EVOLVE OOH LIMITED - LONDON


Company Profile Company Filings

Overview

EVOLVE OOH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVOLVE OOH LIMITED was incorporated 5 years ago on 26/09/2018 and has the registered number: 11591008. The accounts status is FULL and accounts are next due on 29/09/2024.

EVOLVE OOH LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

53 FRITH STREET
LONDON
W1D 4SN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL PETER SAUNTER Apr 1969 British Director 2024-02-01 CURRENT
MR ERIC ROBERT NEWNHAM Aug 1959 British Director 2023-10-25 CURRENT
MR ROBIN HALL Jun 1975 British Director 2018-12-27 CURRENT
MRS DANIELLE AUSTIN Secretary 2019-12-17 CURRENT
MR BRUCE GRANT MURRAY Apr 1964 British Director 2023-04-05 UNTIL 2024-01-11 RESIGNED
MR BARRY HOWARD CUPPLES Aug 1965 British Director 2023-04-05 UNTIL 2023-10-17 RESIGNED
ROBERT CLARKE Apr 1976 British Director 2019-02-11 UNTIL 2023-04-05 RESIGNED
MR ANTHONY JOHN PHILLIP WRIGHT Jun 1980 British Director 2018-12-28 UNTIL 2019-02-11 RESIGNED
MR ANTHONY JOHN PHILLIP WRIGHT Jul 1980 British Director 2018-09-26 UNTIL 2018-12-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evolve Ooh Global Limited 2022-07-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robin Hall 2018-12-27 - 2022-07-15 6/1975 London   Ownership of shares 75 to 100 percent
Mr Anthony John Phillip Wright 2018-09-26 - 2018-12-27 7/1980 St. Ives   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INTERNET RETAILING EVENTS LIMITED LONDON Active -... DORMANT 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
EVOLVE_OOH_LIMITED - Accounts 2023-12-09 31-12-2022 £15,266,696 Cash £4,072,175 equity
EVOLVE_OOH_LIMITED - Accounts 2022-09-22 31-12-2021 £6,844,677 Cash £1,557,970 equity
EVOLVE_OOH_LIMITED - Accounts 2021-05-18 31-12-2020 £5,204,778 Cash £94,299 equity
EVOLVE_OOH_LIMITED - Accounts 2021-05-18 31-12-2019 £2,237,212 Cash £-109,455 equity

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