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Home > England & Wales Companies > EVOLVING MEDIA LIMITED
Company Information for

EVOLVING MEDIA LIMITED

26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
04340494
Private Limited Company
Active

Company Overview

About Evolving Media Ltd
EVOLVING MEDIA LIMITED was founded on 2001-12-14 and has its registered office in London. The organisation's status is listed as "Active". Evolving Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EVOLVING MEDIA LIMITED
 
Legal Registered Office
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in OX4
 
Filing Information
Company Number 04340494
Company ID Number 04340494
Date formed 2001-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 09:22:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLVING MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Companies with same name EVOLVING MEDIA LIMITED
The following companies were found which have the same name as EVOLVING MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVOLVING MEDIA & DESIGN INC. 57 GAUTHIER STREET UNIT 19 ALEXANDRIA Ontario K0C 1A0 Active Company formed on the 1997-03-10
EVOLVING MEDIA ENTERPRISES CORPORATION PO BOX 120007 Queens JAMAICA NY 11412 Active Company formed on the 2005-02-11
EVOLVING MEDIA PRIVATE LIMITED 182 ADARSH NAGARLINK ROAD ANDHERI (WEST) MUMBAI Maharashtra 400058 DORMANT Company formed on the 2002-11-15
EVOLVING MEDIA SERVICES, INC. 1676 SW 154th Ave MIAMI FL 33185 Active Company formed on the 2006-02-22
EVOLVING MEDIA ENTERTAINMENT LLC 8325 BROADWAY ST STE 202129 PEARLAND TX 77581 Active Company formed on the 2017-11-07
EVOLVING MEDIA NETWORK LLC Delaware Unknown
EVOLVING MEDIA LLC California Unknown

Company Officers of EVOLVING MEDIA LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES STOCKLEY
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYN DENISE SEWELL
 Director 2013-01-01 2014-06-24
MARTIN GEOFFREY SCOVELL
 Director 2005-06-30 2013-01-01
MARTIN GEOFFREY SCOVELL
 Company Secretary 2002-10-16 2012-12-31
JULIE CLAIRE WOODGATE
 Director 2008-01-28 2010-07-09
PETER MCCORMACK
 Director 2008-01-28 2009-07-31
PAUL DAVID MUSTOE
 Company Secretary 2007-06-28 2008-01-28
PAUL DAVID MUSTOE
 Director 2007-06-28 2008-01-28
ANDREW DOUGLAS STUART HENDRY
 Director 2001-12-14 2007-06-28
JULIE CLAIRE WOODGATE
 Director 2001-12-14 2007-06-28
BONUSWORTH LIMITED
 Nominated Director 2001-12-14 2001-12-15
RWL REGISTRARS LIMITED
 Nominated Secretary 2001-12-14 2001-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES STOCKLEY VISIT BATH LTD Director 2017-11-24 CURRENT 2003-07-24 Active
IAN JAMES STOCKLEY HAMSARD 3099 LIMITED Director 2013-01-01 CURRENT 2007-11-26 Active
IAN JAMES STOCKLEY INDICIA RESULTS LIMITED Director 2009-12-17 CURRENT 2006-09-12 Dissolved 2016-04-05
IAN JAMES STOCKLEY ENTIRE DIRECT MARKETING LIMITED Director 2009-12-17 CURRENT 2008-03-14 Dissolved 2016-04-05
IAN JAMES STOCKLEY MARKETING DATABASICS LIMITED Director 2009-12-17 CURRENT 2008-03-14 Dissolved 2016-04-05
IAN JAMES STOCKLEY INDICIA GROUP LIMITED Director 2009-12-17 CURRENT 2006-06-15 Active
IAN JAMES STOCKLEY INDICIA EDINBURGH LIMITED Director 2009-12-17 CURRENT 1993-11-29 Active
IAN JAMES STOCKLEY LINNAEUS CONSULTING LIMITED Director 2008-02-13 CURRENT 2008-02-13 Dissolved 2013-09-10
IAN JAMES STOCKLEY INDICIA LIMITED Director 2000-06-14 CURRENT 1999-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-02-01CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-09-11REGISTERED OFFICE CHANGED ON 11/09/23 FROM 9400 Garsington Road Oxford Business Park Oxford OX4 2HN
2023-07-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-13CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-01-25Register inspection address changed from 322 High Holborn London WC1V 7PB England to 26-28 Bedford Row London WC1R 4HE
2023-01-25CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043404940007
2022-10-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043404940007
2022-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043404940007
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2018-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-11-29AD02Register inspection address changed to 322 High Holborn London WC1V 7PB
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-21AR0114/12/15 ANNUAL RETURN FULL LIST
2015-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-02-03AA01Current accounting period extended from 31/12/14 TO 31/03/15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-02AR0114/12/14 ANNUAL RETURN FULL LIST
2015-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN SEWELL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-07AR0114/12/13 ANNUAL RETURN FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 043404940007
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/13 FROM Argent House 5 Goldington Road Bedford Bedfordshire MK40 3JY
2013-01-12MG01Particulars of a mortgage or charge / charge no: 6
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SCOVELL
2013-01-11AP01DIRECTOR APPOINTED MR IAN JAMES STOCKLEY
2013-01-11AP01DIRECTOR APPOINTED MRS CAROLYN DENISE SEWELL
2013-01-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN SCOVELL
2012-12-17AR0114/12/12 FULL LIST
2012-07-13AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-29AR0114/12/11 FULL LIST
2011-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-12-20AR0114/12/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIE WOODGATE
2010-01-11AR0114/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE CLAIRE WOODGATE / 31/10/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY SCOVELL / 31/10/2009
2010-01-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR PETER MCCORMACK
2009-03-12363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-07363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-02-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-04RES13RE GUARANTEE 28/01/08
2008-02-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-02-01395PARTICULARS OF MORTGAGE/CHARGE
2008-01-28AUDAUDITOR'S RESIGNATION
2007-07-19288bDIRECTOR RESIGNED
2007-07-19288bDIRECTOR RESIGNED
2007-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-17395PARTICULARS OF MORTGAGE/CHARGE
2007-07-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-07-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-08363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-15363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-08288aNEW DIRECTOR APPOINTED
2005-01-11363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-02395PARTICULARS OF MORTGAGE/CHARGE
2004-01-06288cDIRECTOR'S PARTICULARS CHANGED
2004-01-06363(288)DIRECTOR RESIGNED
2004-01-06363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-01363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-10-27288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to EVOLVING MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVOLVING MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-26 Outstanding HSBC BANK PLC
ACCESSION DEED TO A COMPOSITE GUARANTEE AND DEBENTURE 2013-01-12 Satisfied EPIC INVESTMENTS LLP
GUARANTEE & DEBENTURE 2011-03-09 Satisfied EPIC INVESTMENTS 2 LLP
DEED OF AMENDMENT AND RESTATEMENT 2008-08-29 Satisfied EPIC INVESTMENTS 2 LLP
COMPOSITE GUARANTEE AND DEBENTURE 2008-01-28 Satisfied EPIC INVESTMENTS 2 LLP AS SECURITY TRUSTEE
COMPOSITE GUARANTEE AND DEBENTURE 2007-06-28 Satisfied EPIC INVESTMENTS 2 LLP
DEBENTURE 2004-02-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVOLVING MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of EVOLVING MEDIA LIMITED registering or being granted any patents
Domain Names

EVOLVING MEDIA LIMITED owns 1 domain names.

evolving-media.co.uk  

Trademarks
We have not found any records of EVOLVING MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLVING MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as EVOLVING MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVOLVING MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLVING MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVOLVING MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC1R 4HE