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EVOLVING MEDIA LIMITED

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

This company is commonly known as Evolving Media Limited. The company was founded 22 years ago and was given the registration number 04340494. The firm's registered office is in OXFORD. You can find them at 9400 Garsington Road, Oxford Business Park, Oxford, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:EVOLVING MEDIA LIMITED
Company Number:04340494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28, Bedford Row, London, England, WC1R 4HE

Director01 January 2013Active
47 Church End, Biddenham, MK40 4AS

Secretary28 June 2007Active
393 Goldington Road, Bedford, MK41 0DS

Secretary16 October 2002Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary14 December 2001Active
37 Wendover Drive, Bedford, MK41 9QY

Director14 December 2001Active
32 Eagle Gardens, Bedford, MK41 7FE

Director28 January 2008Active
47 Church End, Biddenham, MK40 4AS

Director28 June 2007Active
393 Goldington Road, Bedford, MK41 0DS

Director30 June 2005Active
9400, Garsington Road, Oxford Business Park, Oxford, United Kingdom, OX4 2HN

Director01 January 2013Active
393 Goldington Road, Bedford, MK41 0DS

Director28 January 2008Active
393 Goldington Road, Bedford, MK41 0DS

Director14 December 2001Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director14 December 2001Active

People with Significant Control

Indicia Group Ltd
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:9400, Garsington Road, Oxford, England, OX4 2HN
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-09-11Address

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

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2023-07-27Accounts

Accounts with accounts type dormant.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2023-01-25Address

Change sail address company with old address new address.

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2022-11-29Accounts

Accounts with accounts type dormant.

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2022-10-07Mortgage

Mortgage satisfy charge full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type dormant.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type dormant.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Address

Change sail address company with new address.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type dormant.

Download
2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type dormant.

Download
2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type dormant.

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2015-02-03Accounts

Change account reference date company current extended.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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