Marcus Evans Worldwide Summits Ltd in 3 Lower Thames Street LONDON

Marcus Evans Worldwide Summits Ltd LONDON

Marcus Evans Worldwide Summits started in year 2003 as Private Limited Company with registration number 04891572. The Marcus Evans Worldwide Summits company has been functioning successfully for 21 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 2022/05/30 Marcus Evans Worldwide Summits Ltd is no longer carrying the name Marcus Evans (sa).

Currently there are 2 directors in the the firm, namely Derek C. and Maarten V.. In addition one secretary - Martin S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ian M. who worked with the the firm until 9 March 2010.

Marcus Evans Worldwide Summits 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	04891572
Date of Incorporation	Mon, 8th Sep 2003
Industry	Other service activities not elsewhere classified
End of financial Year	28th September
Company age	21 years old
Account next due date	Wed, 28th Sep 2022 (601 days after)
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Derek C.

Position: Director

Appointed: 13 April 2016

Maarten V.

Position: Director

Appointed: 13 April 2016

Martin S.

Position: Secretary

Appointed: 09 March 2010

Kevin M.

Position: Director

Appointed: 15 June 2015

Resigned: 13 April 2016

Ian M.

Position: Director

Appointed: 01 August 2014

Resigned: 02 August 2014

Martin S.

Position: Director

Appointed: 26 May 2011

Resigned: 13 April 2016

Jonathan S.

Position: Director

Appointed: 17 July 2006

Resigned: 30 June 2011

Ian M.

Position: Secretary

Appointed: 08 September 2003

Resigned: 09 March 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 September 2003

Resigned: 08 September 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 2003

Resigned: 08 September 2003

Dinyar C.

Position: Director

Appointed: 08 September 2003

Resigned: 17 November 2006

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Me Holdings (Iom) Limited from Douglas, Isle Of Man. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Me Holdings (Iom) Limited

31-37 North Quay, Douglas, Isle Of Man

Legal authority	Isle Of Man 1931 Company
Legal form	Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registry
Registration number	128779c
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Marcus Evans (sa)	May 30, 2022
Marcus Evans	April 29, 2009
Marcus Evans (sa)	April 14, 2009

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2020/09/30 filed on: 15th, April 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2020/09/30 filed on: 15th, April 2023	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2021/09/28 filed on: 23rd, June 2022	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/09/30 filed on: 13th, July 2021	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2019/09/29 filed on: 21st, September 2020	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/09/30 filed on: 4th, July 2019	accounts	Free Download (23 pages)
AD01	Address change date: 2019/03/01. New Address: Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE. Previous address: 101 Finsbury Pavement London EC2A 1RS filed on: 1st, March 2019	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/09/30 filed on: 3rd, July 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 5th, July 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 5th, July 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/09/08 with full list of members filed on: 16th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 4th, July 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/09/08 with full list of members 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 (18 pages)
AR01	Annual return drawn up to 2013/09/08 with full list of members 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 (15 pages)
AR01	Annual return drawn up to 2012/09/08 with full list of members filed on: 10th, September 2012	annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/07/09 from 11 Connaught Place London W2 2ET filed on: 9th, July 2012	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 23rd, May 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/08 with full list of members filed on: 8th, September 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 22nd, March 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/08 with full list of members filed on: 22nd, September 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 1st, July 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/10/01 with shareholders record filed on: 1st, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 13th, July 2009	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, May 2009	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, April 2009	incorporation	Free Download (10 pages)
363a	Annual return up to 2008/09/16 with shareholders record filed on: 16th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 22nd, May 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 21st, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 21st, July 2007	accounts	Free Download (1 page)
363s	Annual return up to 2006/09/29 with shareholders record filed on: 29th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/29 with shareholders record filed on: 29th, September 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 1st, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, September 2006	resolution
RESOLUTIONS	Resolution of election filed on: 1st, September 2006	resolution
RESOLUTIONS	Resolution of election filed on: 1st, September 2006	resolution
RESOLUTIONS	Resolution of election filed on: 1st, September 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 1st, September 2006	resolution	Free Download
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 1st, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 1st, August 2006	accounts	Free Download (1 page)
287	Registered office changed on 24/01/06 from: 4 cavendish square london W1G 0BX filed on: 24th, January 2006	address	Free Download (1 page)
287	Registered office changed on 24/01/06 from: 4 cavendish square london W1G 0BX filed on: 24th, January 2006	address	Free Download (1 page)
363s	Annual return up to 2005/09/23 with shareholders record filed on: 23rd, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/09/23 with shareholders record filed on: 23rd, September 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 26th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 26th, April 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/09/01 with shareholders record filed on: 1st, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/01 with shareholders record filed on: 1st, September 2004	annual return	Free Download (6 pages)
287	Registered office changed on 12/01/04 from: 1 mitchell lane bristol BS1 6BU filed on: 12th, January 2004	address	Free Download (1 page)
287	Registered office changed on 12/01/04 from: 1 mitchell lane bristol BS1 6BU filed on: 12th, January 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, September 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, September 2003	incorporation	Free Download (17 pages)

Marcus Evans Worldwide Summits Ltd LONDON

Marcus Evans Worldwide Summits Ltd Address / Contact

Company Information / Profile

Company staff

Derek C.

Maarten V.

Martin S.

Kevin M.

Ian M.

Martin S.

Jonathan S.

Ian M.

Instant Companies Limited

Swift Incorporations Limited

Dinyar C.

People with significant control

Company previous names

Company filings

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