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 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
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 |
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 |