This company is commonly known as Evolve Ooh Limited. The company was founded 5 years ago and was given the registration number 11591008. The firm's registered office is in ST. IVES. You can find them at 15 Station Road, , St. Ives, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | EVOLVE OOH LIMITED |
|---|---|---|
| Company Number | : | 11591008 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Station Road, St. Ives, United Kingdom, PE27 5BH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 53 Frith Street, London, United Kingdom, W1D 4SN | Secretary | 17 December 2019 | Active |
| 53 Frith Street, London, United Kingdom, W1D 4SN | Director | 27 December 2018 | Active |
| 53 Frith Street, London, United Kingdom, W1D 4SN | Director | 25 October 2023 | Active |
| 53 Frith Street, London, United Kingdom, W1D 4SN | Director | 01 February 2024 | Active |
| 53 Frith Street, London, United Kingdom, W1D 4SN | Director | 11 February 2019 | Active |
| Holden House, 57 Rathbone Place, London, England, W1T 1JU | Director | 05 April 2023 | Active |
| Holden House, 57 Rathbone Place, London, England, W1T 1JU | Director | 05 April 2023 | Active |
| 15, Station Road, St. Ives, United Kingdom, PE27 5BH | Director | 28 December 2018 | Active |
| 15, Station Road, St. Ives, United Kingdom, PE27 5BH | Director | 26 September 2018 | Active |
| Evolve Ooh Global Limited | ||
| Notified on | : | 15 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 53, Frith Street, London, England, W1D 4SN |
| Nature of control | : |
|
| Mr Robin Hall | ||
| Notified on | : | 27 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15 Greek Street, London, United Kingdom, W1D 4DP |
| Nature of control | : |
|
| Mr Anthony John Phillip Wright | ||
| Notified on | : | 26 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15, Station Road, St. Ives, United Kingdom, PE27 5BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-31 | Officers | Appoint person director company with name date. | Download |
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-21 | Incorporation | Memorandum articles. | Download |
| 2023-04-21 | Resolution | Resolution. | Download |
| 2023-04-21 | Resolution | Resolution. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2023-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-03 | Resolution | Resolution. | Download |
| 2022-11-30 | Capital | Capital alter shares subdivision. | Download |
| 2022-11-30 | Resolution | Resolution. | Download |
| 2022-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-09 | Address | Change registered office address company with date old address new address. | Download |
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