Marcus Evans (germany) Limited in 3 Lower Thames Street LONDON

Marcus Evans (germany) Limited LONDON

Marcus Evans (germany) started in year 1999 as Private Limited Company with registration number 03840118. The Marcus Evans (germany) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Magnus House, 7th Floor. Postal code: EC3R 6HE. Since 2000/10/04 Marcus Evans (germany) Limited is no longer carrying the name I.f.m.r. (germany).

There is a single director in the firm at the moment - Maarten V., appointed on 12 April 2016. In addition, a secretary was appointed - Martin S., appointed on 9 March 2010. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Marcus Evans (germany) Limited Address / Contact

Office Address	Magnus House, 7th Floor
Office Address2	3 Lower Thames Street
Town	London
Post code	EC3R 6HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03840118
Date of Incorporation	Mon, 13th Sep 1999
Industry	Other service activities not elsewhere classified
End of financial Year	29th September
Company age	25 years old
Account next due date	Thu, 29th Sep 2022 (573 days after)
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Maarten V.

Position: Director

Appointed: 12 April 2016

Martin S.

Position: Secretary

Appointed: 09 March 2010

David G.

Position: Director

Appointed: 12 April 2016

Resigned: 07 April 2018

Adnan Q.

Position: Director

Appointed: 12 April 2016

Resigned: 18 September 2018

Kevin M.

Position: Director

Appointed: 15 September 2015

Resigned: 12 April 2016

Bulent H.

Position: Director

Appointed: 15 September 2015

Resigned: 18 September 2018

Ian M.

Position: Director

Appointed: 01 August 2014

Resigned: 02 August 2014

Martin S.

Position: Director

Appointed: 26 May 2011

Resigned: 12 April 2016

Jonathan S.

Position: Director

Appointed: 17 July 2006

Resigned: 30 June 2011

Dinyar C.

Position: Director

Appointed: 15 November 2000

Resigned: 17 November 2006

Ian M.

Position: Secretary

Appointed: 15 November 2000

Resigned: 09 March 2010

Theron B.

Position: Director

Appointed: 15 November 2000

Resigned: 01 July 2002

Dinyar C.

Position: Secretary

Appointed: 15 October 1999

Resigned: 15 November 2000

Marcus E.

Position: Director

Appointed: 15 October 1999

Resigned: 15 November 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 1999

Resigned: 15 October 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 September 1999

Resigned: 15 October 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Marcus Evans Uk Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Marcus Evans Uk Holdings Limited

101 Finsbury Pavement, London, EC2A 1RS, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02224523
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

I.f.m.r. (germany)	October 4, 2000
Allissues	October 28, 1999

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2020/09/30 filed on: 5th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to 2020/09/30 filed on: 5th, October 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2019/09/30 filed on: 13th, July 2021	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2019/09/29 filed on: 21st, September 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/09/30 filed on: 3rd, July 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 4th, July 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 10th, July 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 5th, July 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/13 filed on: 11th, November 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 4th, July 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/13 filed on: 22nd, October 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 7th, July 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/13 filed on: 11th, October 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/11	capital
AA	Full accounts for the period ending 2012/09/30 filed on: 5th, July 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/13 filed on: 13th, September 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 4th, July 2012	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 26th, January 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/13 filed on: 13th, September 2011	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/13 filed on: 22nd, July 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2008/09/13 filed on: 22nd, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 19th, July 2011	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/14 filed on: 14th, June 2011	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/13 filed on: 17th, September 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 9th, March 2010	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/10/01 with complete member list filed on: 1st, October 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2009/08/19 with complete member list filed on: 19th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 19th, March 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2008/09/16 with complete member list filed on: 16th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 1st, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 1st, October 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 7th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 7th, November 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2006/09/29 with complete member list filed on: 29th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/29 with complete member list filed on: 29th, September 2006	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 12th, July 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/05 filed on: 12th, July 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/10/06 with complete member list filed on: 6th, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/06 with complete member list filed on: 6th, October 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 4th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 4th, October 2005	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 8th, August 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/04 filed on: 8th, August 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/09/30 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/09/24 with complete member list filed on: 24th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/24 with complete member list filed on: 24th, September 2004	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 4th, August 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/03 filed on: 4th, August 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/11/21 with complete member list filed on: 21st, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/11/21 with complete member list filed on: 21st, November 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 21st, July 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 21st, July 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2003/01/23 with complete member list filed on: 23rd, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/23 with complete member list filed on: 23rd, January 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 24th, April 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 24th, April 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2001/10/12 with complete member list filed on: 12th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/12 with complete member list filed on: 12th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 6th, September 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 6th, September 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2000/11/13 with complete member list filed on: 13th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/11/13 with complete member list filed on: 13th, November 2000	annual return	Free Download (6 pages)

Marcus Evans (germany) Limited LONDON

Marcus Evans (germany) Limited Address / Contact

Company Information / Profile

Company staff

Maarten V.

Martin S.

David G.

Adnan Q.

Kevin M.

Bulent H.

Ian M.

Martin S.

Jonathan S.

Dinyar C.

Ian M.

Theron B.

Dinyar C.

Marcus E.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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