EVIVA COMMUNICATIONS LIMITED
NEW MALDEN

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Company number 05200793
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address HARNETT ACCOUNTANTS, NEW MALDEN BUSINESS CENTRE, 46-50 COOMBE ROAD, NEW MALDEN, SURREY, ENGLAND, KT3 4QF
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Registered office address changed from Room 207 46-50 Coombe Road New Malden Surrey KT3 4QF England to C/O Harnett Accountants New Malden Business Centre 46-50 Coombe Road New Malden Surrey KT3 4QF on 5 July 2016. The most likely internet sites of EVIVA COMMUNICATIONS LIMITED are www.evivacommunications.co.uk, and www.eviva-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Eviva Communications Limited is a Private Limited Company. The company registration number is 05200793. Eviva Communications Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Eviva Communications Limited is Harnett Accountants New Malden Business Centre 46 50 Coombe Road New Malden Surrey England Kt3 4qf. . DENT, Erica Dawn is a Secretary of the company. ROBERTS, Emma Louise is a Director of the company. Secretary JEFFRIES, Corrina Rowe has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JEFFRIES, Corrina Rowe has been resigned. Director SCALERA, Barbara Mary has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
DENT, Erica Dawn
Appointed Date: 18 June 2008

Director
ROBERTS, Emma Louise
Appointed Date: 09 August 2004
56 years old

Resigned Directors

Secretary
JEFFRIES, Corrina Rowe
Resigned: 26 November 2007
Appointed Date: 09 August 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004

Director
JEFFRIES, Corrina Rowe
Resigned: 26 November 2007
Appointed Date: 09 August 2004
54 years old

Director
SCALERA, Barbara Mary
Resigned: 26 November 2007
Appointed Date: 09 August 2004
56 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004

Persons With Significant Control

Ms Emma Louise Roberts
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EVIVA COMMUNICATIONS LIMITED Events

27 Sep 2016
Micro company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
05 Jul 2016
Registered office address changed from Room 207 46-50 Coombe Road New Malden Surrey KT3 4QF England to C/O Harnett Accountants New Malden Business Centre 46-50 Coombe Road New Malden Surrey KT3 4QF on 5 July 2016
07 Jun 2016
Registered office address changed from 57 Suite 08-10, Gough House Eden Street Kingston upon Thames Surrey KT1 1DA to Room 207 46-50 Coombe Road New Malden Surrey KT3 4QF on 7 June 2016
17 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 33

...
... and 37 more events
09 Sep 2004
Secretary resigned
09 Sep 2004
Ad 09/08/04--------- £ si 98@1=98 £ ic 1/99
09 Sep 2004
New secretary appointed;new director appointed
09 Sep 2004
New director appointed
09 Aug 2004
Incorporation