MA MUSIC, LEISURE & TRAVEL LTD

Company summary

Company number: 02923699
Status: ACTIVE
Incorporated / age: 28 April 199432 years
Registered office: St Jude's Church, Dulwich Road, London, SE24 0PB, England
Accounts due: 30 December 2026
Confirmation statement due: 24 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 18:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St Jude's Church, Dulwich Road, London, SE24 0PB, England
Nature of business
Publishing of consumer and business journals and periodicals
Previous company names
MA BUSINESS & LEISURE LTD
A&D MEDIA LIMITED
VISA PUBLICATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Benjamin Mark ACTIVE	Secretary	05 Sep 2005				St Jude's Church, Dulwich Road, London, SE24 0PB, England
ALLEN, Benjamin Mark ACTIVE	Director	05 Sep 2005		England	February 1975	St Jude's Church, Dulwich Road, London, SE24 0PB, England
ALLEN, Mark Charles ACTIVE	Director	28 Apr 1994		England	October 1944	25 Stradella Road, London, SE24 9HN
GOODRIDGE, Brian William ACTIVE	Director	18 Nov 2005		England	June 1961	St Jude's Church, Dulwich Road, London, SE24 0PB, England
GRIFFITHS, Richard Laurence RESIGNED	Secretary	28 Apr 1994	06 Jan 2000			Griffin House, Malthouse Lane, Salisbury, Wiltshire, SP2 7RN
TOUMBA, Katina RESIGNED	Secretary	06 Jan 2000	05 Sep 2005			14 Hollingbourne Road, Herne Hill, London, SE24 9ND
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Apr 1994	28 Apr 1994			26, Church Street, London, NW8 8EP
ALLEN, Susan Margaret RESIGNED	Director	15 May 2001	01 Apr 2024	England	August 1945	25 Stradella Road, London, SE24 9HN
BENSON, Jonathan RESIGNED	Director	01 Jan 2021	01 Apr 2024	England	September 1978	St Jude's Church, Dulwich Road, London, SE24 0PB, England
BENSON, Jonathan RESIGNED	Director	29 Mar 2011	01 Apr 2016	England	September 1978	St Jude's Church, Dulwich Road, London, SE24 0PB, England
CIANFARANI, Matthew Paul RESIGNED	Director	01 Apr 2013	02 Jul 2015	England	October 1973	Jesses Farm Snow Hill, Dinton, Salisbury, Wiltshire, SP3 5HN
CULLINGFORD, Martin James RESIGNED	Director	01 Apr 2016	01 Apr 2024	England	August 1978	St Jude's Church, Dulwich Road, London, SE24 0PB, England
DARBOST, Pierre RESIGNED	Director	28 Apr 1994	13 Apr 2000		April 1971	The New Bungalow, Larkham Farm Lagpond Lane, Sutton Mandevilles, Wiltshire, SP3 5ND
DARE, Luca RESIGNED	Director	02 Oct 2018	18 Feb 2022	United Kingdom	February 1980	St Jude's Church, Dulwich Road, London, SE24 0PB, England
GALLAGHER, Sally RESIGNED	Director	01 Apr 2003	01 Apr 2024	England	April 1962	198 Coombe Road, Salisbury, Wiltshire, SP2 8BT
GAPP, Keith RESIGNED	Director	07 Jul 2017	01 Apr 2024	Switzerland	October 1964	St Jude's Church, Dulwich Road, London, SE24 0PB, England
GEOGHEGAN, Paul Robert RESIGNED	Director	01 Apr 2016	03 Nov 2023	United Kingdom	October 1971	St Jude's Church, Dulwich Road, London, SE24 0PB, England
GRIFFITHS, Richard Laurence RESIGNED	Director	27 May 1994	06 Jan 2000	United Kingdom	January 1948	Pittsmead, Stratford Sub Castle, Salisbury, Wiltshire, SP1 3LL
HAMSHERE, Richard Anthony RESIGNED	Director	01 Dec 1995	01 Apr 2024	United Kingdom	November 1970	4 Amberley House, 50 Beaufoys Avenue, Ferndown, Dorset, BH22 9RL
HARRINGTON, Sian Alison RESIGNED	Director	31 Oct 2013	01 Apr 2016	England	October 1967	Jesses Farm Snow Hill, Dinton, Salisbury, Wiltshire, SP3 5HN
HEWLAND, Keith Barry RESIGNED	Director	20 Dec 2007	01 Apr 2024	England	January 1958	Pond Close, Wylye Road, Dinton, Wiltshire, SP3 5ET
HILL, Antony Stuart RESIGNED	Director	01 Mar 2023	01 Apr 2024	England	April 1975	St Jude's Church, Dulwich Road, London, SE24 0PB, England
JONES, Anthony Michael RESIGNED	Director	10 Jul 2012	27 Oct 2014	Wales	July 1953	Jesses Farm Snow Hill, Dinton, Salisbury, Wiltshire, SP3 5HN
KEMP, David Richard RESIGNED	Director	01 Jul 2004	30 Apr 2012	England	July 1947	Jesses Farm Snow Hill, Dinton, Salisbury, Wiltshire, SP3 5HN
KENNEDY, Jane Alexandra RESIGNED	Director	24 Apr 2018	14 Apr 2020	England	October 1959	St Jude's Church, Dulwich Road, London, SE24 0PB, England
LINSSEN, Rebecca Claire Margaret RESIGNED	Director	01 Apr 2013	02 Jun 2015	England	February 1973	Jesses Farm Snow Hill, Dinton, Salisbury, Wiltshire, SP3 5HN
NEWEY, Jon RESIGNED	Director	01 Apr 2016	01 Apr 2024	England	January 1951	St Jude's Church, Dulwich Road, London, SE24 0PB, England
POLLARD, Tom RESIGNED	Director	01 Apr 2013	02 Jul 2015	England	January 1971	Jesses Farm Snow Hill, Dinton, Salisbury, Wiltshire, SP3 5HN
POPAT, Ashvinkumar Chunilal RESIGNED	Director	28 Apr 1994	31 Mar 2004		December 1957	8 Badgers Walk, Purley, Surrey, CR8 3PX
RICHARDS, Fiona Virginia, Dr RESIGNED	Director	01 Apr 2003	04 Dec 2009	United Kingdom	August 1964	4 Snows Hill, Tisbury, Wiltshire, SP3 6RY
TOUMBA, Katina RESIGNED	Director	16 May 1994	01 Apr 2024	England	January 1957	14 Hollingbourne Road, Herne Hill, London, SE24 9ND

ALLEN, Benjamin Mark ACTIVE
Role: Secretary
Appointed on: 05 Sep 2005
Address: St Jude's Church, Dulwich Road, London, SE24 0PB, England

ALLEN, Benjamin Mark ACTIVE
Role: Director
Appointed on: 05 Sep 2005
Country of Residence: England
Date of birth: February 1975
Address: St Jude's Church, Dulwich Road, London, SE24 0PB, England

ALLEN, Mark Charles ACTIVE
Role: Director
Appointed on: 28 Apr 1994
Country of Residence: England
Date of birth: October 1944
Address: 25 Stradella Road, London, SE24 9HN

GOODRIDGE, Brian William ACTIVE
Role: Director
Appointed on: 18 Nov 2005
Country of Residence: England
Date of birth: June 1961
Address: St Jude's Church, Dulwich Road, London, SE24 0PB, England

GRIFFITHS, Richard Laurence RESIGNED
Role: Secretary
Appointed on: 28 Apr 1994
Resigned on: 06 Jan 2000
Address: Griffin House, Malthouse Lane, Salisbury, Wiltshire, SP2 7RN

TOUMBA, Katina RESIGNED
Role: Secretary
Appointed on: 06 Jan 2000
Resigned on: 05 Sep 2005
Address: 14 Hollingbourne Road, Herne Hill, London, SE24 9ND

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Apr 1994
Resigned on: 28 Apr 1994
Address: 26, Church Street, London, NW8 8EP

ALLEN, Susan Margaret RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: August 1945
Address: 25 Stradella Road, London, SE24 9HN

BENSON, Jonathan RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: September 1978
Address: St Jude's Church, Dulwich Road, London, SE24 0PB, England

BENSON, Jonathan RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: September 1978
Address: St Jude's Church, Dulwich Road, London, SE24 0PB, England

CIANFARANI, Matthew Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 02 Jul 2015
Country of Residence: England
Date of birth: October 1973
Address: Jesses Farm Snow Hill, Dinton, Salisbury, Wiltshire, SP3 5HN

CULLINGFORD, Martin James RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: August 1978
Address: St Jude's Church, Dulwich Road, London, SE24 0PB, England

DARBOST, Pierre RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 13 Apr 2000
Date of birth: April 1971
Address: The New Bungalow, Larkham Farm Lagpond Lane, Sutton Mandevilles, Wiltshire, SP3 5ND

DARE, Luca RESIGNED
Role: Director
Appointed on: 02 Oct 2018
Resigned on: 18 Feb 2022
Country of Residence: United Kingdom
Date of birth: February 1980
Address: St Jude's Church, Dulwich Road, London, SE24 0PB, England

GALLAGHER, Sally RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: April 1962
Address: 198 Coombe Road, Salisbury, Wiltshire, SP2 8BT

GAPP, Keith RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 01 Apr 2024
Country of Residence: Switzerland
Date of birth: October 1964
Address: St Jude's Church, Dulwich Road, London, SE24 0PB, England

GEOGHEGAN, Paul Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 03 Nov 2023
Country of Residence: United Kingdom
Date of birth: October 1971
Address: St Jude's Church, Dulwich Road, London, SE24 0PB, England

GRIFFITHS, Richard Laurence RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 06 Jan 2000
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Pittsmead, Stratford Sub Castle, Salisbury, Wiltshire, SP1 3LL

HAMSHERE, Richard Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 4 Amberley House, 50 Beaufoys Avenue, Ferndown, Dorset, BH22 9RL

HARRINGTON, Sian Alison RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: October 1967
Address: Jesses Farm Snow Hill, Dinton, Salisbury, Wiltshire, SP3 5HN

HEWLAND, Keith Barry RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: January 1958
Address: Pond Close, Wylye Road, Dinton, Wiltshire, SP3 5ET

HILL, Antony Stuart RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: April 1975
Address: St Jude's Church, Dulwich Road, London, SE24 0PB, England

JONES, Anthony Michael RESIGNED
Role: Director
Appointed on: 10 Jul 2012
Resigned on: 27 Oct 2014
Country of Residence: Wales
Date of birth: July 1953
Address: Jesses Farm Snow Hill, Dinton, Salisbury, Wiltshire, SP3 5HN

KEMP, David Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: July 1947
Address: Jesses Farm Snow Hill, Dinton, Salisbury, Wiltshire, SP3 5HN

KENNEDY, Jane Alexandra RESIGNED
Role: Director
Appointed on: 24 Apr 2018
Resigned on: 14 Apr 2020
Country of Residence: England
Date of birth: October 1959
Address: St Jude's Church, Dulwich Road, London, SE24 0PB, England

LINSSEN, Rebecca Claire Margaret RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 02 Jun 2015
Country of Residence: England
Date of birth: February 1973
Address: Jesses Farm Snow Hill, Dinton, Salisbury, Wiltshire, SP3 5HN

NEWEY, Jon RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: January 1951
Address: St Jude's Church, Dulwich Road, London, SE24 0PB, England

POLLARD, Tom RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 02 Jul 2015
Country of Residence: England
Date of birth: January 1971
Address: Jesses Farm Snow Hill, Dinton, Salisbury, Wiltshire, SP3 5HN

POPAT, Ashvinkumar Chunilal RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 31 Mar 2004
Date of birth: December 1957
Address: 8 Badgers Walk, Purley, Surrey, CR8 3PX

RICHARDS, Fiona Virginia, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 04 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 4 Snows Hill, Tisbury, Wiltshire, SP3 6RY

TOUMBA, Katina RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: January 1957
Address: 14 Hollingbourne Road, Herne Hill, London, SE24 9ND

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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