Introduction
Watch Company
E
EVOLVE OOH LIMITED
EVOLVE OOH LIMITED is an active company incorporated on 26 September 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. EVOLVE OOH LIMITED was registered 7 years ago.(SIC: 73110)
Status
active
Active since 7 years ago
Company No
11591008
LTD Company
Age
7 Years
Incorporated 26 September 2018
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
130 Shaftesbury Avenue London, W1D 5EU,
Previous Addresses
53 Frith Street London W1D 4SN United Kingdom
From: 14 March 2023To: 25 July 2025
15 Greek Street London W1D 4DP United Kingdom
From: 9 February 2022To: 14 March 2023
21 Lombard Street London EC3V 9AH United Kingdom
From: 21 January 2022To: 9 February 2022
15 Station Road St. Ives PE27 5BH United Kingdom
From: 26 September 2018To: 21 January 2022
35 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Director Left
Dec 18
Termination Director Company With Name T...
New Owner
Dec 18
Notification Of A Person With Significan...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Funding Round
Jan 19
Capital Allotment Shares
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Feb 19
Capital Allotment Shares
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Funding Round
Feb 19
Capital Allotment Shares
Director Left
Mar 19
Termination Director Company With Name T...
Funding Round
May 19
Capital Allotment Shares
Capital Reduction
May 19
Capital Cancellation Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Share Issue
Nov 22
Capital Alter Shares Subdivision
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
14
Funding
15
Officers
3
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
AUSTIN, Danielle
ActiveShaftesbury Avenue, LondonW1D 5EU
Secretary
Appointed 17 Dec 2019
AUSTIN, Danielle
Shaftesbury Avenue, LondonW1D 5EU
Secretary
17 Dec 2019
Active
FROGLEY, Sue
ActiveShaftesbury Avenue, LondonW1D 5EU
Born October 1963
Director
Appointed 29 Apr 2025
FROGLEY, Sue
Shaftesbury Avenue, LondonW1D 5EU
Born October 1963
Director
29 Apr 2025
Active
SAUNTER, Michael Peter
ActiveShaftesbury Avenue, LondonW1D 5EU
Born April 1969
Director
Appointed 01 Feb 2024
SAUNTER, Michael Peter
Shaftesbury Avenue, LondonW1D 5EU
Born April 1969
Director
01 Feb 2024
Active
CLARKE, Robert Francis
ResignedLondonW1D 4SN
Born April 1976
Director
Appointed 11 Feb 2019
Resigned 05 Apr 2023
CLARKE, Robert Francis
LondonW1D 4SN
Born April 1976
Director
11 Feb 2019
Resigned 05 Apr 2023
Resigned
CUPPLES, Barry Howard
Resigned57 Rathbone Place, LondonW1T 1JU
Born August 1965
Director
Appointed 05 Apr 2023
Resigned 17 Oct 2023
CUPPLES, Barry Howard
57 Rathbone Place, LondonW1T 1JU
Born August 1965
Director
05 Apr 2023
Resigned 17 Oct 2023
Resigned
HALL, Robin
ResignedShaftesbury Avenue, LondonW1D 5EU
Born June 1975
Director
Appointed 27 Dec 2018
Resigned 12 Feb 2026
HALL, Robin
Shaftesbury Avenue, LondonW1D 5EU
Born June 1975
Director
27 Dec 2018
Resigned 12 Feb 2026
Resigned
MURRAY, Bruce Grant
Resigned57 Rathbone Place, LondonW1T 1JU
Born April 1964
Director
Appointed 05 Apr 2023
Resigned 11 Jan 2024
MURRAY, Bruce Grant
57 Rathbone Place, LondonW1T 1JU
Born April 1964
Director
05 Apr 2023
Resigned 11 Jan 2024
Resigned
NEWNHAM, Eric Robert
ResignedShaftesbury Avenue, LondonW1D 5EU
Born August 1959
Director
Appointed 25 Oct 2023
Resigned 25 Feb 2026
NEWNHAM, Eric Robert
Shaftesbury Avenue, LondonW1D 5EU
Born August 1959
Director
25 Oct 2023
Resigned 25 Feb 2026
Resigned
WRIGHT, Anthony John Phillip
ResignedStation Road, St. IvesPE27 5BH
Born June 1980
Director
Appointed 28 Dec 2018
Resigned 11 Feb 2019
WRIGHT, Anthony John Phillip
Station Road, St. IvesPE27 5BH
Born June 1980
Director
28 Dec 2018
Resigned 11 Feb 2019
Resigned
WRIGHT, Anthony John Phillip
ResignedStation Road, St. IvesPE27 5BH
Born July 1980
Director
Appointed 26 Sept 2018
Resigned 27 Dec 2018
WRIGHT, Anthony John Phillip
Station Road, St. IvesPE27 5BH
Born July 1980
Director
26 Sept 2018
Resigned 27 Dec 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Frith Street, LondonW1D 4SN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2022
Evolve Ooh Global Limited
Frith Street, LondonW1D 4SN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2022
Active
Mr Robin Hall
CeasedLondonW1D 4DP
Born June 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Dec 2018
Ceased 15 Jul 2022
Mr Robin Hall
LondonW1D 4DP
Born June 1975
Ownership of shares 75 to 100 percent
27 Dec 2018
Ceased 15 Jul 2022
Ceased
Mr Anthony John Phillip Wright
CeasedStation Road, St. IvesPE27 5BH
Born July 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2018
Ceased 27 Dec 2018
Mr Anthony John Phillip Wright
Station Road, St. IvesPE27 5BH
Born July 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2018
Ceased 27 Dec 2018
Ceased
Filing History
70
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026
25 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2025
26 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2024
11 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2023
10 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2023
14 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 November 2022
11 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2022
20 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2022
20 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2022
9 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2022
21 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2022
9 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 December 2020
10 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 September 2020
13 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2019
27 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 December 2018
27 December 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 December 2018