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VATiva.io

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All Information about:

                        
Name

MA Exhibitions Limited

Address
St Judes Church
Dulwich Road
London
SE24 0PB
VAT ID no VAT ID available
Company No. 02115759 Show on Companies House
Previous Names
  • Mark Allen International Communications Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Mark Allen Holdings Limited Status: Active Notified: 31/03/2024 Companies House Number: 02120366 Nature of Control
  • Ownership of shares - 75% or more
  • Allen, Mark Charles Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1945 Nature of Control
  • Significant influence or control
  • Allen, Mark Charles Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2024 Date of Birth: 10/1944 Nature of Control
  • Significant influence or control
  • Officers (10)

    Source: Companies House
    Allen, Benjamin Mark Dulwich Road, London Status: Active Notified: 01/02/2017 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Allen, Mark Charles London Status: Active Notified: 26/01/1992 Date of Birth: 10/1944 Occupation: Publisher Role: Director Country of Residence: England Nationality: British
    Allen, Susan Margaret London Status: Active Notified: 26/01/1992 Date of Birth: 08/1945 Occupation: Teacher Role: Director Country of Residence: England Nationality: British
    Benson, Jonathan Dulwich Road, London Status: Active Notified: 01/02/2017 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goodridge, Brian William Dulwich Road, London Status: Active Notified: 01/02/2017 Date of Birth: 06/1961 Occupation: Directror Role: Director Country of Residence: England Nationality: British
    Gosney, Max Dulwich Road, London Status: Active Notified: 01/01/2021 Date of Birth: 03/1980 Occupation: Portfolio Director Role: Director Country of Residence: England Nationality: British
    Longhurst, Helen Dulwich Road, London Status: Active Notified: 28/10/2022 Date of Birth: 04/1977 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British
    Rigby, Peter Stephen Dulwich Road, London Status: Active Notified: 17/02/2020 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Toumba, Katina Herne Hill, London Status: Active Notified: 18/01/1995 Date of Birth: 01/1957 Occupation: Dir Of Administration Role: Director Country of Residence: England Nationality: British
    Willoughby, Tim Michael Dulwich Road, London Status: Active Notified: 13/07/2020 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Heelec Limited Status: Active Notified: 13/06/2022 Companies House Number: 08785975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sixth Continent Holdings Limited Status: Active Notified: 19/09/2024 Companies House Number: 12509496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sterling Events Limited Status: Active Notified: 25/11/2022 Companies House Number: 02766774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors