EVOLVE SYSTEMS MEDIA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Evolve Systems Media Ltd. The company was founded 5 years ago and was given the registration number SC636334. The firm's registered office is in EDINBURGH. You can find them at 34/20 Simpson Loan, , Edinburgh, Midlothian. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | EVOLVE SYSTEMS MEDIA LTD |
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| Company Number | : | SC636334 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 July 2019 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 34/20 Simpson Loan, Edinburgh, Midlothian, EH3 9GF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 34/20, Simpson Loan, Edinburgh, EH3 9GF | Director | 20 June 2020 | Active |
| 27/13, Hawthornbank Lane, Edinburgh, Scotland, EH4 3BH | Director | 17 July 2019 | Active |
| 27/13, Hawthornbank Lane, Edinburgh, Scotland, EH4 3BH | Director | 17 July 2019 | Active |
| 27/13, Hawthornbank Lane, Edinburgh, Scotland, EH4 3BH | Director | 17 July 2019 | Active |
People with Significant Control
| Mr David Parsons |
| Notified on | : | 20 June 2020 |
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| Status | : | Active |
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| Date of birth | : | May 2020 |
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| Nationality | : | British |
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| Address | : | 34/20, Simpson Loan, Edinburgh, EH3 9GF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Joseph Gibson |
| Notified on | : | 17 July 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1997 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 27/13, Hawthornbank Lane, Edinburgh, Scotland, EH4 3BH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Jonathan Davies |
| Notified on | : | 17 July 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1994 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 27/13, Hawthornbank Lane, Edinburgh, Scotland, EH4 3BH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Jack Swynnerton |
| Notified on | : | 17 July 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1993 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 27/13, Hawthornbank Lane, Edinburgh, Scotland, EH4 3BH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)