EVO PUBLICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

EVO PUBLICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVO PUBLICATIONS LIMITED was incorporated 25 years ago on 22/06/1998 and has the registered number: 03584947. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EVO PUBLICATIONS LIMITED - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THREE TUNS HOUSE
LONDON
SE1 1NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DAVID VEICHMANIS Nov 1973 British Director 2024-02-13 CURRENT
MR DAVID SANTORO May 1984 Italian Director 2024-02-13 CURRENT
MR THOMAS ANTHONY SWAYNE Oct 1978 British Director 2022-09-01 UNTIL 2024-02-13 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1998-06-22 UNTIL 1998-06-22 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1998-06-22 UNTIL 1998-06-22 RESIGNED
JOHN BARKER Dec 1963 British Director 2000-06-28 UNTIL 2001-05-02 RESIGNED
NICOLA ANNE BATES Jan 1977 British Director 2021-10-01 UNTIL 2022-11-30 RESIGNED
MR IAN GEOFFREY HARVEY LEGGETT Mar 1955 British,New Zealander Secretary 2001-05-02 UNTIL 2016-07-01 RESIGNED
PATRICIA METCALFE Secretary 1998-06-22 UNTIL 2002-06-30 RESIGNED
MR BRETT WILSON REYNOLDS Secretary 2016-07-18 UNTIL 2019-09-30 RESIGNED
ALLAN PHILIP PATTISON May 1966 British Director 2000-06-28 UNTIL 2006-01-31 RESIGNED
PETER ANDREW WOOTTON Jul 1970 British Director 2019-09-30 UNTIL 2021-10-01 RESIGNED
MR JAMES ALEXANDER TYE Feb 1969 British Director 2006-01-01 UNTIL 2021-10-01 RESIGNED
MR JAMES ALEXANDER TYE Feb 1969 British Director 2022-11-30 UNTIL 2024-02-13 RESIGNED
MR CHRISTOPHER HOWELL Dec 1959 British Director 2002-06-01 UNTIL 2007-12-31 RESIGNED
DAMIAN GUY SMITH Aug 1971 British Director 2000-06-28 UNTIL 2001-05-02 RESIGNED
BENEDICT JAMES SMITH Jan 1969 British Director 2021-10-01 UNTIL 2022-04-30 RESIGNED
MR BRETT WILSON REYNOLDS Jan 1970 British,New Zealander Director 2006-03-28 UNTIL 2019-09-30 RESIGNED
MR ALISTAIR JOHN RAMSAY Feb 1961 British Director 2001-05-02 UNTIL 2005-12-31 RESIGNED
MS KERRY LOUISE OKIKIADE Sep 1974 British Director 2022-05-01 UNTIL 2022-09-01 RESIGNED
MR PHILIP JOHN PARKER Mar 1953 British Director 2002-07-08 UNTIL 2006-12-31 RESIGNED
MR ANDREW PAUL OLDHAM Jul 1974 British Director 2021-10-01 UNTIL 2022-04-30 RESIGNED
CHARLES HARRISON METCALFE Oct 1957 British Director 1998-06-22 UNTIL 2014-12-30 RESIGNED
RICHARD JAMES MEADEN Mar 1971 British Director 2000-06-28 UNTIL 2001-05-02 RESIGNED
MR IAN GEOFFREY HARVEY LEGGETT Mar 1955 British,New Zealander Director 2001-05-02 UNTIL 2016-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broadleaf Newco Limited 2021-01-01 London   Ownership of shares 75 to 100 percent
Dennis Publishing Limited 2016-04-06 - 2021-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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