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EVOLUTION PR & MARKETING LIMITED

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

This company is commonly known as Evolution Pr & Marketing Limited. The company was founded 20 years ago and was given the registration number 04969425. The firm's registered office is in WEYBRIDGE. You can find them at 1a The Quadrant Courtyard, Quadrant Way, Weybridge, . This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.

Company Information

Name:EVOLUTION PR & MARKETING LIMITED
Company Number:04969425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77291 - Renting and leasing of media entertainment equipment

Office Address & Contact

Registered Address:1a The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR

Director31 March 2011Active
95 Harrow Road, Leighton Buzzard, LU7 4UG

Secretary22 August 2005Active
1a, The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR

Secretary31 March 2011Active
14 Garland Way, Leighton Buzzard, LUZ 4NY

Secretary19 November 2003Active
14 Bridge House, Bridge Street, Sunderland, SR1 1TE

Corporate Secretary19 November 2003Active
14 Bridge House, Bridge Street, Sunderland, SR1 1TE

Director19 November 2003Active
95 Harrow Road, Leighton Buzzard, LU7 4UG

Director29 September 2006Active
14 Garland Way, Leighton Buzzard, LU7 4NY

Director19 November 2003Active
95 Harrow Road, Leighton Buzzard, LU7 4UG

Director01 January 2004Active

People with Significant Control

Mr Andrew John Swain
Notified on:01 November 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:1a, The Quadrant Courtyard, Weybridge, England, KT13 8DR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Persons with significant control

Change to a person with significant control.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-08-25Officers

Termination secretary company with name termination date.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2017-12-14Address

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

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Address

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

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2016-01-12Address

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

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2015-03-17Change of name

Certificate change of name company.

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