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MARCUS EVANS PRODUCTION SERVICE LIMITED

MARCUS EVANS PRODUCTION SERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARCUS EVANS PRODUCTION SERVICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04821727
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARCUS EVANS PRODUCTION SERVICE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MARCUS EVANS PRODUCTION SERVICE LIMITED located?

    Registered Office Address
    20 Farringdon Street
    11th Floor
    EC4A 4AB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MARCUS EVANS PRODUCTION SERVICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANAGEMENT EVENT SERVICES LIMITEDMar 27, 2018Mar 27, 2018
    MARCUS EVANS (PROPERTY) LIMITEDOct 09, 2012Oct 09, 2012
    MARCUS EVANS (CZ) LIMITEDJul 04, 2003Jul 04, 2003

    What are the latest accounts for MARCUS EVANS PRODUCTION SERVICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for MARCUS EVANS PRODUCTION SERVICE LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2027
    Next Confirmation Statement DueJul 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2026
    OverdueNo

    What are the latest filings for MARCUS EVANS PRODUCTION SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2025

    		2 pagesAA

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    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 pagesAD01

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 11, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2020

    		RES15

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    		3 pagesCS01

    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 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 27, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2018

    		RES15

    Termination of appointment of David Gilmore as a director on Feb 19, 2018

    		1 pagesTM01

    Confirmation statement made on Jul 04, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of MARCUS EVANS PRODUCTION SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUDD, Martin Paul
    Farringdon Street
    11th Floor
    EC4A 4AB London
    20
    England
    		Secretary
    Farringdon Street
    11th Floor
    EC4A 4AB London
    20
    England
    		149573180001
    VAN OS, Maarten
    Farringdon Street
    11th Floor
    EC4A 4AB London
    20
    England
    		Director
    Farringdon Street
    11th Floor
    EC4A 4AB London
    20
    England
    		NetherlandsDutch115821580002
    MILNE, Ian Sidney
    7 Sutherland Avenue
    BR5 1QX Petts Wood
    Kent
    		Secretary
    7 Sutherland Avenue
    BR5 1QX Petts Wood
    Kent
    		British38849070001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    COOPER, Dinyar Behram
    40 Valley Drive
    Kingsbury
    NW9 9NR London
    		Director
    40 Valley Drive
    Kingsbury
    NW9 9NR London
    		British19659470001
    GILMORE, David
    Finsbury Pavement
    EC2A 1RS London
    101
    		Director
    Finsbury Pavement
    EC2A 1RS London
    101
    		IrelandIrish190382550001
    MALLON, Kevin James
    Finsbury Pavement
    EC2A 1RS London
    101
    		Director
    Finsbury Pavement
    EC2A 1RS London
    101
    		IrelandIrish176643380001
    MILNE, Ian Sidney
    Finsbury Pavement
    EC2A 1RS London
    101
    		Director
    Finsbury Pavement
    EC2A 1RS London
    101
    		EnglandBritish38849070001
    SHAUL, Jonathan
    Galata Road
    Barnes
    SW13 9NQ London
    5
    		Director
    Galata Road
    Barnes
    SW13 9NQ London
    5
    		EnglandBritish114442480001
    STUDD, Martin Paul
    Finsbury Pavement
    EC2A 1RS London
    101
    United Kingdom
    		Director
    Finsbury Pavement
    EC2A 1RS London
    101
    United Kingdom
    		United KingdomBritish160386560001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARCUS EVANS PRODUCTION SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Me Holdings (Iom) Limited
    North Quay
    IM1 4LB Douglas
    31-37
    Isle Of Man
    		Apr 06, 2016
    North Quay
    IM1 4LB Douglas
    31-37
    Isle Of Man
    		No
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man Companies Act 1931
    Place RegisteredIsle Of Man Companies Registry
    Registration Number128779c
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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