EVOLVE MEDIA DIGITAL (UK) LIMITED
LONDON GORILLA NATION MEDIA (UK) LIMITED

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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

Secretary
FITZGERALD, Brian David
Appointed Date: 29 February 2008

Director
BRODER, Aaron Matthew
Appointed Date: 29 February 2008
57 years old

Director
FITZGERALD, Brian David
Appointed Date: 29 February 2008
56 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 February 2008
Appointed Date: 29 February 2008

Director
KUMIN, Michael Andrew
Resigned: 14 December 2012
Appointed Date: 29 February 2008
53 years old

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
  • 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
  • GBP 1

...
... 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

EVOLVE MEDIA DIGITAL (UK) LIMITED Charges

16 November 2016
Charge code 0651 9299 0001
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Fastpay Roundabout Limited
Description: The seller's present and future patents, trade marks…