London
EC3R 6HE
Secretary Name | Mr Martin Paul Studd |
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Status | Current |
Appointed | 07 September 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE |
Director Name | Maarten Van Os |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 04 December 2019(8 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Accountant |
Country of Residence | Netherlands |
Correspondence Address | Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE |
Director Name | Mr Andrew Gary Edwards |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE |
Director Name | Mr Ian Milne |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2014(2 years, 9 months after company formation) |
Appointment Duration | 1 month (resigned 02 August 2014) |
Role | Legal Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 101 Finsbury Pavement London EC2A 1RS |
Registered Address | Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Marcus Evans Worldwide Holdings (Iom) Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £153,011 |
Cash | £107 |
Current Liabilities | £3,057,596 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Small |
Accounts Year End | 30 September |
Latest Return | 11 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 25 August 2024 (4 months, 4 weeks from now) |
1 September 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
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29 June 2023 | Accounts for a small company made up to 30 September 2022 (10 pages) |
28 September 2022 | Accounts for a small company made up to 30 September 2021 (10 pages) |
11 August 2022 | Confirmation statement made on 11 August 2022 with updates (4 pages) |
28 September 2021 | Full accounts made up to 30 September 2020 (19 pages) |
9 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
21 October 2020 | Change of details for Marcus Evans Worldwide Holdings (Iom) Limited as a person with significant control on 21 October 2020 (2 pages) |
21 October 2020 | Secretary's details changed for Mr Martin Studd on 21 October 2020 (1 page) |
30 September 2020 | Full accounts made up to 30 September 2019 (18 pages) |
16 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
4 December 2019 | Appointment of Maarten Van Os as a director on 4 December 2019 (2 pages) |
4 December 2019 | Termination of appointment of Andrew Gary Edwards as a director on 4 December 2019 (1 page) |
9 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
4 July 2019 | Accounts for a small company made up to 30 September 2018 (16 pages) |
1 March 2019 | Registered office address changed from 101 Finsbury Pavement London EC2A 1RS to Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE on 1 March 2019 (1 page) |
17 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
3 August 2018 | Accounts for a small company made up to 30 September 2017 (9 pages) |
9 October 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
7 July 2017 | Accounts for a small company made up to 30 September 2016 (5 pages) |
7 July 2017 | Accounts for a small company made up to 30 September 2016 (5 pages) |
3 November 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
5 July 2016 | Accounts for a small company made up to 30 September 2015 (5 pages) |
5 July 2016 | Accounts for a small company made up to 30 September 2015 (5 pages) |
16 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
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29 June 2015 | Accounts for a small company made up to 30 September 2014 (5 pages) |
29 June 2015 | Accounts for a small company made up to 30 September 2014 (5 pages) |
23 February 2015 | Accounts for a small company made up to 30 September 2013 (5 pages) |
23 February 2015 | Accounts for a small company made up to 30 September 2013 (5 pages) |
10 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
10 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2015 | First Gazette notice for compulsory strike-off (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) |
22 October 2014 | Termination of appointment of Ian Milne as a director on 2 August 2014 (1 page) |
8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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13 August 2014 | Appointment of Mr Ian Milne as a director on 1 July 2014 (2 pages) |
13 August 2014 | Appointment of Mr Ian Milne as a director on 1 July 2014 (2 pages) |
13 August 2014 | Appointment of Mr Ian Milne as a director on 1 July 2014 (2 pages) |
30 January 2014 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2014-01-30
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18 October 2013 | Accounts for a small company made up to 30 September 2012 (5 pages) |
18 October 2013 | Accounts for a small company made up to 30 September 2012 (5 pages) |
14 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
14 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2012 | Director's details changed for Mr Andrew Gary Edwards on 10 August 2012 (2 pages) |
10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Secretary's details changed for Mr Martin Studd on 10 August 2012 (1 page) |
10 September 2012 | Director's details changed for Mr Martin Studd on 10 August 2012 (2 pages) |
10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Secretary's details changed for Mr Martin Studd on 10 August 2012 (1 page) |
10 September 2012 | Director's details changed for Mr Andrew Gary Edwards on 10 August 2012 (2 pages) |
10 September 2012 | Director's details changed for Mr Martin Studd on 10 August 2012 (2 pages) |
10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
10 August 2012 | Registered office address changed from 11 Connaught Place London W2 2ET United Kingdom on 10 August 2012 (1 page) |
10 August 2012 | Registered office address changed from 11 Connaught Place London W2 2ET United Kingdom on 10 August 2012 (1 page) |
7 September 2011 | Incorporation
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7 September 2011 | Incorporation
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7 September 2011 | Incorporation
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