Company Information for

MARCUS EVANS (AVIATION) LTD

MAGNUS HOUSE, 7TH FLOOR, 3 LOWER THAMES STREET, LONDON, EC3R 6HE,

Company Registration Number

06116015

Private Limited Company

Active

About Marcus Evans (aviation) Ltd

MARCUS EVANS (AVIATION) LTD was founded on 2007-02-19 and has its registered office in London. The organisation's status is listed as "Active". Marcus Evans (aviation) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
MARCUS EVANS (AVIATION) LTD
Legal Registered Office
MAGNUS HOUSE, 7TH FLOOR
3 LOWER THAMES STREET
LONDON
EC3R 6HE
Other companies in EC2A

Filing Information

Company Number06116015
Date formed2007-02-19
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return19/02/2016
Filing return next due19/03/2017
Type of accountsSMALL
Last Datalog update:
2024-04-07 00:58:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Martin Paul Studd Company Secretary 2010-03-09
Martin Studd Director DIRECTOR 2011-05-26 UNITED KINGDOM
Maarten Van Os Director ACCOUNTANT 2016-10-01 NETHERLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Kevin James Mallon Director 2015-09-15 2016-10-01
Ian Milne Director 2014-08-01 2014-08-02
Jonathan Shaul Director 2007-02-19 2011-06-30
Ian Sidney Milne Company Secretary 2007-02-19 2010-03-09
Swift Incorporations Limited Nominated Secretary 2007-02-19 2007-02-19
Instant Companies Limited Nominated Director 2007-02-19 2007-02-19

Related Directorships for Martin Studd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Studd SECUREPROCURE LIMITEDDirector 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
Martin Studd MARCUS EVANS PROCURESECURE LIMITEDDirector 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
Martin Studd CLOSE TO ME LTDDirector 2017-06-28 CURRENT 2017-06-28 Active
Martin Studd TREWARTHENICK FARMS LIMITEDDirector 2014-08-01 CURRENT 1957-03-27 Active
Martin Studd MARCUS EVANS (LATVIA) LIMITEDDirector 2014-05-01 CURRENT 2014-05-01 Dissolved 2016-04-26
Martin Studd EVENT PARTNERSHIP LIMITEDDirector 2013-03-01 CURRENT 1989-03-29 Dissolved 2014-09-16
Martin Studd MARCUS EVANS (PORTUGAL) LIMITEDDirector 2012-05-10 CURRENT 2012-05-10 Dissolved 2014-09-16
Martin Studd WORLD PRODUCTIONS (FEAR) LIMITEDDirector 2012-04-24 CURRENT 2012-04-24 Dissolved 2016-09-20
Martin Studd WORLD PRODUCTIONS (BLETCHLEY) LIMITEDDirector 2012-03-02 CURRENT 2012-03-02 Dissolved 2016-11-01
Martin Studd WORLD PRODUCTIONS (WEST MIDLANDS) LIMITEDDirector 2012-02-10 CURRENT 2008-07-23 Dissolved 2015-03-10
Martin Studd TREWARTHENICK CONTRACTING LIMITEDDirector 2011-09-07 CURRENT 2011-09-07 Active
Martin Studd THG SPORTS TOURS LTDDirector 2011-05-26 CURRENT 2010-11-30 Dissolved 2014-09-16
Martin Studd OLYMPIA HOSPITALITY LIMITEDDirector 2011-05-26 CURRENT 1996-03-07 Dissolved 2014-09-16
Martin Studd MARCUS EVANS (KOREA) LIMITEDDirector 2011-05-26 CURRENT 2003-07-04 Dissolved 2014-12-30
Martin Studd MARCUS EVANS (KIEV) LIMITEDDirector 2011-05-26 CURRENT 2009-03-03 Dissolved 2014-09-16
Martin Studd INVESTORS FORUM GROUP LIMITEDDirector 2011-05-26 CURRENT 2010-03-24 Dissolved 2014-09-16
Martin Studd THE HOSPITALITY CORPORATION OCEANA LTDDirector 2011-05-26 CURRENT 2003-05-23 Dissolved 2014-09-16
Martin Studd LANGUAGE TRAINING (PROPERTY) LIMITEDDirector 2011-05-26 CURRENT 2009-03-18 Dissolved 2014-09-16
Martin Studd ISTAN EVENTS LIMITEDDirector 2011-05-26 CURRENT 2004-01-06 Dissolved 2014-09-16
Martin Studd MARCUS EVANS (IRELAND) LIMITEDDirector 2011-05-26 CURRENT 2009-11-12 Dissolved 2014-09-16
Martin Studd HUNGARIAN CONFERENCES LIMITEDDirector 2011-05-26 CURRENT 2008-10-15 Dissolved 2014-09-16
Martin Studd MARCUS EVANS ENTERTAINMENT LIMITEDDirector 2011-05-26 CURRENT 2008-06-05 Dissolved 2014-11-04
Martin Studd THG POLAND LIMITEDDirector 2011-05-26 CURRENT 2010-04-09 Dissolved 2015-01-13
Martin Studd MARCUS EVANS (PRAGUE) LIMITEDDirector 2011-05-26 CURRENT 2009-03-03 Dissolved 2014-09-16
Martin Studd LINGUARAMA (GERMANY) LTDDirector 2011-05-26 CURRENT 2005-11-09 Dissolved 2014-09-16
Martin Studd MARCUS EVANS (BANGKOK) LIMITEDDirector 2011-05-26 CURRENT 2004-04-27 Dissolved 2014-09-16
Martin Studd THE HOSPITALITY CORPORATION FAR EAST & ASIA LTDDirector 2011-05-26 CURRENT 2003-05-23 Dissolved 2014-09-16
Martin Studd THE HOSPITALITY CORPORATION ATLANTIC & CARIBBEAN REGION LTDDirector 2011-05-26 CURRENT 2003-05-23 Dissolved 2014-09-16
Martin Studd THE HOSPITALITY CORPORATION AMERICAS LIMITEDDirector 2011-05-26 CURRENT 1998-03-30 Dissolved 2014-09-16
Martin Studd THE HOSPITALITY CORPORATION CENTRAL REGION LTDDirector 2011-05-26 CURRENT 2003-05-23 Dissolved 2014-09-16
Martin Studd MARCUS EVANS (STOCKHOLM) LIMITEDDirector 2011-05-26 CURRENT 2009-03-03 Dissolved 2014-09-16
Martin Studd INTERNATIONAL FORUM GROUP LIMITEDDirector 2011-05-26 CURRENT 2010-04-27 Dissolved 2014-09-16
Martin Studd THE HOSPITALITY CORPORATION (MID-WEST REGION) LTDDirector 2011-05-26 CURRENT 2003-12-24 Dissolved 2014-09-16
Martin Studd MARCUS EVANS (DEUTSCHLAND) LIMITEDDirector 2011-05-26 CURRENT 2000-03-21 Dissolved 2014-09-16
Martin Studd VENUEWISE LTDDirector 2011-05-26 CURRENT 2000-05-24 Dissolved 2014-09-16
Martin Studd MARCUS EVANS (KENYA) LTDDirector 2011-05-26 CURRENT 2007-03-26 Dissolved 2015-09-01
Martin Studd MARCUS EVANS (ITALIA) LIMITEDDirector 2011-05-26 CURRENT 2005-05-03 Dissolved 2016-06-14
Martin Studd MARCUS EVANS (MIDDLE EAST) LIMITEDDirector 2011-05-26 CURRENT 2005-10-14 Dissolved 2017-01-24
Martin Studd THE HOSPITALITY CORPORATION NORTH AMERICA LIMITEDDirector 2011-05-26 CURRENT 1994-12-21 Active
Martin Studd THE HOSPITALITY CORPORATION PACIFIC REGION LIMITEDDirector 2011-05-26 CURRENT 1995-12-01 Active
Martin Studd LINGUARAMA INTERNATIONAL GROUP LIMITEDDirector 2011-05-26 CURRENT 1995-10-10 Active
Martin Studd MARCUS EVANS UK CONFERENCES LIMITEDDirector 2011-05-26 CURRENT 1988-06-08 Active