EVOLVE OOH GLOBAL LIMITED
Overview
| Company Name | EVOLVE OOH GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13195428 |
| 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 GLOBAL LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is EVOLVE OOH GLOBAL 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 GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EVOLVE OOH GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for EVOLVE OOH GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 53 Frith Street London W1D 4SN England to 130 Shaftesbury Avenue London W1D 5EU on Jul 25, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Ms Sue Frogley as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Registration of charge 131954280002, created on Jun 18, 2024 | 70 pages | MR01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Feb 11, 2024 with updates | 5 pages | CS01 | ||||||||||
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 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Registration of charge 131954280001, created on May 05, 2023 | 17 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Notification of Talon Outdoor Holdings Limited as a person with significant control on Apr 05, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Robin Hall as a person with significant control on Apr 05, 2023 | 1 pages | PSC07 | ||||||||||
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 | ||||||||||
Statement of capital following an allotment of shares on Apr 05, 2023
| 3 pages | SH01 | ||||||||||
Registered office address changed from 15 Greek Street London W1D 4DP England to 53 Frith Street London W1D 4SN on Mar 14, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 11, 2023 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Who are the officers of EVOLVE OOH GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | Frith Street W1D 4SN London 53 England | 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 |
Who are the persons with significant control of EVOLVE OOH GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Talon Outdoor Holdings Limited | Apr 05, 2023 | 57 Rathbone Place W1T 1JU London Holden House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin Hall | Feb 11, 2021 | Frith Street W1D 4SN London 53 England | Yes | ||||||||||
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