MA TRAVEL RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
MA TRAVEL RETAIL LIMITED
COMPANY NUMBER
04426543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
29/04/2002
(22 years and 7 months old)
WEBSITE
www.moodiedavittreport.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/04/2002
23/09/2024
MOODIE INTERNATIONAL LIMITED
LONDON
SE24 0PB
Great West House
Great West Road
Brentford
Middlesex
TW8 9DF
St. Judes Church
Dulwich Road
LONDON
SE24 0PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Appointment of director (AP01) | officers | |
| 27/09/2024 | Appointment of director (AP01) | officers | |
| 23/09/2024 | Change of name certificate (CERTNM) | changeOfName |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Sinead Charlotte Moodie (932663537) Appointed |
| 01/10/2024 | New Board Member Irene Maria Revilla Garcia (932761716) Appointed |
| 24/09/2024 | New Board Member Max Gosney (927814439) Appointed |
Credit Risk Overview
Want to learn more about MA TRAVEL RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MA TRAVEL RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MA TRAVEL RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2015 - Present (9 years and 6 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
19/09/2024 - Present (2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
19/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/09/2024 - Present (2 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Appointment of director (AP01) | officers | |
| 27/09/2024 | Appointment of director (AP01) | officers | |
| 23/09/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 20/09/2024 | Change of registered office address (AD01) | registeredAddress | |
| 20/09/2024 | Appointment of director (AP01) | officers | |
| 20/09/2024 | Appointment of director (AP01) | officers | |
| 20/09/2024 | Appointment of director (AP01) | officers | |
| 20/09/2024 | Appointment of director (AP01) | officers | |
| 20/09/2024 | Appointment of director (AP01) | officers | |
| 20/09/2024 | Appointment of director (AP01) | officers | |
| 20/09/2024 | Appointment of director (AP01) | officers | |
| 20/09/2024 | Appointment of director (AP01) | officers | |
| 20/09/2024 | Appointment of secretary (AP03) | officers | |
| 20/09/2024 | Appointment of director (AP01) | officers | |
| 21/06/2024 | Annual Accounts. (AA) | accounts | |
| 15/06/2024 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 15/06/2024 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 02/05/2024 | Confirmation Statement (CS01) | other | |
| 28/06/2023 | Annual Accounts. (AA) | accounts | |
| 12/05/2023 | Confirmation Statement (CS01) | other | |
| 29/06/2022 | Annual Accounts. (AA) | accounts | |
| 06/06/2022 | Change of director’s details (CH01) | officers | |
| 25/05/2022 | Confirmation Statement (CS01) | other | |
| 29/06/2021 | Annual Accounts. (AA) | accounts | |
| 06/05/2021 | Confirmation Statement (CS01) | other | |
| 08/09/2020 | Annual Accounts. (AA) | accounts | |
| 06/05/2020 | Confirmation Statement (CS01) | other | |
| 26/06/2019 | Annual Accounts. (AA) | accounts | |
| 03/05/2019 | Confirmation Statement (CS01) | other | |
| 18/07/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/06/2018 | Annual Accounts. (AA) | accounts | |
| 10/05/2018 | Confirmation Statement (CS01) | other | |
| 12/05/2017 | Change of registered office address (AD01) | registeredAddress | |
| 12/05/2017 | Confirmation Statement (CS01) | other | |
| 10/05/2017 | Annual Accounts. (AA) | accounts | |
| 28/01/2017 | Change of registered office address (AD01) | registeredAddress | |
| 13/06/2016 | Annual Accounts. (AA) | accounts | |
| 29/04/2016 | Change of director’s details (CH01) | officers | |
| 29/04/2016 | Annual Return (AR01) | returns | |
| 19/01/2016 | Appointment of director (AP01) | officers | |
| 13/10/2015 | Termination of appointment of director (TM01) | officers | |
| 12/10/2015 | Registration of a Charge (MR01) | mortgages | |
| 03/06/2015 | Annual Accounts. (AA) | accounts | |
| 22/05/2015 | Appointment of director (AP01) | officers | |
| 30/04/2015 | Change of director’s details (CH01) | officers | |
| 30/04/2015 | Annual Return (AR01) | returns | |
| 26/11/2014 | Appointment of director (AP01) | officers | |
| 26/11/2014 | Termination of appointment of director (TM01) | officers | |
| 14/11/2014 | Appointment of director (AP01) | officers | |
| 14/11/2014 | Termination of appointment of director (TM01) | officers | |
| 30/06/2014 | Annual Accounts. (AA) | accounts | |
| 26/06/2014 | Termination of appointment of secretary (TM02) | officers | |
| 30/04/2014 | Annual Return (AR01) | returns | |
| 24/01/2014 | Change of registered office address (AD01) | registeredAddress | |
| 20/06/2013 | Annual Accounts. (AA) | accounts | |
| 28/05/2013 | Annual Return (AR01) | returns | |
| 12/12/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 13/06/2012 | Annual Return (AR01) | returns | |
| 13/06/2012 | Change of secretary’s details (CH03) | officers | |
| 13/06/2012 | Change of director’s details (CH01) | officers | |
| 30/12/2011 | Annual Accounts. (AA) | accounts | |
| 14/09/2011 | No description (RESOLUTIONS) | other | |
| 14/09/2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 20/05/2011 | Change of secretary’s details (CH03) | officers | |
| 20/05/2011 | Change of director’s details (CH01) | officers | |
| 20/05/2011 | Annual Return (AR01) | returns | |
| 30/12/2010 | Annual Accounts. (AA) | accounts | |
| 12/05/2010 | Annual Return (AR01) | returns | |
| 11/05/2010 | Change of director’s details (CH01) | officers | |
| 04/01/2010 | Annual Accounts. (AA) | accounts | |
| 02/06/2009 | Annual Return. (363A) | returns | |
| 20/11/2008 | Annual Accounts. (AA) | accounts | |
| 15/05/2008 | Annual Return. (363A) | returns | |
| 14/01/2008 | Annual Accounts. (AA) | accounts | |
| 15/05/2007 | Annual Return. (363A) | returns | |
| 17/04/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/01/2007 | Annual Accounts. (AA) | accounts | |
| 12/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/05/2006 | Annual Return. (363A) | returns | |
| 27/01/2006 | Annual Accounts. (AA) | accounts | |
| 24/08/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/06/2005 | Annual Return. (363S) | returns | |
| 20/12/2004 | Annual Accounts. (AA) | accounts | |
| 13/05/2004 | Annual Return. (363S) | returns | |
| 17/02/2004 | Annual Accounts. (AA) | accounts | |
| 29/07/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/06/2003 | Annual Return. (363S) | returns | |
| 15/04/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 07/05/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/05/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/05/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/05/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/04/2002 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Sinead Charlotte Moodie (932663537) Appointed |
| 01/10/2024 | New Board Member Irene Maria Revilla Garcia (932761716) Appointed |
| 24/09/2024 | New Board Member Max Gosney (927814439) Appointed |
| 24/09/2024 | New Board Member Timothy Willoughby (927814385) Appointed |
| 24/09/2024 | New Board Member Jon Benson (932737773) Appointed |
| 24/09/2024 | New Board Member Benjamin Mark Allen (909666993) Appointed |
| 24/09/2024 | New Board Member Mark Charles Allen (900831449) Appointed |
| 24/09/2024 | New Board Member Matthew John Willey (932737831) Appointed |
| 24/09/2024 | New Board Member Katina Toumba (920225164) Appointed |
| 24/09/2024 | New Board Member Brian William Goodridge (901319010) Appointed |
| 24/09/2024 | New Company Secretary Benjamin Mark Allen (932737821) Appointed |
| 24/09/2024 | New Board Member Matthew Paul Cianfarani (910577940) Appointed |
| 26/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 16/05/2017 | Change in Reg. Office |
| 16/05/2017 | New Annual Return filed |
| 14/05/2017 | New Accounts filed |
| 01/02/2017 | Change in Reg. Office |
| 16/06/2016 | New Accounts filed |
| 10/05/2016 | Stanley Martin Middleton Moodie (919264608) has left the board |
| 10/05/2016 | New Board Member Stanley Martin Middleton Moodie (906260162) Appointed |
| 04/05/2016 | New Annual Return filed |
| 21/01/2016 | New Board Member Dermot Davitt (920434593) Appointed |
| 15/10/2015 | Karl Buhlmann (919297898) has left the board |
| 09/06/2015 | New Accounts filed |
| 27/05/2015 | New Board Member Stanley Martin Middleton Moodie (919264608) Appointed |
| 06/05/2015 | New Annual Return filed |
| 28/11/2014 | Stuart McGuire (903886996) has left the board |
| 28/11/2014 | New Board Member Karl Buhlmann (919297898) Appointed |
| 18/11/2014 | Stanley Martin Middleton Moodie (906260162) has left the board |
| 18/11/2014 | New Board Member Stuart McGuire (903886996) Appointed |
| 04/07/2014 | New Accounts filed |
| 30/06/2014 | Robert William Wilby (911803200) has left the board |
| 06/05/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 28/01/2014 | Change in Reg. Office |
| 01/06/2013 | New Annual Return filed |
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