MARCUS EVANS CONFERENCES LTD - LONDON
| Company Profile | Company Filings |
Overview
MARCUS EVANS CONFERENCES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARCUS EVANS CONFERENCES LTD was incorporated 36 years ago on 25/02/1988 and has the registered number: 02224523. The accounts status is GROUP and accounts are next due on 29/06/2021.
MARCUS EVANS CONFERENCES LTD was incorporated 36 years ago on 25/02/1988 and has the registered number: 02224523. The accounts status is GROUP and accounts are next due on 29/06/2021.
MARCUS EVANS CONFERENCES LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 30/09/2019 | 29/06/2021 |
Registered Office
MAGNUS HOUSE, 7TH FLOOR
LONDON
EC3R 6HE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MARCUS EVANS (UK HOLDINGS) LIMITED (until 10/11/2020)
MARCUS EVANS (UK HOLDINGS) LIMITED (until 10/11/2020)
MARCUS EVANS (UK) LTD (until 13/05/2009)
MARCUS EVANS (UK HOLDINGS) LIMITED (until 18/03/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAARTEN VAN OS | Jun 1971 | Dutch | Director | 2016-03-10 | CURRENT |
| MR MARTIN STUDD | Jan 1967 | British | Director | 2021-02-17 | CURRENT |
| TERRENCE REDMOND | Sep 1972 | American | Director | 2020-03-26 | CURRENT |
| MR MARTIN PAUL STUDD | Secretary | 2010-03-09 | CURRENT | ||
| MR JONATHAN IAN SYMONDS | Nov 1970 | British | Director | 2012-03-01 UNTIL 2012-11-09 | RESIGNED |
| MR DINYAR BEHRAM COOPER | May 1950 | British | Secretary | 1998-03-01 UNTIL 2000-11-15 | RESIGNED |
| MR IAN SIDNEY MILNE | Jul 1952 | British | Secretary | 2000-11-15 UNTIL 2010-03-09 | RESIGNED |
| IAN FRANCIS SYMONDS | Jul 1946 | Secretary | RESIGNED | ||
| MR IAN MILNE | Jul 1952 | British | Director | 2014-08-01 UNTIL 2014-08-02 | RESIGNED |
| MR MARTIN STUDD | Jan 1967 | British | Director | 2011-05-26 UNTIL 2016-03-10 | RESIGNED |
| MR JONATHAN SHAUL | May 1965 | British | Director | 2006-07-17 UNTIL 2011-06-30 | RESIGNED |
| MR ADNAN QUAZI | Jan 1970 | British | Director | 2015-09-15 UNTIL 2017-06-29 | RESIGNED |
| MR MARTIN RAMSEY PITCHER | Dec 1967 | British | Director | 2012-11-09 UNTIL 2013-03-01 | RESIGNED |
| MR DINYAR BEHRAM COOPER | May 1950 | British | Director | 2000-11-15 UNTIL 2006-11-17 | RESIGNED |
| MR KEVIN JAMES MALLON | Jun 1980 | Irish | Director | 2013-03-01 UNTIL 2014-10-01 | RESIGNED |
| MARCUS PAUL BRUCE EVANS | Aug 1963 | British | Director | RESIGNED | |
| THERON BURRAWAY | Jan 1971 | British | Director | 2000-11-14 UNTIL 2002-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Me Holdings (Iom) Limited | 2016-04-06 | Isle Of Man | Ownership of shares 75 to 100 percent |