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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
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)82301 - Organisation of conventions and trade shows
82302 - Organisation of conventions and trade shows
Company Register Statusactive
Previous Names
  • Mark Allen International Communications Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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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
    •