Evolving Media Ltd was founded on 14 December 2001, it's status at Companies House is "Active". We do not know the number of employees at this organisation. There are no directors listed for the business.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| CS01 - N/A | 29 November 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 November 2018 | |
| CS01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 30 December 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AA - Annual Accounts | 24 July 2015 | |
| AA01 - Change of accounting reference date | 03 February 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| MR04 - N/A | 10 January 2015 | |
| MR04 - N/A | 10 January 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| TM01 - Termination of appointment of director | 08 July 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| MR04 - N/A | 12 August 2013 | |
| MR01 - N/A | 26 July 2013 | |
| AD01 - Change of registered office address | 14 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 January 2013 | |
| TM01 - Termination of appointment of director | 11 January 2013 | |
| AP01 - Appointment of director | 11 January 2013 | |
| AP01 - Appointment of director | 11 January 2013 | |
| TM02 - Termination of appointment of secretary | 11 January 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| AA - Annual Accounts | 13 July 2012 | |
| AR01 - Annual Return | 29 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 March 2011 | |
| AR01 - Annual Return | 20 December 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| TM01 - Termination of appointment of director | 13 September 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| AA - Annual Accounts | 07 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 395 - Particulars of a mortgage or charge | 06 September 2008 | |
| 363a - Annual Return | 07 April 2008 | |
| RESOLUTIONS - N/A | 04 February 2008 | |
| RESOLUTIONS - N/A | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 February 2008 | |
| 395 - Particulars of a mortgage or charge | 01 February 2008 | |
| AUD - Auditor's letter of resignation | 28 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
| 395 - Particulars of a mortgage or charge | 17 July 2007 | |
| RESOLUTIONS - N/A | 14 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 July 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| 363a - Annual Return | 08 February 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 363a - Annual Return | 15 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 395 - Particulars of a mortgage or charge | 02 March 2004 | |
| 363s - Annual Return | 06 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 01 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2002 | |
| 287 - Change in situation or address of Registered Office | 03 January 2002 | |
| NEWINC - New incorporation documents | 14 December 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 July 2013 | Outstanding |
N/A |
| Accession deed to a composite guarantee and debenture | 31 December 2012 | Fully Satisfied |
N/A |
| Guarantee & debenture | 02 March 2011 | Fully Satisfied |
N/A |
| Deed of amendment and restatement | 29 August 2008 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 28 January 2008 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 28 June 2007 | Fully Satisfied |
N/A |
| Debenture | 19 February 2004 | Fully Satisfied |
N/A |
