EVOLUTION MARKETING (UK) LTD
LONDON

Hellopages » Greater London » Westminster » W1J 8DJ

Company number 07913173
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address 1 BERKELEY STREET, MAYFAIR, LONDON, W1J 8DJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of EVOLUTION MARKETING (UK) LTD are www.evolutionmarketinguk.co.uk, and www.evolution-marketing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Evolution Marketing Uk Ltd is a Private Limited Company. The company registration number is 07913173. Evolution Marketing Uk Ltd has been working since 17 January 2012. The present status of the company is Active. The registered address of Evolution Marketing Uk Ltd is 1 Berkeley Street Mayfair London W1j 8dj. The company`s financial liabilities are £23.02k. It is £16.92k against last year. The cash in hand is £6.2k. It is £-24.2k against last year. And the total assets are £37.46k, which is £-14.28k against last year. MEER, Leo is a Director of the company. The company operates in "Advertising agencies".


evolution marketing (uk) Key Finiance

LIABILITIES £23.02k
+277%
CASH £6.2k
-80%
TOTAL ASSETS £37.46k
-28%
All Financial Figures

Current Directors

Director
MEER, Leo
Appointed Date: 17 January 2012
46 years old

Persons With Significant Control

Mr Leo Meer
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EVOLUTION MARKETING (UK) LTD Events

06 Jan 2017
Confirmation statement made on 17 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 28 February 2016
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
20 Oct 2015
Total exemption small company accounts made up to 28 February 2015
13 Aug 2015
Registered office address changed from New House 67-68 Hatton Garden London EC1N 8JY to 1 Berkeley Street Mayfair London W1J 8DJ on 13 August 2015
...
... and 9 more events
15 Feb 2013
Particulars of variation of rights attached to shares
15 Feb 2013
Change of share class name or designation
15 Feb 2013
Statement of capital following an allotment of shares on 5 February 2013
  • GBP 100
15 Feb 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2012
Incorporation

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