Ma Education & Music Limited
- Active
- Incorporated on 26 May 2000
Reg Address: St Judes Church, Dulwich Road, London SE24 0PB
Previous Names:
Markallengroup.Com Limited - 31 Mar 2003
Ma Education Limited. - 31 Mar 2003
Markallengroup.Com Limited - 26 May 2000
Company Classifications:
58142 - Publishing of consumer and business journals and periodicals
- Summary The company with name "Ma Education & Music Limited" is a ltd and located in St Judes Church, Dulwich Road, London SE24 0PB. Ma Education & Music Limited is currently in active status and it was incorporated on 26 May 2000 (24 years 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Ma Education & Music Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Keith Gapp | Director | 1 Apr 2024 | British | Active |
| 2 | Martin James Cullingford | Director | 1 Apr 2024 | British | Active |
| 3 | Sally Gallagher | Director | 1 Apr 2024 | British | Active |
| 4 | Antony Hill | Director | 1 Apr 2024 | British | Active |
| 5 | Katie Sharman | Director | 28 Feb 2023 | British | Active |
| 6 | Debra Greening | Director | 1 Jan 2021 | British | Resigned 31 Mar 2022 |
| 7 | Debra Greening | Director | 1 Jan 2021 | British | Active |
| 8 | Thomas Curtiss | Director | 2 May 2018 | British | Active |
| 9 | Ravi Manik Chandiramani | Director | 2 Jan 2014 | British | Active |
| 10 | Tom Pollard | Director | 1 Apr 2013 | British | Active |
| 11 | Jonathan Benson | Director | 1 Apr 2013 | British | Active |
| 12 | Matthew Paul Cianfarani | Director | 1 Apr 2013 | British | Active |
| 13 | Tom Pollard | Director | 1 Apr 2013 | British | Resigned 1 Apr 2024 |
| 14 | Anthony Michael Jones | Director | 10 Jun 2012 | British | Resigned 27 Oct 2014 |
| 15 | Brian William Goodridge | Director | 1 May 2012 | British | Active |
| 16 | Jonathan Benson | Director | 1 Oct 2007 | British | Resigned 7 Jul 2009 |
| 17 | Peter Henshaw | Director | 1 Oct 2007 | British | Resigned 31 Mar 2013 |
| 18 | Matthew Keith Govett | Director | 1 Apr 2006 | British | Active |
| 19 | Matthew Keith Govett | Director | 1 Apr 2006 | British | Resigned 26 Nov 2021 |
| 20 | Benjamin Mark Allen | Director | 5 Sep 2005 | British | Active |
| 21 | Benjamin Mark Allen | Secretary | 5 Sep 2005 | - | Active |
| 22 | Benjamin Mark Allen | Director | 5 Sep 2005 | - | Active |
| 23 | Rebecca Claire Margaret Linssen | Director | 15 Jun 2005 | British | Active |
| 24 | Rebecca Claire Margaret Linssen | Director | 15 Jun 2005 | British | Resigned 15 Mar 2024 |
| 25 | David Richard Kemp | Director | 1 Jul 2004 | British | Resigned 30 Apr 2012 |
| 26 | Ashvinkumar Chunilal Popat | Director | 15 May 2001 | British | Resigned 31 Mar 2004 |
| 27 | Susan Margaret Allen | Director | 26 May 2000 | British | Active |
| 28 | William Andrew Joseph Tester | Nominee Director | 26 May 2000 | British | Resigned 26 May 2000 |
| 29 | Mark Charles Allen | Director | 26 May 2000 | British | Active |
| 30 | Katina Toumba | Secretary | 26 May 2000 | - | Resigned 5 Sep 2005 |
| 31 | Howard Thomas | Nominee Secretary | 26 May 2000 | - | Resigned 26 May 2000 |
| 32 | Katina Toumba | Director | 26 May 2000 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Mark Charles Allen Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ma Education & Music Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Change Of Name - Certificate Company | 6 Apr 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2024 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2024 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2024 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2024 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 18 Mar 2024 | Download PDF |
| 8 | Accounts - Full | 14 Mar 2024 | Download PDF |
| 9 | Confirmation Statement - No Updates | 4 Jul 2023 | Download PDF |
| 10 | Accounts - Full | 15 Nov 2022 | Download PDF |
| 11 | Incorporation - Memorandum Articles | 8 Jul 2022 | Download PDF |
| 12 | Resolution | 8 Jul 2022 | Download PDF |
| 13 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 Jul 2022 | Download PDF |
| 14 | Confirmation Statement - No Updates | 30 Jun 2022 | Download PDF |
| 15 | Confirmation Statement - No Updates | 22 Jul 2021 | Download PDF |
| 16 | Accounts - Full | 20 Apr 2021 | Download PDF |
| 17 | Officers - Appoint Person Director Company With Name Date | 4 Jan 2021 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 9 Jun 2020 | Download PDF 3 Pages |
| 19 | Accounts - Full | 4 Dec 2019 | Download PDF 21 Pages |
| 20 | Confirmation Statement - No Updates | 5 Jun 2019 | Download PDF 3 Pages |
| 21 | Accounts - Small | 5 Dec 2018 | Download PDF 16 Pages |
| 22 | Confirmation Statement - No Updates | 11 Jun 2018 | Download PDF 3 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 3 May 2018 | Download PDF 2 Pages |
| 24 | Accounts - Small | 23 Dec 2017 | Download PDF 17 Pages |
| 25 | Confirmation Statement - Updates | 15 Jun 2017 | Download PDF 5 Pages |
| 26 | Accounts - Full | 18 Nov 2016 | Download PDF 20 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2016 | Download PDF 11 Pages |
| 28 | Accounts - Full | 23 Oct 2015 | Download PDF 15 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2015 | Download PDF 11 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 29 Jun 2015 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 27 Oct 2014 | Download PDF 1 Pages |
| 32 | Accounts - Full | 24 Sep 2014 | Download PDF 15 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jul 2014 | Download PDF 11 Pages |
| 34 | Mortgage - Create With Deed With Charge Number | 25 Jan 2014 | Download PDF 25 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 3 Jan 2014 | Download PDF 2 Pages |
| 36 | Accounts - Full | 20 Sep 2013 | Download PDF 15 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 19 Jun 2013 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2013 | Download PDF 11 Pages |
| 39 | Officers - Change Person Secretary Company With Change Date | 19 Jun 2013 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name | 2 Apr 2013 | Download PDF 1 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 2 Apr 2013 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 2 Apr 2013 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 2 Apr 2013 | Download PDF 2 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 2 Apr 2013 | Download PDF 2 Pages |
| 45 | Accounts - Full | 18 Sep 2012 | Download PDF 15 Pages |
| 46 | Mortgage - Legacy | 14 Sep 2012 | Download PDF 3 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 6 Aug 2012 | Download PDF 3 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2012 | Download PDF 10 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 4 May 2012 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name | 1 May 2012 | Download PDF 1 Pages |
| 51 | Accounts - Full | 19 Sep 2011 | Download PDF 15 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 23 Jun 2011 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 23 Jun 2011 | Download PDF 2 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2011 | Download PDF 11 Pages |
| 55 | Accounts - Full | 5 Oct 2010 | Download PDF 15 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2010 | Download PDF 8 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 7 Jun 2010 | Download PDF 2 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 7 Jun 2010 | Download PDF 2 Pages |
| 59 | Accounts - Full | 29 Aug 2009 | Download PDF 17 Pages |
| 60 | Officers - Legacy | 7 Jul 2009 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 23 Jun 2009 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 23 Jun 2009 | Download PDF 6 Pages |
| 63 | Accounts - Small | 13 Aug 2008 | Download PDF 15 Pages |
| 64 | Annual Return - Legacy | 28 May 2008 | Download PDF 6 Pages |
| 65 | Officers - Legacy | 28 May 2008 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 28 May 2008 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 28 May 2008 | Download PDF 1 Pages |
| 68 | Accounts - Small | 27 Nov 2007 | Download PDF 7 Pages |
| 69 | Officers - Legacy | 24 Oct 2007 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 24 Oct 2007 | Download PDF 2 Pages |
| 71 | Annual Return - Legacy | 26 Jun 2007 | Download PDF 3 Pages |
| 72 | Mortgage - Legacy | 15 Mar 2007 | Download PDF 3 Pages |
| 73 | Officers - Legacy | 30 Nov 2006 | Download PDF 1 Pages |
| 74 | Accounts - Small | 9 Aug 2006 | Download PDF 6 Pages |
| 75 | Annual Return - Legacy | 7 Jun 2006 | Download PDF 9 Pages |
| 76 | Officers - Legacy | 7 Apr 2006 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 3 Oct 2005 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 21 Sep 2005 | Download PDF 1 Pages |
| 79 | Accounts - Small | 7 Sep 2005 | Download PDF 7 Pages |
| 80 | Officers - Legacy | 22 Jul 2005 | Download PDF 2 Pages |
| 81 | Annual Return - Legacy | 15 Jun 2005 | Download PDF 8 Pages |
| 82 | Accounts - Small | 22 Nov 2004 | Download PDF 7 Pages |
| 83 | Officers - Legacy | 20 Oct 2004 | Download PDF 2 Pages |
| 84 | Annual Return - Legacy | 26 May 2004 | Download PDF 8 Pages |
| 85 | Officers - Legacy | 26 May 2004 | Download PDF 1 Pages |
| 86 | Auditors - Resignation Company | 20 May 2004 | Download PDF 1 Pages |
| 87 | Accounts - Full | 3 Feb 2004 | Download PDF 14 Pages |
| 88 | Annual Return - Legacy | 28 Jul 2003 | Download PDF 8 Pages |
| 89 | Change Of Name - Certificate Company | 31 Mar 2003 | Download PDF 2 Pages |
| 90 | Accounts - Full | 27 Jan 2003 | Download PDF 11 Pages |
| 91 | Address - Legacy | 15 Jan 2003 | Download PDF 1 Pages |
| 92 | Annual Return - Legacy | 26 Jun 2002 | Download PDF 8 Pages |
| 93 | Accounts - Full | 26 Sep 2001 | Download PDF 9 Pages |
| 94 | Annual Return - Legacy | 13 Aug 2001 | Download PDF 7 Pages |
| 95 | Officers - Legacy | 15 Jun 2001 | Download PDF 2 Pages |
| 96 | Accounts - Legacy | 15 Mar 2001 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 20 Sep 2000 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 20 Sep 2000 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 20 Sep 2000 | Download PDF 2 Pages |
| 100 | Address - Legacy | 6 Jun 2000 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.