EVOLVING MEDIA LIMITED
OXFORD

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Company number 04340494
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address 9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, OX4 2HN
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 200 . The most likely internet sites of EVOLVING MEDIA LIMITED are www.evolvingmedia.co.uk, and www.evolving-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Evolving Media Limited is a Private Limited Company. The company registration number is 04340494. Evolving Media Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of Evolving Media Limited is 9400 Garsington Road Oxford Business Park Oxford Ox4 2hn. . STOCKLEY, Ian James is a Director of the company. Secretary MUSTOE, Paul David has been resigned. Secretary SCOVELL, Martin Geoffrey has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HENDRY, Andrew Douglas Stuart has been resigned. Director MCCORMACK, Peter has been resigned. Director MUSTOE, Paul David has been resigned. Director SCOVELL, Martin Geoffrey has been resigned. Director SEWELL, Carolyn Denise has been resigned. Director WOODGATE, Julie Claire has been resigned. Director WOODGATE, Julie Claire has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Director
STOCKLEY, Ian James
Appointed Date: 01 January 2013
67 years old

Resigned Directors

Secretary
MUSTOE, Paul David
Resigned: 28 January 2008
Appointed Date: 28 June 2007
Secretary
SCOVELL, Martin Geoffrey
Resigned: 31 December 2012
Appointed Date: 16 October 2002
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001
Director
HENDRY, Andrew Douglas Stuart
Resigned: 28 June 2007
Appointed Date: 14 December 2001
55 years old
Director
MCCORMACK, Peter
Resigned: 31 July 2009
Appointed Date: 28 January 2008
47 years old
Director
MUSTOE, Paul David
Resigned: 28 January 2008
Appointed Date: 28 June 2007
73 years old
Director
SCOVELL, Martin Geoffrey
Resigned: 01 January 2013
Appointed Date: 30 June 2005
66 years old
Director
SEWELL, Carolyn Denise
Resigned: 24 June 2014
Appointed Date: 01 January 2013
61 years old
Director
WOODGATE, Julie Claire
Resigned: 09 July 2010
Appointed Date: 28 January 2008
52 years old
Director
WOODGATE, Julie Claire
Resigned: 28 June 2007
Appointed Date: 14 December 2001
52 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 15 December 2001
Appointed Date: 14 December 2001

Persons With Significant Control

Indicia Group Ltd
Notified on: 1 June 2016
Nature of control: Has significant influence or control

EVOLVING MEDIA LIMITED Events

30 Dec 2016
Confirmation statement made on 14 December 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 March 2016
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200
24 Jul 2015
Accounts for a dormant company made up to 31 March 2015
03 Feb 2015
Current accounting period extended from 31 December 2014 to 31 March 2015
...
... and 64 more events
11 Jan 2002
New director appointed
03 Jan 2002
Secretary resigned
03 Jan 2002
New director appointed
03 Jan 2002
Registered office changed on 03/01/02 from: 134 percival road enfield middlesex EN1 1QU
14 Dec 2001
Incorporation

EVOLVING MEDIA LIMITED Charges

25 July 2013
Charge code 0434 0494 0007
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
31 December 2012
Accession deed to a composite guarantee and debenture
Delivered: 12 January 2013
Status: Satisfied on 10 January 2015
Persons entitled: Epic Investments LLP
Description: Fixed and floating charge over the undertaking and all…
2 March 2011
Guarantee & debenture
Delivered: 9 March 2011
Status: Satisfied on 10 January 2015
Persons entitled: Epic Investments 2 LLP
Description: Fixed and floating charge over the undertaking and all…
29 August 2008
Deed of amendment and restatement
Delivered: 6 September 2008
Status: Satisfied on 25 October 2011
Persons entitled: Epic Investments 2 LLP
Description: Fixed and floating charge over the undertaking and all…
28 January 2008
Composite guarantee and debenture
Delivered: 1 February 2008
Status: Satisfied on 25 October 2011
Persons entitled: Epic Investments 2 LLP as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
28 June 2007
Composite guarantee and debenture
Delivered: 17 July 2007
Status: Satisfied on 25 October 2011
Persons entitled: Epic Investments 2 LLP
Description: Fixed and floating charges over the undertaking and all…
19 February 2004
Debenture
Delivered: 2 March 2004
Status: Satisfied on 12 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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