MARCUS EVANS (UK HOLDINGS) LIMITED
LONDON MARCUS EVANS (UK) LTD MARCUS EVANS (UK HOLDINGS) LIMITED INTERNATIONAL COMMUNICATIONS FOR MANAGEMENT GROUP LTD. THG WORLDWIDE HOLDINGS LIMITED

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Company number 02224523
Status Active
Incorporation Date 25 February 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 thirteen events have happened. The last three records are Group of companies' accounts made up to 30 September 2015; Appointment of Mr Maarten Van Os as a director on 10 March 2016; Termination of appointment of Martin Studd as a director on 10 March 2016. The most likely internet sites of MARCUS EVANS (UK HOLDINGS) LIMITED are www.marcusevansukholdings.co.uk, and www.marcus-evans-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight 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 Uk Holdings Limited is a Private Limited Company. The company registration number is 02224523. Marcus Evans Uk Holdings Limited has been working since 25 February 1988. The present status of the company is Active. The registered address of Marcus Evans Uk Holdings Limited is 101 Finsbury Pavement London Ec2a 1rs. . STUDD, Martin Paul is a Secretary 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 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 James has been resigned. Director MILNE, Ian has been resigned. Director PITCHER, Martin Ramsey has been resigned. Director SHAUL, Jonathan has been resigned. Director STUDD, Martin 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
QUAZI, Adnan
Appointed Date: 15 September 2015
55 years old
Director
VAN OS, Maarten
Appointed Date: 10 March 2016
54 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: 15 November 2000
Secretary
SYMONDS, Ian Francis
Resigned: 01 March 1998
Director
BURRAWAY, Theron
Resigned: 01 July 2002
Appointed Date: 14 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
62 years old
Director
MALLON, Kevin James
Resigned: 01 October 2014
Appointed Date: 01 March 2013
45 years old
Director
MILNE, Ian
Resigned: 02 August 2014
Appointed Date: 01 August 2014
73 years old
Director
PITCHER, Martin Ramsey
Resigned: 01 March 2013
Appointed Date: 09 November 2012
57 years old
Director
SHAUL, Jonathan
Resigned: 30 June 2011
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, Jonathan Ian
Resigned: 09 November 2012
Appointed Date: 01 March 2012
54 years old

MARCUS EVANS (UK HOLDINGS) LIMITED Events

05 Jul 2016
Group of companies' accounts made up to 30 September 2015
28 Jun 2016
Appointment of Mr Maarten Van Os as a director on 10 March 2016
18 Apr 2016
Termination of appointment of Martin Studd as a director on 10 March 2016
23 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
18 Sep 2015
Termination of appointment of Kevin Mallon as a director on 1 October 2014
...
... and 103 more events
16 Feb 1990
Return made up to 29/01/90; full list of members
16 Feb 1990
Return made up to 29/01/90; full list of members
16 Feb 1990
Ad 08/09/89--------- £ si 998@1=998 £ ic 2/1000
08 Mar 1988
Secretary resigned
25 Feb 1988
Incorporation

MARCUS EVANS (UK HOLDINGS) LIMITED Charges

28 March 2001
Rent deposit deed
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Yahoo! UK Limited
Description: All the company's right title benefit and interest in and…

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