EVOLVE OOH GLOBAL LIMITED
53 FRITH STREET, LONDON W1D 4SN- Active
- Private Limited Company
- Company No. 13195428
- Last Updated: 01 Mar 2024
Company Profile
EVOLVE OOH GLOBAL LIMITED was incorporated on Thursday, February 11, 2021 as a Private Limited Company with registered address in LONDON. EVOLVE OOH GLOBAL LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 3 years 7 months and 12 days.
| Name | EVOLVE OOH GLOBAL LIMITED |
|---|---|
| Company number | 13195428 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 FRITH STREET LONDON W1D 4SN |
|---|---|
| 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 |
|---|---|
| Talon Outdoor Holdings Limited 57 Rathbone Place, W1T 1JU |
Dates: Wednesday, April 5, 2023 - 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, February 11, 2021 - Wednesday, April 5, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 March 2022 |
| 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 GLOBAL LIMITED | 11 Feb 2021 |