UKBizDB.co.uk

EVOLUTION DIRECT MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evolution Direct Marketing Limited. The company was founded 21 years ago and was given the registration number 04880820. The firm's registered office is in LONDON. You can find them at 82 St John Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EVOLUTION DIRECT MARKETING LIMITED
Company Number:04880820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 August 2003
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:82 St John Street, London, EC1M 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, St John Street, London, EC1M 4JN

Secretary09 January 2009Active
38, Langholm Cresent, Darlington, Ireland, DL3 7SX

Director28 August 2003Active
291 Green Lanes, Palmers Green, N13 4XS

Secretary28 August 2003Active
86 Coniscliffe Road, Darlington, DL3 7RN

Secretary18 March 2004Active
10 Coulter Mews, Billericay, CM11 1LN

Director28 August 2003Active
23 Pursey Drive, Bradley Stoke, BS32 8DJ

Director10 November 2004Active
6 Buckingham Avenue, London, N20 9BX

Director02 June 2004Active
8733 Silverthorn Road, Largo, Usa,

Director10 November 2004Active

People with Significant Control

Mr Noyan Nihat
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:6 Buckingham Avenue, London, United Kingdom, N20 9BX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.