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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IHS MARKIT AGRIBUSINESS UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MA AGRICULTURE LIMITED LONDON Active FULL 58142 - Publishing of consumer and business journals and periodicals
UNITY MEDIA LIMITED LONDON UNITED KINGDOM Active DORMANT 18129 - Printing n.e.c.
AFTERHURST LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47620 - Retail sale of newspapers and stationery in specialised stores
MA HEALTHCARE LIMITED. LONDON Active FULL 58142 - Publishing of consumer and business journals and periodicals
THE AIRPORTS PUBLISHING NETWORK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
MA EXHIBITIONS LIMITED LONDON Active FULL 82301 - Activities of exhibition and fair organisers
MA DENTISTRY MEDIA LIMITED LONDON ENGLAND Active SMALL 46760 - Wholesale of other intermediate products
MASTER TRAVEL LIMITED LONDON Active DORMANT 79120 - Tour operator activities
MA MUSIC, LEISURE & TRAVEL LTD LONDON ENGLAND Active SMALL 58142 - Publishing of consumer and business journals and periodicals
MA EDUCATION LIMITED. LONDON Active FULL 58142 - Publishing of consumer and business journals and periodicals
MA INTERIORS LIMITED LONDON Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
THE LINDSAY LEG CLUB FOUNDATION BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
68 PALACE ROAD LIMITED AYLESFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
WOUNDCARE 4 HEROES LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
UNITY EXHIBITIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 82301 - Activities of exhibition and fair organisers
MARK ALLEN ENGINEERING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
MA AVIATION AND AUTO INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MA FINANCIAL MEDIA LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58142 - Publishing of consumer and business journals and periodicals

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MA AGRICULTURE LIMITED LONDON Active FULL 58142 - Publishing of consumer and business journals and periodicals
MA HEALTHCARE LIMITED. LONDON Active FULL 58142 - Publishing of consumer and business journals and periodicals
MA EXHIBITIONS LIMITED LONDON Active FULL 82301 - Activities of exhibition and fair organisers
MASTER TRAVEL LIMITED LONDON Active DORMANT 79120 - Tour operator activities
MA MUSIC, LEISURE & TRAVEL LTD LONDON ENGLAND Active SMALL 58142 - Publishing of consumer and business journals and periodicals
MA EDUCATION LIMITED. LONDON Active FULL 58142 - Publishing of consumer and business journals and periodicals
MARK ALLEN PROPERTIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
MA INTERIORS LIMITED LONDON Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
MA AVIATION AND AUTO INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.