# Marcus Evans (Japan) Limited

## Details

- **Company number:** [04891553](https://find-and-update.company-information.service.gov.uk/company/04891553)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 2003
- **Registered office:** 20 FARRINGDON STREET, 11TH FLOOR, LONDON, EC4A 4AB
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 8 Sep 2003 | 8 Sep 2003 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 8 Sep 2003 | 8 Sep 2003 |
| COOPER, Dinyar Behram | director | 8 Sep 2003 | 17 Nov 2006 |
| MILNE, Ian Sidney | secretary | 8 Sep 2003 | 9 Mar 2010 |
| SHAUL, Jonathan | director | 17 Jul 2006 | 30 Jun 2011 |
| MILNE, Ian Sidney | director | 1 Aug 2014 | 2 Aug 2014 |
| MALLON, Kevin James | director | 15 Sep 2015 | 7 Jun 2016 |
| STUDD, Martin Paul | director | 26 May 2011 | 7 Jun 2016 |
| GILMORE, David | director | 12 Apr 2016 | 19 Feb 2018 |
| SCHNEIDER, Vivian | director | 12 Apr 2016 | 25 Sep 2018 |
| VAN OS, Maarten | director | 12 Apr 2016 |  |
| HALIL, Bulent | director | 15 Sep 2015 |  |
| STUDD, Martin Paul | secretary | 9 Mar 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Me Holdings (Iom) Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Oct 2024 |
| Marcus Paul Bruce Evans | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£66,190 | £40,513 | 0 |
| 30 Sep 2022 | -£21,550 | £97,342 | 12 |
| 30 Sep 2021 | -£279,144 | £296,521 | 19 |





## Directors' other companies

- [VAN OS, Maarten](/person/5614167) - director at [Marcus Evans Conferences Ltd](/company/02224523)
- [VAN OS, Maarten](/person/5614167) - director at [Marcus Evans Events Canada Ltd](/company/12623438)
- [VAN OS, Maarten](/person/5614167) - director at [Marcus Evans Production Service Limited](/company/04821727)



## Companies at the same address

- [Actual Talent Limited](/company/14604642) (14604642)
- [Business Intelligence Summits Ltd](/company/05981167) (05981167)
- [Eventsearch Cz Ltd](/company/03344280) (03344280)
- [ICM Conferences Espana Ltd](/company/04102946) (04102946)
- [Latin Conferences Limited](/company/06222974) (06222974)
- [Linguarama Holland Limited](/company/07851296) (07851296)
- [Linguarama International Group Limited](/company/03112025) (03112025)
- [Marcus Evans (Australia) Ltd](/company/12556809) (12556809)
- [Marcus Evans (Aviation) Ltd](/company/06116015) (06116015)
- [Marcus Evans (Germany) Limited](/company/03840118) (03840118)



