Marcus Evans (inc) Ltd in 3 Lower Thames Street LONDON

Marcus Evans (inc) Ltd LONDON

Marcus Evans (inc) started in year 2000 as Private Limited Company with registration number 03951829. The Marcus Evans (inc) company has been functioning successfully for 24 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 March 21, 2023 Marcus Evans (inc) Ltd is no longer carrying the name Marcus Evans (nl).

There is a single director in the company at the moment - Maarten V., appointed on 19 September 2006. In addition, a secretary was appointed - Martin S., appointed on 9 March 2010. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Marcus Evans (inc) Ltd 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	03951829
Date of Incorporation	Mon, 20th Mar 2000
Industry	Other service activities not elsewhere classified
End of financial Year	29th September
Company age	24 years old
Account next due date	Thu, 29th Sep 2022 (574 days after)
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Martin S.

Position: Secretary

Appointed: 09 March 2010

Maarten V.

Position: Director

Appointed: 19 September 2006

David G.

Position: Director

Appointed: 11 April 2016

Resigned: 07 April 2018

Ian M.

Position: Director

Appointed: 01 August 2014

Resigned: 02 August 2014

Martin S.

Position: Director

Appointed: 26 May 2011

Resigned: 11 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

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2000

Resigned: 20 March 2000

Dinyar C.

Position: Secretary

Appointed: 20 March 2000

Resigned: 15 November 2000

Marcus E.

Position: Director

Appointed: 20 March 2000

Resigned: 15 November 2000

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, 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 Act
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

Marcus Evans (nl)	March 21, 2023
Icm Venue Search	January 22, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to September 30, 2020 filed on: 15th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to September 30, 2020 filed on: 15th, April 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2019 filed on: 13th, July 2021	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from September 30, 2019 to September 29, 2019 filed on: 18th, September 2020	accounts	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2018 filed on: 3rd, July 2019	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to September 30, 2017 filed on: 3rd, July 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 6th, July 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 5th, July 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2016 filed on: 19th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 19, 2016: 1.00 GBP	capital
AA	Full accounts data made up to September 30, 2014 filed on: 4th, July 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2015 filed on: 2nd, June 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 7th, July 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2014 filed on: 19th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 5th, July 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2013 filed on: 11th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 4th, July 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2012 filed on: 28th, May 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2012 filed on: 15th, May 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2012 filed on: 21st, March 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 23rd, February 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2011 filed on: 16th, March 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 7th, March 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2010 filed on: 4th, November 2010	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2010 filed on: 1st, April 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 11th, February 2010	accounts	Free Download (21 pages)
363a	Period up to September 3, 2009 - Annual return with full member list filed on: 3rd, September 2009	annual return	Free Download (4 pages)
363a	Period up to August 19, 2009 - Annual return with full member list filed on: 19th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 19th, March 2009	accounts	Free Download (21 pages)
363a	Period up to March 18, 2009 - Annual return with full member list filed on: 18th, March 2009	annual return	Free Download (3 pages)
363a	Period up to March 20, 2008 - Annual return with full member list filed on: 20th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 1st, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 1st, October 2007	accounts	Free Download (15 pages)
363a	Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 7th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 7th, November 2006	accounts	Free Download (13 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	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (6 pages)
363s	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 4th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 4th, October 2005	accounts	Free Download (12 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)
363s	Period up to March 3, 2005 - Annual return with full member list filed on: 3rd, March 2005	annual return	Free Download (6 pages)
363s	Period up to March 3, 2005 - Annual return with full member list filed on: 3rd, March 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 16th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2003 filed on: 16th, February 2005	accounts	Free Download (1 page)
363s	Period up to March 23, 2004 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (6 pages)
363s	Period up to March 23, 2004 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (6 pages)
363s	Period up to March 20, 2003 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (6 pages)
363s	Period up to March 20, 2003 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 8th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2002 filed on: 8th, October 2002	accounts	Free Download (1 page)
363s	Period up to March 19, 2002 - Annual return with full member list filed on: 19th, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 19, 2002 - Annual return with full member list filed on: 19th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 8th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2001 filed on: 8th, October 2001	accounts	Free Download (1 page)
363s	Period up to March 21, 2001 - Annual return with full member list filed on: 21st, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 21, 2001 - Annual return with full member list filed on: 21st, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/01 to 30/09/00 filed on: 26th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 30/09/00 filed on: 26th, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2000 filed on: 26th, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2000 filed on: 26th, February 2001	accounts	Free Download (1 page)

Marcus Evans (inc) Ltd LONDON

Marcus Evans (inc) Ltd Address / Contact

Company Information / Profile

Company staff

Martin S.

Maarten V.

David G.

Ian M.

Martin S.

Jonathan S.

Dinyar C.

Ian M.

Theron B.

Swift Incorporations Limited

Dinyar C.

Marcus E.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us