MARCUS EVANS SUMMITS GERMANY LTD

Overview

Company Name	MARCUS EVANS SUMMITS GERMANY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13954433
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2022

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 SUMMITS GERMANY LTD?

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

Where is MARCUS EVANS SUMMITS GERMANY LTD located?

Registered Office Address	20 Farringdon Street 11th Floor EC4A 4AB London England
Undeliverable Registered Office Address	No

What are the latest accounts for MARCUS EVANS SUMMITS GERMANY LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2023
Next Accounts Due On	Jun 30, 2024
Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What is the status of the latest confirmation statement for MARCUS EVANS SUMMITS GERMANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for MARCUS EVANS SUMMITS GERMANY LTD?

Filings

Date

Description

Document

Type

Jun 30, 2025

Previous accounting period shortened from Sep 30, 2024 to Sep 29, 2024

1 pages

AA01

Apr 16, 2025

Confirmation statement made on Mar 03, 2025 with no updates

3 pages

CS01

Dec 30, 2024

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 30, 2024

1 pages

AD01

Oct 12, 2024

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

7 pages

Mar 11, 2024

Confirmation statement made on Mar 03, 2024 with no updates

3 pages

CS01

Mar 09, 2023

Confirmation statement made on Mar 03, 2023 with no updates

3 pages

CS01

Dec 20, 2022

Previous accounting period shortened from Mar 31, 2023 to Sep 30, 2022

1 pages

AA01

Mar 04, 2022

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 04, 2022	Model articles adopted	MODEL ARTICLES
capital	Mar 04, 2022	Statement of capital on Mar 04, 2022 Capital: GBP 100	SH01

View All Filings

Who are the officers of MARCUS EVANS SUMMITS GERMANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
STUDD, Martin Paul Farringdon Street 11th Floor EC4A 4AB London 20 England	Mar 04, 2022		Director	Farringdon Street 11th Floor EC4A 4AB London 20 England		England	British	1967-1	Finance Director	160386560001
VAN OS, Maarten Farringdon Street 11th Floor EC4A 4AB London 20 England	Mar 04, 2022		Director	Farringdon Street 11th Floor EC4A 4AB London 20 England		Netherlands	Dutch	1971-6	Cfo	115821580002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARCUS EVANS SUMMITS GERMANY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Marcus Evans Conferences Ltd

Mar 04, 2022

7th Floor

3 Lower Thames Street

EC3R 6HE London

Magnus House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	02224523

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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