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Home > England & Wales Companies > EVOLVE MEDIA EUROPE LTD
Company Information for

EVOLVE MEDIA EUROPE LTD

CHELMSFORD, ESSEX, CM2 0AW,
Company Registration Number
07836529
Private Limited Company
Dissolved

Dissolved 2017-04-25

Company Overview

About Evolve Media Europe Ltd
EVOLVE MEDIA EUROPE LTD was founded on 2011-11-07 and had its registered office in Chelmsford. The company was dissolved on the 2017-04-25 and is no longer trading or active.

Key Data
Company Name
EVOLVE MEDIA EUROPE LTD
 
Legal Registered Office
CHELMSFORD
ESSEX
CM2 0AW
Other companies in CM2
 
Filing Information
Company Number 07836529
Date formed 2011-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-29
Date Dissolved 2017-04-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 07:19:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLVE MEDIA EUROPE LTD
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Company Officers of EVOLVE MEDIA EUROPE LTD

Current Directors
Officer Role Date Appointed
IVOR MAURICE PONTING
Director 2011-12-21
PAUL DAVID PONTING
Director 2011-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SIMPSON
Director 2011-11-07 2011-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVOR MAURICE PONTING PONTING ENGINEERING CONSULTANTS LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
IVOR MAURICE PONTING MEDECI REHAB LIMITED Director 1995-12-21 CURRENT 1987-10-08 Dissolved 2017-04-11
IVOR MAURICE PONTING PROTO MAGIC INNOVATIONS LIMITED Director 1995-02-27 CURRENT 1995-02-27 Active
IVOR MAURICE PONTING PONTING ENGINEERING LIMITED Director 1991-06-29 CURRENT 1976-02-13 Dissolved 2017-12-07
PAUL DAVID PONTING PONTING ENGINEERING CONSULTANTS LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
PAUL DAVID PONTING ALTAIR AVIATION LIMITED Director 2003-09-18 CURRENT 2003-08-13 Active
PAUL DAVID PONTING PONTING ENGINEERING LIMITED Director 1999-11-08 CURRENT 1976-02-13 Dissolved 2017-12-07

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
2017-04-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-31DS01APPLICATION FOR STRIKING-OFF
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-11-23AA29/02/16 TOTAL EXEMPTION SMALL
2015-11-27AA28/02/15 TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0107/11/15 FULL LIST
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0107/11/14 FULL LIST
2014-10-20AA28/02/14 TOTAL EXEMPTION SMALL
2013-11-07AR0107/11/13 FULL LIST
2013-08-05AA28/02/13 TOTAL EXEMPTION SMALL
2012-11-07AR0107/11/12 FULL LIST
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. IVOR MAURICE PONTING / 11/01/2012
2012-01-03AP01DIRECTOR APPOINTED MR. IVOR MAURICE PONTING
2011-12-14AA01CURREXT FROM 30/11/2012 TO 28/02/2013
2011-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2011 FROM PONTINGS ENGINEERING STONDON ROAD ONGAR ESSEX CM5 9RB ENGLAND
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 1 RUSSELL PLACE LONDON NW32BY ENGLAND
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON
2011-11-21AP01DIRECTOR APPOINTED MR PAUL DAVID PONTING
2011-11-21SH0121/11/11 STATEMENT OF CAPITAL GBP 100
2011-11-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)




Licences & Regulatory approval
We could not find any licences issued to EVOLVE MEDIA EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVOLVE MEDIA EUROPE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOLVE MEDIA EUROPE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.619
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 100
Cash Bank In Hand 2013-02-28 £ 4,412
Current Assets 2013-02-28 £ 10,648
Debtors 2013-02-28 £ 6,236
Shareholder Funds 2013-02-28 £ -5,967

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVOLVE MEDIA EUROPE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLVE MEDIA EUROPE LTD
Trademarks
We have not found any records of EVOLVE MEDIA EUROPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLVE MEDIA EUROPE 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 (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as EVOLVE MEDIA EUROPE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EVOLVE MEDIA EUROPE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLVE MEDIA EUROPE 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 EVOLVE MEDIA EUROPE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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