EVOLVE OOH GLOBAL LIMITED

Key Data

Status

Active

Company No.

13195428

Incorporation date

11/02/2021

Size

Small

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2021)

08/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

10/03/2026

Termination of appointment of Eric Robert Newnham as a director on 2026-02-25

View PDF (1 pages)

16/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

13/02/2026

Termination of appointment of Robin Hall as a director on 2026-02-12

View PDF (1 pages)

08/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

25/07/2025

Registered office address changed from 53 Frith Street London W1D 4SN England to 130 Shaftesbury Avenue London W1D 5EU on 2025-07-25

View PDF (1 pages)

12/05/2025

Appointment of Ms Sue Frogley as a director on 2025-04-29

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

30/10/2024

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

View PDF (8 pages)

26/06/2024

Registration of charge 131954280002, created on 2024-06-18

View PDF (70 pages)

18/03/2024

Termination of appointment of Bruce Grant Murray as a director on 2024-01-11

View PDF (1 pages)

18/03/2024

Appointment of Mr Michael Peter Saunter as a director on 2024-02-01

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-02-11 with updates

View PDF (5 pages)

20/12/2023

Termination of appointment of Barry Howard Cupples as a director on 2023-10-17

View PDF (1 pages)

20/12/2023

Appointment of Mr Eric Robert Newnham as a director on 2023-10-25

View PDF (2 pages)

07/12/2023

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

View PDF (8 pages)

10/05/2023

Registration of charge 131954280001, created on 2023-05-05

View PDF (17 pages)

21/04/2023

Memorandum and Articles of Association

View PDF (35 pages)

12/04/2023

Appointment of Mr. Bruce Grant Murray as a director on 2023-04-05

View PDF (2 pages)

12/04/2023

Appointment of Mr. Barry Howard Cupples as a director on 2023-04-05

View PDF (2 pages)

12/04/2023

Termination of appointment of Robert Francis Clarke as a director on 2023-04-05

View PDF (1 pages)

12/04/2023

Cessation of Robin Hall as a person with significant control on 2023-04-05

View PDF (1 pages)

12/04/2023

Notification of Talon Outdoor Holdings Limited as a person with significant control on 2023-04-05

View PDF (2 pages)

05/04/2023

Statement of capital following an allotment of shares on 2023-04-05

View PDF (3 pages)

14/03/2023

Registered office address changed from 15 Greek Street London W1D 4DP England to 53 Frith Street London W1D 4SN on 2023-03-14

View PDF (1 pages)

06/03/2023

Confirmation statement made on 2023-02-11 with updates

View PDF (5 pages)

01/02/2023

Resolutions

View PDF (2 pages)

03/11/2022

Current accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

21/10/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

29/07/2022

Memorandum and Articles of Association

View PDF (33 pages)

27/07/2022

Statement of capital following an allotment of shares on 2022-07-15

View PDF (4 pages)

22/07/2022

Resolutions

View PDF (1 pages)

21/07/2022

Change of details for Mr Robin Hall as a person with significant control on 2022-07-15

View PDF (2 pages)

20/07/2022

Change of details for Mr Robin Hall as a person with significant control on 2022-07-15

View PDF (2 pages)

20/07/2022

Statement of capital following an allotment of shares on 2022-07-15

View PDF (3 pages)

20/07/2022

Appointment of Mr Robert Francis Clarke as a director on 2022-07-07

View PDF (2 pages)

03/03/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (5 pages)

09/02/2022

Registered office address changed from , 21 Lombard Street London, EC3V 9AH, England to 15 Greek Street London W1D 4DP on 2022-02-09

View PDF (1 pages)

21/01/2022

Registered office address changed from , the Station House 15 Station Road, St. Ives, PE27 5BH, England to 15 Greek Street London W1D 4DP on 2022-01-21

View PDF (1 pages)

11/02/2021

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EVOLVE OOH GLOBAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

11/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
0.01
-
0.00
0.01
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newnham, Eric Robert	Director	25/10/2023 - 25/02/2026	51
Hall, Robin	Director	11/02/2021 - 12/02/2026	4
Cupples, Barry Howard	Director	05/04/2023 - 17/10/2023	20
Saunter, Michael Peter	Director	01/02/2024 - Present	71
Clarke, Robert Francis	Director	07/07/2022 - 05/04/2023	28

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EVOLVE OOH GLOBAL LIMITED

EVOLVE OOH GLOBAL LIMITED is an(a) Active company incorporated on 11/02/2021 with the registered office located at 130 Shaftesbury Avenue, London W1D 5EU. 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 EVOLVE OOH GLOBAL LIMITED?

EVOLVE OOH GLOBAL LIMITED is currently Active. It was registered on 11/02/2021 .

Where is EVOLVE OOH GLOBAL LIMITED located?

EVOLVE OOH GLOBAL LIMITED is registered at 130 Shaftesbury Avenue, London W1D 5EU.

What does EVOLVE OOH GLOBAL LIMITED do?

EVOLVE OOH GLOBAL LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for EVOLVE OOH GLOBAL LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-08 with no updates.