MARCUS EVANS CONFERENCES LTD
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 30/12/2430 December 2024 | Registered office address changed from Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE United Kingdom to 20 Farringdon Street 11th Floor London EC4A 4AB on 2024-12-30 |
| 06/12/246 December 2024 | Group of companies' accounts made up to 2022-09-30 |
| 01/08/241 August 2024 | Group of companies' accounts made up to 2021-09-30 |
| 28/02/2428 February 2024 | Group of companies' accounts made up to 2020-09-30 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 04/05/234 May 2023 | Change of details for Me Holdings (Iom) Limited as a person with significant control on 2016-04-06 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 27/10/2227 October 2022 | Group of companies' accounts made up to 2019-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/04/207 April 2020 | DIRECTOR APPOINTED TERRENCE REDMOND |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 14/11/1914 November 2019 | GROUP OF COMPANIES' 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 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 03/07/183 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 25/09/1725 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ADNAN QUAZI |
| 25/04/1725 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/04/1712 April 2017 | DISS40 (DISS40(SOAD)) |
| 11/04/1711 April 2017 | FIRST GAZETTE |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR MAARTEN VAN OS |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STUDD |
| 23/02/1623 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR ADNAN QUAZI |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MALLON |
| 31/07/1531 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 05/03/155 March 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 05/02/155 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MILNE |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR IAN MILNE |
| 14/02/1414 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PITCHER |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR KEVIN MALLON |
| 08/03/138 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 14/01/1314 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SYMONDS |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MARTIN PITCHER |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 11 CONNAUGHT PLACE LONDON W2 2ET |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR JONATHAN SYMONDS |
| 23/02/1223 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 12/01/1212 January 2012 | Annual return made up to 12 January 2012 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 |
| 12/01/1112 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 02/08/102 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 17/03/1017 March 2010 | SECRETARY APPOINTED MR MARTIN PAUL STUDD |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY IAN MILNE |
| 20/01/1020 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN SIDNEY MILNE / 01/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SHAUL / 01/10/2009 |
| 22/05/0922 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 15/05/0915 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/0913 May 2009 | COMPANY NAME CHANGED MARCUS EVANS (UK) LTD CERTIFICATE ISSUED ON 13/05/09 |
| 23/03/0923 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/0919 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 14/03/0914 March 2009 | COMPANY NAME CHANGED MARCUS EVANS (UK HOLDINGS) LIMITED CERTIFICATE ISSUED ON 18/03/09 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | AUDITOR'S RESIGNATION |
| 13/02/0713 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 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: 11 CONNAUGHT PLACE LONDON W2 2ET |
| 18/01/0618 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 22/07/0522 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 05/02/055 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 04/08/044 August 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | S366A DISP HOLDING AGM 16/11/01 |
| 29/05/0129 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 07/04/017 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 03/10/003 October 2000 | COMPANY NAME CHANGED INTERNATIONAL COMMUNICATIONS FOR MANAGEMENT GROUP LTD. CERTIFICATE ISSUED ON 04/10/00 |
| 04/07/004 July 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 04/04/004 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 02/03/002 March 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 13/05/9913 May 1999 | COMPANY NAME CHANGED THG WORLDWIDE HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/05/99 |
| 05/02/995 February 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 27/08/9827 August 1998 | DELIVERY EXT'D 3 MTH 30/09/97 |
| 01/06/981 June 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | SECRETARY RESIGNED |
| 06/04/986 April 1998 | NEW SECRETARY APPOINTED |
| 14/11/9714 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 21/07/9721 July 1997 | DELIVERY EXT'D 3 MTH 30/09/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
| 03/03/953 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 13/01/9513 January 1995 | REGISTERED OFFICE CHANGED ON 13/01/95 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 |
| 21/11/9421 November 1994 | COMPANY NAME CHANGED EVANS INDUSTRIES LIMITED CERTIFICATE ISSUED ON 22/11/94 |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS |
| 13/02/9313 February 1993 | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 28/04/9228 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 07/04/927 April 1992 | RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 18/05/9018 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9011 May 1990 | REGISTERED OFFICE CHANGED ON 11/05/90 FROM: 1 FREDRICK CLOSE LONDON W2 2HD |
| 26/03/9026 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 05/03/905 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | SECRETARY RESIGNED |
| 25/02/8825 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of MARCUS EVANS CONFERENCES LTD
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company