EVOLUTIONS MEDIA TOPCO LIMITED
Overview
| Company Name | EVOLUTIONS MEDIA TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 15467386 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVOLUTIONS MEDIA TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EVOLUTIONS MEDIA TOPCO LIMITED located?
| Registered Office Address | 2 Sheraton Street W1F 8BH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVOLUTIONS MEDIA TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| GWECO 2024 LIMITED | Feb 05, 2024 | Feb 05, 2024 |
What are the latest accounts for EVOLUTIONS MEDIA TOPCO LIMITED?
What are the latest filings for EVOLUTIONS MEDIA TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Cessation of Endless Llp as a person with significant control on Aug 08, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Enact Ii (Gp) Lp as a person with significant control on Aug 08, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Owen Howard Tyler as a director on Jul 08, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Warren Glenn Hillier as a secretary on Jun 07, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Darren James Musgrove as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jonathon Mark Kemp as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Milne Campbell as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 2 2 Sheraton Street London W1F 8BH England to 2 Sheraton Street London W1F 8BH on Jun 07, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Felix Connolly as a secretary on May 07, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Felix James Connolly as a director on May 07, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Ground Floor 12 King Street Leeds LS1 2HL England to 2 2 Sheraton Street London W1F 8BH on Apr 05, 2024 | 1 pages | AD01 | ||||||||||||||
Registration of charge 154673860002, created on Mar 14, 2024 | 42 pages | MR01 | ||||||||||||||
Certificate of change of name Company name changed gweco 2024 LIMITED\certificate issued on 29/02/24 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 07, 2024
| 3 pages | SH01 | ||||||||||||||
Notification of Endless Llp as a person with significant control on Feb 07, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Enact Ii L.P. as a person with significant control on Feb 07, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Enact Ii (Gp) Lp as a person with significant control on Feb 07, 2024 | 2 pages | PSC02 | ||||||||||||||
Registration of charge 154673860001, created on Feb 08, 2024 | 29 pages | MR01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of EVOLUTIONS MEDIA TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILLIER, Warren Glenn | Secretary | Sheraton Street W1F 8BH London 2 England | 323860600001 | |||||||
| CAMPBELL, James Milne | Director | Sheraton Street W1F 8BH London 2 England | England | English | Director | 49487790002 | ||||
| CORMACK, Thomas Christopher | Director | 12 King Street LS1 2HL Leeds Ground Floor England | England | British | Chartered Accountant | 114755680001 | ||||
| KEMP, Jonathon Mark | Director | Sheraton Street W1F 8BH London 2 England | England | British | Director | 72972810004 | ||||
| MUSGROVE, Darren James | Director | Sheraton Street W1F 8BH London 2 England | England | British | Director | 320158690001 | ||||
| TYLER, Owen Howard | Director | Sheraton Street W1F 8BH London 2 England | England | British | Director | 102395550001 | ||||
| CONNOLLY, Felix | Secretary | 12 King Street LS1 2HL Leeds Ground Floor England | 318966370001 | |||||||
| CONNOLLY, Felix James | Director | 12 King Street LS1 2HL Leeds Ground Floor England | England | British | Chartered Accountant | 278850810001 |
Who are the persons with significant control of EVOLUTIONS MEDIA TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enact Ii (Gp) Lp | Feb 07, 2024 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Endless Llp | Feb 07, 2024 | King Street LS1 2HL Leeds Ground Floor, 12 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Enact Ii L.P. | Feb 05, 2024 | 12 King Street LS1 2HL Leeds Ground Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EVOLUTIONS MEDIA TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 08, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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