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Home > England & Wales Companies > EVOLUTION MEDIA TECHNOLOGY LTD
Company Information for

EVOLUTION MEDIA TECHNOLOGY LTD

CROSSWALL, LONDON, EC3N,
Company Registration Number
06089704
Private Limited Company
Dissolved

Dissolved 2015-01-30

Company Overview

About Evolution Media Technology Ltd
EVOLUTION MEDIA TECHNOLOGY LTD was founded on 2007-02-07 and had its registered office in Crosswall. The company was dissolved on the 2015-01-30 and is no longer trading or active.

Key Data
Company Name
EVOLUTION MEDIA TECHNOLOGY LTD
 
Legal Registered Office
CROSSWALL
LONDON
 
Filing Information
Company Number 06089704
Date formed 2007-02-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-02-29
Date Dissolved 2015-01-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-10 21:47:55
Primary Source:Companies House
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Company Officers of EVOLUTION MEDIA TECHNOLOGY LTD

Current Directors
Officer Role Date Appointed
WARREN STREET REGISTRARS LIMITED
Company Secretary 2007-02-07
NIKLAS WIKSTROM
Director 2007-02-07
IAN KENNETH WILLIAMS
Director 2013-08-30
MARC WILLIAMS
Director 2013-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
WARREN STREET NOMINEES LIMITED
Director 2007-02-07 2007-02-07

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2014
2014-10-304.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 37 WARREN STREET LONDON W1T 6AD
2013-10-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-074.70DECLARATION OF SOLVENCY
2013-10-07LRESSPSPECIAL RESOLUTION TO WIND UP
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NIKLAS WIKSTROM / 18/09/2013
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 1105.2
2013-09-12AR0101/09/13 FULL LIST
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NIKLAS WIKSTROM / 01/08/2013
2013-09-10AP01DIRECTOR APPOINTED MR IAN KENNETH WILLIAMS
2013-09-10AP01DIRECTOR APPOINTED MR MARC WILLIAMS
2013-03-05AR0107/02/13 FULL LIST
2012-12-12AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-01AR0107/02/12 FULL LIST
2011-11-24AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-18AR0107/02/11 FULL LIST
2010-11-25AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-21AR0107/03/10 FULL LIST
2010-03-29AR0107/02/10 FULL LIST
2009-12-15AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-12-05AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-02-2888(2)AD 24/05/07-24/05/07 GBP SI 1042@0.1=104.2 GBP IC 1105/1209.2
2007-11-2788(2)RAD 24/05/07--------- £ SI 1042@.1=104 £ IC 1001/1105
2007-03-22288bDIRECTOR RESIGNED
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-2188(2)RAD 07/02/07--------- £ SI 10000@.1=1000 £ IC 1/1001
2007-03-01122S-DIV 07/02/07
2007-03-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-01RES04£ NC 1000000/1010000 07/0
2007-03-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-01RES13SUBDIVISION 07/02/07
2007-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EVOLUTION MEDIA TECHNOLOGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-09-19
Fines / Sanctions
No fines or sanctions have been issued against EVOLUTION MEDIA TECHNOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOLUTION MEDIA TECHNOLOGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of EVOLUTION MEDIA TECHNOLOGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLUTION MEDIA TECHNOLOGY LTD
Trademarks
We have not found any records of EVOLUTION MEDIA TECHNOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLUTION MEDIA TECHNOLOGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as EVOLUTION MEDIA TECHNOLOGY LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION MEDIA TECHNOLOGY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyEVOLUTION MEDIA TECHNOLOGY LTDEvent Date2014-09-16
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB on 21 October 2014 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 27 September 2013 Office Holder details: Cameron Gunn, (IP No. 9362) and Mark Supperstone, (IP No. 9734) and Simon Harris, (IP No. 11372) of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB Further details contact: Claire Chadwick, Email: clairechadwick@resolvegroupuk.com, Tel: 020 7702 9775.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLUTION MEDIA TECHNOLOGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVOLUTION MEDIA TECHNOLOGY LTD any grants or awards.
Ownership
    We could not find any group structure information
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