MA EXHIBITIONS LIMITED
Active - Accounts Filed
General Information
NAME
MA EXHIBITIONS LIMITED
COMPANY NUMBER
02115759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82301 -
Activities of exhibition and fair organisers
INCORPORATION DATE
26/03/1987
(37 years and 8 months old)
WEBSITE
www.markallengroup.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/09/1997
25/04/2015
MARK ALLEN INTERNATIONAL COMMUNICATIONS LIMITED
View all previous names
LONDON
SE24 0PB
Telephone: 02077385454
TPS: No
St. Judes Church
Dulwich Road
London
SE24 0PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARK ALLEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MA EXHIBITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 04/07/2023 | Lisa Marie Freeman (919107427) has left the board |
Credit Risk Overview
Want to learn more about MA EXHIBITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MA EXHIBITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MA EXHIBITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/01/1992 - Present (32 years and 10 months) Secretary: 26/01/1992 - Present (32 years and 10 months) Born in Aug 1945 (age: 79) |
Active | Director&Secretary |
Current: 11 Past: 11 |
View Report |
|
26/01/1992 - Present (32 years and 10 months) Born in Oct 1944 (age: 80) |
Active | Director |
Current: 31 Past: 8 |
View Report |
|
Director: 18/01/1995 - Present (29 years and 10 months) Secretary: 05/11/1996 - Present (28 years and 1 months) Born in Jan 1957 (age: 67) |
Active | Director&Secretary |
Current: 13 Past: 13 |
View Report |
|
01/02/2017 - Present (7 years and 10 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 18 Past: 10 |
View Report |
|
01/02/2017 - Present (7 years and 10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 36 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 04/07/2023 | Lisa Marie Freeman (919107427) has left the board |
| 04/06/2023 | New Confirmation Statement filed |
| 26/04/2023 | Stuart David Thompson (908218402) has left the board |
| 19/11/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member Helen Longhurst (930165686) Appointed |
| 02/12/2021 | Matthew Keith Govett (911204742) has left the board |
| 17/11/2021 | Gordon Kirk (927814447) has left the board |
| 25/04/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 06/01/2021 | New Board Member Gordon Kirk (927814447) Appointed |
| 06/01/2021 | New Board Member Max Gosney (927814439) Appointed |
| 06/01/2021 | New Board Member Lisa Marie Freeman (919107427) Appointed |
| 04/09/2020 | New Confirmation Statement filed |
| 03/09/2020 | New Board Member Tim Willoughby (927372368) Appointed |
| 19/02/2020 | New Board Member Peter Stephen Rigby (906916429) Appointed |
| 10/12/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 04/12/2018 | Edward John Tranter (919147560) has left the board |
| 04/02/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 04/04/2017 | Peter Charles Knutton (907237754) has left the board |
| 15/02/2017 | Stuart Thompson (922402542) has left the board |
| 15/02/2017 | Ben Mark Allen (922402187) has left the board |
| 15/02/2017 | New Board Member Benjamin Mark Allen (909666993) Appointed |
| 15/02/2017 | New Board Member Stuart David Thompson (908218402) Appointed |
| 08/02/2017 | New Board Member Brian William Goodridge (901319010) Appointed |
| 08/02/2017 | New Board Member Stuart Thompson (922402542) Appointed |
| 08/02/2017 | New Board Member Jonathan Benson (922402329) Appointed |
| 08/02/2017 | New Board Member Ben Mark Allen (922402187) Appointed |
| 08/02/2017 | New Board Member Matthew Keith Govett (911204742) Appointed |
| 08/02/2017 | New Board Member Peter Charles Knutton (907237754) Appointed |
| 03/02/2017 | New Confirmation Statement filed |
| 09/12/2016 | New Accounts filed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 28/10/2015 | New Accounts filed |
| 28/04/2015 | New Board Member Edward John Tranter (919147560) Appointed |
| 27/02/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 24/02/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 27/02/2013 | New Confirmation Statement filed |
| 26/02/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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