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LATIN CONFERENCES LIMITED

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LATIN CONFERENCES LIMITED

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Key Data

Status

Active

Company No.

06222974

Incorporation date

23/04/2007

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

20 Farringdon Street, 11th Floor, London EC4A 4ABCopy
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Latest events (Record since 23/04/2007)
dot icon23/03/2026
Termination of appointment of Sean Mifsud as a director on 2026-03-23
View PDF (1 pages)
dot icon23/03/2026
Confirmation statement made on 2026-02-17 with no updates
View PDF (3 pages)
dot icon14/01/2026
Change of details for Marcus Evans Worldwide Holdings (Iom) Ltd as a person with significant control on 2023-02-01
View PDF (2 pages)
dot icon27/05/2025
Accounts for a dormant company made up to 2024-09-30
View PDF (1 pages)
dot icon27/12/2024
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 2024-12-27
View PDF (1 pages)
dot icon03/05/2024
Accounts for a dormant company made up to 2023-09-30
View PDF (1 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-17 with no updates
View PDF (3 pages)
dot icon01/05/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (1 pages)
dot icon01/03/2023
Confirmation statement made on 2023-02-17 with no updates
View PDF (3 pages)
dot icon25/05/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (1 pages)
dot icon25/02/2022
Confirmation statement made on 2022-02-17 with no updates
View PDF (3 pages)
dot icon18/06/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (1 pages)
dot icon19/02/2021
Confirmation statement made on 2021-02-17 with no updates
View PDF (3 pages)
dot icon20/04/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (1 pages)
dot icon17/02/2020
Notification of Marcus Evans Worldwide Holdings (Iom) Ltd as a person with significant control on 2020-02-17
View PDF (2 pages)
dot icon17/02/2020
Cessation of Marcus Evans Holdings Ltd. as a person with significant control on 2020-02-17
View PDF (1 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-17 with updates
View PDF (4 pages)
dot icon30/10/2019
Resolutions
View PDF (3 pages)
dot icon15/08/2019
Second filing of Confirmation Statement dated 29/05/2019
View PDF (4 pages)
dot icon15/08/2019
Second filing for the notification of Marcus Evans Holdings Ltd as a person with significant control
View PDF (7 pages)
dot icon15/08/2019
Second filing for the cessation of Mr Holdings (Iom) Limited as a person with significant control
View PDF (6 pages)
dot icon05/07/2019
Accounts for a small company made up to 2018-09-30
View PDF (24 pages)
dot icon29/05/2019
Confirmation statement made on 2019-05-29 with updates
View PDF (5 pages)
dot icon29/05/2019
Notification of Marcus Evans Holdings Ltd. as a person with significant control on 2019-05-29
View PDF (3 pages)
dot icon29/05/2019
Cessation of Me Holdings (Iom) Limited as a person with significant control on 2019-05-29
View PDF (2 pages)
dot icon24/04/2019
Confirmation statement made on 2019-04-23 with no updates
View PDF (3 pages)
dot icon01/03/2019
Registered office address changed from 101 Finsbury Pavement London EC2A 1RS to Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE on 2019-03-01
View PDF (1 pages)
dot icon29/08/2018
Accounts for a small company made up to 2017-09-30
View PDF (24 pages)
dot icon29/05/2018
Confirmation statement made on 2018-04-23 with no updates
View PDF (3 pages)
dot icon27/02/2018
Termination of appointment of David Gilmore as a director on 2018-02-19
View PDF (1 pages)
dot icon29/09/2017
Full accounts made up to 2016-09-30
View PDF (25 pages)
dot icon26/07/2017
Notification of Me Holdings (Iom) Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon15/07/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/07/2017
Confirmation statement made on 2017-04-23 with no updates
View PDF (3 pages)
dot icon11/07/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/09/2016
Annual return made up to 2016-04-23 with full list of shareholders
View PDF (7 pages)
dot icon05/07/2016
Full accounts made up to 2015-09-30
View PDF (15 pages)
dot icon20/04/2016
Appointment of Mr Sean Mifsud as a director on 2016-04-13
View PDF (2 pages)
dot icon20/04/2016
Appointment of Mr Maarten Van Os as a director on 2016-04-13
View PDF (2 pages)
dot icon20/04/2016
Termination of appointment of Martin Studd as a director on 2016-04-13
View PDF (1 pages)
dot icon20/04/2016
Termination of appointment of Kevin James Mallon as a director on 2016-04-13
View PDF (1 pages)
dot icon20/04/2016
Appointment of Mr David Gilmore as a director on 2016-03-13
View PDF (2 pages)
dot icon21/09/2015
Appointment of Mr Kevin James Mallon as a director on 2015-09-15
View PDF (2 pages)
dot icon07/07/2015
Annual return made up to 2015-04-23 with full list of shareholders
View PDF (3 pages)
dot icon04/07/2015
Full accounts made up to 2014-09-30
View PDF (16 pages)
dot icon22/10/2014
Termination of appointment of Ian Milne as a director on 2014-08-02
View PDF (1 pages)
dot icon11/08/2014
Appointment of Mr Ian Milne as a director on 2014-08-01
View PDF (2 pages)
dot icon07/07/2014
Full accounts made up to 2013-09-30
View PDF (17 pages)
dot icon01/07/2014
Annual return made up to 2014-04-24 with full list of shareholders
View PDF (3 pages)
dot icon20/06/2014
Annual return made up to 2014-04-23 with full list of shareholders
View PDF (3 pages)
dot icon16/09/2013
Full accounts made up to 2012-09-30
View PDF (16 pages)
dot icon17/06/2013
Annual return made up to 2013-04-23 with full list of shareholders
View PDF (3 pages)
dot icon31/01/2013
Full accounts made up to 2011-09-30
View PDF (16 pages)
dot icon09/07/2012
Registered office address changed from 11 Connaught Place London W2 2ET on 2012-07-09
View PDF (1 pages)
dot icon23/04/2012
Annual return made up to 2012-04-23 with full list of shareholders
View PDF (3 pages)
dot icon02/02/2012
Full accounts made up to 2010-09-30
View PDF (16 pages)
dot icon31/01/2012
Full accounts made up to 2009-09-30
View PDF (20 pages)
dot icon04/07/2011
Termination of appointment of Jonathan Shaul as a director
View PDF (1 pages)
dot icon31/05/2011
Appointment of Mr Martin Studd as a director
View PDF (2 pages)
dot icon27/04/2011
Annual return made up to 2011-04-23 with full list of shareholders
View PDF (3 pages)
dot icon23/04/2010
Annual return made up to 2010-04-23 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2010
Appointment of Mr Martin Paul Studd as a secretary
View PDF (1 pages)
dot icon17/03/2010
Termination of appointment of Ian Milne as a secretary
View PDF (1 pages)
dot icon16/03/2010
Amended accounts made up to 2008-09-30
View PDF (14 pages)
dot icon08/05/2009
Return made up to 23/04/09; full list of members
View PDF (3 pages)
dot icon19/02/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (1 pages)
dot icon01/05/2008
Return made up to 23/04/08; full list of members
View PDF (3 pages)
dot icon18/12/2007
Accounting reference date extended from 30/04/08 to 30/09/08
View PDF (1 pages)
dot icon22/05/2007
New secretary appointed
View PDF (1 pages)
dot icon21/05/2007
New director appointed
View PDF (1 pages)
dot icon21/05/2007
Secretary resigned
View PDF (1 pages)
dot icon21/05/2007
Director resigned
View PDF (1 pages)
dot icon23/04/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
17/02/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shaul, Jonathan
Director
23/04/2007 - 30/06/2011
69
Van Os, Maarten
Director
13/04/2016 - Present
52
Gilmore, David
Director
13/03/2016 - 19/02/2018
22
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/04/2007 - 23/04/2007
99600
INSTANT COMPANIES LIMITED
Nominee Director
23/04/2007 - 23/04/2007
43699

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LATIN CONFERENCES LIMITED

LATIN CONFERENCES LIMITED is an(a) Active company incorporated on 23/04/2007 with the registered office located at 20 Farringdon Street, 11th Floor, London EC4A 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LATIN CONFERENCES LIMITED?

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LATIN CONFERENCES LIMITED is currently Active. It was registered on 23/04/2007 .

Where is LATIN CONFERENCES LIMITED located?

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LATIN CONFERENCES LIMITED is registered at 20 Farringdon Street, 11th Floor, London EC4A 4AB.

What does LATIN CONFERENCES LIMITED do?

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LATIN CONFERENCES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LATIN CONFERENCES LIMITED?

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The latest filing was on 23/03/2026: Termination of appointment of Sean Mifsud as a director on 2026-03-23.