Company Information for MARCUS EVANS PRODUCTION SERVICE LIMITED
MAGNUS HOUSE, 7TH FLOOR, 3 LOWER THAMES STREET, LONDON, EC3R 6HE,
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Company Registration Number
04821727
Private Limited Company
Active |
Company Name | ||||||
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MARCUS EVANS PRODUCTION SERVICE LIMITED | ||||||
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 | 04821727 | |
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Company ID Number | 04821727 | |
Date formed | 2003-07-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:49:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARCUS EVANS PRODUCTION SERVICES (CZ) LTD | MAGNUS HOUSE 7TH FLOOR, 3 LOWER THAMES STREET LONDON EC3R 6HE | Active | Company formed on the 2020-05-22 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN PAUL STUDD |
||
MAARTEN VAN OS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GILMORE |
Director | ||
KEVIN JAMES MALLON |
Director | ||
MARTIN STUDD |
Director | ||
IAN SIDNEY MILNE |
Director | ||
JONATHAN SHAUL |
Director | ||
IAN SIDNEY MILNE |
Company Secretary | ||
DINYAR BEHRAM COOPER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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 | |
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 | |
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 04/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 11/06/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/19 FROM 101 Finsbury Pavement London EC2A 1RS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/19 FROM 101 Finsbury Pavement London EC2A 1RS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
RES15 | CHANGE OF COMPANY NAME 27/03/18 | |
CERTNM | COMPANY NAME CHANGED MARCUS EVANS (PROPERTY) LIMITED CERTIFICATE ISSUED ON 27/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILMORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AAMD | Amended dormat accounts made up to 2015-09-30 | |
AAMD | Amended dormat accounts made up to 2015-09-30 | |
AP01 | DIRECTOR APPOINTED MR MAARTEN VAN OS | |
AP01 | DIRECTOR APPOINTED MR DAVID GILMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STUDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MALLON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES MALLON | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SIDNEY MILNE | |
AP01 | DIRECTOR APPOINTED MR IAN MILNE | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
RES15 | CHANGE OF NAME 08/10/2012 | |
CERTNM | Company name changed marcus evans (cz) LIMITED\certificate issued on 09/10/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 11 CONNAUGHT PLACE LONDON W2 2ET | |
AR01 | 04/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 04/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAUL | |
AP01 | DIRECTOR APPOINTED MR MARTIN STUDD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 04/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN MILNE | |
AP03 | SECRETARY APPOINTED MR MARTIN PAUL STUDD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN MILNE | |
363a | 04/07/09 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | 04/07/08 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 24/08/06 | |
ELRES | S366A DISP HOLDING AGM 24/08/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 4 CAVENDISH SQUARE LONDON W1G 0BX | |
363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARCUS EVANS PRODUCTION SERVICE LIMITED
Shareholder Funds | 2012-10-01 | £ 1 |
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Shareholder Funds | 2011-10-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MARCUS EVANS PRODUCTION SERVICE LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |