EVOLVING MEDIA LIMITED
Company number 04340494 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Termination of appointment of Ian James Stockley as a director on 2026-04-23 · 1 page | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 21 Jan 2026 | Accounts for a dormant company made up to 2025-12-31 · 7 pages | View document |
| 26 Nov 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 13 May 2025 | Accounts for a dormant company made up to 2025-03-31 · 7 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-20 with no updates · 3 pages | View document |
| 7 May 2024 | Accounts for a dormant company made up to 2024-03-31 · 7 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 11 Sep 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 · 1 page | View document |
| 27 Jul 2023 | Accounts for a dormant company made up to 2023-03-31 · 7 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-23 with no updates · 2 pages | View document |
| 25 Jan 2023 | Register inspection address has been changed from 322 High Holborn London WC1V 7PB England to 26-28 Bedford Row London WC1R 4HE · 1 page | View document |
| 25 Jan 2023 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 29 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 3 pages | View document |
| 7 Oct 2022 | Satisfaction of charge 043404940007 in full · 4 pages | View document |
| 1 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 6 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 29 Nov 2018 | SAIL ADDRESS CREATED | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 20 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 30 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 6 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 21 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 24 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 3 Feb 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 2 Feb 2015 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 10 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 10 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN SEWELL | View document |
| 7 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043404940007 | View document |
| 14 Jan 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY | View document |
| 12 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCOVELL | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN SCOVELL | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED MRS CAROLYN DENISE SEWELL | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED MR IAN JAMES STOCKLEY | View document |
| 17 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 13 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 28 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Dec 2010 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE WOODGATE | View document |
| 11 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY SCOVELL / 31/10/2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CLAIRE WOODGATE / 31/10/2009 | View document |
| 7 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MCCORMACK | View document |
| 12 Mar 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 6 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | 288A · 2 pages | View document |
| 4 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 4 Feb 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Feb 2008 | 288A · 2 pages | View document |
| 4 Feb 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2008 | AUDITOR'S RESIGNATION | View document |
| 19 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | DIRECTOR RESIGNED | View document |
| 19 Jul 2007 | DIRECTOR RESIGNED | View document |
| 17 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 1 Mar 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 27 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2002 | SECRETARY RESIGNED | View document |
| 3 Jan 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 3 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |