EVO PUBLICATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EVO PUBLICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVO PUBLICATIONS LIMITED was incorporated 25 years ago on 22/06/1998 and has the registered number: 03584947. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EVO PUBLICATIONS LIMITED was incorporated 25 years ago on 22/06/1998 and has the registered number: 03584947. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EVO PUBLICATIONS LIMITED - LONDON
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THREE TUNS HOUSE
LONDON
SE1 1NL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS ANTHONY SWAYNE | Oct 1978 | British | Director | 2022-09-01 | CURRENT |
MR JAMES ALEXANDER TYE | Feb 1969 | British | Director | 2022-11-30 | CURRENT |
CHARLES HARRISON METCALFE | Oct 1957 | British | Director | 1998-06-22 UNTIL 2014-12-30 | RESIGNED |
MR IAN GEOFFREY HARVEY LEGGETT | Mar 1955 | British,New Zealander | Secretary | 2001-05-02 UNTIL 2016-07-01 | RESIGNED |
MR BRETT WILSON REYNOLDS | Secretary | 2016-07-18 UNTIL 2019-09-30 | RESIGNED | ||
BENEDICT JAMES SMITH | Jan 1969 | British | Director | 2021-10-01 UNTIL 2022-04-30 | RESIGNED |
PETER ANDREW WOOTTON | Jul 1970 | British | Director | 2019-09-30 UNTIL 2021-10-01 | RESIGNED |
MR JAMES ALEXANDER TYE | Feb 1969 | British | Director | 2006-01-01 UNTIL 2021-10-01 | RESIGNED |
MR PHILIP JOHN PARKER | Mar 1953 | British | Director | 2002-07-08 UNTIL 2006-12-31 | RESIGNED |
DAMIAN GUY SMITH | Aug 1971 | British | Director | 2000-06-28 UNTIL 2001-05-02 | RESIGNED |
MR BRETT WILSON REYNOLDS | Jan 1970 | British,New Zealander | Director | 2006-03-28 UNTIL 2019-09-30 | RESIGNED |
MR ALISTAIR JOHN RAMSAY | Feb 1961 | British | Director | 2001-05-02 UNTIL 2005-12-31 | RESIGNED |
ALLAN PHILIP PATTISON | May 1966 | British | Director | 2000-06-28 UNTIL 2006-01-31 | RESIGNED |
PATRICIA METCALFE | Secretary | 1998-06-22 UNTIL 2002-06-30 | RESIGNED | ||
MR ANDREW PAUL OLDHAM | Jul 1974 | British | Director | 2021-10-01 UNTIL 2022-04-30 | RESIGNED |
MS KERRY LOUISE OKIKIADE | Sep 1974 | British | Director | 2022-05-01 UNTIL 2022-09-01 | RESIGNED |
RICHARD JAMES MEADEN | Mar 1971 | British | Director | 2000-06-28 UNTIL 2001-05-02 | RESIGNED |
MR IAN GEOFFREY HARVEY LEGGETT | Mar 1955 | British,New Zealander | Director | 2001-05-02 UNTIL 2016-07-01 | RESIGNED |
MR CHRISTOPHER HOWELL | Dec 1959 | British | Director | 2002-06-01 UNTIL 2007-12-31 | RESIGNED |
NICOLA ANNE BATES | Jan 1977 | British | Director | 2021-10-01 UNTIL 2022-11-30 | RESIGNED |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1998-06-22 UNTIL 1998-06-22 | RESIGNED | ||
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1998-06-22 UNTIL 1998-06-22 | RESIGNED | ||
JOHN BARKER | Dec 1963 | British | Director | 2000-06-28 UNTIL 2001-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Broadleaf Newco Limited | 2021-01-01 | London | Ownership of shares 75 to 100 percent | |
Dennis Publishing Limited | 2016-04-06 - 2021-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |