DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

MA Agriculture Limited
Adresa
St Judes Church
Dulwich Road
London
SE24 0PB
VAT ID (DIČ) no VAT ID available
Company No. 01381243 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)58142 Publishing of consumer and business journals and periodicals
Company Register Statusactive
Previous Names
  • Mark Allen Scientific Publishing Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Allen, Mark Charles Status: Active Notified: 06/04/2016 Date of Birth: 10/1944 Nature of Control
  • Significant influence or control
    •

    Officers (14)

    Source: Companies House
    Allen, Benjamin Mark Dulwich Road, London Status: Active Notified: 19/11/2019 Date of Birth: 02/1975 Occupation: Company 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: 01/02/2020 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ferrin, Noel Dulwich Road, London Status: Active Notified: 23/02/2021 Date of Birth: 10/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Northern Irish
    Gapp, Keith Dulwich Road, London Status: Active Notified: 24/11/2020 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Goodridge, Brian William Dulwich Road, London Status: Active Notified: 01/02/2020 Date of Birth: 06/1961 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hill, Antony Dulwich Road, London Status: Active Notified: 01/02/2020 Date of Birth: 04/1975 Occupation: Marketing And Events Director Role: Director Country of Residence: England Nationality: British
    Meredith, Andrew James Dulwich Road, London Status: Active Notified: 30/11/2021 Date of Birth: 06/1988 Occupation: Editor Role: Director Country of Residence: England Nationality: British
    Morgan, Edward Dulwich Road, London Status: Active Notified: 01/02/2020 Date of Birth: 07/1979 Occupation: Product Director Role: Director Country of Residence: England Nationality: British
    Rigby, Peter Stephen Dulwich Road, London Status: Active Notified: 01/02/2020 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Daniel Dulwich Road, London Status: Active Notified: 01/02/2020 Date of Birth: 02/1985 Occupation: Sales 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: Director Of Administration Role: Director Country of Residence: England Nationality: British
    Willoughby, Timothy Dulwich Road, London Status: Active Notified: 01/01/2021 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Farm Technologies UK Limited Status: Active Notified: 20/04/2021 Companies House Number: 13347199 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Farm Technologies UK Limited Status: Active Notified: 20/04/2021 Companies House Number: 13347199 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Lewis Business Media LTD Status: Active Notified: 01/11/2023 Companies House Number: 07936273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •