Evolving Media Limited
Company Profile
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UnknownEvolving Media Limited
04340494•Private Limited With Share Capital
26-28 Bedford Row, London, WC1R4HE
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Incorporated
14/12/2001
Company Age
24 years
Directors
3
Employees
—
SIC Code
73120
Risk
not scored
Company Overview
Registration, classification & business activity
Evolving Media Limited (04340494) is a private limited with share capital incorporated on 14/12/2001 (24 years old) and registered in london, WC1R4HE. The company operates under SIC code 73120 and is classified as Unknown.
Evolving media limited is a marketing and advertising company based out of 9400 garsington road oxford business park, oxford, united kingdom.
Private Limited With Share Capital
SIC: 73120
Unknown
Incorporated 14/12/2001
WC1R4HE
Financial Overview
Total Assets
£47.8K
Liabilities
£0
Net Assets
£47.8K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Change Sail Address Company With New Address
Category:Address
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2013
Legacy
Category:Mortgage
Date:12-01-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Termination Secretary Company With Name
Category:Officers
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Legacy
Category:Mortgage
Date:28-10-2011
Legacy
Category:Mortgage
Date:28-10-2011
Legacy
Category:Mortgage
Date:28-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Legacy
Category:Mortgage
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Termination Director Company With Name
Category:Officers
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2010
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Mortgage
Date:06-09-2008
Legacy
Category:Annual Return
Date:07-04-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Resolution
Category:Resolution
Date:04-02-2008
Resolution
Category:Resolution
Date:04-02-2008
Legacy
Category:Capital
Date:04-02-2008
Legacy
Category:Mortgage
Date:01-02-2008
Auditors Resignation Company
Category:Auditors
Date:28-01-2008
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Mortgage
Date:17-07-2007
Resolution
Category:Resolution
Date:14-07-2007
Legacy
Category:Capital
Date:14-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:08-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:15-03-2006
Legacy
Category:Officers
Date:08-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Mortgage
Date:02-03-2004
Legacy
Category:Officers
Date:06-01-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:01-03-2003
Legacy
Category:Capital
Date:07-02-2003
Legacy
Category:Officers
Date:27-10-2002
Legacy
Category:Officers
Date:11-01-2002
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date15/01/2026
Latest Accounts31/12/2025
Trading Addresses
26-28 Bedford Row, London, WC1R4HERegistered
St Cross Street, Brickhill Drive, London, EC1N8UA
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Contact
02074061900
26-28 Bedford Row, London, WC1R4HE