ICM CONFERENCES LTD.
Company Documents
| Date | Description |
|---|---|
| 30/03/2530 March 2025 | Final Gazette dissolved following liquidation |
| 30/03/2530 March 2025 | Final Gazette dissolved following liquidation |
| 30/12/2430 December 2024 | Return of final meeting in a creditors' voluntary winding up |
| 28/09/2328 September 2023 | Liquidators' statement of receipts and payments to 2023-07-25 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 13/12/2113 December 2021 | Second filing for the appointment of Maarten Van Os as a director |
| 29/11/2129 November 2021 | Full accounts made up to 2019-09-30 |
| 25/11/2125 November 2021 | Termination of appointment of Adnan Quazi as a director on 2021-11-25 |
| 05/11/215 November 2021 | Director's details changed for Mr Maarten Van Os on 2021-11-04 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 101 FINSBURY PAVEMENT LONDON EC2A 1RS |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022611920003 |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILMORE |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 25/04/1725 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MALLON |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/04/1618 April 2016 | Annual return made up to 17 September 2015 with full list of shareholders |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STUDD |
| 18/04/1618 April 2016 | Appointment of Mr Maarten Van Os as a director on 2016-04-10 |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR MAARTEN VAN OS |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR DAVID GILMORE |
| 16/11/1516 November 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 22/10/1422 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MILNE |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MILNE |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR ADNAN QUAZI |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR IAN MILNE |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/10/1311 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR KEVIN MALLON |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PITCHER |
| 26/02/1326 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SYMONDS |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MARTIN PITCHER |
| 17/09/1217 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 11 CONNAUGHT PLACE LONDON W2 2ET |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR JONATHAN SYMONDS |
| 16/09/1116 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAUL |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR MARTIN STUDD |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 22/09/1022 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY IAN MILNE |
| 17/03/1017 March 2010 | SECRETARY APPOINTED MR MARTIN PAUL STUDD |
| 09/03/109 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SHAUL / 01/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN SIDNEY MILNE / 01/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/05/092 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/0929 April 2009 | COMPANY NAME CHANGED DT EXHIBITIONS LIMITED CERTIFICATE ISSUED ON 29/04/09 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY IAN SYMONDS |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SYMONDS |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED MR JONATHAN SHAUL |
| 28/04/0928 April 2009 | SECRETARY APPOINTED MR IAN SIDNEY MILNE |
| 08/04/098 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/091 April 2009 | COMPANY NAME CHANGED MARCUS EVANS LIMITED CERTIFICATE ISSUED ON 03/04/09 |
| 31/03/0931 March 2009 | SECRETARY APPOINTED MR IAN FRANCIS SYMONDS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN SHAUL |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY IAN MILNE |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED MR IAN FRANCIS SYMONDS |
| 16/09/0816 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | AUDITOR'S RESIGNATION |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 4 CAVENDISH SQUARE LONDON W1M 0BX |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/12/0131 December 2001 | S366A DISP HOLDING AGM 16/11/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 01/11/001 November 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/09/0026 September 2000 | COMPANY NAME CHANGED ICM CONFERENCES LIMITED CERTIFICATE ISSUED ON 27/09/00 |
| 04/07/004 July 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 19/04/9919 April 1999 | COMPANY NAME CHANGED ICM MARKETING LIMITED CERTIFICATE ISSUED ON 20/04/99 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 06/04/986 April 1998 | SECRETARY RESIGNED |
| 06/04/986 April 1998 | NEW SECRETARY APPOINTED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 16/12/9616 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9628 November 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 23/03/9523 March 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 FROM: 46-47 PALL MALL LONDON SW1Y 5JG |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9417 November 1994 | RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS |
| 17/11/9417 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/12/9320 December 1993 | RETURN MADE UP TO 03/10/93; CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 20/12/9320 December 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 |
| 02/11/932 November 1993 | RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/10/9329 October 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | ADOPT MEM AND ARTS 27/09/93 |
| 22/09/9322 September 1993 | ADOPT MEM AND ARTS 31/08/93 |
| 10/09/9310 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9329 June 1993 | REGISTERED OFFICE CHANGED ON 29/06/93 FROM: 83 SOUTH STREET DORKING SURREY. RH4 2JU |
| 23/06/9323 June 1993 | RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/06/9314 June 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/03/926 March 1992 | REGISTERED OFFICE CHANGED ON 06/03/92 FROM: 56 DENE STREET DORKING SURREY RH4 2DP |
| 13/11/9113 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 03/10/913 October 1991 | DIRECTOR RESIGNED |
| 19/09/9119 September 1991 | REGISTERED OFFICE CHANGED ON 19/09/91 FROM: ATLAS HOUSE KING STREET LEEDS LS1 2HL |
| 08/10/908 October 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/07/905 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/08/8930 August 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | AUDITOR'S RESIGNATION |
| 08/11/888 November 1988 | WD 24/10/88 AD 19/10/88--------- £ SI 698@1=698 £ IC 2/700 |
| 04/11/884 November 1988 | COMPANY NAME CHANGED MARPLACE (NUMBER 166) LIMITED CERTIFICATE ISSUED ON 08/11/88 |
| 02/11/882 November 1988 | VARYING SHARE RIGHTS AND NAMES 18/10/88 |
| 02/11/882 November 1988 | NC INC ALREADY ADJUSTED |
| 02/11/882 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | REGISTERED OFFICE CHANGED ON 01/11/88 FROM: 4TH FLOOR BROOK HOUSE 70 SPRING GARDENS MANCHESTER M2 2BQ |
| 01/11/881 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/05/8823 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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