EVOLUTION PR & MARKETING LIMITED
Overview
| Company Name | EVOLUTION PR & MARKETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04969425 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVOLUTION PR & MARKETING LIMITED?
- Renting and leasing of media entertainment equipment (77291) / Administrative and support service activities
Where is EVOLUTION PR & MARKETING LIMITED located?
| Registered Office Address | Beacon House South Road KT13 9DZ Weybridge Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVOLUTION PR & MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUDIO VISUAL SOLUTIONS LIMITED | Nov 19, 2003 | Nov 19, 2003 |
What are the latest accounts for EVOLUTION PR & MARKETING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for EVOLUTION PR & MARKETING LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
| Overdue | No |
What are the latest filings for EVOLUTION PR & MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England to Beacon House South Road Weybridge Surrey KT13 9DZ on Jun 25, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Director's details changed for Mr Andrew John Swain on Mar 19, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Andrew John Swain as a person with significant control on Mar 19, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Rebecca Kathryn Swain as a secretary on Aug 25, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on Dec 14, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 12-18 Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB England to Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on Jan 13, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of EVOLUTION PR & MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWAIN, Andrew John | Director | South Road KT13 9DZ Weybridge Beacon House Surrey United Kingdom | England | British | Director | 100812380004 | ||||
| RIDDELL, Robert | Secretary | 95 Harrow Road LU7 4UG Leighton Buzzard Bedfordshire | British | 95896440002 | ||||||
| SWAIN, Rebecca Kathryn | Secretary | The Quadrant Courtyard Quadrant Way KT13 8DR Weybridge 1a England | 166008240001 | |||||||
| YOUNG, Angela | Secretary | 14 Garland Way LUZ 4NY Leighton Buzzard Beds | British | 93984680001 | ||||||
| CF CLIENT SECRETARY LTD | Secretary | 14 Bridge House Bridge Street SR1 1TE Sunderland Tyne & Wear | 85799850001 | |||||||
| RIDDELL, Christina | Director | 95 Harrow Road LU7 4UG Leighton Buzzard Bedfordshire | England | British | Director | 116039870001 | ||||
| RIDDELL, Paul | Director | 14 Garland Way LU7 4NY Leighton Buzzard Bedfordshire | British | Operations Manager | 106782170001 | |||||
| RIDDELL, Robert | Director | 95 Harrow Road LU7 4UG Leighton Buzzard Bedfordshire | United Kingdom | British | Incorporated Surveyor | 95896440002 | ||||
| CF CLIENT DIRECTOR LTD | Director | 14 Bridge House Bridge Street SR1 1TE Sunderland Tyne & Wear | 85799840001 |
Who are the persons with significant control of EVOLUTION PR & MARKETING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Swain | Nov 01, 2016 | South Road KT13 9DZ Weybridge Beacon House Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0