EVOLVED MEDIA SOLUTIONS (UK) LIMITED

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

This company is commonly known as Evolved Media Solutions (uk) Limited. The company was founded 17 years ago and was given the registration number 06269268. The firm's registered office is in SUTTON. You can find them at Allen House, 1 Westmead Road, Sutton, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	EVOLVED MEDIA SOLUTIONS (UK) LIMITED
Company Number	:	06269268
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 June 2007
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Witte Kruislaan 55a, 1217 Am Hilversum, Netherlands,	Director	01 November 2023	Active
Witte Kruislaan 55a, Hilversum, Netherlands, 1217AM	Director	01 January 2015	Active
Allen House, 1 Westmead Road, Sutton, SM1 4LA	Director	17 July 2007	Active
33 Onslow Gardens, Wallington, SM6 9QL	Secretary	17 July 2007	Active
Pathtrace House, 91-93 High Street, Banstead, SM7 2NL	Secretary	05 June 2007	Active
Via San Bernando 10, Rescaldina, Italy, FOREIGN	Director	17 July 2007	Active
Via Roma 37, Brebbia, Italy,	Director	17 July 2007	Active
Goudesweg 14 3031 Xh, Rotterdam, Netherlands,	Director	01 January 2012	Active
Oranjelaan, 3, Ermelo, Netherlands,	Director	17 July 2007	Active
Waterdrieblad 20, Amersfoort, The Netherlands,	Director	17 July 2007	Active
Pathtrace House, 91-93 High Street, Banstead, SM7 2NL	Director	05 June 2007	Active

People with Significant Control

Mr Russell Ivor Pierpoint
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1966
Nationality	:	British
Address	:	Allen House, 1 Westmead Road, Sutton, SM1 4LA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Qonqord International B.V.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	Plesmanstraat 29, 3905 Kz, Veenendaal, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hans Maurice Adrienne Fermont
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1972
Nationality	:	Dutch
Country of residence	:	Netherlands
Address	:	Witte Kruislaan 55a, 1217 Am Hilversum, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Jeroen Jacobus Hubrecht Goemans
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1973
Nationality	:	Dutch
Country of residence	:	Netherlands
Address	:	Witte Kruislaan 55a, Hilversum, Netherlands, 1217AM
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EVOLVED MEDIA SOLUTIONS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement