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ICM Conferences Espana Ltd

ICM Conferences Espana Ltd is a dormant company incorporated on 7 November 2000 with the registered office located in London, City of London. ICM Conferences Espana Ltd was registered 24 years ago.
Status
Dormant
Dormant since 11 months ago
Company No
04102946
Private limited company
Age
24 years
Incorporated 7 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Dormant
Next accounts for period 29 September 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
20 Farringdon Street
11th Floor
London
EC4A 4AB
England
Address changed on 27 Dec 2024 (8 months ago)
Previous address was Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE United Kingdom
Telephone
02030023002
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Maltese • Lives in Spain • Born in Nov 1964
Director • Accountant • Dutch • Lives in Netherlands • Born in Jun 1971
Marcus Evans Holdings Ltd
PSC
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Mutual Companies
Business Intelligence Summits Ltd
Sean Mifsud and Maarten Van OS are mutual people.
Active
Latin Conferences Limited
Sean Mifsud and Maarten Van OS are mutual people.
Active
The Artists Partnership Limited
Maarten Van OS is a mutual person.
Active
Marcus Evans Conferences Ltd
Maarten Van OS is a mutual person.
Active
Marcus Evans UK Conferences Limited
Maarten Van OS is a mutual person.
Active
Marcus Evans (Holland) Limited
Maarten Van OS is a mutual person.
Active
Marcus Evans (Germany) Limited
Maarten Van OS is a mutual person.
Active
Marcus Evans (Inc) Ltd
Maarten Van OS is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£75.42K
Same as previous period
Total Liabilities
-£5.66M
Same as previous period
Net Assets
-£5.58M
Same as previous period
Debt Ratio (%)
7502%
Same as previous period
Latest Activity
Registered Address Changed
8 Months Ago on 27 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 14 Oct 2024
Small Accounts Submitted
11 Months Ago on 22 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Marcus Evans Holdings Ltd. (PSC) Appointed
1 Year 10 Months Ago on 19 Oct 2023
Marcus Evans (Uk Holdings) Limited (PSC) Resigned
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 16 Aug 2023
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Documents
Second filing of Confirmation Statement dated 19 October 2023
Submitted on 21 Mar 2025
Cessation of Marcus Evans (Uk Holdings) Limited as a person with significant control on 19 October 2023
Submitted on 20 Mar 2025
Notification of Marcus Evans Holdings Ltd. as a person with significant control on 19 October 2023
Submitted on 20 Mar 2025
Registered office address changed from Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE United Kingdom to 20 Farringdon Street 11th Floor London EC4A 4AB on 27 December 2024
Submitted on 27 Dec 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 14 Oct 2024
Accounts for a small company made up to 30 September 2022
Submitted on 22 Sep 2024
Accounts for a small company made up to 30 September 2021
Submitted on 26 Jun 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 19 Oct 2023
Accounts for a small company made up to 30 September 2020
Submitted on 5 Oct 2023
Repayment History
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