EVO PUBLICATIONS LIMITED
THREE TUNS HOUSE, 109 BOROUGH HIGH STREET, LONDON SE1 1NL- Active
- Private Limited Company
- Company No. 03584947
- Last Updated: 01 Mar 2024
Company Profile
EVO PUBLICATIONS LIMITED was incorporated on Monday, June 22, 1998 as a Private Limited Company with registered address in LONDON. EVO PUBLICATIONS LIMITED has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 26 years 3 months and 27 days.
| Name | EVO PUBLICATIONS LIMITED |
|---|---|
| Company number | 03584947 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THREE TUNS HOUSE 109 BOROUGH HIGH STREET LONDON SE1 1NL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Broadleaf Newco Limited Alfred Place, WC1E 7DP |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Dennis Publishing Limited Alfred Place, WC1E 7DP |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| EVO PUBLICATIONS LIMITED | 22 Jun 1998 |