MARCUS EVANS PRODUCTION SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 19/05/2519 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 27/12/2427 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 2024-12-27 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 07/04/247 April 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 19/04/2319 April 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/05/2216 May 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 01/06/211 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 11/06/2011 June 2020 | COMPANY NAME CHANGED MANAGEMENT EVENT SERVICES LIMITED CERTIFICATE ISSUED ON 11/06/20 |
| 10/04/2010 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 101 FINSBURY PAVEMENT LONDON EC2A 1RS |
| 27/11/1827 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 11/04/1811 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 27/03/1827 March 2018 | COMPANY NAME CHANGED MARCUS EVANS (PROPERTY) LIMITED CERTIFICATE ISSUED ON 27/03/18 |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILMORE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 09/03/179 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 19/05/1619 May 2016 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 16/05/1616 May 2016 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR DAVID GILMORE |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STUDD |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MALLON |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR MAARTEN VAN OS |
| 18/01/1618 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR KEVIN JAMES MALLON |
| 19/08/1519 August 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MILNE |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR IAN MILNE |
| 13/08/1413 August 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 07/03/147 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/08/1327 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 09/10/129 October 2012 | COMPANY NAME CHANGED MARCUS EVANS (CZ) LIMITED CERTIFICATE ISSUED ON 09/10/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 11 CONNAUGHT PLACE LONDON W2 2ET |
| 04/07/124 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 08/07/118 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAUL |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR MARTIN STUDD |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 13/09/1013 September 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY IAN MILNE |
| 09/03/109 March 2010 | SECRETARY APPOINTED MR MARTIN PAUL STUDD |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY IAN MILNE |
| 18/08/0918 August 2009 | 04/07/09 NO MEMBER LIST |
| 13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 21/11/0821 November 2008 | 04/07/08 NO MEMBER LIST |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 21/07/0721 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 09/07/079 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | S366A DISP HOLDING AGM 24/08/06 |
| 01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 4 CAVENDISH SQUARE LONDON W1G 0BX |
| 22/07/0522 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 04/10/044 October 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | NEW SECRETARY APPOINTED |
| 18/07/0318 July 2003 | SECRETARY RESIGNED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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