Active
Company Information for MARCUS EVANS (INC) LTD
Magnus House, 7th Floor, 3 Lower Thames Street, London, EC3R 6HE,
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Company Registration Number
03951829
Private Limited Company
Active |
Company Name | ||
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MARCUS EVANS (INC) LTD | ||
Legal Registered Office | ||
Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE Other companies in EC2A | ||
Previous Names | ||
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Company Number | 03951829 | |
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Company ID Number | 03951829 | |
Date formed | 2000-03-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-09-30 | |
Account next due | 2023-06-29 | |
Latest return | 2024-03-09 | |
Return next due | 2025-03-23 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-07 08:44:48 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN PAUL STUDD |
||
DAVID GILMORE |
||
MAARTEN VAN OS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN STUDD |
Director | ||
IAN SIDNEY MILNE |
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 | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
MARCUS EVANS UK CONFERENCES LIMITED | Director | 2016-04-10 | CURRENT | 1988-06-08 | 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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | ||
Company name changed marcus evans (nl) LIMITED\certificate issued on 21/03/23 | ||
Company name changed marcus evans (nl) LIMITED\certificate issued on 21/03/23 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/09/19 TO 29/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/19 FROM 101 Finsbury Pavement London EC2A 1RS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILMORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID GILMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STUDD | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SIDNEY MILNE | |
AP01 | DIRECTOR APPOINTED MR IAN MILNE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/12 FROM 11 Connaught Place London W2 2ET | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAUL | |
AP01 | DIRECTOR APPOINTED MR MARTIN STUDD | |
AR01 | 09/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 10/03/10 FULL LIST | |
AR01 | 09/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SHAUL / 01/10/2009 | |
AP03 | SECRETARY APPOINTED MR MARTIN PAUL STUDD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN MILNE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAARTEN VAN OS / 01/10/2009 | |
363a | RETURN MADE UP TO 09/03/09; NO CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 09/03/08; CHANGE OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHAUL / 18/03/2009 | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
363s | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 4 CAVENDISH SQUARE, LONDON, W1M 0BX | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ICM VENUE SEARCH LTD. CERTIFICATE ISSUED ON 22/01/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/03/02; 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 | |
363s | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY 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 (INC) LTD 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. |