EVOLUTIONS MEDIA LIMITED
Overview
| Company Name | EVOLUTIONS MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14965483 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EVOLUTIONS MEDIA LIMITED?
- Television programme production activities (59113) / Information and communication
Where is EVOLUTIONS MEDIA LIMITED located?
| Registered Office Address | C/O Interpath Advisory 4th Floor, Tailors Corner LS1 4DP Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVOLUTIONS MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENACT III NEWCO II LIMITED | Jun 27, 2023 | Jun 27, 2023 |
What are the latest accounts for EVOLUTIONS MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EVOLUTIONS MEDIA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 28, 2024 |
What are the latest filings for EVOLUTIONS MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report | 31 pages | AM10 | ||||||||||
Notice of move from Administration to Dissolution | 31 pages | AM23 | ||||||||||
Notice of deemed approval of proposals | 58 pages | AM06 | ||||||||||
Statement of administrator's proposal | 58 pages | AM03 | ||||||||||
Administrator's progress report | 41 pages | AM10 | ||||||||||
Registered office address changed from 2 Sheraton Street London W1F 8BH England to C/O Interpath Advisory 4th Floor, Tailors Corner Leeds LS1 4DP on Sep 21, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Change of details for Gweco 2024 Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||||||||||
Registration of charge 149654830003, created on May 24, 2024 | 36 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registration of charge 149654830002, created on Mar 14, 2024 | 38 pages | MR01 | ||||||||||
Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mr James Milne Campbell as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Felix James Connolly as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Martin O'brien as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darren James Musgrove as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Owen Howard Tyler as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathon Mark Kemp as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed enact iii newco ii LIMITED\certificate issued on 29/02/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 28, 2024 with updates | 3 pages | CS01 | ||||||||||
Cessation of Endless Llp as a person with significant control on Feb 07, 2024 | 1 pages | PSC07 | ||||||||||
Who are the officers of EVOLUTIONS MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILLIER, Warren | Secretary | 4th Floor, Tailors Corner LS1 4DP Leeds C/O Interpath Advisory | 319718260001 | |||||||
| CAMPBELL, James Milne | Director | 4th Floor, Tailors Corner LS1 4DP Leeds C/O Interpath Advisory | England | English | 49487790002 | |||||
| HILLIER, Warren Glenn | Director | 4th Floor, Tailors Corner LS1 4DP Leeds C/O Interpath Advisory | England | British | 179675520001 | |||||
| KEMP, Jonathon Mark | Director | 4th Floor, Tailors Corner LS1 4DP Leeds C/O Interpath Advisory | England | British | 72972810004 | |||||
| MUSGROVE, Darren James | Director | 4th Floor, Tailors Corner LS1 4DP Leeds C/O Interpath Advisory | England | British | 320158690001 | |||||
| O'BRIEN, Timothy Martin | Director | 4th Floor, Tailors Corner LS1 4DP Leeds C/O Interpath Advisory | England | British | 320158920001 | |||||
| TYLER, Owen Howard | Director | 4th Floor, Tailors Corner LS1 4DP Leeds C/O Interpath Advisory | England | British | 102395550001 | |||||
| CONNOLLY, Felix James | Director | Sheraton Street W1F 8BH London 2 England | England | British | 278850810001 | |||||
| LEWIS, Chris | Director | 12 King Street LS1 2HL Leeds Ground Floor United Kingdom | England | British | 282089610001 |
Who are the persons with significant control of EVOLUTIONS MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evolutions Media Topco Limited | Feb 07, 2024 | 12 King Street LS1 2HL Leeds Ground Floor West Yorkshire England | No | ||||||||||
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Natures of Control
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| Endless Llp | Jun 27, 2023 | 12 King Street LS1 2HL Leeds Ground Floor England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Enact Iii (Gp) Lp | Jun 27, 2023 | 12 King Street LS1 2HL Leeds Ground Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does EVOLUTIONS MEDIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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