Company number 06519299
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Registration of charge 065192990001, created on 16 November 2016
ANNOTATION
Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
. The most likely internet sites of EVOLVE MEDIA DIGITAL (UK) LIMITED are www.evolvemediadigitaluk.co.uk, and www.evolve-media-digital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Evolve Media Digital Uk Limited is a Private Limited Company.
The company registration number is 06519299. Evolve Media Digital Uk Limited has been working since 29 February 2008.
The present status of the company is Active. The registered address of Evolve Media Digital Uk Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . FITZGERALD, Brian David is a Secretary of the company. BRODER, Aaron Matthew is a Director of the company. FITZGERALD, Brian David is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KUMIN, Michael Andrew has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 February 2008
Appointed Date: 29 February 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 29 February 2008
Appointed Date: 29 February 2008
Persons With Significant Control
Brian David Fitzgerald
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Aaron Matthew Broder
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
EVOLVE MEDIA DIGITAL (UK) LIMITED Events
10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Jan 2017
Accounts for a small company made up to 31 December 2015
16 Nov 2016
Registration of charge 065192990001, created on 16 November 2016
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ANNOTATION
Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
04 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
...
... and 27 more events
07 Mar 2008
Appointment terminated secretary waterlow secretaries LIMITED
07 Mar 2008
Director appointed aaron matthew broder
07 Mar 2008
Director and secretary appointed brian david fitzgerald
07 Mar 2008
Director appointed michael andrew kumin
29 Feb 2008
Incorporation