MA EDUCATION & MUSIC LIMITED
Overview
| Company Name | MA EDUCATION & MUSIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04002826 |
| 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 EDUCATION & MUSIC LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is MA EDUCATION & MUSIC 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 EDUCATION & MUSIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| MA EDUCATION LIMITED. | Mar 31, 2003 | Mar 31, 2003 |
| MARKALLENGROUP.COM LIMITED | May 26, 2000 | May 26, 2000 |
What are the latest accounts for MA EDUCATION & MUSIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MA EDUCATION & MUSIC LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 26, 2026 |
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | Yes |
What are the latest filings for MA EDUCATION & MUSIC LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 68 pages | AA | ||||||||||||||
Confirmation statement made on May 26, 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 Jul 03, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Mark Charles Allen as a person with significant control on Jul 03, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed ma education LIMITED.\certificate issued on 06/04/24 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Appointment of Mr Martin James Cullingford as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Antony Hill as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Sally Gallagher as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Keith Gapp as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tom Pollard as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rebecca Claire Margaret Linssen as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Katie Sharman as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||||||
Registration of charge 040028260003, created on Jun 30, 2022 | 18 pages | MR01 | ||||||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||||||
Termination of appointment of Debra Greening as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of MA EDUCATION & MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Benjamin Mark | Secretary | St Judes Church Dulwich Road SE24 0PB London | British | 96669930004 | ||||||
| ALLEN, Benjamin Mark | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | 96669930007 | |||||
| ALLEN, Mark Charles | Director | 25 Stradella Road SE24 9HN London | England | British | 8314490001 | |||||
| ALLEN, Susan Margaret | Director | 25 Stradella Road SE24 9HN London | England | British | 5053700001 | |||||
| BENSON, Jonathan | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | 177069560001 | |||||
| CHANDIRAMANI, Ravi Manik | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | 109474540001 | |||||
| CIANFARANI, Matthew Paul | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | 105779400002 | |||||
| CULLINGFORD, Martin James | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | 206783430001 | |||||
| CURTISS, Thomas | Director | St Judes Church Dulwich Road SE24 0PB London | United Kingdom | British | 246035690001 | |||||
| GALLAGHER, Sally | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | 321268820001 | |||||
| GAPP, Keith | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | 306168140001 | |||||
| GOODRIDGE, Brian William | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | 13190100005 | |||||
| HILL, Antony | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | 267070140001 | |||||
| SHARMAN, Katie | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | 306172410001 | |||||
| TOUMBA, Katina | Director | 14 Hollingbourne Road Herne Hill SE24 9ND London | England | British | 35141230001 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| TOUMBA, Katina | Secretary | 14 Hollingbourne Road Herne Hill SE24 9ND London | British | 35141230001 | ||||||
| BENSON, Jonathan | Director | 7 Dulwich Lawn Close SE22 8QT London | British | 125392800001 | ||||||
| GOVETT, Matthew Keith | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | 112047420004 | |||||
| GREENING, Debra | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | 278144590001 | |||||
| HENSHAW, Peter | Director | 10 Holmdene Avenue SE24 9LF London Flat 4, United Kingdom | England | British | 125392770003 | |||||
| JONES, Anthony Michael | Director | St Judes Church Dulwich Road SE24 0PB London | Wales | British | 171179850001 | |||||
| KEMP, David Richard | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | 96669980002 | |||||
| LINSSEN, Rebecca Claire Margaret | Director | 107 Overhill Road SE22 0PR London | England | British | 98224380002 | |||||
| POLLARD, Tom | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | 107772340002 | |||||
| POPAT, Ashvinkumar Chunilal | Director | 8 Badgers Walk CR8 3PX Purley Surrey | British | 24232140002 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of MA EDUCATION & MUSIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mark Allen Holdings Limited | Jul 03, 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
| |||||||||||||
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