Evolved Media Solutions (Uk) Limited (Companies House Registration Number 06269268) is a private limited company started on 2007-06-05. This company is registered at Allen House, 1 Westmead Road, Sutton SM1 4LA. Evolved Media Solutions (Uk) Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Evolved Media Solutions (UK) Limited
Number 06269268
Date of Incorporation: 5th June 2007
End of financial year: 31 December
Address: Allen House, 1 Westmead Road, Sutton, SM1 4LA
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the company, we can name: Hans F. (appointed on 01 November 2023), Jeroen G. (appointment date: 01 January 2015), Russell P. (appointed on 17 July 2007). The official register reports 4 persons of significant control, namely: Jeroen G. owns over 3/4 of shares, 3/4 to full of voting rights, Hans F. owns over 3/4 of shares, 3/4 to full of voting rights, Russell P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 660,197 724,991 640,375 896,469 993,196 1,734,749
Fixed Assets 20,068 27,211 32,219 40,693 46,839 41,724
Total Assets Less Current Liabilities 171,023 245,805 245,268 310,856 371,833 524,967

People with significant control

Jeroen G.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hans F.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Russell P.
6 April 2016 - 1 January 2023
Nature of control: 25-50% voting rights
25-50% shares
Qonqord International B.V.
6 April 2016 - 6 April 2016
Address Plesmanstraat 29 3905 Kz, Veenendaal, Netherlands
Legal authority Company Act In Holland
Legal form Limited Liability Company
Country registered Netherlands
Place registered Netherlands
Registration number 55038190
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
(AP01) New director was appointed on 2023-11-01
filed on: 1st, November 2023 | officers
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