About

Registered Number: 06269268
Date of Incorporation: 05/06/2007 (17 years and 10 months ago)
Company Status: Active
Registered Address: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

 

Founded in 2007, Evolved Media Solutions (UK) Ltd are based in Sutton, Surrey, it's status is listed as "Active". The company has 8 directors listed as Pierpoint, Denise, Stileman, Tamzin Phillippa Emma, Barbaglia, Luigi, Di Francesco, Roberto, Fermont, Hans, Goemans, Jan Marius, Goemans, Jeroen Jacobus Hubrecht, Lawrence, Malcolm James in the Companies House registry. Currently we aren't aware of the number of employees at the Evolved Media Solutions (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBAGLIA, Luigi 17 July 2007 14 September 2011 1
DI FRANCESCO, Roberto 17 July 2007 14 September 2011 1
FERMONT, Hans 01 January 2012 01 January 2015 1
GOEMANS, Jan Marius 17 July 2007 01 April 2017 1
GOEMANS, Jeroen Jacobus Hubrecht 17 July 2007 31 December 2011 1
LAWRENCE, Malcolm James 05 June 2007 17 July 2007 1
Secretary Name Appointed Resigned Total Appointments
PIERPOINT, Denise 17 July 2007 05 May 2010 1
STILEMAN, Tamzin Phillippa Emma 05 June 2007 17 July 2007 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 19 March 2020
CS01 - N/A 06 June 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 14 June 2018
PSC05 - N/A 14 June 2018
SH01 - Return of Allotment of shares 04 June 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 26 July 2017
PSC02 - N/A 26 July 2017
PSC01 - N/A 26 July 2017
TM01 - Termination of appointment of director 10 July 2017
AA - Annual Accounts 29 June 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 05 July 2016
RP04 - N/A 21 October 2015
AP01 - Appointment of director 07 October 2015
TM01 - Termination of appointment of director 23 September 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 04 August 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 12 June 2012
CH01 - Change of particulars for director 12 June 2012
CH01 - Change of particulars for director 12 June 2012
TM01 - Termination of appointment of director 14 May 2012
AA - Annual Accounts 04 May 2012
AP01 - Appointment of director 01 May 2012
TM01 - Termination of appointment of director 15 September 2011
TM01 - Termination of appointment of director 15 September 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 19 April 2011
TM02 - Termination of appointment of secretary 04 April 2011
AD01 - Change of registered office address 28 March 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AD01 - Change of registered office address 28 May 2010
AA - Annual Accounts 14 April 2010
AA - Annual Accounts 07 August 2009
363a - Annual Return 17 June 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 25 July 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2008
225 - Change of Accounting Reference Date 27 December 2007
287 - Change in situation or address of Registered Office 30 August 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
NEWINC - New incorporation documents 05 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.