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Home > England & Wales Companies > ICM CONFERENCES LTD.
Company Information for

ICM CONFERENCES LTD.

C/O VALENTINE & CO, GALLEY HOUSE, BARNET, EN5 5YL,
Company Registration Number
02261192
Private Limited Company
Liquidation

Company Overview

About Icm Conferences Ltd.
ICM CONFERENCES LTD. was founded on 1988-05-23 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Icm Conferences Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ICM CONFERENCES LTD.
 
Legal Registered Office
C/O VALENTINE & CO
GALLEY HOUSE
BARNET
EN5 5YL
Other companies in EC2A
 
Telephone0207-436-5732
 
Previous Names
MARCUS EVANS LIMITED14/05/2021
DT EXHIBITIONS LIMITED29/04/2009
MARCUS EVANS LIMITED03/04/2009
Filing Information
Company Number 02261192
Company ID Number 02261192
Date formed 1988-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 29/06/2021
Latest return 17/09/2015
Return next due 14/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB782838385  
Last Datalog update: 2022-10-14 22:37:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICM CONFERENCES LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AS ACCOUNTANCY SERVICES LTD   HYLAND & COMPANY LTD   PANTHER TAX LTD   RICHARD ANTHONY (FPS) LIMITED   VALENTINE CONSULTING LIMITED
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Companies with same name ICM CONFERENCES LTD.
The following companies were found which have the same name as ICM CONFERENCES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ICM CONFERENCES ESPANA LTD MAGNUS HOUSE, 7TH FLOOR 3 LOWER THAMES STREET LONDON EC3R 6HE Active Company formed on the 2000-11-07

Company Officers of ICM CONFERENCES LTD.

Current Directors
Officer Role Date Appointed
MARTIN PAUL STUDD
Company Secretary 2010-03-09
ADNAN QUAZI
Director 2014-08-01
MAARTEN VAN OS
Director 2016-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GILMORE
Director 2016-04-10 2018-02-19
KEVIN MALLON
Director 2013-03-01 2016-11-14
MARTIN STUDD
Director 2011-05-26 2016-03-10
IAN MILNE
Director 2014-08-01 2014-08-02
MARTIN RAMSEY PITCHER
Director 2012-11-09 2013-03-01
JONATHAN IAN SYMONDS
Director 2012-03-01 2012-11-09
JONATHAN SHAUL
Director 2009-04-28 2011-06-30
IAN SIDNEY MILNE
Company Secretary 2009-04-28 2010-03-09
IAN FRANCIS SYMONDS
Company Secretary 2008-10-01 2009-04-28
IAN FRANCIS SYMONDS
Director 2008-10-01 2009-04-28
IAN SIDNEY MILNE
Company Secretary 2000-11-15 2008-10-01
JONATHAN SHAUL
Director 2006-07-17 2008-10-01
DINYAR BEHRAM COOPER
Director 2000-11-15 2006-11-17
THERON BURRAWAY
Director 2000-11-15 2002-07-01
DINYAR BEHRAM COOPER
Company Secretary 1998-03-01 2000-11-15
MARCUS PAUL BRUCE EVANS
Director 1993-09-27 2000-11-15
IAN FRANCIS SYMONDS
Director 1993-09-27 1998-03-09
IAN FRANCIS SYMONDS
Company Secretary 1993-09-27 1998-03-01
ELIZABETH ANN SAMUEL
Director 1992-10-03 1996-09-01
JOHN MICHAEL GLEN SAMUEL
Company Secretary 1992-04-03 1993-09-27
HOWARD JOHN MORGAN
Director 1992-11-30 1993-09-27
JOHN MICHAEL GLEN SAMUEL
Director 1992-04-03 1993-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADNAN QUAZI MARCUS EVANS (GERMANY) LIMITED Director 2016-04-12 CURRENT 1999-09-13 Active
ADNAN QUAZI MARCUS EVANS (UKRAINE) LIMITED Director 2016-04-11 CURRENT 2005-03-16 Dissolved 2018-05-15
ADNAN QUAZI MARCUS EVANS (SCANDINAVIA) LTD Director 2015-09-16 CURRENT 2000-06-07 Active
ADNAN QUAZI THE HOSPITALITY CORPORATION PACIFIC REGION LIMITED Director 2015-09-16 CURRENT 1995-12-01 Active
ADNAN QUAZI THE HOSPITALITY CORPORATION NORTH AMERICA LIMITED Director 2015-09-15 CURRENT 1994-12-21 Active
ADNAN QUAZI EVENTSEARCH CZ LTD Director 2015-09-15 CURRENT 1997-04-03 Active
ADNAN QUAZI MARCUS EVANS (MIDDLE EAST) LIMITED Director 2015-09-14 CURRENT 2005-10-14 Dissolved 2017-01-24
ADNAN QUAZI MARCUS EVANS (RUSSIA) LIMITED Director 2015-09-14 CURRENT 2011-08-31 Dissolved 2017-02-07

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Gardening AssistantLondonGardener Wanted Full time or Part time position. Salary: Dependant on experience. We are looking for a gardener with some experience in maintaining high2015-11-16

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28Voluntary liquidation Statement of receipts and payments to 2023-07-25
2022-09-30CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE United Kingdom
2022-08-01600Appointment of a voluntary liquidator
2022-08-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-07-26
2022-08-01LIQ02Voluntary liquidation Statement of affairs
2021-12-13Second filing of director appointment of Maarten Van Os
2021-12-13RP04AP01Second filing of director appointment of Maarten Van Os
2021-11-29AAFULL ACCOUNTS MADE UP TO 30/09/19
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ADNAN QUAZI
2021-11-05CH01Director's details changed for Mr Maarten Van Os on 2021-11-04
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-05-14RES15CHANGE OF COMPANY NAME 14/05/21
2020-09-21AA01Previous accounting period shortened from 30/09/19 TO 29/09/19
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-07-03AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM 101 Finsbury Pavement London EC2A 1RS
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-07-04AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 022611920003
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GILMORE
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-07-06AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 700
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MALLON
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-18AP01DIRECTOR APPOINTED MR MAARTEN VAN OS
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STUDD
2016-04-18AP01DIRECTOR APPOINTED MR DAVID GILMORE
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 700
2016-04-18AR0117/09/15 ANNUAL RETURN FULL LIST
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 700
2015-11-16AR0116/09/15 ANNUAL RETURN FULL LIST
2015-07-04AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 700
2014-10-22AR0116/09/14 ANNUAL RETURN FULL LIST
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN MILNE
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN MILNE
2014-08-28AP01DIRECTOR APPOINTED MR ADNAN QUAZI
2014-08-07AP01DIRECTOR APPOINTED MR IAN MILNE
2014-07-15AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-12-10AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 700
2013-10-11AR0116/09/13 ANNUAL RETURN FULL LIST
2013-03-15AP01DIRECTOR APPOINTED MR KEVIN MALLON
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PITCHER
2013-02-26AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-11-09AP01DIRECTOR APPOINTED MARTIN PITCHER
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SYMONDS
2012-09-17AR0116/09/12 FULL LIST
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 11 CONNAUGHT PLACE LONDON W2 2ET
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/09/10
2012-03-06AP01DIRECTOR APPOINTED MR JONATHAN SYMONDS
2011-09-16AR0116/09/11 FULL LIST
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAUL
2011-05-31AP01DIRECTOR APPOINTED MR MARTIN STUDD
2011-03-07AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-09-22AR0116/09/10 FULL LIST
2010-03-17AP03SECRETARY APPOINTED MR MARTIN PAUL STUDD
2010-03-17TM02APPOINTMENT TERMINATED, SECRETARY IAN MILNE
2010-03-09AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN SIDNEY MILNE / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SHAUL / 01/10/2009
2009-10-29AR0116/09/09 FULL LIST
2009-05-07AAFULL ACCOUNTS MADE UP TO 30/09/07
2009-05-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-29288bAPPOINTMENT TERMINATED SECRETARY IAN SYMONDS
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR IAN SYMONDS
2009-04-29CERTNMCOMPANY NAME CHANGED DT EXHIBITIONS LIMITED CERTIFICATE ISSUED ON 29/04/09
2009-04-28288aSECRETARY APPOINTED MR IAN SIDNEY MILNE
2009-04-28288aDIRECTOR APPOINTED MR JONATHAN SHAUL
2009-04-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-01CERTNMCOMPANY NAME CHANGED MARCUS EVANS LIMITED CERTIFICATE ISSUED ON 03/04/09
2009-03-31288aSECRETARY APPOINTED MR IAN FRANCIS SYMONDS
2009-03-31288aDIRECTOR APPOINTED MR IAN FRANCIS SYMONDS
2009-03-31288bAPPOINTMENT TERMINATED SECRETARY IAN MILNE
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN SHAUL
2008-09-16363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2007-10-01AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-09-19363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-07-31AUDAUDITOR'S RESIGNATION
2006-11-27288bDIRECTOR RESIGNED
2006-11-07AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-10-03363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-07-27288aNEW DIRECTOR APPOINTED
2006-07-12244DELIVERY EXT'D 3 MTH 30/09/05
2006-01-24287REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 4 CAVENDISH SQUARE LONDON W1M 0BX
2005-10-04AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-09-23363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-08-08244DELIVERY EXT'D 3 MTH 30/09/04
2004-11-02AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-09-24363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-08-04244DELIVERY EXT'D 3 MTH 30/09/03
2003-09-25363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-07-21AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-10-03363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-07-19288bDIRECTOR RESIGNED
2002-04-19AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-12-31ELRESS386 DISP APP AUDS 16/11/01
2001-12-31ELRESS366A DISP HOLDING AGM 16/11/01
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ICM CONFERENCES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-07-28
Resolution2022-07-28
Meetings o2022-07-15
Fines / Sanctions
No fines or sanctions have been issued against ICM CONFERENCES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-11-29 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1990-06-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ICM CONFERENCES LTD. registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ICM CONFERENCES LTD. owns 1 domain names.

marcusevans.com  

Trademarks
We have not found any records of ICM CONFERENCES LTD. registering or being granted any trademarks
Income
Government Income

Government spend with ICM CONFERENCES LTD.

Government Department Income DateTransaction(s) Value Services/Products
City of London 0000-00-00 GBP £1,450 Expenses
City of London 0000-00-00 GBP £1,450 Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ICM CONFERENCES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ICM CONFERENCES LTD.
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-10-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2012-10-0142023210Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting
2012-06-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2012-04-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2010-11-0176169990Articles of aluminium, uncast, n.e.s.
2010-09-0185181095Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2010-09-0185182995Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2010-09-0185184089
2010-09-0185284999
2010-09-0194031099
2010-08-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyICM CONFERENCES LTD.Event Date2022-07-28
Name of Company: ICM CONFERENCES LTD. Company Number: 02261192 Nature of Business: Other service activities not elsewhere classified Registered office: Magnus House, 7th Floor, 3 Lower Thames Street,…
 
Initiating party Event TypeResolution
Defending partyICM CONFERENCES LTD.Event Date2022-07-28
 
Initiating party Event TypeMeetings o
Defending partyICM CONFERENCES LTD.Event Date2022-07-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICM CONFERENCES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ICM CONFERENCES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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