EVO PUBLICATIONS LIMITED

Key Data

Status

Active

Company No.

03584947

Incorporation date

22/06/1998

Size

Micro Entity

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

08/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

25/06/2025

Change of details for Autovia Limited as a person with significant control on 2024-08-28

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-06-22 with updates

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08/01/2025

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

22/08/2024

Registered office address changed from Three Tuns House 109 Borough High Street London SE1 1NL England to 2nd Floor, Verde Building 10 Bressenden Place London SW1E 5DH on 2024-08-22

View PDF (1 pages)

24/06/2024

Confirmation statement made on 2024-06-22 with no updates

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17/04/2024

Notification of Autovia Limited as a person with significant control on 2021-06-22

View PDF (2 pages)

17/04/2024

Cessation of Autovia Limited as a person with significant control on 2024-04-17

View PDF (1 pages)

17/04/2024

Change of details for Broadleaf Newco Limited as a person with significant control on 2021-02-27

View PDF (2 pages)

27/02/2024

Appointment of Mr John David Veichmanis as a director on 2024-02-13

View PDF (2 pages)

26/02/2024

Appointment of Mr David Santoro as a director on 2024-02-13

View PDF (2 pages)

26/02/2024

Termination of appointment of Thomas Anthony Swayne as a director on 2024-02-13

View PDF (1 pages)

26/02/2024

Termination of appointment of James Alexander Tye as a director on 2024-02-13

View PDF (1 pages)

22/12/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

30/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/09/2023

Registered office address changed from 48 Charlotte Street London W1T 2NS England to Three Tuns House 109 Borough High Street London SE1 1NL on 2023-09-07

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-03-29 with no updates

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29/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

12/01/2023

Registered office address changed from 31 - 32 Alfred Place London WC1E 7DP England to 48 Charlotte Street London W1T 2NS on 2023-01-13

View PDF (1 pages)

04/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (54 pages)

04/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

06/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

06/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

01/12/2022

Appointment of Mr James Alexander Tye as a director on 2022-11-30

View PDF (2 pages)

01/12/2022

Termination of appointment of Nicola Anne Bates as a director on 2022-11-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WILDMAN & BATTELL LIMITED	Nominee Director	22/06/1998 - 22/06/1998	10915
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	22/06/1998 - 22/06/1998	10896
Howell, Christopher	Director	01/06/2002 - 31/12/2007	9
Okikiade, Kerry Louise	Director	01/05/2022 - 01/09/2022	4
Tye, James Alexander	Director	30/11/2022 - 13/02/2024	43

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EVO PUBLICATIONS LIMITED

EVO PUBLICATIONS LIMITED is an(a) Active company incorporated on 22/06/1998 with the registered office located at 2nd Floor, Verde Building, 10 Bressenden Place, London SW1E 5DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVO PUBLICATIONS LIMITED?

EVO PUBLICATIONS LIMITED is currently Active. It was registered on 22/06/1998 .

Where is EVO PUBLICATIONS LIMITED located?

EVO PUBLICATIONS LIMITED is registered at 2nd Floor, Verde Building, 10 Bressenden Place, London SW1E 5DH.

What does EVO PUBLICATIONS LIMITED do?

EVO PUBLICATIONS LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for EVO PUBLICATIONS LIMITED?

The latest filing was on 08/10/2025: Micro company accounts made up to 2024-12-31.