About

Registered Number: 07913173
Date of Incorporation: 17/01/2012 (12 years and 4 months ago)
Company Status: Active
Registered Address: Berkeley Square House, Berkeley Square, London, W1J 6BD,

 

Having been setup in 2012, Evolution Marketing (UK) Ltd have registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Evolution Marketing (UK) Ltd. There is only one director listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEER, Leo 17 January 2012 - 1

Filing History

Document Type Date
CS01 - N/A 30 December 2019
AA - Annual Accounts 26 September 2019
AD01 - Change of registered office address 01 April 2019
AD01 - Change of registered office address 26 March 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 30 November 2018
PSC01 - N/A 29 December 2017
CS01 - N/A 29 December 2017
AA - Annual Accounts 28 November 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 20 October 2015
AD01 - Change of registered office address 13 August 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 29 November 2014
AR01 - Annual Return 05 February 2014
AA01 - Change of accounting reference date 22 October 2013
AD01 - Change of registered office address 18 July 2013
AA - Annual Accounts 22 May 2013
CH01 - Change of particulars for director 23 April 2013
CH01 - Change of particulars for director 25 March 2013
AR01 - Annual Return 22 March 2013
RESOLUTIONS - N/A 15 February 2013
SH10 - Notice of particulars of variation of rights attached to shares 15 February 2013
SH08 - Notice of name or other designation of class of shares 15 February 2013
SH01 - Return of Allotment of shares 15 February 2013
NEWINC - New incorporation documents 17 January 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.