EVOLUTED NEW MEDIA LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Termination of appointment of Caroline Sarah Young as a director on 2025-05-29

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02/06/252 June 2025 Appointment of Mr Giorgio Joseph Cassella as a director on 2025-05-29

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02/06/252 June 2025 Appointment of Mr Samuel Biggins as a director on 2025-05-29

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02/06/252 June 2025 Termination of appointment of Ashley James Young as a director on 2025-05-29

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02/06/252 June 2025 Notification of Evoluted Group Ltd as a person with significant control on 2025-05-29

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02/06/252 June 2025 Cessation of Evoluted Holdings Limited as a person with significant control on 2025-05-29

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02/06/252 June 2025 Termination of appointment of Gareth Davies as a director on 2025-05-29

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02/06/252 June 2025 Termination of appointment of Ashley James Young as a secretary on 2025-05-29

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15/05/2515 May 2025 Confirmation statement made on 2025-05-11 with updates

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-11 with updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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21/08/2321 August 2023 Memorandum and Articles of Association

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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23/05/2323 May 2023 Statement of capital following an allotment of shares on 2023-04-24

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23/05/2323 May 2023 Confirmation statement made on 2023-05-11 with updates

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Statement of capital following an allotment of shares on 2023-04-24

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Resolutions

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06/01/236 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-11 with updates

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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16/01/2016 January 2020 31/05/19 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVIES / 14/01/2020

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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18/02/1918 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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15/07/1615 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058135380001

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15/07/1615 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058135380002

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19/05/1619 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/05/1512 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMES YOUNG / 19/11/2014

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26/11/1426 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY JAMES YOUNG / 19/11/2014

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE YOUNG / 19/11/2014

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE YOUNG / 22/07/2014

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMES YOUNG / 22/07/2014

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVIES / 22/07/2014

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04/08/144 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY JAMES YOUNG / 22/07/2014

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13/05/1413 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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16/05/1316 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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14/05/1214 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVIES / 31/01/2012

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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17/05/1117 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/06/101 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE YOUNG / 01/10/2009

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/01/1021 January 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 8 MIRIAM AVENUE SOMERSALL CHESTERFIELD DERBYSHIRE S40 3NF

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22/06/0922 June 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 DIRECTOR APPOINTED GARETH DAVIES

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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14/05/0814 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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23/05/0723 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/05/0723 May 2007 DIRECTOR'S PARTICULARS CHANGED

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23/05/0723 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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14/04/0714 April 2007 REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 8 BRAMPTON COURT, OLD ROAD CHESTERFIELD DERBYSHIRE S40 3QU

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11/05/0611 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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