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- MARCUS EVANS WORLDWIDE SUMMITS LTD
MARCUS EVANS WORLDWIDE SUMMITS LTD
Active - Accounts Filed
General Information
NAME
MARCUS EVANS WORLDWIDE SUMMITS LTD
COMPANY NUMBER
04891572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/09/2003
(21 years and 3 months old)
WEBSITE
www.marcusevans.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
29/04/2009
30/05/2022
MARCUS EVANS (SA) LIMITED
View all previous names
Previous Names
29/04/2009 30/05/2022 MARCUS EVANS (SA) LIMITED
09/04/2009 29/04/2009 MARCUS EVANS LIMITED
08/09/2003 09/04/2009 MARCUS EVANS (SA) LIMITED
LONDON
EC3R 6HE
Telephone: 02030023002
TPS: No
Magnus House, 7th Floor
3 Lower Thames Street
London
EC3R 6HE
EC3R 6HE
Telephone: 30023002
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ME HOLDINGS (IOM) LTD | N/A | N/A |
MARCUS EVANS (SA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 28/09/2024 | Event: New Confirmation Statement filed |
Date: 06/06/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MARCUS EVANS WORLDWIDE SUMMITS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARCUS EVANS WORLDWIDE SUMMITS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARCUS EVANS WORLDWIDE SUMMITS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/03/2010 - Present (14 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/04/2016 - Present (8 years and 8 months) Born in Aug 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
13/04/2016 - Present (8 years and 8 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 16 |
View Report |
08/09/2003 - Present (21 years and 3 months) 08/09/2003 - Present (21 years and 3 months) 08/09/2003 - Present (21 years and 3 months) 08/09/2003 - Present (21 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
08/09/2003 - Present (21 years and 3 months) Born in May 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 86 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 28/09/2024 | Event: New Confirmation Statement filed |
Date: 06/06/2024 | Event: New Accounts filed |
Date: 24/10/2023 | Event: New Confirmation Statement filed |
Date: 19/04/2023 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 01/06/2022 | Event: New Confirmation Statement filed |
Date: 12/09/2020 | Event: New Confirmation Statement filed |
Date: 12/09/2019 | Event: New Confirmation Statement filed |
Date: 10/07/2019 | Event: New Accounts filed |
Date: 05/03/2019 | Event: Change in Reg. Office |
Date: 13/09/2018 | Event: New Confirmation Statement filed |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 24/10/2017 | Event: New Confirmation Statement filed |
Date: 08/08/2017 | Event: New Accounts filed |
Date: 11/11/2016 | Event: New Annual Return filed |
Date: 09/07/2016 | Event: New Accounts filed |
Date: 02/05/2016 | Event: Maarten Van Os (920736223) has left the board |
Date: 02/05/2016 | Event: New Board Member Maarten Van Os (911582158) Appointed |
Date: 29/04/2016 | Event: Derek Conway (920736232) has left the board |
Date: 29/04/2016 | Event: New Board Member Derek Conway (920732907) Appointed |
Date: 22/04/2016 | Event: Kevin James Mallon (917664338) has left the board |
Date: 22/04/2016 | Event: Martin Studd (916038656) has left the board |
Date: 22/04/2016 | Event: New Board Member Derek Conway (920736232) Appointed |
Date: 22/04/2016 | Event: New Board Member Maarten Van Os (920736223) Appointed |
Date: 20/11/2015 | Event: New Annual Return filed |
Date: 30/09/2015 | Event: New Board Member Kevin James Mallon (917664338) Appointed |
Date: 30/09/2015 | Event: Kevin James Mallon (920112510) has left the board |
Date: 23/09/2015 | Event: New Accounts filed |
Date: 23/09/2015 | Event: New Board Member Kevin James Mallon (920112510) Appointed |
Date: 27/10/2014 | Event: New Annual Return filed |
Date: 24/10/2014 | Event: Ian Milne (918997595) has left the board |
Date: 15/08/2014 | Event: New Board Member Ian Milne (918997595) Appointed |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 16/10/2013 | Event: New Annual Return filed |
Date: 12/07/2013 | Event: New Accounts filed |
Date: 14/09/2012 | Event: New Annual Return filed |
Date: 12/09/2012 | Event: Change in Reg. Office |
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