EVOLVE OOH LIMITED
53 FRITH STREET, LONDON W1D 4SN- Active
- Private Limited Company
- Company No. 11591008
- Last Updated: 01 Mar 2024
Company Profile
EVOLVE OOH LIMITED was incorporated on Wednesday, September 26, 2018 as a Private Limited Company with registered address in LONDON. EVOLVE OOH LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 5 years 11 months and 27 days.
| Name | EVOLVE OOH LIMITED |
|---|---|
| Company number | 11591008 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 FRITH STREET LONDON W1D 4SN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Evolve Ooh Global Limited Greek Street, W1D 4DP |
Dates: Friday, July 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robin Hall Nationality: British |
Dates: Thursday, December 27, 2018 - Friday, July 15, 2022
ownership of shares 75 to 100 percent
|
| Mr Anthony John Phillip Wright Nationality: British |
Dates: Wednesday, September 26, 2018 - Thursday, December 27, 2018
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 | FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EVOLVE OOH LIMITED | 26 Sep 2018 |