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Companies/02923699

Ma Music, Leisure & Travel Ltd

Publishing of consumer and business journals and periodicals · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ma Healthcare LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-05-28 · No cessation recorded

Source record 236966619
Show 1 ceased record
MA
Mr Mark Charles AllenIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-05-28

Source record 240506759

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
BG
Brian GoodridgeCurrent director
Appointed 2005-11-18 · 20 yrs · Chief Accountant
+26 others
BA
Benjamin AllenCurrent directorCurrent secretary
Appointed 2005-09-05 · 21 yrs · Chief Executive
+28 others
MA
Mark AllenCurrent director
Appointed 1994-04-28 · 32 yrs · Publisher
+36 others
Show 27 historical appointments
AH
Antony HillResigned director
Resigned 2023-03-01 · 1 yr · Marketing Director
JB
Jonathan BensonResigned director
Resigned 2021-01-01 · 3 yrs · Director
LD
Luca DareResigned director
Resigned 2018-10-02 · 3 yrs · Marketing Director
JK
Jane KennedyResigned director
Resigned 2018-04-24 · 1 yr · Publisher
KG
Keith GappResigned director
Resigned 2017-07-07 · 6 yrs · Director
JN
Jon NeweyResigned director
Resigned 2016-04-01 · 8 yrs · Publisher
MC
Martin CullingfordResigned director
Resigned 2016-04-01 · 8 yrs · Publisher And Editor
PG
Paul GeogheganResigned director
Resigned 2016-04-01 · 7 yrs · Publishing Director
SH
Sian HarringtonResigned director
Resigned 2013-10-31 · 2 yrs · Publishing Director
RL
Rebecca LinssenResigned director
Resigned 2013-04-01 · 2 yrs · Editorial Director
TP
Tom PollardResigned director
Resigned 2013-04-01 · 2 yrs · Company Director
MC
Matthew CianfaraniResigned director
Resigned 2013-04-01 · 2 yrs · Company Director
AJ
Anthony JonesResigned director
Resigned 2012-07-10 · 2 yrs · Business Consultant
KH
Keith HewlandResigned director
Resigned 2007-12-20 · 16 yrs · IT Director
DK
David KempResigned director
Resigned 2004-07-01 · 7 yrs · Director
SG
Sally GallagherResigned director
Resigned 2003-04-01 · 21 yrs · Circulation Director
FR
Fiona RichardsResigned director
Resigned 2003-04-01 · 6 yrs · Publishing Director
SA
Susan AllenResigned director
Resigned 2001-05-15 · 22 yrs · Teacher
KT
Katina ToumbaResigned secretaryResigned director
Resigned 2000-01-06 · 5 yrs · Administrator
RH
Richard HamshereResigned director
Resigned 1995-12-01 · 28 yrs · Publishing Director
RG
Richard GriffithsResigned director
Resigned 1994-05-27 · 5 yrs · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-04-28
RG
Richard GriffithsResigned secretary
Resigned 1994-04-28 · 5 yrs
PD
Pierre DarbostResigned director
Resigned 1994-04-28 · 5 yrs · Publisher
AP
Ashvinkumar PopatResigned director
Resigned 1994-04-28 · 9 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active