Active
Company Information for MARCUS EVANS UK CONFERENCES LIMITED
MAGNUS HOUSE, 7TH FLOOR, 3 LOWER THAMES STREET, LONDON, EC3R 6HE,
|
Company Registration Number
02265821
Private Limited Company
Active |
Company Name | ||
---|---|---|
MARCUS EVANS UK CONFERENCES LIMITED | ||
Legal Registered Office | ||
MAGNUS HOUSE, 7TH FLOOR 3 LOWER THAMES STREET LONDON EC3R 6HE Other companies in EC2A | ||
Previous Names | ||
|
Company Number | 02265821 | |
---|---|---|
Company ID Number | 02265821 | |
Date formed | 1988-06-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:49:25 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN PAUL STUDD |
||
MARTIN STUDD |
||
MAARTEN VAN OS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GILMORE |
Director | ||
KEVIN JAMES MALLON |
Director | ||
IAN MILNE |
Director | ||
MARTIN RAMSEY PITCHER |
Director | ||
JONATHAN IAN SYMONDS |
Director | ||
JONATHAN SHAUL |
Director | ||
IAN SIDNEY MILNE |
Company Secretary | ||
DINYAR BEHRAM COOPER |
Director | ||
THERON BURRAWAY |
Director | ||
DINYAR BEHRAM COOPER |
Company Secretary | ||
MARCUS PAUL BRUCE EVANS |
Director | ||
IAN FRANCIS SYMONDS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECUREPROCURE LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
MARCUS EVANS PROCURESECURE LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
CLOSE TO ME LTD | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
TREWARTHENICK FARMS LIMITED | Director | 2014-08-01 | CURRENT | 1957-03-27 | Active | |
MARCUS EVANS (LATVIA) LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2016-04-26 | |
EVENT PARTNERSHIP LIMITED | Director | 2013-03-01 | CURRENT | 1989-03-29 | Dissolved 2014-09-16 | |
MARCUS EVANS (PORTUGAL) LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2014-09-16 | |
WORLD PRODUCTIONS (FEAR) LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2016-09-20 | |
WORLD PRODUCTIONS (BLETCHLEY) LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Dissolved 2016-11-01 | |
WORLD PRODUCTIONS (WEST MIDLANDS) LIMITED | Director | 2012-02-10 | CURRENT | 2008-07-23 | Dissolved 2015-03-10 | |
TREWARTHENICK CONTRACTING LIMITED | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
THG SPORTS TOURS LTD | Director | 2011-05-26 | CURRENT | 2010-11-30 | Dissolved 2014-09-16 | |
OLYMPIA HOSPITALITY LIMITED | Director | 2011-05-26 | CURRENT | 1996-03-07 | Dissolved 2014-09-16 | |
MARCUS EVANS (KOREA) LIMITED | Director | 2011-05-26 | CURRENT | 2003-07-04 | Dissolved 2014-12-30 | |
MARCUS EVANS (KIEV) LIMITED | Director | 2011-05-26 | CURRENT | 2009-03-03 | Dissolved 2014-09-16 | |
INVESTORS FORUM GROUP LIMITED | Director | 2011-05-26 | CURRENT | 2010-03-24 | Dissolved 2014-09-16 | |
THE HOSPITALITY CORPORATION OCEANA LTD | Director | 2011-05-26 | CURRENT | 2003-05-23 | Dissolved 2014-09-16 | |
LANGUAGE TRAINING (PROPERTY) LIMITED | Director | 2011-05-26 | CURRENT | 2009-03-18 | Dissolved 2014-09-16 | |
ISTAN EVENTS LIMITED | Director | 2011-05-26 | CURRENT | 2004-01-06 | Dissolved 2014-09-16 | |
MARCUS EVANS (IRELAND) LIMITED | Director | 2011-05-26 | CURRENT | 2009-11-12 | Dissolved 2014-09-16 | |
HUNGARIAN CONFERENCES LIMITED | Director | 2011-05-26 | CURRENT | 2008-10-15 | Dissolved 2014-09-16 | |
MARCUS EVANS ENTERTAINMENT LIMITED | Director | 2011-05-26 | CURRENT | 2008-06-05 | Dissolved 2014-11-04 | |
THG POLAND LIMITED | Director | 2011-05-26 | CURRENT | 2010-04-09 | Dissolved 2015-01-13 | |
MARCUS EVANS (PRAGUE) LIMITED | Director | 2011-05-26 | CURRENT | 2009-03-03 | Dissolved 2014-09-16 | |
LINGUARAMA (GERMANY) LTD | Director | 2011-05-26 | CURRENT | 2005-11-09 | Dissolved 2014-09-16 | |
MARCUS EVANS (BANGKOK) LIMITED | Director | 2011-05-26 | CURRENT | 2004-04-27 | Dissolved 2014-09-16 | |
THE HOSPITALITY CORPORATION FAR EAST & ASIA LTD | Director | 2011-05-26 | CURRENT | 2003-05-23 | Dissolved 2014-09-16 | |
THE HOSPITALITY CORPORATION ATLANTIC & CARIBBEAN REGION LTD | Director | 2011-05-26 | CURRENT | 2003-05-23 | Dissolved 2014-09-16 | |
THE HOSPITALITY CORPORATION AMERICAS LIMITED | Director | 2011-05-26 | CURRENT | 1998-03-30 | Dissolved 2014-09-16 | |
THE HOSPITALITY CORPORATION CENTRAL REGION LTD | Director | 2011-05-26 | CURRENT | 2003-05-23 | Dissolved 2014-09-16 | |
MARCUS EVANS (STOCKHOLM) LIMITED | Director | 2011-05-26 | CURRENT | 2009-03-03 | Dissolved 2014-09-16 | |
INTERNATIONAL FORUM GROUP LIMITED | Director | 2011-05-26 | CURRENT | 2010-04-27 | Dissolved 2014-09-16 | |
THE HOSPITALITY CORPORATION (MID-WEST REGION) LTD | Director | 2011-05-26 | CURRENT | 2003-12-24 | Dissolved 2014-09-16 | |
MARCUS EVANS (DEUTSCHLAND) LIMITED | Director | 2011-05-26 | CURRENT | 2000-03-21 | Dissolved 2014-09-16 | |
VENUEWISE LTD | Director | 2011-05-26 | CURRENT | 2000-05-24 | Dissolved 2014-09-16 | |
MARCUS EVANS (KENYA) LTD | Director | 2011-05-26 | CURRENT | 2007-03-26 | Dissolved 2015-09-01 | |
MARCUS EVANS (ITALIA) LIMITED | Director | 2011-05-26 | CURRENT | 2005-05-03 | Dissolved 2016-06-14 | |
MARCUS EVANS (MIDDLE EAST) LIMITED | Director | 2011-05-26 | CURRENT | 2005-10-14 | Dissolved 2017-01-24 | |
THE HOSPITALITY CORPORATION NORTH AMERICA LIMITED | Director | 2011-05-26 | CURRENT | 1994-12-21 | Active | |
THE HOSPITALITY CORPORATION PACIFIC REGION LIMITED | Director | 2011-05-26 | CURRENT | 1995-12-01 | Active | |
LINGUARAMA INTERNATIONAL GROUP LIMITED | Director | 2011-05-26 | CURRENT | 1995-10-10 | Active | |
MARCUS EVANS (AVIATION) LTD | Director | 2011-05-26 | CURRENT | 2007-02-19 | Active | |
THE ARTISTS PARTNERSHIP LIMITED | Director | 2016-11-28 | CURRENT | 1981-03-25 | Active | |
ICM CANADA CONFERENCES LTD | Director | 2016-04-13 | CURRENT | 2005-09-20 | Liquidation | |
LATIN CONFERENCES LIMITED | Director | 2016-04-13 | CURRENT | 2007-04-23 | Active | |
MARCUS EVANS WORLDWIDE SUMMITS LTD | Director | 2016-04-13 | CURRENT | 2003-09-08 | Active | |
SK EVENTS ( MOROCCO ) LTD | Director | 2016-04-12 | CURRENT | 2011-08-31 | Active - Proposal to Strike off | |
LINGUARAMA HOLLAND LIMITED | Director | 2016-04-12 | CURRENT | 2011-11-17 | Active | |
MARCUS EVANS (GERMANY) LIMITED | Director | 2016-04-12 | CURRENT | 1999-09-13 | Active | |
MARCUS EVANS (JAPAN) LIMITED | Director | 2016-04-12 | CURRENT | 2003-09-08 | Active | |
ICM CONFERENCES ESPANA LTD | Director | 2016-04-12 | CURRENT | 2000-11-07 | Active | |
BUSINESS INTELLIGENCE SUMMITS LTD | Director | 2016-04-12 | CURRENT | 2006-10-27 | Active | |
MARCUS EVANS (RUSSIA) LIMITED | Director | 2016-04-11 | CURRENT | 2011-08-31 | Dissolved 2017-02-07 | |
EVENTSEARCHER AUS LTD | Director | 2016-04-11 | CURRENT | 1988-03-28 | Active - Proposal to Strike off | |
MARCUS EVANS (SCANDINAVIA) LTD | Director | 2016-04-11 | CURRENT | 2000-06-07 | Active | |
MARCUS EVANS PRODUCTION SERVICE LIMITED | Director | 2016-04-11 | CURRENT | 2003-07-04 | Active | |
EVENT SERVICES HOLLAND LTD | Director | 2016-04-11 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
LINGUARAMA INTERNATIONAL GROUP LIMITED | Director | 2016-04-10 | CURRENT | 1995-10-10 | Active | |
MAGNUS LANGUAGE TRAINING LTD | Director | 2016-04-10 | CURRENT | 1965-04-22 | Liquidation | |
MARCUS EVANS CONFERENCES LTD | Director | 2016-03-10 | CURRENT | 1988-02-25 | Active | |
MARCUS EVANS (HOLLAND) LIMITED | Director | 2015-09-15 | CURRENT | 1998-03-18 | Active | |
MARCUS EVANS (INC) LTD | Director | 2006-09-19 | CURRENT | 2000-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/19 FROM 101 Finsbury Pavement London EC2A 1RS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
PSC03 | Notification of Me Holdings (Iom) Limited as a person with significant control on 2018-11-28 | |
PSC07 | CESSATION OF MARCUS EVANS (UK HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILMORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES MALLON | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR MAARTEN VAN OS | |
AP01 | DIRECTOR APPOINTED MR DAVID GILMORE | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MILNE | |
AP01 | DIRECTOR APPOINTED MR IAN MILNE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR KEVIN MALLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PITCHER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 28/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTIN PITCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SYMONDS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 11 CONNAUGHT PLACE LONDON W2 2ET | |
RP04 | SECOND FILING WITH MUD 28/11/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 28/11/09 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 30/11/11 FULL LIST | |
AR01 | 29/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SYMONDS | |
AR01 | 28/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAUL | |
AP01 | DIRECTOR APPOINTED MR MARTIN STUDD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 28/11/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARTIN PAUL STUDD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN MILNE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SHAUL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN SIDNEY MILNE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 4 CAVENDISH SQUARE, LONDON, W1M 0BX | |
363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
CERTNM | COMPANY NAME CHANGED THE HOSPITALITY GROUP EUROPE LIM ITED CERTIFICATE ISSUED ON 18/12/03 | |
363s | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ASCOT HOSPITALITY LIMITED CERTIFICATE ISSUED ON 29/04/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 16/11/01 | |
ELRES | S366A DISP HOLDING AGM 16/11/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MARCUS EVANS UK CONFERENCES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |