ICM CONFERENCES ESPANA LTD
Non-Trading
General Information
NAME
ICM CONFERENCES ESPANA LTD
COMPANY NUMBER
04102946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/11/2000
(24years old)
WEBSITE
www.marcusevans.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
02/07/2002
14/06/2021
MARCUS EVANS (ESPANA) LIMITED
View all previous names
LONDON
EC3R 6HE
Telephone: 04203002300
TPS: No
101 Finsbury Pavement
London
EC2A 1RS
Telephone: 30023002
Magnus House, 7th Floor
3 Lower Thames Street
London
EC3R 6HE
EC3R 6HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARCUS EVANS CONFERENCES LTD | Active - Accounts Filed | View Report |
| ICM CONFERENCES ESPANA LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 26/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ICM CONFERENCES ESPANA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICM CONFERENCES ESPANA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICM CONFERENCES ESPANA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2010 - Present (14 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/04/2016 - Present (8 years and 7 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/04/2016 - Present (8 years and 7 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 25 Past: 16 |
View Report |
|
07/11/2000 - 15/11/2000 (0 months) Born in Aug 1963 |
Resigned | Director |
Current: 2 Past: 48 |
View Report |
|
07/11/2000 - Present (24years) 07/11/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 26/09/2024 | New Accounts filed |
| 30/06/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 05/03/2019 | Change in Reg. Office |
| 27/10/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 28/02/2018 | David Gilmore (919038255) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 02/05/2016 | New Board Member Maarten Van Os (911582158) Appointed |
| 02/05/2016 | Maarten Van Os (920733726) has left the board |
| 29/04/2016 | New Board Member David Gilmore (919038255) Appointed |
| 29/04/2016 | David Gilmore (920733708) has left the board |
| 22/04/2016 | Adnan Quazi (919047013) has left the board |
| 22/04/2016 | Kevin James Mallon (917664338) has left the board |
| 22/04/2016 | Martin Studd (916038656) has left the board |
| 22/04/2016 | New Board Member Sean Mifsud (920733747) Appointed |
| 22/04/2016 | New Board Member Maarten Van Os (920733726) Appointed |
| 22/04/2016 | New Board Member David Gilmore (920733708) Appointed |
| 23/12/2015 | New Annual Return filed |
| 30/09/2015 | New Board Member Kevin James Mallon (917664338) Appointed |
| 30/09/2015 | Kevin James Mallon (920111121) has left the board |
| 23/09/2015 | New Accounts filed |
| 23/09/2015 | New Board Member Adnan Quazi (919047013) Appointed |
| 23/09/2015 | New Board Member Kevin James Mallon (920111121) Appointed |
| 25/10/2014 | New Annual Return filed |
| 24/10/2014 | Ian Milne (919016987) has left the board |
| 18/08/2014 | New Board Member Ian Milne (919016987) Appointed |
| 12/07/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
| 24/10/2012 | Change in Reg. Office |
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