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Nom

Evolve OOH LTD
Adresse
2nd Floor Bateman,
53 Frith Street
London
W1D 4SN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 janvier 2019
Company Register Name Evolve OOH Limited
Société Numéro de Registre 11591008 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Evolve Ooh Global Limited Status: Active Notified: 15/07/2022 Companies House Number: 13195428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hall, Robin Status: Ceased Notified: 27/12/2018 Ceased: 15/07/2022 Date of Birth: 06/1975 Nature of Control
  • Ownership of shares - 75% or more
    •
    Wright, Anthony John Phillip Status: Ceased Notified: 26/09/2018 Ceased: 27/12/2018 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Austin, Danielle London, United Kingdom Status: Active Notified: 17/12/2019 Role: Secretary
    Hall, Robin London, United Kingdom Status: Active Notified: 27/12/2018 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newnham, Eric Robert London, United Kingdom Status: Active Notified: 25/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Saunter, Michael Peter London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Robert Francis London, United Kingdom Status: Ceased Notified: 11/02/2019 Ceased: 05/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cupples, Barry Howard London, England Status: Ceased Notified: 05/04/2023 Ceased: 17/10/2023 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Murray, Bruce Grant London, England Status: Ceased Notified: 05/04/2023 Ceased: 11/01/2024 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British