EVOLVE OOH LIMITED
Overview
| Company Name | EVOLVE OOH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11591008 |
| 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 EVOLVE OOH LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is EVOLVE OOH LIMITED located?
| Registered Office Address | 130 Shaftesbury Avenue W1D 5EU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVOLVE OOH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EVOLVE OOH LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for EVOLVE OOH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Registered office address changed from 53 Frith Street London W1D 4SN United Kingdom to 130 Shaftesbury Avenue London W1D 5EU on Jul 25, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Sue Frogley as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Registration of charge 115910080002, created on Jun 18, 2024 | 70 pages | MR01 | ||||||||||
Confirmation statement made on Apr 04, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Evolve Ooh Global Limited as a person with significant control on Apr 11, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Michael Peter Saunter as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruce Grant Murray as a director on Jan 11, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Appointment of Mr Eric Robert Newnham as a director on Oct 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barry Howard Cupples as a director on Oct 17, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 115910080001, created on May 05, 2023 | 17 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Robert Francis Clarke as a director on Apr 05, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Barry Howard Cupples as a director on Apr 05, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Bruce Grant Murray as a director on Apr 05, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 15 Greek Street London W1D 4DP United Kingdom to 53 Frith Street London W1D 4SN on Mar 14, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Sub-division of shares on Dec 27, 2018 | 4 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of EVOLVE OOH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Danielle | Secretary | Shaftesbury Avenue W1D 5EU London 130 England | 265417490001 | |||||||
| FROGLEY, Sue | Director | Shaftesbury Avenue W1D 5EU London 130 England | England | British | Group Ceo | 244838370001 | ||||
| HALL, Robin | Director | Shaftesbury Avenue W1D 5EU London 130 England | England | British | Director | 242164480001 | ||||
| NEWNHAM, Eric Robert | Director | Shaftesbury Avenue W1D 5EU London 130 England | United Kingdom | British | Director | 306622110001 | ||||
| SAUNTER, Michael Peter | Director | Shaftesbury Avenue W1D 5EU London 130 England | United Kingdom | British | Director | 114239130001 | ||||
| CLARKE, Robert Francis | Director | W1D 4SN London 53 Frith Street United Kingdom | United Kingdom | British | Director | 215860540001 | ||||
| CUPPLES, Barry Howard | Director | 57 Rathbone Place W1T 1JU London Holden House England | England | British | Company Director | 205637930001 | ||||
| MURRAY, Bruce Grant | Director | 57 Rathbone Place W1T 1JU London Holden House England | England | British | Company Director | 184191900001 | ||||
| WRIGHT, Anthony John Phillip | Director | Station Road PE27 5BH St. Ives 15 United Kingdom | England | British | Accountant | 254062070001 | ||||
| WRIGHT, Anthony John Phillip | Director | Station Road PE27 5BH St. Ives 15 United Kingdom | United Kingdom | British | Accountant | 250819850001 |
Who are the persons with significant control of EVOLVE OOH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evolve Ooh Global Limited | Jul 15, 2022 | Frith Street W1D 4SN London 53 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin Hall | Dec 27, 2018 | W1D 4DP London 15 Greek Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony John Phillip Wright | Sep 26, 2018 | Station Road PE27 5BH St. Ives 15 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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