UKBizDB.co.uk

EVOLUTION MARKETING (UK) LTD

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

This company is commonly known as Evolution Marketing (uk) Ltd. The company was founded 12 years ago and was given the registration number 07913173. The firm's registered office is in LONDON. You can find them at Berkeley Square House, Berkeley Square, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:EVOLUTION MARKETING (UK) LTD
Company Number:07913173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2012
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Berkeley Square House, Berkeley Square, London, England, W1J 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Town Hall, Burnley Road, Padiham, Burnley, BB12 8BS

Director17 January 2012Active

People with Significant Control

Mr Leo Meer
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Address:The Town Hall, Burnley Road, Burnley, BB12 8BS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Leo Meer
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Address:The Town Hall, Burnley Road, Burnley, BB12 8BS
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2023-06-27Accounts

Accounts with accounts type micro entity.

Download
2022-05-05Address

Change registered office address company with date old address new address.

Download
2022-05-05Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-05-05Resolution

Resolution.

Download
2022-05-05Insolvency

Liquidation voluntary statement of affairs.

Download
2021-12-30Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-18Accounts

Accounts amended with accounts type micro entity.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-11-11Accounts

Accounts with accounts type micro entity.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type micro entity.

Download
2019-04-01Address

Change registered office address company with date old address new address.

Download
2019-03-26Address

Change registered office address company with date old address new address.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type micro entity.

Download
2017-12-29Persons with significant control

Notification of a person with significant control.

Download
2017-12-29Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Accounts

Accounts with accounts type micro entity.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2015-12-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-20Accounts

Accounts with accounts type total exemption small.

Download
2015-08-13Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.