EVOLUTION DIRECT MARKETING LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Evolution Direct Marketing Ltd

EVOLUTION DIRECT MARKETING LIMITED was founded on 2003-08-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Evolution Direct Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EVOLUTION DIRECT MARKETING LIMITED

82 ST JOHN STREET LONDON EC1M 4JN Other companies in EN5

Filing Information

Company Number		04880820
Company ID Number		04880820
Date formed		2003-08-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		28/08/2015
Return next due		25/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB828015833~~

Last Datalog update:	2018-10-05 01:25:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTION DIRECT MARKETING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PB24 LIMITED AURIA CREATIVE LIMITED AURIA TAXATION LIMITED ETC FINANCE LIMITED NEW HORIZON 2010 LIMITED PINNACLE ADVANTAGE LIMITED VANTIS AUDIT LIMITED WIELAND CONSULTANCY SERVICES LIMITED

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Companies with same name EVOLUTION DIRECT MARKETING LIMITED

The following companies were found which have the same name as EVOLUTION DIRECT MARKETING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EVOLUTION DIRECT MARKETING LIMITED		Unknown

Company Officers of EVOLUTION DIRECT MARKETING LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA JULIE CARTER	Company Secretary	2009-01-09
NIGEL WILLIAM SMART	Director	2003-08-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NOYAN NIHAT	Director	2004-06-02	2017-03-01
NIGEL WILLIAM SMART	Company Secretary	2004-03-18	2009-01-09
JAMES GRAHAM BROWN	Director	2003-08-28	2009-01-09
DESIGNSTYLE LTD	Director	2004-11-10	2007-08-13
SCOTT GREGORY ROIX	Director	2004-11-10	2007-08-07
HURSHENS	Company Secretary	2003-08-28	2004-03-18

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.

Date	Document Type	Document Description
2021-02-04	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-10-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-07-23
2018-09-03	LIQ02	Voluntary liquidation Statement of affairs
2018-08-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-08-29	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-08-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-08-29	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/18 FROM Office 9 Unit a Brickfield Business Park Brickfield House, High Road Epping Essex CM16 6th England
2017-09-20	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/17 FROM 2a Wrotham Business Park Barnet Hertfordshire EN5 4SZ
2017-09-06	LATEST SOC	06/09/17 STATEMENT OF CAPITAL;GBP 150488
2017-09-06	CS01	CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR NOYAN NIHAT
2017-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-10-24	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 150488
2016-10-19	CS01	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-11-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 150488
2015-09-01	AR01	28/08/15 ANNUAL RETURN FULL LIST
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 150488
2014-10-06	AR01	28/08/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30	AR01	28/08/13 ANNUAL RETURN FULL LIST
2013-08-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2013-07-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-06-12	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07	MG01	Particulars of a mortgage or charge / charge no: 10
2013-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/13 FROM 2a Wrotham Business Park Wrotham Park Barnet EN5 4SZ United Kingdom
2013-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 6 WROTHAM BUSINESS PARK WROTHAM PARK BARNET HERTFORDSHIRE EN5 4SZ
2012-11-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA JULIE FOSTER / 05/02/2012
2012-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 21-22 WROTHAM PARK BARNET HERTS EN5 4SB
2012-10-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-08-28	AR01	28/08/12 FULL LIST
2012-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM SMART / 25/06/2012
2012-03-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-10-07	AR01	28/08/11 FULL LIST
2011-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-01	AR01	28/08/10 FULL LIST
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM SMART / 01/07/2010
2010-09-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / NICOLA JULIE FOSTER / 01/07/2010
2010-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-26	SH01	02/10/09 STATEMENT OF CAPITAL GBP 150488
2009-10-21	AR01	28/08/09 FULL LIST
2009-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-07	MISC	NC INC
2009-10-07	RES04	NC INC ALREADY ADJUSTED
2009-01-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-01-16	288b	APPOINTMENT TERMINATED SECRETARY NIGEL SMART
2009-01-16	288b	APPOINTMENT TERMINATED DIRECTOR JAMES BROWN
2009-01-16	288a	SECRETARY APPOINTED NICOLA JULIE FOSTER
2008-09-03	363a	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-04-23	RES04	GBP NC 1600/101600 11/04/2008
2008-04-23	123	NC INC ALREADY ADJUSTED 11/04/08
2008-04-23	88(2)	AD 11/04/08 GBP SI 49000@1=49000 GBP IC 1600/50600
2008-04-04	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2008-04-01	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2008-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 1-3 LEONARD STREET LONDON EC2A 4AQ
2008-03-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-03	363a	RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-09-26	288b	DIRECTOR RESIGNED
2007-09-26	288b	DIRECTOR RESIGNED
2007-09-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-21	288b	DIRECTOR RESIGNED
2007-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-02	363a	RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-11-02	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-27	363a	RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-24	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-11-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2004-11-24	122	£ NC 1000000/1600 10/11/04
2004-11-24	288a	NEW DIRECTOR APPOINTED
2004-11-24	288a	NEW DIRECTOR APPOINTED
2004-11-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2004-11-24	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-11-24	RES12	VARYING SHARE RIGHTS AND NAMES
2004-11-24	88(2)R	AD 10/11/04--------- £ SI 999@1=999 £ IC 1/1000
2004-11-24	88(2)R	AD 10/11/04--------- £ SI 600@1=600 £ IC 1000/1600

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EVOLUTION DIRECT MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2018-08-27
Meetings of Creditors	2018-08-07
Appointment of Liquidators	2018-08-03

Fines / Sanctions

No fines or sanctions have been issued against EVOLUTION DIRECT MARKETING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2013-02-07	Satisfied	WROTHAM PARK SETTLED ESTATES
DEBENTURE	2012-10-02	Satisfied	LLOYDS TSB BANK PLC
RENT DEPOSIT DEED	2012-08-31	Satisfied	WROTHAM PARK SETTLED ESTATES
RENT DEPOSIT DEED	2012-03-09	Satisfied	WROTHAM PARK SETTLED ESTATES
RENT DEPOSIT DEED	2009-01-29	Satisfied	WROTHAM PARK SETTLED ESTATES
RENT DEPOSIT DEED	2008-03-12	Satisfied	ROBERT MICHAEL JULIAN WENTWORTH BYNG AND WROTHAM PARK SETTLED ESTATES
DEBENTURE	2007-09-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE	2004-11-10	Satisfied	SCOTT GREGORY ROIX
FIXED AND FLOATING CHARGE	2004-11-10	Satisfied	MCINTYRE & DODD MARKETING LIMITED

Creditors

Creditors Due Within One Year	2012-01-01	£ 574,335

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVOLUTION DIRECT MARKETING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 150,488
Cash Bank In Hand	2012-01-01	£ 3,717
Current Assets	2012-01-01	£ 391,176
Debtors	2012-01-01	£ 387,459
Fixed Assets	2012-01-01	£ 311,106
Shareholder Funds	2012-01-01	£ 127,947
Tangible Fixed Assets	2012-01-01	£ 87,907

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EVOLUTION DIRECT MARKETING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EVOLUTION DIRECT MARKETING LIMITED

Trademarks

We have not found any records of EVOLUTION DIRECT MARKETING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EVOLUTION DIRECT MARKETING LIMITED. 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 (82990 - Other business support service activities n.e.c.) as EVOLUTION DIRECT MARKETING LIMITED are:

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ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where EVOLUTION DIRECT MARKETING LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	EVOLUTION DIRECT MARKETING LIMITED	Event Date	2018-08-02
Date of meeting:24 July 2018. Time of meeting: 10:15 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioners named below are qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Nigel Smart, Director Joint Insolvency Practitioner's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. : Joint Insolvency Practitioner's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	EVOLUTION DIRECT MARKETING LIMITED	Event Date	2018-07-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EVOLUTION DIRECT MARKETING LIMITED 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 EVOLUTION DIRECT MARKETING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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