Company Information for MA DENTISTRY MEDIA LIMITED
ST. JUDE'S CHURCH, DULWICH ROAD, LONDON, SE24 0PB,
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Company Registration Number
02591009
Private Limited Company
Active |
Company Name | ||
---|---|---|
MA DENTISTRY MEDIA LIMITED | ||
Legal Registered Office | ||
ST. JUDE'S CHURCH DULWICH ROAD LONDON SE24 0PB Other companies in SW1H | ||
Previous Names | ||
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Company Number | 02591009 | |
---|---|---|
Company ID Number | 02591009 | |
Date formed | 1991-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB523410980 |
Last Datalog update: | 2024-04-07 01:44:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN MARK ALLEN |
||
BENJAMIN MARK ALLEN |
||
MARK CHARLES ALLEN |
||
JONATHAN BENSON |
||
MATTHEW PAUL CIANFARANI |
||
BRIAN WILLIAM GOODRIDGE |
||
STUART DAVID THOMPSON |
||
KATINA TOUMBA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE FRANCES SIEBERT |
Company Secretary | ||
CATHERINE FRANCES SIEBERT |
Director | ||
JOHN ALUN SIEBERT |
Director | ||
EDWARD GEORGE WARMAN |
Director | ||
DAVID ANTHONY PHILLIPS |
Director | ||
BASIL CARLESS STEBBINGS |
Company Secretary | ||
DAVID ANTHONY PHILLIPS |
Company Secretary | ||
BRYAN CASSIDY |
Director | ||
GILLIAN MARY CASSIDY |
Director | ||
CECIL EDWARD RENSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILES PUBLISHING LIMITED | Director | 2017-12-20 | CURRENT | 2002-08-01 | Active | |
UNITY MEDIA LIMITED | Director | 2017-06-23 | CURRENT | 1980-11-19 | Active | |
UNITY EXHIBITIONS LIMITED | Director | 2017-06-23 | CURRENT | 2013-01-28 | Active | |
MA EXHIBITIONS LIMITED | Director | 2017-02-01 | CURRENT | 1987-03-26 | Active | |
HEADFIRST PUBLISHING LIMITED | Director | 2015-11-24 | CURRENT | 1984-03-21 | Active | |
THE AIRPORTS PUBLISHING NETWORK LIMITED | Director | 2015-10-01 | CURRENT | 1985-11-18 | Active | |
A D MEDIA EUROPE LIMITED | Director | 2014-04-11 | CURRENT | 2010-01-05 | Dissolved 2015-02-24 | |
MA BUSINESS LIMITED | Director | 2014-04-11 | CURRENT | 2008-12-24 | Active | |
HOPSCOTCH EDUCATIONAL PUBLISHING LTD | Director | 2007-07-26 | CURRENT | 1997-06-25 | Active | |
STEP FORWARD PUBLISHING LIMITED | Director | 2006-10-31 | CURRENT | 1996-08-20 | Active | |
MASTER TRAVEL LIMITED | Director | 2005-09-12 | CURRENT | 1991-07-22 | Active | |
MA MUSIC, LEISURE & TRAVEL LTD | Director | 2005-09-05 | CURRENT | 1994-04-28 | Active | |
MA INTERIORS LIMITED | Director | 2005-09-05 | CURRENT | 2001-09-11 | Active | |
MA HEALTHCARE LIMITED. | Director | 2005-09-05 | CURRENT | 1985-01-17 | Active | |
MA EDUCATION LIMITED. | Director | 2005-09-05 | CURRENT | 2000-05-26 | Active | |
MARK ALLEN HOLDINGS LIMITED | Director | 2004-03-01 | CURRENT | 1987-04-07 | Active | |
MILES PUBLISHING LIMITED | Director | 2017-12-20 | CURRENT | 2002-08-01 | Active | |
UNITY MEDIA LIMITED | Director | 2017-06-23 | CURRENT | 1980-11-19 | Active | |
UNITY EXHIBITIONS LIMITED | Director | 2017-06-23 | CURRENT | 2013-01-28 | Active | |
RICHMOND, THE AMERICAN INTERNATIONAL UNIVERSITY IN LONDON, INC. | Director | 2016-05-26 | CURRENT | 1993-01-01 | Active | |
HEADFIRST PUBLISHING LIMITED | Director | 2015-11-24 | CURRENT | 1984-03-21 | Active | |
THE AIRPORTS PUBLISHING NETWORK LIMITED | Director | 2015-10-23 | CURRENT | 1985-11-18 | Active | |
A D MEDIA EUROPE LIMITED | Director | 2014-04-11 | CURRENT | 2010-01-05 | Dissolved 2015-02-24 | |
MA BUSINESS LIMITED | Director | 2014-04-11 | CURRENT | 2008-12-24 | Active | |
JAZZWISE PUBLICATIONS LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active | |
HOPSCOTCH EDUCATIONAL PUBLISHING LTD | Director | 2007-07-26 | CURRENT | 1997-06-25 | Active | |
STEP FORWARD PUBLISHING LIMITED | Director | 2006-10-31 | CURRENT | 1996-08-20 | Active | |
MARK ALLEN PROPERTIES LIMITED | Director | 2001-09-28 | CURRENT | 2001-09-11 | Active | |
MA INTERIORS LIMITED | Director | 2001-09-28 | CURRENT | 2001-09-11 | Active | |
PR PLEASE LIMITED | Director | 2001-01-04 | CURRENT | 2001-01-04 | Active | |
MA EDUCATION LIMITED. | Director | 2000-05-26 | CURRENT | 2000-05-26 | Active | |
MA MUSIC, LEISURE & TRAVEL LTD | Director | 1994-04-28 | CURRENT | 1994-04-28 | Active | |
MASTER TRAVEL LIMITED | Director | 1992-07-22 | CURRENT | 1991-07-22 | Active | |
MARK ALLEN HOLDINGS LIMITED | Director | 1992-01-26 | CURRENT | 1987-04-07 | Active | |
MA EXHIBITIONS LIMITED | Director | 1992-01-26 | CURRENT | 1987-03-26 | Active | |
MA AGRICULTURE LIMITED | Director | 1992-01-26 | CURRENT | 1978-07-31 | Active | |
MA HEALTHCARE LIMITED. | Director | 1992-01-26 | CURRENT | 1985-01-17 | Active | |
MA HEALTHCARE LIMITED. | Director | 2013-04-01 | CURRENT | 1985-01-17 | Active | |
MA EDUCATION LIMITED. | Director | 2013-04-01 | CURRENT | 2000-05-26 | Active | |
MA EDUCATION LIMITED. | Director | 2013-04-01 | CURRENT | 2000-05-26 | Active | |
MA HEALTHCARE LIMITED. | Director | 2005-06-07 | CURRENT | 1985-01-17 | Active | |
UNITY MEDIA LIMITED | Director | 2017-06-23 | CURRENT | 1980-11-19 | Active | |
UNITY EXHIBITIONS LIMITED | Director | 2017-06-23 | CURRENT | 2013-01-28 | Active | |
MA EXHIBITIONS LIMITED | Director | 2017-02-01 | CURRENT | 1987-03-26 | Active | |
THE AIRPORTS PUBLISHING NETWORK LIMITED | Director | 2015-10-23 | CURRENT | 1985-11-18 | Active | |
MA EDUCATION LIMITED. | Director | 2012-05-01 | CURRENT | 2000-05-26 | Active | |
MA EXHIBITIONS LIMITED | Director | 2017-02-01 | CURRENT | 1987-03-26 | Active | |
MARK ALLEN HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 1987-04-07 | Active | |
THE BRITISH DENTAL INDUSTRY ASSOCIATION | Director | 2012-06-21 | CURRENT | 1997-12-29 | Active | |
UNITY MEDIA LIMITED | Director | 2017-06-23 | CURRENT | 1980-11-19 | Active | |
UNITY EXHIBITIONS LIMITED | Director | 2017-06-23 | CURRENT | 2013-01-28 | Active | |
THE AIRPORTS PUBLISHING NETWORK LIMITED | Director | 2015-10-23 | CURRENT | 1985-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ROBERT YATES | ||
CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
REGISTRATION OF A CHARGE / CHARGE CODE 025910090006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025910090006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR DANIEL SMITH | |
CERTNM | Company name changed george warman publications (uk) LIMITED\certificate issued on 04/11/20 | |
RES15 | CHANGE OF COMPANY NAME 08/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PAUL CIANFARANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025910090004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025910090005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025910090004 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BENSON | |
AP01 | DIRECTOR APPOINTED MR BRIAN WILLIAM GOODRIDGE | |
AP01 | DIRECTOR APPOINTED MRS KATINA TOUMBA | |
AP01 | DIRECTOR APPOINTED MR MARK CHARLES ALLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/15 FROM C/O C/O Carless Stebbings & Co 83 Victoria Street London SW1H 0HW | |
AP03 | Appointment of Mr Benjamin Mark Allen as company secretary on 2015-11-24 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MARK ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIEBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SIEBERT | |
TM02 | Termination of appointment of Catherine Frances Siebert on 2015-11-24 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 31 WESTMINSTER PALACE GARDENS ARTILLERY ROW LONDON SW1P 1RR | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID THOMPSON / 08/11/2010 | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID THOMPSON / 06/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART THOMPSON / 09/03/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: CARLESS STEBBINGS AND CO FIFTH FLOOR HOPE HOUSE 45 GREAT PETER STREET LONDON SW1P 3LT | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 11 GROSVENOR CRESCENT LONDON SW1X 7EE | |
363s | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: 19 GOODGE STREET LONDON WIP 1FD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | |
363s | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
363s | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
287 | REGISTERED OFFICE CHANGED ON 17/10/95 FROM: 27 COCKSPUR STREET TRAFALGAR STREET LONDON SW1Y 5BN | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/06/95 FROM: 124-130 SEYMOU PLACE LONDON W1H 6AA | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HEADFIRST PUBLISHING LIMITED |
Creditors Due Within One Year | 2013-03-31 | £ 861,256 |
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Creditors Due Within One Year | 2012-03-31 | £ 978,446 |
Provisions For Liabilities Charges | 2012-03-31 | £ 1,161 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MA DENTISTRY MEDIA LIMITED
Called Up Share Capital | 2013-03-31 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 10,000 |
Cash Bank In Hand | 2013-03-31 | £ 1,867,650 |
Cash Bank In Hand | 2012-03-31 | £ 1,857,140 |
Current Assets | 2013-03-31 | £ 2,093,857 |
Current Assets | 2012-03-31 | £ 2,110,575 |
Debtors | 2013-03-31 | £ 205,738 |
Debtors | 2012-03-31 | £ 231,926 |
Fixed Assets | 2013-03-31 | £ 146,563 |
Fixed Assets | 2012-03-31 | £ 143,324 |
Shareholder Funds | 2013-03-31 | £ 1,379,053 |
Shareholder Funds | 2012-03-31 | £ 1,274,292 |
Stocks Inventory | 2013-03-31 | £ 20,469 |
Stocks Inventory | 2012-03-31 | £ 21,509 |
Tangible Fixed Assets | 2013-03-31 | £ 46,560 |
Tangible Fixed Assets | 2012-03-31 | £ 43,321 |
Debtors and other cash assets
MA DENTISTRY MEDIA LIMITED owns 1 domain names.
dentalupdate.co.uk
The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as MA DENTISTRY MEDIA LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Guildford Borough Council | Unit 2 Riverview Business Park Walnut Tree Close Guildford GU1 4UG | 23,500 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |