Evolved Media Solutions (UK) Limited

General information

Name:

Evolved Media Solutions (UK) Ltd

Office Address:

Allen House 1 Westmead Road SM1 4LA Sutton

Number: 06269268

Incorporation date: 2007-06-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06269268 - reg. no. used by Evolved Media Solutions (UK) Limited. This company was registered as a Private Limited Company on 2007-06-05. This company has been present on the British market for the last seventeen years. The enterprise could be found at Allen House 1 Westmead Road in Sutton. The head office's postal code assigned to this location is SM1 4LA. This enterprise's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The company's latest financial reports describe the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was released on Wed, 29th Mar 2023.

The directors currently enumerated by this specific firm are: Hans F. designated to this position in 2023 in November, Jeroen G. designated to this position in 2015 and Russell P. designated to this position on 2007-07-17.

Financial data based on annual reports

Company staff

Hans F.

Role: Director

Appointed: 01 November 2023

Latest update: 7 April 2024

Jeroen G.

Role: Director

Appointed: 01 January 2015

Latest update: 7 April 2024

Russell P.

Role: Director

Appointed: 17 July 2007

Latest update: 7 April 2024

People with significant control

Executives who control the firm include: Jeroen G. owns over 3/4 of company shares and has 3/4 to full of voting rights. Hans F. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jeroen G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hans F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Russell P.
Notified on 6 April 2016
Ceased on 1 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Qonqord International B.V.
Address: Plesmanstraat 29 3905 Kz, Veenendaal, Netherlands
Legal authority Company Act In Holland
Legal form Limited Liability Company
Country registered Netherlands
Place registered Netherlands
Registration number 55038190
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-12-31 (AA)
filed on: 4th, April 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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