About

Registered Number: 06269268
Date of Incorporation: 05/06/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

 

Evolved Media Solutions (UK) Ltd was established in 2007. We don't know the number of employees at this company.

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.