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Evolved Digital Marketing Ltd

Evolved Digital Marketing Ltd is an active company incorporated on 5 August 2014 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Evolved Digital Marketing Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09161250
Private limited company
Age
11 years
Incorporated 5 August 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Toffee Factory Lower Steenbergs Yard
Walker Road
Newcastle Upon Tyne
NE1 2DF
England
Address changed on 30 Jul 2024 (1 year 1 month ago)
Previous address was Gainsborough House 34-40 Grey St Newcastle upon Tyne NE1 6AE England
Telephone
08000430173
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1992
Director • British • Lives in UK • Born in Feb 1983
Director • British • Lives in UK • Born in Nov 1984
Pollydash Ltd
PSC
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Mutual Companies
Tde Online Limited
Thomas David Etherington is a mutual person.
Active
Pollydash Ltd
Ian McIntosh is a mutual person.
Active
46 North Property Holdings Ltd
Ian McIntosh is a mutual person.
Active
Brands
UpShift
UpShift is an automotive performance marketing agency that specializes in SEO and paid search for automotive brands.
Evolved
Evolved is a search and social agency that focuses on organic growth and SEO strategies.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.82M
Increased by £230.58K (+9%)
Turnover
Unreported
Same as previous period
Employees
46
Decreased by 9 (-16%)
Total Assets
£3.57M
Increased by £209.67K (+6%)
Total Liabilities
-£505.29K
Decreased by £26.4K (-5%)
Net Assets
£3.06M
Increased by £236.08K (+8%)
Debt Ratio (%)
14%
Decreased by 1.67% (-11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
3 Months Ago on 30 May 2025
Pollydash Ltd (PSC) Appointed
3 Months Ago on 14 May 2025
David Watts (PSC) Resigned
3 Months Ago on 14 May 2025
Ian Mcintosh (PSC) Resigned
3 Months Ago on 14 May 2025
Own Shares Purchased
10 Months Ago on 17 Oct 2024
Shares Cancelled
10 Months Ago on 17 Oct 2024
Thomas David Etherington Resigned
12 Months Ago on 13 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
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Documents
Confirmation statement made on 29 June 2025 with updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Cessation of Ian Mcintosh as a person with significant control on 14 May 2025
Submitted on 29 May 2025
Cessation of David Watts as a person with significant control on 14 May 2025
Submitted on 29 May 2025
Notification of Pollydash Ltd as a person with significant control on 14 May 2025
Submitted on 29 May 2025
Cancellation of shares. Statement of capital on 13 September 2024
Submitted on 17 Oct 2024
Purchase of own shares.
Submitted on 17 Oct 2024
Termination of appointment of Thomas David Etherington as a director on 13 September 2024
Submitted on 20 Sep 2024
Registered office address changed from Gainsborough House 34-40 Grey St Newcastle upon Tyne NE1 6AE England to Toffee Factory Lower Steenbergs Yard Walker Road Newcastle upon Tyne NE1 2DF on 30 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 3 Jul 2024
Repayment History
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