MA MUSIC, LEISURE & TRAVEL LTD

Company Number

02923699

Status

Active

Incorporation Date

28 April 1994 (about 24 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

St Jude's Church
Dulwich Road
London
SE24 0PB
England

Industry Codes

58.14/2: Publishing of consumer, business and professional journals and periodicals (UK SIC Classification 2007)
58.14: Publishing of journals and periodicals (European Community NACE Rev 2)
5813: Publishing of newspapers, journals and periodicals (UN ISIC Rev 4)

Latest Accounts Date

2017-03-31

Annual Return Last Made Up Date

2016-04-28

Previous Names

MA BUSINESS & LEISURE LTD
A&D MEDIA LIMITED
VISA PUBLICATIONS LIMITED

Directors / Officers

BENJAMIN MARK ALLEN, secretary, 5 Sep 2005-
BENJAMIN MARK ALLEN, director, 5 Sep 2005-
BRIAN WILLIAM GOODRIDGE, director, 18 Nov 2005-
JANE ALEXANDRA KENNEDY, director, 24 Apr 2018-
JON NEWEY, director, 1 Apr 2016-
KATINA TOUMBA, director, 16 May 1994-
KEITH BARRY HEWLAND, director, 20 Dec 2007-
KEITH GAPP, director, 7 Jul 2017-
MARK CHARLES ALLEN, director, 28 Apr 1994-
MARTIN JAMES CULLINGFORD, director, 1 Apr 2016-
PAUL ROBERT GEOGHEGAN, director, 1 Apr 2016-
RICHARD ANTHONY HAMSHERE, director, 1 Dec 1995-
SALLY BOETTCHER, director, 1 Apr 2003-
SIAN ALISON HARRINGTON, director, 31 Oct 2013-
SUSAN MARGARET ALLEN, director, 15 May 2001-

Inactive Directors / Officers

ANTHONY MICHAEL JONES, director, 10 Jul 2012-27 Oct 2014
ASHVINKUMAR CHUNILAL POPAT, director, 28 Apr 1994-31 Mar 2004
DAVID RICHARD KEMP, director, 1 Jul 2004-30 Apr 2012
FIONA VIRGINIA RICHARDS, director, 1 Apr 2003- 4 Dec 2009
JONATHAN BENSON, director, 29 Mar 2011- 1 Apr 2016
KATINA TOUMBA, secretary, 6 Jan 2000- 5 Sep 2005
MATTHEW PAUL CIANFARANI, director, 1 Apr 2013- 2 Jul 2015
PIERRE DARBOST, director, 28 Apr 1994-13 Apr 2000
REBECCA CLAIRE MARGARET LINSSEN, director, 1 Apr 2013- 2 Jun 2015
RICHARD LAURENCE GRIFFITHS, secretary, 28 Apr 1994- 6 Jan 2000
RICHARD LAURENCE GRIFFITHS, director, 27 May 1994- 6 Jan 2000
SWIFT INCORPORATIONS LIMITED, secretary, 28 Apr 1994-28 Apr 1994
TOM POLLARD, director, 1 Apr 2013- 2 Jul 2015

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 May 2018 (UK Crown Copyright)

Add data (website, address, etc)

Company Addresses

Company Address

ST. JUDES CHURCH, DULWICH ROAD, LONDON, SE24 0PB, United Kingdom

Company Address

Jesses Farm, Snow Hill,, Dinton, Salisbury, Wiltshire SP3 5HN, GB

Financial Transactions

2 payments from government totalling £2,385

£1,700 from Hampshire County Council on 2010-05-24 (details)
£685 from Stoke-on-Trent City Council on 2011-02-15 (details)

Official Register Entries

UK Data Protection Register entry

Filings alpha

Filing Date	Title	Description
2018-05-03	Confirmation Statement	Confirmation statement made on 2018-04-28 with no updates	details
2018-05-03	Appointment of director	Appointment of Ms Jane Alexandra Kennedy as a director on 2018-04-24	details
2018-05-03	Appointment of director	Appointment of Mr Keith Gapp as a director on 2017-07-07	details
2017-12-28	Annual Accounts	Accounts for a small company made up to 2017-03-31	details
2017-05-25	Confirmation Statement	Confirmation statement made on 2017-04-28 with updates	details
2016-11-17	Annual Accounts	Full accounts made up to 2016-03-31	details
2016-06-02	Termination of appointment of director	Termination of appointment of Jonathan Benson as a director on 2016-04-01	details
2016-05-19	Annual Return	Annual return made up to 2016-04-28 with full list of shareholders	details
2016-04-05	Change of registered office address	Registered office address changed from Jesses Farm Snow Hill Dinton Salisbury Wiltshire SP3 5HN to St Jude's Church Dulwich Road London SE24 0PB on 2016-04-05	details
2016-04-05	Termination of appointment of director	Termination of appointment of Sian Alison Harrington as a director on 2016-04-01	details
2016-04-05	Appointment of director	Appointment of Mr Martin James Cullingford as a director on 2016-04-01	details
2016-04-05	Appointment of director	Appointment of Mr Jon Newey as a director on 2016-04-01	details
2016-04-05	Appointment of director	Appointment of Mr Paul Robert Geoghegan as a director on 2016-04-01	details
2016-03-30	Certificate of Incorporation on Change of Name	Certificate of change of name	details
2015-10-23	Annual Accounts	Full accounts made up to 2015-03-31	details
2015-09-16	Termination of appointment of director	Termination of appointment of Tom Pollard as a director on 2015-07-02	details
2015-09-16	Termination of appointment of director	Termination of appointment of Matthew Paul Cianfarani as a director on 2015-07-02	details
2015-09-16	Termination of appointment of director	Termination of appointment of Rebecca Claire Margaret Linssen as a director on 2015-06-02	details
2015-05-26	Change of director's details	Director's details changed for Mr Brian William Goodridge on 2015-05-01	details
2015-05-26	Annual Return	Annual return made up to 2015-04-28 with full list of shareholders	details

See all (118 records)

Industry codes alpha

Code	Description	Code scheme
58.14/2	Publishing of consumer, business and professional journals and periodicals	UK SIC Classification 2007		details

Trademark registrations alpha

Mark Text	Register	NICE classifications	Registration Date
JAZZWISE	United States Patent and Trademark Office	35	2009-09-15	details
JAZZWISE	United States Patent and Trademark Office	41	2009-03-03	details
JAZZWISE	United States Patent and Trademark Office	16	2009-01-27	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 4 2018

Problem/question about this data? Click here

Open Data

Get this info as json, xml, rdf