The Malta Business Network Limited

Company Name	The Malta Business Network Limited
Company Status	Active
Company Number	08207350
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 September 2012(11 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Joseph Zammit Tabona
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Maltese
Status	Current
Appointed	10 September 2012(same day as company formation)
Role	Diplomat
Country of Residence	Malta
Correspondence Address	Clintons 2 St. Giles Square London WC2H 8AP

Director Name	Mr Martin Zahra
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Maltese
Status	Current
Appointed	17 December 2012(3 months, 1 week after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clintons 2 St. Giles Square London WC2H 8AP

Director Name	Mrs Noreen Burroughes
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Maltese
Status	Current
Appointed	17 December 2012(3 months, 1 week after company formation)
Appointment Duration	11 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	Clintons 2 St. Giles Square London WC2H 8AP

Director Name	Mr David Walsh
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 February 2013(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Clintons 2 St. Giles Square London WC2H 8AP

Director Name	Mr Christopher Busuttil
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Maltese
Status	Current
Appointed	22 January 2018(5 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clintons 2 St. Giles Square London WC2H 8AP

Director Name	Ms Deborah Webster
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British,Maltese
Status	Current
Appointed	22 September 2020(8 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Clintons 2 St. Giles Square London WC2H 8AP

Director Name	Mr Peter Paul Meli
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Maltese
Status	Current
Appointed	22 September 2020(8 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clintons 2 St. Giles Square London WC2H 8AP

Director Name	Mr Adam Rizzo
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Maltese,Australian
Status	Current
Appointed	04 April 2024(11 years, 6 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Clintons 2 St. Giles Square London WC2H 8AP

Director Name	Mr Jonathan Pace
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Maltese
Status	Current
Appointed	15 April 2024(11 years, 7 months after company formation)
Appointment Duration	1 week, 4 days
Role	Retired
Country of Residence	Malta
Correspondence Address	Clintons 2 St. Giles Square London WC2H 8AP

Director Name	Mr Simon David Galea
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Maltese
Status	Resigned
Appointed	10 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Drury Lane London WC2B 5RZ

Director Name	Mr Charles Eric Paul Gerada
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Drury Lane London WC2B 5RZ

Director Name	Charles Cassar
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Maltese
Status	Resigned
Appointed	10 September 2012(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	55 Drury Lane London WC2B 5RZ

Director Name	Mr Christopher John Brockdorff Jackson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Drury Lane London WC2B 5RZ

Director Name	Mr Karl La Ferla
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Maltese
Status	Resigned
Appointed	17 December 2012(3 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 125 Upper Richmond Road London SW15 2TL

Director Name	Luke Frendo
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Maltese
Status	Resigned
Appointed	17 December 2012(3 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 April 2013)
Role	Credit Risk Analyst
Country of Residence	United Kingdom
Correspondence Address	C/O Jeffrey Green Russell Waverley House 7-12 Noel Street London W1F 8GQ

Director Name	Charles Saliba
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Maltese
Status	Resigned
Appointed	17 December 2012(3 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 22 September 2020)
Role	Associate-Senior Project Manager
Country of Residence	United Kingdom
Correspondence Address	55 Drury Lane London WC2B 5RZ

Director Name	Stephen Grafton Bullas
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 26 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Drury Lane London WC2B 5RZ

Director Name	Norman Hamilton
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Maltese
Status	Resigned
Appointed	16 September 2013(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2018)
Role	High Commissioner Of Malta
Country of Residence	England
Correspondence Address	Malta High Commission Malta House Piccadilly London W1J 0LE

Director Name	Mr Peter John Leonard Simmonds Vella
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Maltese,British
Status	Resigned
Appointed	28 June 2016(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 September 2019)
Role	Director Of Tourism
Country of Residence	England
Correspondence Address	55 Drury Lane London WC2B 5RZ

Director Name	Mr Reuben Mifsud
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2016(3 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Drury Lane London WC2B 5RZ

Secretary Name	Mr Charles Gerada
Status	Resigned
Appointed	30 June 2016(3 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 September 2020)
Role	Company Director
Correspondence Address	55 Drury Lane London WC2B 5RZ

Director Name	Mr Joseph Cole
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Maltese
Status	Resigned
Appointed	25 September 2018(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2021)
Role	High Commissioner
Country of Residence	England
Correspondence Address	36-38 Malta House Piccadilly London W1J 0LE

Director Name	Ms Marina Zvarykina
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2020(8 years after company formation)
Appointment Duration	5 months (resigned 23 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Drury Lane London WC2B 5RZ

Secretary Name	Ms Marina Zvarykina
Status	Resigned
Appointed	22 September 2020(8 years after company formation)
Appointment Duration	5 months (resigned 23 February 2021)
Role	Company Director
Correspondence Address	55 Drury Lane London WC2B 5RZ

Director Name	Mr Rupert Agius-Pease
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Maltese
Status	Resigned
Appointed	22 February 2022(9 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Drury Lane London WC2B 5RZ

Director Name	Joanne Michelle Caruana
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Maltese,British
Status	Resigned
Appointed	01 November 2022(10 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 March 2023)
Role	Company Director; PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Clintons 55 Drury Lane London WC2B 5RZ

Location

Registered Address	Clintons 2 St. Giles Square London WC2H 8AP

Financials

Year	2013
Net Worth	£3,001
Cash	£4,253

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 4 weeks from now)

Filing History

13 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
12 September 2023	Registered office address changed from C/O Clintons 55 Drury Lane London WC2B 5RZ England to Clintons 2 st. Giles Square London WC2H 8AP on 12 September 2023 (1 page)
29 June 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
3 April 2023	Termination of appointment of Rupert Agius-Pease as a director on 28 March 2023 (1 page)
29 March 2023	Termination of appointment of Joanne Michelle Caruana as a director on 28 March 2023 (1 page)
9 November 2022	Appointment of Joanne Michelle Caruana as a director on 1 November 2022 (2 pages)
24 October 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
24 October 2022	Cessation of Noreen Burroughes as a person with significant control on 7 September 2022 (1 page)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
25 February 2022	Appointment of Mr Rupert Agius-Pease as a director on 22 February 2022 (2 pages)
3 December 2021	Termination of appointment of Joseph Cole as a director on 31 July 2021 (1 page)
3 December 2021	Termination of appointment of Reuben Mifsud as a director on 26 October 2021 (1 page)
7 October 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
24 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
12 April 2021	Termination of appointment of Stephen Grafton Bullas as a director on 26 January 2021 (1 page)
12 April 2021	Termination of appointment of Marina Zvarykina as a secretary on 23 February 2021 (1 page)
12 April 2021	Termination of appointment of Marina Zvarykina as a director on 23 February 2021 (1 page)
7 December 2020	Appointment of Mr Peter Paul Meli as a director on 22 September 2020 (2 pages)
19 November 2020	Termination of appointment of Charles Saliba as a director on 22 September 2020 (1 page)
16 November 2020	Change of details for Mr Joseph Zammit Tabona as a person with significant control on 16 November 2020 (2 pages)
16 November 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
16 November 2020	Cessation of Charles Eric Paul Gerada as a person with significant control on 16 November 2020 (1 page)
16 November 2020	Change of details for Mrs Noreen Burroughes as a person with significant control on 16 November 2020 (2 pages)
13 November 2020	Appointment of Ms Marina Zvarykina as a director on 22 September 2020 (2 pages)
13 November 2020	Appointment of Ms Deborah Webster as a director on 22 September 2020 (2 pages)
13 November 2020	Termination of appointment of Charles Gerada as a secretary on 22 September 2020 (1 page)
13 November 2020	Appointment of Ms Marina Zvarykina as a secretary on 22 September 2020 (2 pages)
13 November 2020	Termination of appointment of Charles Eric Paul Gerada as a director on 22 September 2020 (1 page)
27 August 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
22 October 2019	Termination of appointment of Peter John Leonard Simmonds Vella as a director on 24 September 2019 (1 page)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
10 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
15 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
3 October 2018	Appointment of Mr Joseph Cole as a director on 25 September 2018 (2 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
10 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
14 August 2018	Termination of appointment of Norman Hamilton as a director on 31 July 2018 (1 page)
26 January 2018	Appointment of Mr Christopher Busuttil as a director on 22 January 2018 (2 pages)
28 November 2017	Amended total exemption full accounts made up to 31 December 2016 (14 pages)
28 November 2017	Amended total exemption full accounts made up to 31 December 2016 (14 pages)
16 November 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
16 November 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
20 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
13 October 2016	Director's details changed for Mr Joseph Zammit Tabona on 31 August 2013 (2 pages)
13 October 2016	Director's details changed for Mr Joseph Zammit Tabona on 31 August 2013 (2 pages)
22 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
22 August 2016	Director's details changed for Noreen Borroughes on 17 December 2012 (2 pages)
22 August 2016	Director's details changed for Noreen Borroughes on 17 December 2012 (2 pages)
19 August 2016	Appointment of Mr Peter John Leonard Simmonds Vella as a director on 28 June 2016 (2 pages)
19 August 2016	Appointment of Mr Reuben Mifsud as a director on 28 June 2016 (2 pages)
19 August 2016	Appointment of Mr Peter John Leonard Simmonds Vella as a director on 28 June 2016 (2 pages)
19 August 2016	Appointment of Mr Reuben Mifsud as a director on 28 June 2016 (2 pages)
1 July 2016	Termination of appointment of Simon David Galea as a director on 27 June 2016 (1 page)
1 July 2016	Appointment of Mr Charles Gerada as a secretary on 30 June 2016 (2 pages)
1 July 2016	Termination of appointment of Simon David Galea as a director on 27 June 2016 (1 page)
1 July 2016	Termination of appointment of Christopher John Brockdorff Jackson as a director on 30 June 2016 (1 page)
1 July 2016	Appointment of Mr Charles Gerada as a secretary on 30 June 2016 (2 pages)
1 July 2016	Termination of appointment of Christopher John Brockdorff Jackson as a director on 30 June 2016 (1 page)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
22 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
10 February 2016	Termination of appointment of Charles Cassar as a director on 28 September 2015 (1 page)
10 February 2016	Termination of appointment of Charles Cassar as a director on 28 September 2015 (1 page)
16 December 2015	Registered office address changed from C/O Jeffrey Green Russell Waverley House 7-12 Noel Street London W1F 8GQ to C/O Clintons 55 Drury Lane London WC2B 5RZ on 16 December 2015 (1 page)
16 December 2015	Registered office address changed from C/O Jeffrey Green Russell Waverley House 7-12 Noel Street London W1F 8GQ to C/O Clintons 55 Drury Lane London WC2B 5RZ on 16 December 2015 (1 page)
8 September 2015	Annual return made up to 8 September 2015 no member list (8 pages)
8 September 2015	Annual return made up to 8 September 2015 no member list (8 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 February 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
19 February 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
29 December 2014	Director's details changed for Mr Charles Eric Paul Gerada on 12 December 2014 (2 pages)
29 December 2014	Director's details changed for Mr Charles Eric Paul Gerada on 12 December 2014 (2 pages)
10 October 2014	Annual return made up to 10 September 2014 (23 pages)
10 October 2014	Annual return made up to 10 September 2014 (23 pages)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 May 2014	Termination of appointment of Karl La Ferla as a director (1 page)
28 May 2014	Termination of appointment of Karl La Ferla as a director (1 page)
9 January 2014	Appointment of Norman Hamilton as a director (2 pages)
9 January 2014	Appointment of Norman Hamilton as a director (2 pages)
8 January 2014	Appointment of Charles Cassar as a director (2 pages)
8 January 2014	Appointment of Charles Cassar as a director (2 pages)
12 November 2013	Second filing of AR01 previously delivered to Companies House made up to 10 September 2013 (24 pages)
12 November 2013	Second filing of AR01 previously delivered to Companies House made up to 10 September 2013 (24 pages)
12 November 2013	Appointment of Charles Saliba as a director (3 pages)
12 November 2013	Appointment of Charles Saliba as a director (3 pages)
30 September 2013	Annual return made up to 10 September 2013 no member list ANNOTATION A second filed AR01 was registered on 12/11/2013 (8 pages)
30 September 2013	Annual return made up to 10 September 2013 no member list ANNOTATION A second filed AR01 was registered on 12/11/2013 (8 pages)
21 May 2013	Appointment of Stephen Grafton Bullas as a director (3 pages)
21 May 2013	Appointment of Stephen Grafton Bullas as a director (3 pages)
29 April 2013	Appointment of Mr David Walsh as a director (3 pages)
29 April 2013	Appointment of Mr David Walsh as a director (3 pages)
26 April 2013	Termination of appointment of Luke Frendo as a director (2 pages)
26 April 2013	Termination of appointment of Luke Frendo as a director (2 pages)
21 February 2013	Appointment of Noreen Borroughes as a director (3 pages)
21 February 2013	Appointment of Martin Zahra as a director (3 pages)
21 February 2013	Appointment of Karl La Ferla as a director (3 pages)
21 February 2013	Appointment of Martin Zahra as a director (3 pages)
21 February 2013	Appointment of Noreen Borroughes as a director (3 pages)
21 February 2013	Appointment of Karl La Ferla as a director (3 pages)
20 February 2013	Appointment of Luke Frendo as a director (3 pages)
20 February 2013	Appointment of Luke Frendo as a director (3 pages)
5 January 2013	Statement of company's objects (2 pages)
5 January 2013	Statement of company's objects (2 pages)
5 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
5 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 September 2012	Incorporation (28 pages)
10 September 2012	Incorporation (28 pages)

The Malta Business Network Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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