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.
Name | : | EVOLUTION PR & MARKETING LIMITED |
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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 | : |
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Registered Address | : | 1a The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1a, The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR | Director | 31 March 2011 | Active |
95 Harrow Road, Leighton Buzzard, LU7 4UG | Secretary | 22 August 2005 | Active |
1a, The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR | Secretary | 31 March 2011 | Active |
14 Garland Way, Leighton Buzzard, LUZ 4NY | Secretary | 19 November 2003 | Active |
14 Bridge House, Bridge Street, Sunderland, SR1 1TE | Corporate Secretary | 19 November 2003 | Active |
14 Bridge House, Bridge Street, Sunderland, SR1 1TE | Director | 19 November 2003 | Active |
95 Harrow Road, Leighton Buzzard, LU7 4UG | Director | 29 September 2006 | Active |
14 Garland Way, Leighton Buzzard, LU7 4NY | Director | 19 November 2003 | Active |
95 Harrow Road, Leighton Buzzard, LU7 4UG | Director | 01 January 2004 | Active |
Mr Andrew John Swain | ||
Notified on | : | 01 November 2016 |
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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 | : |
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Date | Category | Description | |
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2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-19 | Officers | Change person director company with change date. | Download |
2021-03-19 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-25 | Officers | Termination secretary company with name termination date. | Download |
2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-14 | Address | Change registered office address company with date old address new address. | Download |
2017-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-13 | Address | Change registered office address company with date old address new address. | Download |
2016-01-12 | Address | Change registered office address company with date old address new address. | Download |
2015-08-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-17 | Change of name | Certificate change of name company. | Download |
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