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LATIN CONFERENCES LIMITED

LATIN CONFERENCES LIMITED

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

    • Overview

    Company NameLATIN CONFERENCES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06222974
    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 LATIN CONFERENCES LIMITED?

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

    Where is LATIN CONFERENCES LIMITED located?

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

    What were the previous names of LATIN CONFERENCES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARCUS EVANS (MEXICO) LTDApr 23, 2007Apr 23, 2007

    What are the latest accounts for LATIN CONFERENCES 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 LATIN CONFERENCES LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2027
    Next Confirmation Statement DueMar 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2026
    OverdueNo

    What are the latest filings for LATIN CONFERENCES LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		1 pagesAA

    Confirmation statement made on Feb 17, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Sean Mifsud as a director on Mar 23, 2026

    		1 pagesTM01

    Change of details for Marcus Evans Worldwide Holdings (Iom) Ltd as a person with significant control on Feb 01, 2023

    		2 pagesPSC05

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

    		1 pagesAA

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    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

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

    		1 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Notification of Marcus Evans Worldwide Holdings (Iom) Ltd as a person with significant control on Feb 17, 2020

    		2 pagesPSC02

    Cessation of Marcus Evans Holdings Ltd. as a person with significant control on Feb 17, 2020

    		1 pagesPSC07

    Confirmation statement made on Feb 17, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 30, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 30, 2019

    		RES15

    legacy

    		4 pagesRP04CS01

    Second filing for the notification of Marcus Evans Holdings Ltd as a person with significant control

    		7 pagesRP04PSC02

    Second filing for the cessation of Mr Holdings (Iom) Limited as a person with significant control

    		6 pagesRP04PSC07

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

    		24 pagesAA

    Confirmation statement made on May 29, 2019 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Aug 15, 2019Clarification A second filed CS01 (Shareholder information change) was registered on 15/08/2019.
    View All Filings

    Who are the officers of LATIN CONFERENCES 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
    		149791290001
    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
    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
    MIFSUD, Sean
    Farringdon Street
    11th Floor
    EC4A 4AB London
    20
    England
    		Director
    Farringdon Street
    11th Floor
    EC4A 4AB London
    20
    England
    		SpainMaltese207337470001
    MILNE, Ian
    Finsbury Pavement
    EC2A 1RS London
    101
    		Director
    Finsbury Pavement
    EC2A 1RS London
    101
    		IrelandBritish190042680001
    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 LATIN CONFERENCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marcus Evans Worldwide Holdings (Iom) Ltd
    Circular Road
    IM1 1AF Douglas
    19-21
    Isle Of Man
    		Feb 17, 2020
    Circular Road
    IM1 1AF Douglas
    19-21
    Isle Of Man
    		No
    Legal FormPrivate Limited
    Country RegisteredIsle Of Man
    Legal AuthorityCompanies Act 2006
    Place RegisteredIsle Of Man Companies Registry
    Registration Number128758c
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Marcus Evans Holdings Ltd.
    Pitts Bay Road
    HM 833
    Pembroke
    69 Belvedere Building, Hm08
    Hamilton
    Bermuda
    		Oct 01, 2018
    Pitts Bay Road
    HM 833
    Pembroke
    69 Belvedere Building, Hm08
    Hamilton
    Bermuda
    		Yes
    Legal FormPrivate Limited By Shares
    Legal AuthorityCompanies Act 1981
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Me Holdings (Iom) Limited
    North Quay
    Douglas
    31-37
    Isle Of Man
    		Apr 06, 2016
    North Quay
    Douglas
    31-37
    Isle Of Man
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man Companies Acts
    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