ICM Conferences Ltd.

Company Name	ICM Conferences Ltd.
Director	Maarten Van Os
Company Status	Liquidation
Company Number	02261192
Category	Private Limited Company
Incorporation Date	23 May 1988(35 years, 11 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Martin Paul Studd
Status	Current
Appointed	09 March 2010(21 years, 9 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	Galley House Moon Lane Barnet EN5 5YL

Director Name	Mr Maarten Van Os
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Dutch
Status	Current
Appointed	10 April 2016(27 years, 10 months after company formation)
Appointment Duration	8 years
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE

Director Name	Mr Maarten Van Os
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	18 April 2016(27 years, 11 months after company formation)
Appointment Duration	8 years
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Galley House Moon Lane Barnet EN5 5YL

Director Name	Sir John Michael Glen Samuel
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 September 1993)
Role	Company Director
Correspondence Address	The Mill Blackdown Park Haslemere Surrey GU27 3BU

Secretary Name	Sir John Michael Glen Samuel
Nationality	British
Status	Resigned
Appointed	03 April 1992(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 September 1993)
Role	Company Director
Correspondence Address	The Mill Blackdown Park Haslemere Surrey GU27 3BU

Director Name	Lady Elizabeth Ann Samuel
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(4 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 1996)
Role	Company Director
Correspondence Address	15 Lilyville Road Fulham London SW6 5DP

Director Name	Mr Howard John Morgan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 6 months after company formation)
Appointment Duration	10 months (resigned 27 September 1993)
Role	Management Consultant
Correspondence Address	Briarwood High Street Fowlmere Herts SG8 7SJ

Director Name	Ian Francis Symonds
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(5 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 March 1998)
Role	Secretary
Correspondence Address	156 Banstead Road Carshalton Beeches Carshalton Surrey SM5 4DW

Director Name	Marcus Paul Bruce Evans
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(5 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 November 2000)
Role	Businessman
Correspondence Address	Clarendon House Church Street Hamilton Foreign

Secretary Name	Ian Francis Symonds
Nationality	British
Status	Resigned
Appointed	27 September 1993(5 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 March 1998)
Role	Secretary
Correspondence Address	156 Banstead Road Carshalton Beeches Carshalton Surrey SM5 4DW

Secretary Name	Mr Dinyar Behram Cooper
Nationality	British
Status	Resigned
Appointed	01 March 1998(9 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 2000)
Role	Finance Director
Correspondence Address	40 Valley Drive Kingsbury London NW9 9NR

Director Name	Mr Dinyar Behram Cooper
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(12 years, 5 months after company formation)
Appointment Duration	6 years (resigned 17 November 2006)
Role	Finance Director
Correspondence Address	40 Valley Drive Kingsbury London NW9 9NR

Director Name	Theron Burraway
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(12 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	380 Madison Avenue New York United States

Secretary Name	Mr Ian Sidney Milne
Nationality	British
Status	Resigned
Appointed	15 November 2000(12 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 October 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Sutherland Avenue Petts Wood Kent BR5 1QX

Director Name	Mr Jonathan Shaul
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(18 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Galata Road Barnes London SW13 9NQ

Director Name	Mr Ian Francis Symonds
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(20 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 April 2009)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	44 Boulevard D'Italie Monaco 98000

Secretary Name	Mr Ian Francis Symonds
Nationality	British
Status	Resigned
Appointed	01 October 2008(20 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 April 2009)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	44 Boulevard D'Italie Monaco 98000

Director Name	Mr Jonathan Shaul
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(20 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Connaught Place London W2 2ET

Secretary Name	Mr Ian Sidney Milne
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(20 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Connaught Place London W2 2ET

Director Name	Mr Martin Paul Studd
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(23 years after company formation)
Appointment Duration	4 years, 9 months (resigned 10 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Finsbury Pavement London EC2A 1RS

Director Name	Mr Jonathan Ian Symonds
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(23 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Finsbury Pavement London EC2A 1RS

Director Name	Mr Martin Ramsey Pitcher
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2012(24 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Finsbury Pavement London EC2A 1RS

Director Name	Mr Kevin Mallon
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2013(24 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 November 2016)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	101 Finsbury Pavement London EC2A 1RS

Director Name	Mr Ian Milne
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(26 years, 2 months after company formation)
Appointment Duration	1 day (resigned 02 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Finsbury Pavement London EC2A 1RS

Director Name	Mr Adnan Quazi
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(26 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE

Director Name	Mr David Gilmore
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 April 2016(27 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 February 2018)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	101 Finsbury Pavement London EC2A 1RS

Contact

Website	marcusevans.com
Telephone	020 30023002
Telephone region	London

Location

Registered Address	C/O Valentine & Co Galley House Barnet EN5 5YL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Shareholders

700 at £1	Marcus Evans (Uk Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,608,768
Gross Profit	£4,427,968
Net Worth	£16,537,388
Cash	£186,555
Current Liabilities	£21,917,420

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Next Accounts Due	29 June 2021 (overdue)
Accounts Category	Full
Accounts Year End	29 September

Returns

Latest Return	17 September 2022 (1 year, 7 months ago)
Next Return Due	1 October 2023 (overdue)

Charges

4 April 2018	Delivered on: 16 April 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 November 1995	Delivered on: 29 November 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 June 1990	Delivered on: 5 July 1990 Satisfied on: 10 September 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

7 November 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
6 July 2017	Full accounts made up to 30 September 2016 (28 pages)
25 April 2017	Satisfaction of charge 2 in full (1 page)
21 November 2016	Termination of appointment of Kevin Mallon as a director on 14 November 2016 (1 page)
21 November 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 30 September 2015 (20 pages)
18 April 2016	Appointment of Mr Maarten Van Os as a director on 10 April 2016 (2 pages)
18 April 2016	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2016-04-18 GBP 700 (4 pages)
18 April 2016	Termination of appointment of Martin Studd as a director on 10 March 2016 (1 page)
18 April 2016	Appointment of Mr David Gilmore as a director on 10 April 2016 (2 pages)
16 November 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 700 (4 pages)
4 July 2015	Full accounts made up to 30 September 2014 (19 pages)
22 October 2014	Termination of appointment of Ian Milne as a director on 2 August 2014 (1 page)
22 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 700 (4 pages)
22 October 2014	Termination of appointment of Ian Milne as a director on 2 August 2014 (1 page)
22 October 2014	Termination of appointment of Ian Milne as a director on 2 August 2014 (1 page)
22 October 2014	Termination of appointment of Ian Milne as a director on 2 August 2014 (1 page)
28 August 2014	Appointment of Mr Adnan Quazi as a director on 1 August 2014 (2 pages)
28 August 2014	Appointment of Mr Adnan Quazi as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Mr Ian Milne as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Mr Ian Milne as a director on 1 August 2014 (2 pages)
15 July 2014	Full accounts made up to 30 September 2013 (20 pages)
10 December 2013	Full accounts made up to 30 September 2012 (20 pages)
11 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 700 (4 pages)
15 March 2013	Appointment of Mr Kevin Mallon as a director (2 pages)
15 March 2013	Termination of appointment of Martin Pitcher as a director (1 page)
26 February 2013	Full accounts made up to 30 September 2011 (20 pages)
9 November 2012	Appointment of Martin Pitcher as a director (2 pages)
9 November 2012	Termination of appointment of Jonathan Symonds as a director (1 page)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
9 July 2012	Registered office address changed from 11 Connaught Place London W2 2ET on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 11 Connaught Place London W2 2ET on 9 July 2012 (1 page)
3 April 2012	Full accounts made up to 30 September 2010 (19 pages)
6 March 2012	Appointment of Mr Jonathan Symonds as a director (2 pages)
16 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
4 July 2011	Termination of appointment of Jonathan Shaul as a director (1 page)
31 May 2011	Appointment of Mr Martin Studd as a director (2 pages)
7 March 2011	Full accounts made up to 30 September 2009 (23 pages)
22 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (3 pages)
17 March 2010	Termination of appointment of Ian Milne as a secretary (1 page)
17 March 2010	Appointment of Mr Martin Paul Studd as a secretary (1 page)
9 March 2010	Full accounts made up to 30 September 2008 (18 pages)
30 October 2009	Director's details changed for Mr Jonathan Shaul on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Mr Ian Sidney Milne on 1 October 2009 (1 page)
30 October 2009	Secretary's details changed for Mr Ian Sidney Milne on 1 October 2009 (1 page)
30 October 2009	Director's details changed for Mr Jonathan Shaul on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
7 May 2009	Full accounts made up to 30 September 2007 (15 pages)
2 May 2009	Memorandum and Articles of Association (13 pages)
29 April 2009	Appointment terminated director ian symonds (1 page)
29 April 2009	Company name changed dt exhibitions LIMITED\certificate issued on 29/04/09 (2 pages)
29 April 2009	Appointment terminated secretary ian symonds (1 page)
28 April 2009	Director appointed mr jonathan shaul (1 page)
28 April 2009	Secretary appointed mr ian sidney milne (1 page)
8 April 2009	Memorandum and Articles of Association (10 pages)
1 April 2009	Company name changed marcus evans LIMITED\certificate issued on 03/04/09 (2 pages)
31 March 2009	Director appointed mr ian francis symonds (1 page)
31 March 2009	Appointment terminated secretary ian milne (1 page)
31 March 2009	Appointment terminated director jonathan shaul (1 page)
31 March 2009	Secretary appointed mr ian francis symonds (1 page)
16 September 2008	Return made up to 16/09/08; full list of members (3 pages)
1 October 2007	Full accounts made up to 30 September 2006 (15 pages)
19 September 2007	Return made up to 16/09/07; full list of members (2 pages)
31 July 2007	Auditor's resignation (1 page)
27 November 2006	Director resigned (1 page)
7 November 2006	Full accounts made up to 30 September 2005 (12 pages)
3 October 2006	Return made up to 16/09/06; full list of members (7 pages)
27 July 2006	New director appointed (2 pages)
12 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 4 cavendish square london W1M 0BX (1 page)
4 October 2005	Full accounts made up to 30 September 2004 (12 pages)
23 September 2005	Return made up to 16/09/05; full list of members (6 pages)
8 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
2 November 2004	Full accounts made up to 30 September 2003 (13 pages)
24 September 2004	Return made up to 16/09/04; full list of members (6 pages)
4 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
25 September 2003	Return made up to 16/09/03; full list of members (6 pages)
21 July 2003	Full accounts made up to 30 September 2002 (15 pages)
3 October 2002	Return made up to 03/10/02; full list of members (6 pages)
19 July 2002	Director resigned (1 page)
19 April 2002	Full accounts made up to 30 September 2001 (13 pages)
31 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2001	Return made up to 03/10/01; full list of members (6 pages)
6 September 2001	Full accounts made up to 30 September 2000 (15 pages)
2 February 2001	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Secretary resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	New secretary appointed (2 pages)
1 November 2000	Return made up to 03/10/00; full list of members (6 pages)
30 October 2000	Full accounts made up to 30 September 1999 (15 pages)
26 September 2000	Company name changed icm conferences LIMITED\certificate issued on 27/09/00 (2 pages)
4 July 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
4 November 1999	Return made up to 03/10/99; full list of members (6 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
19 April 1999	Company name changed icm marketing LIMITED\certificate issued on 20/04/99 (2 pages)
12 October 1998	Return made up to 03/10/98; no change of members (4 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
14 October 1997	Return made up to 03/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
16 December 1996	Director's particulars changed (1 page)
28 November 1996	Return made up to 03/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 1996	Director resigned (1 page)
10 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	Return made up to 03/10/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
29 November 1995	Particulars of mortgage/charge (3 pages)
23 March 1995	Accounts for a small company made up to 30 September 1993 (8 pages)
23 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
23 March 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
20 December 1993	Return made up to 03/10/93; change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 20/12/93 (5 pages)
22 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
4 November 1988	Company name changed marplace (number 166) LIMITED\certificate issued on 08/11/88 (2 pages)
23 May 1988	Incorporation (26 pages)

ICM Conferences Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London