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Home > England & Wales Companies > LATIN CONFERENCES LIMITED
Company Information for

LATIN CONFERENCES LIMITED

MAGNUS HOUSE, 7TH FLOOR, 3 LOWER THAMES STREET, LONDON, EC3R 6HE,
Company Registration Number
06222974
Private Limited Company
Active

Company Overview

About Latin Conferences Ltd
LATIN CONFERENCES LIMITED was founded on 2007-04-23 and has its registered office in London. The organisation's status is listed as "Active". Latin Conferences Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LATIN CONFERENCES LIMITED
 
Legal Registered Office
MAGNUS HOUSE, 7TH FLOOR
3 LOWER THAMES STREET
LONDON
EC3R 6HE
Other companies in EC2A
 
Previous Names
MARCUS EVANS (MEXICO) LTD30/10/2019
Filing Information
Company Number 06222974
Company ID Number 06222974
Date formed 2007-04-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 04:01:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATIN CONFERENCES LIMITED
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Company Officers of LATIN CONFERENCES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN PAUL STUDD
 Company Secretary 2010-03-09
SEAN MIFSUD
 Director 2016-04-13
MAARTEN VAN OS
 Director 2016-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GILMORE
 Director 2016-03-13 2018-02-19
KEVIN JAMES MALLON
 Director 2015-09-15 2016-04-13
MARTIN STUDD
 Director 2011-05-26 2016-04-13
IAN MILNE
 Director 2014-08-01 2014-08-02
JONATHAN SHAUL
 Director 2007-04-23 2011-06-30
IAN SIDNEY MILNE
 Company Secretary 2007-04-23 2010-03-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-04-23 2007-04-23
INSTANT COMPANIES LIMITED
 Nominated Director 2007-04-23 2007-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN MIFSUD BUSINESS INTELLIGENCE SUMMITS LTD Director 2016-04-14 CURRENT 2006-10-27 Active
SEAN MIFSUD SK EVENTS ( MOROCCO ) LTD Director 2016-04-13 CURRENT 2011-08-31 Active - Proposal to Strike off
SEAN MIFSUD ICM CONFERENCES ESPANA LTD Director 2016-04-12 CURRENT 2000-11-07 Active
MAARTEN VAN OS THE ARTISTS PARTNERSHIP LIMITED Director 2016-11-28 CURRENT 1981-03-25 Active
MAARTEN VAN OS ICM CANADA CONFERENCES LTD Director 2016-04-13 CURRENT 2005-09-20 Liquidation
MAARTEN VAN OS MARCUS EVANS WORLDWIDE SUMMITS LTD Director 2016-04-13 CURRENT 2003-09-08 Active
MAARTEN VAN OS SK EVENTS ( MOROCCO ) LTD Director 2016-04-12 CURRENT 2011-08-31 Active - Proposal to Strike off
MAARTEN VAN OS LINGUARAMA HOLLAND LIMITED Director 2016-04-12 CURRENT 2011-11-17 Active
MAARTEN VAN OS MARCUS EVANS (GERMANY) LIMITED Director 2016-04-12 CURRENT 1999-09-13 Active
MAARTEN VAN OS MARCUS EVANS (JAPAN) LIMITED Director 2016-04-12 CURRENT 2003-09-08 Active
MAARTEN VAN OS ICM CONFERENCES ESPANA LTD Director 2016-04-12 CURRENT 2000-11-07 Active
MAARTEN VAN OS BUSINESS INTELLIGENCE SUMMITS LTD Director 2016-04-12 CURRENT 2006-10-27 Active
MAARTEN VAN OS MARCUS EVANS (RUSSIA) LIMITED Director 2016-04-11 CURRENT 2011-08-31 Dissolved 2017-02-07
MAARTEN VAN OS EVENTSEARCHER AUS LTD Director 2016-04-11 CURRENT 1988-03-28 Active - Proposal to Strike off
MAARTEN VAN OS MARCUS EVANS (SCANDINAVIA) LTD Director 2016-04-11 CURRENT 2000-06-07 Active
MAARTEN VAN OS MARCUS EVANS PRODUCTION SERVICE LIMITED Director 2016-04-11 CURRENT 2003-07-04 Active
MAARTEN VAN OS EVENT SERVICES HOLLAND LTD Director 2016-04-11 CURRENT 2003-07-08 Active - Proposal to Strike off
MAARTEN VAN OS LINGUARAMA INTERNATIONAL GROUP LIMITED Director 2016-04-10 CURRENT 1995-10-10 Active
MAARTEN VAN OS MARCUS EVANS UK CONFERENCES LIMITED Director 2016-04-10 CURRENT 1988-06-08 Active
MAARTEN VAN OS MAGNUS LANGUAGE TRAINING LTD Director 2016-04-10 CURRENT 1965-04-22 Liquidation
MAARTEN VAN OS MARCUS EVANS CONFERENCES LTD Director 2016-03-10 CURRENT 1988-02-25 Active
MAARTEN VAN OS MARCUS EVANS (HOLLAND) LIMITED Director 2015-09-15 CURRENT 1998-03-18 Active
MAARTEN VAN OS MARCUS EVANS (INC) LTD Director 2006-09-19 CURRENT 2000-03-20 Active

More director information

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
2023-05-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-03-01CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-02-17PSC02Notification of Marcus Evans Worldwide Holdings (Iom) Ltd as a person with significant control on 2020-02-17
2020-02-17PSC07CESSATION OF MARCUS EVANS HOLDINGS LTD. AS A PERSON OF SIGNIFICANT CONTROL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-05-29PSC02Notification of Marcus Evans Holdings Ltd. as a person with significant control on 2019-05-29
2019-05-29PSC07CESSATION OF ME HOLDINGS (IOM) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM 101 Finsbury Pavement London EC2A 1RS
2018-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GILMORE
2017-09-29AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-07-26PSC02Notification of Me Holdings (Iom) Limited as a person with significant control on 2016-04-06
2017-07-15DISS40Compulsory strike-off action has been discontinued
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH NO UPDATES
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19AR0123/04/16 ANNUAL RETURN FULL LIST
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-20AP01DIRECTOR APPOINTED MR SEAN MIFSUD
2016-04-20AP01DIRECTOR APPOINTED MR MAARTEN VAN OS
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STUDD
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MALLON
2016-04-20AP01DIRECTOR APPOINTED MR DAVID GILMORE
2015-09-21AP01DIRECTOR APPOINTED MR KEVIN JAMES MALLON
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07AR0123/04/15 ANNUAL RETURN FULL LIST
2015-07-04AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN MILNE
2014-08-11AP01DIRECTOR APPOINTED MR IAN MILNE
2014-07-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0124/04/14 FULL LIST
2014-06-20AR0123/04/14 FULL LIST
2013-09-16AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-06-17AR0123/04/13 FULL LIST
2013-01-31AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 11 CONNAUGHT PLACE LONDON W2 2ET
2012-04-23AR0123/04/12 FULL LIST
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/09/10
2012-01-31AAFULL ACCOUNTS MADE UP TO 30/09/09
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAUL
2011-05-31AP01DIRECTOR APPOINTED MR MARTIN STUDD
2011-04-27AR0123/04/11 FULL LIST
2010-04-23AR0123/04/10 FULL LIST
2010-03-17AP03SECRETARY APPOINTED MR MARTIN PAUL STUDD
2010-03-17TM02APPOINTMENT TERMINATED, SECRETARY IAN MILNE
2010-03-16AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-08363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-05-01363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-12-18225ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08
2007-05-22288aNEW SECRETARY APPOINTED
2007-05-21288bSECRETARY RESIGNED
2007-05-21288bDIRECTOR RESIGNED
2007-05-21288aNEW DIRECTOR APPOINTED
2007-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 LATIN CONFERENCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LATIN CONFERENCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LATIN CONFERENCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of LATIN CONFERENCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LATIN CONFERENCES LIMITED
Trademarks
We have not found any records of LATIN CONFERENCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATIN CONFERENCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LATIN CONFERENCES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LATIN CONFERENCES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATIN CONFERENCES LIMITED 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 LATIN CONFERENCES LIMITED 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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    Other companies at postcode EC3R 6HE