Consultant Physician | 8344030001 | ||||
| TRANTER, Edward John | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | Director | 191475600001 |
Who are the persons with significant control of MA EXHIBITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mark Allen Holdings Limited | Mar 31, 2024 | Dulwich Road SE24 0PB London St. Jude's Church England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Charles Allen | Apr 06, 2016 | St Judes Church Dulwich Road SE24 0PB London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Charles Allen | Apr 06, 2016 | Dulwich Road SE24 0PB London St Jude's Church England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0