MA FINANCIAL MEDIA LTD

MA FINANCIAL MEDIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMA FINANCIAL MEDIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14547241
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MA FINANCIAL MEDIA LTD?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication
    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is MA FINANCIAL MEDIA LTD located?

    Registered Office Address
    St. Judes Church
    Dulwich Road
    SE24 0PB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MA FINANCIAL MEDIA LTD?

    Previous Company Names
    Company NameFromUntil
    MA FINANCIAL WEALTH LTDDec 21, 2022Dec 21, 2022
    MA FINANCIAL MEDIA LTDDec 19, 2022Dec 19, 2022

    What are the latest accounts for MA FINANCIAL MEDIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MA FINANCIAL MEDIA LTD?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for MA FINANCIAL MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    62 pagesAA

    Appointment of Mr Matthew Paul Cianfarani as a director on Mar 24, 2024

    2 pagesAP01

    Confirmation statement made on Dec 18, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Benjamin Mark Allen on Apr 10, 2025

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2024

    18 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Gareth Wilde as a director on Apr 30, 2024

    1 pagesTM01

    Termination of appointment of Samantha Claire Ann Harris as a director on Apr 30, 2024

    1 pagesTM01

    Termination of appointment of Julian William Gordon Marr as a director on Apr 05, 2024

    1 pagesTM01

    Termination of appointment of Patrick Francis Ponsford as a director on Apr 05, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    20 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    1 pagesAA01

    Termination of appointment of Hannah Lishman as a director on Nov 10, 2023

    1 pagesTM01

    Previous accounting period shortened from Dec 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Appointment of Mr Julian William Gordon Marr as a director on Apr 28, 2023

    2 pagesAP01

    Appointment of Ms Samantha Harris as a director on Apr 28, 2023

    2 pagesAP01

    Appointment of Hannah Lishman as a director on Feb 28, 2023

    2 pagesAP01

    Appointment of Mr Gareth Wilde as a director on Feb 28, 2023

    2 pagesAP01

    Appointment of Mr Patrick Francis Ponsford as a director on Feb 28, 2023

    2 pagesAP01

    Appointment of Elizabeth Conetta as a director on Feb 28, 2023

    2 pagesAP01

    Appointment of Mr Richard Anthony Hamshere as a director on Feb 28, 2023

    2 pagesAP01

    Appointment of Mr Keith Gapp as a director on Feb 27, 2023

    2 pagesAP01

    Appointment of Mr Peter Stephen Rigby as a director on Feb 27, 2023

    2 pagesAP01

    Appointment of Mr Brian William Goodridge as a director on Feb 27, 2023

    2 pagesAP01

    Who are the officers of MA FINANCIAL MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Benjamin Mark
    Dulwich Road
    SE24 0PB London
    St. Judes Church
    United Kingdom
    Director
    Dulwich Road
    SE24 0PB London
    St. Judes Church
    United Kingdom
    EnglandBritish96669930007
    ALLEN, Mark Charles
    Dulwich Road
    SE24 0PB London
    St. Judes Church
    United Kingdom
    Director
    Dulwich Road
    SE24 0PB London
    St. Judes Church
    United Kingdom
    EnglandBritish8314490001
    BENSON, Jonathan
    Dulwich Road
    SE24 0PB London
    St. Judes Church
    United Kingdom
    Director
    Dulwich Road
    SE24 0PB London
    St. Judes Church
    United Kingdom
    EnglandBritish224023290001
    CIANFARANI, Matthew Paul
    Dulwich Road
    SE24 0PB London
    St. Judes Church
    United Kingdom
    Director
    Dulwich Road
    SE24 0PB London
    St. Judes Church
    United Kingdom
    EnglandBritish105779400002
    CONETTA, Elizabeth
    Dulwich Road
    SE24 0PB London
    St. Judes Church
    United Kingdom
    Director
    Dulwich Road
    SE24 0PB London
    St. Judes Church
    United Kingdom
    EnglandBritish306168600001
    GAPP, Keith
    Dulwich Road
    SE24 0PB London
    St. Judes Church
    United Kingdom
    Director
    Dulwich Road
    SE24 0PB London
    St. Judes Church
    United Kingdom
    EnglandBritish306168140001
    GOODRIDGE, Brian William
    Dulwich Road
    SE24 0PB London
    St. Judes Church
    United Kingdom
    Director
    Dulwich Road
    SE24 0PB London
    St. Judes Church
    United Kingdom
    EnglandBritish13190100005
    HAMSHERE, Richard Anthony
    Dulwich Road
    SE24 0PB London
    St. Judes Church
    United Kingdom
    Director
    Dulwich Road
    SE24 0PB London
    St. Judes Church
    United Kingdom
    EnglandBritish94184630003
    RIGBY, Peter Stephen
    Dulwich Road
    SE24 0PB London
    St. Judes Church
    United Kingdom
    Director
    Dulwich Road
    SE24 0PB London
    St. Judes Church
    United Kingdom
    EnglandBritish69164290002
    TOUMBA, Katina
    Dulwich Road
    SE24 0PB London
    St. Judes Church
    United Kingdom
    Director
    Dulwich Road
    SE24 0PB London
    St. Judes Church
    United Kingdom
    EnglandBritish202251640001
    HARRIS, Samantha Claire Ann
    Dulwich Road
    SE24 0PB London
    St. Judes Church
    United Kingdom
    Director
    Dulwich Road
    SE24 0PB London
    St. Judes Church
    United Kingdom
    EnglandBritish308435210001
    LISHMAN, Hannah
    Dulwich Road
    SE24 0PB London
    St. Judes Church
    United Kingdom
    Director
    Dulwich Road
    SE24 0PB London
    St. Judes Church
    United Kingdom
    EnglandBritish306169830001
    MARR, Julian William Gordon
    Dulwich Road
    SE24 0PB London
    St. Judes Church
    United Kingdom
    Director
    Dulwich Road
    SE24 0PB London
    St. Judes Church
    United Kingdom
    EnglandBritish150286960002
    PONSFORD, Patrick Francis
    Dulwich Road
    SE24 0PB London
    St. Judes Church
    United Kingdom
    Director
    Dulwich Road
    SE24 0PB London
    St. Judes Church
    United Kingdom
    EnglandBritish194132690001
    WILDE, Gareth
    Dulwich Road
    SE24 0PB London
    St. Judes Church
    United Kingdom
    Director
    Dulwich Road
    SE24 0PB London
    St. Judes Church
    United Kingdom
    EnglandBritish306169740001

    Who are the persons with significant control of MA FINANCIAL MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dulwich Road
    SE24 0PB London
    St. Judes Church
    United Kingdom
    Dec 19, 2022
    Dulwich Road
    SE24 0PB London
    St. Judes Church
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02120366
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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