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 - LONDON

This company is listed in the following categories:
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) 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
MR MARTIN PAUL STUDD Secretary 2010-03-09 CURRENT
TERRENCE REDMOND Sep 1972 American Director 2020-03-26 CURRENT
MARCUS PAUL BRUCE EVANS Aug 1963 British Director RESIGNED
MR KEVIN JAMES MALLON Jun 1980 Irish Director 2013-03-01 UNTIL 2014-10-01 RESIGNED
MR DINYAR BEHRAM COOPER May 1950 British Director 2000-11-15 UNTIL 2006-11-17 RESIGNED
MR MARTIN RAMSEY PITCHER Dec 1967 British Director 2012-11-09 UNTIL 2013-03-01 RESIGNED
MR ADNAN QUAZI Jan 1970 British Director 2015-09-15 UNTIL 2017-06-29 RESIGNED
MR JONATHAN SHAUL May 1965 British Director 2006-07-17 UNTIL 2011-06-30 RESIGNED
MR MARTIN STUDD Jan 1967 British Director 2011-05-26 UNTIL 2016-03-10 RESIGNED
MR IAN MILNE Jul 1952 British Director 2014-08-01 UNTIL 2014-08-02 RESIGNED
IAN FRANCIS SYMONDS Jul 1946 Secretary RESIGNED
MR IAN SIDNEY MILNE Jul 1952 British Secretary 2000-11-15 UNTIL 2010-03-09 RESIGNED
MR DINYAR BEHRAM COOPER May 1950 British Secretary 1998-03-01 UNTIL 2000-11-15 RESIGNED
THERON BURRAWAY Jan 1971 British Director 2000-11-14 UNTIL 2002-07-01 RESIGNED
MR JONATHAN IAN SYMONDS Nov 1970 British Director 2012-03-01 UNTIL 2012-11-09 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

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