EVOLVING MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 07/05/247 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 11/09/2311 September 2023 | Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN to 26-28 Bedford Row London WC1R 4HE on 2023-09-11 |
| 27/07/2327 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 25/01/2325 January 2023 | Register inspection address has been changed from 322 High Holborn London WC1V 7PB England to 26-28 Bedford Row London WC1R 4HE |
| 25/01/2325 January 2023 | Confirmation statement made on 2022-11-29 with no updates |
| 29/11/2229 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 07/10/227 October 2022 | Satisfaction of charge 043404940007 in full |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 01/12/211 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 06/12/186 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 29/11/1829 November 2018 | SAIL ADDRESS CREATED |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 06/07/166 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 21/12/1521 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 03/02/153 February 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 02/02/152 February 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 10/01/1510 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/01/1510 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN SEWELL |
| 07/01/147 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/07/1326 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043404940007 |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY |
| 12/01/1312 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN SCOVELL |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MRS CAROLYN DENISE SEWELL |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR IAN JAMES STOCKLEY |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCOVELL |
| 17/12/1217 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/12/1129 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 28/10/1128 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/10/1128 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/10/1128 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/12/1020 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE WOODGATE |
| 11/01/1011 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY SCOVELL / 31/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CLAIRE WOODGATE / 31/10/2009 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MCCORMACK |
| 12/03/0912 March 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/04/087 April 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/084 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0828 January 2008 | AUDITOR'S RESIGNATION |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/07/0714 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/046 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/03/031 March 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | NEW SECRETARY APPOINTED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 03/01/023 January 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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