MARK ALLEN HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARK ALLEN HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARK ALLEN HOLDINGS LIMITED was incorporated 37 years ago on 07/04/1987 and has the registered number: 02120366. The accounts status is GROUP and accounts are next due on 20/03/2024.
MARK ALLEN HOLDINGS LIMITED was incorporated 37 years ago on 07/04/1987 and has the registered number: 02120366. The accounts status is GROUP and accounts are next due on 20/03/2024.
MARK ALLEN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2022 | 20/03/2024 |
Registered Office
ST JUDES CHURCH
LONDON
SE24 0PB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KATINA TOUMBA | Jan 1957 | British | Director | 2005-09-19 | CURRENT |
MR TIM MICHAEL WILLOUGHBY | Jun 1977 | British | Director | 2020-10-26 | CURRENT |
MR BENJAMIN MARK ALLEN | Feb 1975 | British | Secretary | 2005-09-05 | CURRENT |
MR JONATHAN BENSON | Sep 1978 | British | Director | 2015-09-14 | CURRENT |
MRS SUSAN MARGARET ALLEN | Aug 1945 | British | Director | CURRENT | |
MR MARK CHARLES ALLEN | Oct 1944 | British | Director | CURRENT | |
MR RAVI MANIK CHANDIRAMANI | Aug 1973 | British | Director | 2021-06-28 | CURRENT |
MR BENJAMIN MARK ALLEN | Feb 1975 | British | Director | 2004-03-01 | CURRENT |
MR DANIEL SMITH | Feb 1985 | British | Director | 2024-04-15 | CURRENT |
PETER STEPHEN RIGBY | Jul 1955 | British | Director | 2017-07-03 | CURRENT |
ANTHONY OLIVER KERR | Mar 1979 | British | Director | 2018-04-23 | CURRENT |
MR BRIAN WILLIAM GOODRIDGE | Jun 1961 | British | Director | 2012-09-27 | CURRENT |
MR KEITH GAPP | Oct 1964 | British | Director | 2020-05-15 | CURRENT |
MR MATTHEW PAUL CIANFARANI | Oct 1973 | British | Director | 2024-04-15 | CURRENT |
MR EAMONN WILMOTT | Aug 1961 | British | Director | 2014-03-17 UNTIL 2017-01-01 | RESIGNED |
MS KATINA TOUMBA | Jan 1957 | British | Secretary | RESIGNED | |
MRS SUSAN MARGARET ALLEN | Aug 1945 | British | Secretary | RESIGNED | |
MR EDWARD JOHN TRANTER | May 1973 | British | Director | 2014-10-01 UNTIL 2018-11-30 | RESIGNED |
STUART DAVID THOMPSON | Aug 1966 | British | Director | 2017-01-01 UNTIL 2023-03-31 | RESIGNED |
MR COLIN MORRISON | Oct 1950 | British | Director | 2004-03-01 UNTIL 2006-02-02 | RESIGNED |
MR PETER CHARLES KNUTTON | Mar 1957 | British | Director | 2014-04-11 UNTIL 2017-03-31 | RESIGNED |
DAVID RICHARD KEMP | Jul 1947 | British | Director | 2004-04-01 UNTIL 2012-04-30 | RESIGNED |
ANTHONY MICHAEL JONES | Jul 1953 | Welsh | Director | 2010-10-27 UNTIL 2014-10-27 | RESIGNED |
MR KEITH THOMAS CLOUDESLEY GUTTERIDGE | Jul 1935 | British | Director | 2004-03-22 UNTIL 2004-10-17 | RESIGNED |
MR MATTHEW KEITH GOVETT | Mar 1978 | British | Director | 2015-09-14 UNTIL 2021-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Charles Allen | 2016-04-06 - 2017-04-05 | 10/1945 | Ownership of shares 25 to 50 percent | |
Mr Mark Charles Allen | 2016-04-06 | 10/1944 | Significant influence or control |