Company NameMarcus Evans Events Spain Ltd
DirectorsMaarten Van Os and Martin Paul Studd
Company StatusActive
Company Number12591989
CategoryPrivate Limited Company
Incorporation Date7 May 2020(3 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Maarten Van Os
Date of BirthJune 1971 (Born 52 years ago)
NationalityDutch
StatusCurrent
Appointed07 May 2020(same day as company formation)
RoleChief Financial Officer
Country of ResidenceNetherlands
Correspondence AddressMagnus House 7th Floor, 3 Lower Thames Street
London
EC3R 6HE
Director NameMr Martin Paul Studd
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2020(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressMagnus House 7th Floor, 3 Lower Thames Street
London
EC3R 6HE

Location

Registered AddressMagnus House
7th Floor, 3 Lower Thames Street
London
EC3R 6HE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Next Accounts Due30 June 2023 (overdue)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return6 May 2023 (11 months, 3 weeks ago)
Next Return Due20 May 2024 (3 weeks, 3 days from now)

Filing History

22 May 2023Confirmation statement made on 6 May 2023 with no updates (3 pages)
23 November 2022Termination of appointment of Maarten Van Os as a director on 1 June 2022 (1 page)
23 November 2022Termination of appointment of Martin Paul Studd as a director on 1 June 2022 (1 page)
23 November 2022Appointment of Neil Robert Walker as a director on 1 June 2022 (2 pages)
23 November 2022Appointment of Simon Charles King as a director on 1 June 2022 (2 pages)
4 July 2022Confirmation statement made on 6 May 2022 with no updates (3 pages)
16 May 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
1 June 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
24 May 2021Confirmation statement made on 6 May 2021 with no updates (3 pages)
21 September 2020Current accounting period shortened from 31 May 2021 to 30 September 2020 (1 page)
7 May 2020Incorporation
Statement of capital on 2020-05-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)