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Evolutions Media Limited

Evolutions Media Limited is a insolvency company incorporated on 27 June 2023 with the registered office located in Leeds, West Yorkshire. Evolutions Media Limited was registered 2 years 4 months ago.
Status
Insolvency
Company No
14965483
Private limited company
Age
2 years 4 months
Incorporated 27 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 241 days
Dated 28 February 2024 (1 year 8 months ago)
Next confirmation dated 28 February 2025
Was due on 14 March 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 27 Jun31 Dec 2023 (6 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Interpath Advisory
4th Floor, Tailors Corner
Leeds
LS1 4DP
Address changed on 21 Sep 2024 (1 year 1 month ago)
Previous address was 2 Sheraton Street London W1F 8BH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Mojo Bridge Limited
Warren Glenn Hillier and Jonathon Mark Kemp are mutual people.
Active
Esubstance Limited
James Milne Campbell is a mutual person.
Active
Envy Post Production Limited
Warren Glenn Hillier is a mutual person.
Active
Island To Island Limited
Jonathon Mark Kemp is a mutual person.
Active
Travel Content Limited
James Milne Campbell is a mutual person.
Active
Business Traveller Media Limited
James Milne Campbell is a mutual person.
Active
Matcap Ventures LLP
James Milne Campbell is a mutual person.
Active
Evolutions Media Leasing Limited
Warren Glenn Hillier, Owen Howard Tyler, and 4 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Moved to Dissolution
3 Months Ago on 12 Aug 2025
Registered Address Changed
1 Year 1 Month Ago on 21 Sep 2024
Administrator Appointed
1 Year 2 Months Ago on 14 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 24 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
New Charge Registered
1 Year 8 Months Ago on 14 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 11 Mar 2024
Gweco 2024 Limited (PSC) Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Mr Jonathon Mark Kemp Appointed
1 Year 8 Months Ago on 29 Feb 2024
Mr Timothy Martin O'brien Appointed
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Notice of move from Administration to Dissolution
Submitted on 12 Aug 2025
Administrator's progress report
Submitted on 12 Aug 2025
Statement of administrator's proposal
Submitted on 18 Apr 2025
Notice of deemed approval of proposals
Submitted on 18 Apr 2025
Administrator's progress report
Submitted on 6 Mar 2025
Registered office address changed from 2 Sheraton Street London W1F 8BH England to C/O Interpath Advisory 4th Floor, Tailors Corner Leeds LS1 4DP on 21 September 2024
Submitted on 21 Sep 2024
Statement of affairs with form AM02SOA
Submitted on 4 Sep 2024
Appointment of an administrator
Submitted on 14 Aug 2024
Change of details for Gweco 2024 Limited as a person with significant control on 29 February 2024
Submitted on 5 Jul 2024
Registration of charge 149654830003, created on 24 May 2024
Submitted on 24 May 2024
Repayment History
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