MARCUS EVANS UK CONFERENCES LIMITED
Overview
| Company Name | MARCUS EVANS UK CONFERENCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02265821 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARCUS EVANS UK CONFERENCES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MARCUS EVANS UK CONFERENCES LIMITED located?
| Registered Office Address | 20 Farringdon Street 11th Floor EC4A 4AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARCUS EVANS UK CONFERENCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE HOSPITALITY GROUP UK LIMITED | Dec 18, 2003 | Dec 18, 2003 |
| THE HOSPITALITY GROUP EUROPE LIMITED | Apr 29, 2003 | Apr 29, 2003 |
| ASCOT HOSPITALITY LIMITED | Jun 08, 1988 | Jun 08, 1988 |
What are the latest accounts for MARCUS EVANS UK CONFERENCES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MARCUS EVANS UK CONFERENCES LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for MARCUS EVANS UK CONFERENCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Sep 30, 2025 to Sep 29, 2025 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 Dec 27, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed the hospitality group uk LIMITED\certificate issued on 20/11/23 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 22 pages | AA | ||||||||||
Registered office address changed from 101 Finsbury Pavement London EC2A 1RS to Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE on Mar 01, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Me Holdings (Iom) Limited as a person with significant control on Nov 28, 2018 | 2 pages | PSC03 | ||||||||||
Cessation of Marcus Evans (Uk Holdings) Limited as a person with significant control on Nov 28, 2018 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 22 pages | AA | ||||||||||
Termination of appointment of David Gilmore as a director on Feb 10, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 22 pages | AA | ||||||||||
Who are the officers of MARCUS EVANS UK CONFERENCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STUDD, Martin Paul | Secretary | Farringdon Street 11th Floor EC4A 4AB London 20 England | 149808220001 | |||||||
| STUDD, Martin Paul | Director | Farringdon Street 11th Floor EC4A 4AB London 20 England | United Kingdom | British | 160386560001 | |||||
| VAN OS, Maarten | Director | Farringdon Street 11th Floor EC4A 4AB London 20 England | Netherlands | Dutch | 115821580002 | |||||
| COOPER, Dinyar Behram | Secretary | 40 Valley Drive Kingsbury NW9 9NR London | British | 19659470001 | ||||||
| MILNE, Ian Sidney | Secretary | 11 Connaught Place London W2 2ET | British | 38849070001 | ||||||
| SYMONDS, Ian Francis | Secretary | 156 Banstead Road Carshalton Beeches SM5 4DW Carshalton Surrey | British | 36624910003 | ||||||
| BURRAWAY, Theron | Director | 380 Madison Avenue New York New York Usa | British | 74171820001 | ||||||
| COOPER, Dinyar Behram | Director | 40 Valley Drive Kingsbury NW9 9NR London | British | 19659470001 | ||||||
| EVANS, Marcus Paul Bruce | Director | Clarendon House Church Street FOREIGN Hamilton Bermuda | British | 66729050001 | ||||||
| GILMORE, David | Director | Finsbury Pavement EC2A 1RS London 101 | Ireland | Irish | 190382550001 | |||||
| MALLON, Kevin James | Director | Finsbury Pavement EC2A 1RS London 101 United Kingdom | Ireland | Irish | 176643380001 | |||||
| MILNE, Ian | Director | Finsbury Pavement EC2A 1RS London 101 | United Kingdom | British | 189975950001 | |||||
| PITCHER, Martin Ramsey | Director | Finsbury Pavement EC2A 1RS London 101 United Kingdom | United Kingdom | British | 173537460001 | |||||
| SHAUL, Jonathan | Director | 11 Connaught Place London W2 2ET | England | British | 114442480001 | |||||
| SYMONDS, Jonathan Ian | Director | Finsbury Pavement EC2A 1RS London 101 United Kingdom | England | British | 126714480001 |
Who are the persons with significant control of MARCUS EVANS UK CONFERENCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Me Holdings (Iom) Limited | Nov 28, 2018 | Drinkwater Street Douglas IM1 1AT Isle Of Man 17 Isle Of Man | No | ||||||||||
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Natures of Control
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| Marcus Evans (Uk Holdings) Limited | Apr 06, 2016 | Finsbury Pavement EC2A 1RS London 101 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0