MARCUS EVANS LIMITED
LONDON DT EXHIBITIONS LIMITED MARCUS EVANS LIMITED ICM CONFERENCES LIMITED ICM MARKETING LIMITED

Hellopages » Greater London » Islington » EC2A 1RS

Company number 02261192
Status Active
Incorporation Date 23 May 1988
Company Type Private Limited Company
Address 101 FINSBURY PAVEMENT, LONDON, EC2A 1RS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Termination of appointment of Kevin Mallon as a director on 14 November 2016; Full accounts made up to 30 September 2015. The most likely internet sites of MARCUS EVANS LIMITED are www.marcusevans.co.uk, and www.marcus-evans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcus Evans Limited is a Private Limited Company. The company registration number is 02261192. Marcus Evans Limited has been working since 23 May 1988. The present status of the company is Active. The registered address of Marcus Evans Limited is 101 Finsbury Pavement London Ec2a 1rs. . STUDD, Martin Paul is a Secretary of the company. GILMORE, David is a Director of the company. QUAZI, Adnan is a Director of the company. VAN OS, Maarten is a Director of the company. Secretary COOPER, Dinyar Behram has been resigned. Secretary MILNE, Ian Sidney has been resigned. Secretary MILNE, Ian Sidney has been resigned. Secretary SAMUEL, John Michael Glen, Sir has been resigned. Secretary SYMONDS, Ian Francis has been resigned. Secretary SYMONDS, Ian Francis has been resigned. Director BURRAWAY, Theron has been resigned. Director COOPER, Dinyar Behram has been resigned. Director EVANS, Marcus Paul Bruce has been resigned. Director MALLON, Kevin has been resigned. Director MILNE, Ian has been resigned. Director MORGAN, Howard John has been resigned. Director PITCHER, Martin Ramsey has been resigned. Director SAMUEL, Elizabeth Ann, Lady has been resigned. Director SAMUEL, John Michael Glen, Sir has been resigned. Director SHAUL, Jonathan has been resigned. Director SHAUL, Jonathan has been resigned. Director STUDD, Martin has been resigned. Director SYMONDS, Ian Francis has been resigned. Director SYMONDS, Ian Francis has been resigned. Director SYMONDS, Jonathan Ian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STUDD, Martin Paul
Appointed Date: 09 March 2010
Director
GILMORE, David
Appointed Date: 10 April 2016
43 years old
Director
QUAZI, Adnan
Appointed Date: 01 August 2014
55 years old
Director
VAN OS, Maarten
Appointed Date: 10 April 2016
44 years old

Resigned Directors

Secretary
COOPER, Dinyar Behram
Resigned: 15 November 2000
Appointed Date: 01 March 1998
Secretary
MILNE, Ian Sidney
Resigned: 09 March 2010
Appointed Date: 28 April 2009
Secretary
MILNE, Ian Sidney
Resigned: 01 October 2008
Appointed Date: 15 November 2000
Secretary
SAMUEL, John Michael Glen, Sir
Resigned: 27 September 1993
Appointed Date: 03 April 1992
Secretary
SYMONDS, Ian Francis
Resigned: 28 April 2009
Appointed Date: 01 October 2008
Secretary
SYMONDS, Ian Francis
Resigned: 01 March 1998
Appointed Date: 27 September 1993
Director
BURRAWAY, Theron
Resigned: 01 July 2002
Appointed Date: 15 November 2000
54 years old
Director
COOPER, Dinyar Behram
Resigned: 17 November 2006
Appointed Date: 15 November 2000
75 years old
Director
EVANS, Marcus Paul Bruce
Resigned: 15 November 2000
Appointed Date: 27 September 1993
62 years old
Director
MALLON, Kevin
Resigned: 14 November 2016
Appointed Date: 01 March 2013
45 years old
Director
MILNE, Ian
Resigned: 02 August 2014
Appointed Date: 01 August 2014
73 years old
Director
MORGAN, Howard John
Resigned: 27 September 1993
Appointed Date: 30 November 1992
71 years old
Director
PITCHER, Martin Ramsey
Resigned: 01 March 2013
Appointed Date: 09 November 2012
57 years old
Director
SAMUEL, Elizabeth Ann, Lady
Resigned: 01 September 1996
81 years old
Director
SAMUEL, John Michael Glen, Sir
Resigned: 27 September 1993
Appointed Date: 03 April 1992
81 years old
Director
SHAUL, Jonathan
Resigned: 30 June 2011
Appointed Date: 28 April 2009
60 years old
Director
SHAUL, Jonathan
Resigned: 01 October 2008
Appointed Date: 17 July 2006
60 years old
Director
STUDD, Martin
Resigned: 10 March 2016
Appointed Date: 26 May 2011
58 years old
Director
SYMONDS, Ian Francis
Resigned: 28 April 2009
Appointed Date: 01 October 2008
79 years old
Director
SYMONDS, Ian Francis
Resigned: 09 March 1998
Appointed Date: 27 September 1993
79 years old
Director
SYMONDS, Jonathan Ian
Resigned: 09 November 2012
Appointed Date: 01 March 2012
55 years old

Persons With Significant Control

Marcus Evans Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARCUS EVANS LIMITED Events

21 Nov 2016
Confirmation statement made on 17 September 2016 with updates
21 Nov 2016
Termination of appointment of Kevin Mallon as a director on 14 November 2016
05 Jul 2016
Full accounts made up to 30 September 2015
18 Apr 2016
Appointment of Mr Maarten Van Os as a director on 10 April 2016
18 Apr 2016
Termination of appointment of Martin Studd as a director on 10 March 2016
...
... and 137 more events
02 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Nov 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Nov 1988
Registered office changed on 01/11/88 from: 4TH floor brook house 70 spring gardens manchester M2 2BQ
01 Nov 1988
Accounting reference date notified as 31/12
23 May 1988
Incorporation

MARCUS EVANS LIMITED Charges

23 November 1995
Debenture
Delivered: 29 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1990
Mortgage debenture
Delivered: 5 July 1990
Status: Satisfied on 10 September 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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