EG

EVOKE GALLIARD LIMITED

Active

Company number 03898526

London, England · Incorporated 22 December 1999

8th Floor Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

Last updated on 16 September 2026

Public relations and communications activities · SIC 70210

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 August 2025

Company history

Previous company names

GALLIARD HEALTHCARE COMMUNICATIONS LIMITED · 22 December 1999 – 6 February 2023

Company overview

Evoke Galliard Limited is an active private limited company incorporated on 22 December 1999 and registered in England and Wales. Its registered office is at 8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN.

The company is engaged in public relations and communications activities (SIC 70210). It is a wholly owned subsidiary of Mfrhrc Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three directors, all appointed on 13 August 2024: Andrew Martin Morrow (British, resident in the United Kingdom) and Benjamin Shaun Jackson (British, resident in Northern Ireland).

It files as an audit-exemption subsidiary. The most recent accounts, made up to 31 December 2024, were of audit-exemption-subsidiary type, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 11 March 2026. There are no charges, no insolvency history and the company has never been liquidated. A director was terminated on 25 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mfrhrc Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
27 August 2025
Shares allotted · 0 shares allotted
—
11 April 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Legacy
Other
10 September 2025 View
Legacy
Other
10 September 2025 View
Legacy
Accounts
10 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2025 View
Capital Allotment Shares
Capital
1 September 2025 View
Resolution
Resolution
1 September 2025 View
Legacy
Insolvency
1 September 2025 View
Legacy
Capital
1 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
22 August 2024 View
Appoint Person Director Company With Name Date
Officers
21 August 2024 View
Termination Director Company With Name Termination Date
Officers
21 August 2024 View
Legacy
Other
20 August 2024 View
Legacy
Other
20 August 2024 View
Legacy
Accounts
20 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 August 2024 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Legacy
Other
24 October 2023 View
Legacy
Other
24 October 2023 View
Legacy
Accounts
24 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Certificate Change Of Name Company
Change Of Name
6 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Change Account Reference Date Company Current Extended
Accounts
30 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2021 View
Statement Of Companys Objects
Change Of Constitution
24 October 2021 View
Resolution
Resolution
24 October 2021 View
Memorandum Articles
Incorporation
24 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Small
Accounts
5 March 2021 View
Accounts With Accounts Type Small
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Accounts With Accounts Type Full
Accounts
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Accounts With Accounts Type Full
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Full
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 February 2015 View
Appoint Person Director Company With Name Date
Officers
20 February 2015 View
Auditors Resignation Company
Auditors
13 January 2015 View
Miscellaneous
Miscellaneous
23 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
11 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
11 September 2014 View
Accounts With Accounts Type Small
Accounts
14 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Change Person Director Company With Change Date
Officers
6 September 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Legacy
Mortgage
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Capital Allotment Shares
Capital
28 September 2011 View
Accounts With Accounts Type Small
Accounts
24 May 2011 View
Change Person Secretary Company With Change Date
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Accounts With Accounts Type Small
Accounts
3 August 2010 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Accounts With Accounts Type Small
Accounts
25 June 2009 View
Legacy
Annual Return
3 December 2008 View
Memorandum Articles
Incorporation
6 November 2008 View
Resolution
Resolution
22 October 2008 View
Legacy
Capital
22 October 2008 View
Accounts With Accounts Type Small
Accounts
16 July 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Small
Accounts
12 October 2007 View
Legacy
Address
24 May 2007 View
Legacy
Mortgage
6 March 2007 View
Legacy
Annual Return
29 November 2006 View
Accounts With Accounts Type Small
Accounts
18 May 2006 View
Legacy
Annual Return
29 November 2005 View
Accounts With Accounts Type Small
Accounts
24 June 2005 View
Legacy
Annual Return
4 January 2005 View
Legacy
Address
22 September 2004 View
Accounts With Accounts Type Small
Accounts
18 May 2004 View
Legacy
Annual Return
17 December 2003 View
Legacy
Capital
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Legacy
Officers
10 November 2003 View
Accounts With Accounts Type Small
Accounts
14 October 2003 View
Legacy
Mortgage
11 March 2003 View
Legacy
Annual Return
22 December 2002 View
Accounts With Accounts Type Small
Accounts
22 July 2002 View
Legacy
Capital
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Annual Return
6 February 2002 View
Accounts With Accounts Type Small
Accounts
12 September 2001 View
Legacy
Annual Return
28 January 2001 View
Legacy
Mortgage
18 January 2001 View
Legacy
Capital
18 December 2000 View
Legacy
Address
18 December 2000 View
Legacy
Address
18 December 2000 View
Resolution
Resolution
20 November 2000 View
Resolution
Resolution
20 November 2000 View
Resolution
Resolution
20 November 2000 View
Legacy
Capital
20 November 2000 View
Legacy
Capital
20 November 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Capital
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
10 January 2000 View
Incorporation Company
Incorporation
22 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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