Company Information for EVO PUBLICATIONS LIMITED
THREE TUNS HOUSE, 109 BOROUGH HIGH STREET, LONDON, SE1 1NL,
|
Company Registration Number
03584947
Private Limited Company
Active |
Company Name | |
---|---|
EVO PUBLICATIONS LIMITED | |
Legal Registered Office | |
THREE TUNS HOUSE 109 BOROUGH HIGH STREET LONDON SE1 1NL Other companies in W1T | |
Company Number | 03584947 | |
---|---|---|
Company ID Number | 03584947 | |
Date formed | 1998-06-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 06:00:46 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EVO PUBLICATIONS, INC. | 8621 WILLOWRICH DR LAS VEGAS NV 89134 | Revoked | Company formed on the 1990-04-27 |
Officer | Role | Date Appointed |
---|---|---|
BRETT WILSON REYNOLDS |
||
BRETT WILSON REYNOLDS |
||
JAMES ALEXANDER TYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN GEOFFREY HARVEY LEGGETT |
Company Secretary | ||
IAN GEOFFREY HARVEY LEGGETT |
Director | ||
CHARLES HARRISON METCALFE |
Director | ||
CHRISTOPHER HOWELL |
Director | ||
PHILIP JOHN PARKER |
Director | ||
ALLAN PHILIP PATTISON |
Director | ||
ALISTAIR JOHN RAMSAY |
Director | ||
PATRICIA METCALFE |
Company Secretary | ||
JOHN BARKER |
Director | ||
RICHARD JAMES MEADEN |
Director | ||
DAMIAN GUY SMITH |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOVETAIL SERVICES (UK) LIMITED | Director | 2018-02-01 | CURRENT | 2005-04-04 | Liquidation | |
MONEYWEEK LIMITED | Director | 2017-07-06 | CURRENT | 2000-06-13 | Active - Proposal to Strike off | |
DEN OF GEEK WORLD LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
DOG HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
DOVETAIL SERVICES (UK) HOLDINGS LIMITED | Director | 2015-06-22 | CURRENT | 2005-04-01 | Liquidation | |
BROADLEAF BAC LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
THE GOLDEN GATE PRODUCTION COMPANY LIMITED | Director | 2009-11-27 | CURRENT | 2001-11-27 | Active - Proposal to Strike off | |
FOUR PM LIMITED | Director | 2008-10-22 | CURRENT | 2008-10-22 | Dissolved 2017-02-28 | |
HALO PUBLISHING LIMITED | Director | 2008-10-03 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
FIRST POST NEWSGROUP LIMITED | Director | 2008-02-01 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
OCTANE MEDIA LIMITED | Director | 2007-03-29 | CURRENT | 2003-01-13 | Active | |
OCTANE MEDIA HOLDINGS LIMITED | Director | 2007-03-29 | CURRENT | 2003-01-14 | Active - Proposal to Strike off | |
I FEEL GOOD LIMITED | Director | 2006-03-28 | CURRENT | 1999-11-19 | Active - Proposal to Strike off | |
I FEEL GOOD (HOLDINGS) LIMITED | Director | 2006-03-28 | CURRENT | 1999-12-03 | Active - Proposal to Strike off | |
EUPHORIA LIMITED | Director | 2005-12-31 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
EUPHORIA HOLDINGS LIMITED | Director | 2005-12-31 | CURRENT | 2000-09-18 | Active - Proposal to Strike off | |
DENNIS PUBLISHING INTERNATIONAL LIMITED | Director | 2005-10-01 | CURRENT | 1977-05-26 | Dissolved 2017-02-28 | |
THE MAGAZINE GROUP LIMITED | Director | 2005-10-01 | CURRENT | 1997-01-28 | Dissolved 2017-02-28 | |
DENNIS INTERACTIVE LIMITED | Director | 2005-10-01 | CURRENT | 1979-06-27 | Active - Proposal to Strike off | |
CHOICE PUBLISHERS LIMITED | Director | 2005-10-01 | CURRENT | 1979-11-07 | Active - Proposal to Strike off | |
THREE PM LIMITED | Director | 2005-10-01 | CURRENT | 2000-10-20 | Active - Proposal to Strike off | |
DENNIS LIFESTYLE LIMITED | Director | 2005-06-16 | CURRENT | 1995-01-30 | Dissolved 2017-02-28 | |
THE WEEK LIMITED | Director | 2005-05-27 | CURRENT | 1994-12-06 | Active - Proposal to Strike off | |
DENNIS PUBLISHING LIMITED | Director | 2004-08-23 | CURRENT | 1973-10-10 | Active | |
MONEYWEEK LIMITED | Director | 2017-07-06 | CURRENT | 2000-06-13 | Active - Proposal to Strike off | |
DEN OF GEEK WORLD LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
DOG HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
EUPHORIA LIMITED | Director | 2016-07-01 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
BROADLEAF BAC LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
THE GOLDEN GATE PRODUCTION COMPANY LIMITED | Director | 2009-11-27 | CURRENT | 2001-11-27 | Active - Proposal to Strike off | |
I FEEL GOOD LIMITED | Director | 2008-10-24 | CURRENT | 1999-11-19 | Active - Proposal to Strike off | |
I FEEL GOOD (HOLDINGS) LIMITED | Director | 2008-10-24 | CURRENT | 1999-12-03 | Active - Proposal to Strike off | |
FOUR PM LIMITED | Director | 2008-10-22 | CURRENT | 2008-10-22 | Dissolved 2017-02-28 | |
HALO PUBLISHING LIMITED | Director | 2008-10-03 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
FIRST POST NEWSGROUP LIMITED | Director | 2008-02-01 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
OCTANE MEDIA LIMITED | Director | 2007-03-29 | CURRENT | 2003-01-13 | Active | |
OCTANE MEDIA HOLDINGS LIMITED | Director | 2007-03-29 | CURRENT | 2003-01-14 | Active - Proposal to Strike off | |
CHOICE PUBLISHERS LIMITED | Director | 2006-12-31 | CURRENT | 1979-11-07 | Active - Proposal to Strike off | |
DENNIS LIFESTYLE LIMITED | Director | 2006-01-01 | CURRENT | 1995-01-30 | Dissolved 2017-02-28 | |
DENNIS PUBLISHING INTERNATIONAL LIMITED | Director | 2006-01-01 | CURRENT | 1977-05-26 | Dissolved 2017-02-28 | |
THE MAGAZINE GROUP LIMITED | Director | 2006-01-01 | CURRENT | 1997-01-28 | Dissolved 2017-02-28 | |
DENNIS PUBLISHING LIMITED | Director | 2006-01-01 | CURRENT | 1973-10-10 | Active | |
DENNIS INTERACTIVE LIMITED | Director | 2006-01-01 | CURRENT | 1979-06-27 | Active - Proposal to Strike off | |
THE WEEK LIMITED | Director | 2006-01-01 | CURRENT | 1994-12-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JOHN DAVID VEICHMANIS | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 07/09/23 FROM 48 Charlotte Street London W1T 2NS England | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/01/23 FROM 31 - 32 Alfred Place London WC1E 7DP England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/01/23 FROM 31 - 32 Alfred Place London WC1E 7DP England | |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ANNE BATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER TYE | |
DIRECTOR APPOINTED MR THOMAS ANTHONY SWAYNE | ||
APPOINTMENT TERMINATED, DIRECTOR KERRY LOUISE OKIKIADE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY LOUISE OKIKIADE | |
AP01 | DIRECTOR APPOINTED MR THOMAS ANTHONY SWAYNE | |
CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR BENEDICT JAMES SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL OLDHAM | ||
DIRECTOR APPOINTED MS KERRY LOUISE OKIKIADE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT JAMES SMITH | |
AP01 | DIRECTOR APPOINTED MS KERRY LOUISE OKIKIADE | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER TYE | |
AP01 | DIRECTOR APPOINTED MR BENEDICT JAMES SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC07 | CESSATION OF DENNIS PUBLISHING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Broadleaf Newco Limited as a person with significant control on 2021-01-01 | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | Termination of appointment of Brett Wilson Reynolds on 2019-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT WILSON REYNOLDS | |
AP01 | DIRECTOR APPOINTED MR PETER ANDREW WOOTTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035849470004 | |
RES01 | ADOPT ARTICLES 25/10/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS PUBLISHING LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS PUBLISHING LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/17 FROM 30 Cleveland St London Cleveland Street London W1T 4JD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Brett Wilson Reynolds as company secretary on 2016-07-18 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Ian Geoffrey Harvey Leggett on 2016-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GEOFFREY HARVEY LEGGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GEOFFREY HARVEY LEGGETT | |
TM02 | Termination of appointment of Ian Geoffrey Harvey Leggett on 2016-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HARRISON METCALFE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/14 FROM 9/11 Kingly Street London W1B 5PN | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035849470004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HARRISON METCALFE / 22/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 30 CLEVELAND STREET LONDON W1T 4JD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TYE / 24/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 30 CLEVELAND STREET LONDON W1P 5FF | |
RES01 | ADOPT ARTICLES 02/04/2008 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | GRIFFIN CREDIT SERVICES LIMITED | |
FLOATING CHARGE (ALL ASSETS) | Satisfied | GRIFFIN CREDIT SERVICES LIMITED |
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as EVO PUBLICATIONS LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Wellingborough Borough Council | OFFICES AND PREMISES | UNIT 5 TOWER COURT IRCHESTER ROAD WOLLASTON WELLINGBOROUGH NN29 7RW | 19,250 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |