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EVOLVE OOH GLOBAL LIMITED (13195428)

EVOLVE OOH GLOBAL LIMITED (13195428) is an active UK company. incorporated on 11 February 2021. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in advertising agencies. EVOLVE OOH GLOBAL LIMITED has been registered for 5 years.

Company Number
13195428
Status
active
Type
ltd
Incorporated
11 February 2021
Age
5 years
Address
130 Shaftesbury Avenue, London, W1D 5EU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Advertising agencies
SIC Codes
73110

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Introduction
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EVOLVE OOH GLOBAL LIMITED

EVOLVE OOH GLOBAL LIMITED is an active company incorporated on 11 February 2021 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 GLOBAL LIMITED was registered 5 years ago.(SIC: 73110)

Status

active

Active since 5 years ago

Company No

13195428

LTD Company

Age

5 Years

Incorporated 11 February 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 11 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)

Next Due

Due by 25 February 2027
For period ending 11 February 2027
Contact
Address

130 Shaftesbury Avenue London, W1D 5EU,

Previous Addresses

53 Frith Street London W1D 4SN England
From: 14 March 2023To: 25 July 2025
15 Greek Street London W1D 4DP England
From: 9 February 2022To: 14 March 2023
, 21 Lombard Street London, EC3V 9AH, England
From: 21 January 2022To: 9 February 2022
, the Station House 15 Station Road, St. Ives, PE27 5BH, England
From: 11 February 2021To: 21 January 2022
Timeline

18 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Feb 21
Funding Round
Jul 22
Director Joined
Jul 22
Funding Round
Jul 22
Funding Round
Apr 23
Owner Exit
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Loan Secured
May 23
Director Joined
Dec 23
Director Left
Dec 23
Director Joined
Mar 24
Director Left
Mar 24
Loan Secured
Jun 24
Director Joined
May 25
Director Left
Feb 26
Director Left
Mar 26
3
Funding
11
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

39

Termination Director Company With Name Termination Date
10 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
16 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 February 2026
TM01Termination of Director
Accounts With Accounts Type Small
8 September 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 July 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
12 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
10 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
30 October 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 June 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
18 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 March 2024
TM01Termination of Director
Confirmation Statement With Updates
27 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2023
TM01Termination of Director
Accounts With Accounts Type Small
7 December 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 May 2023
MR01Registration of a Charge
Memorandum Articles
21 April 2023
MAMA
Notification Of A Person With Significant Control
12 April 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
12 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
12 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2023
AP01Appointment of Director
Capital Allotment Shares
5 April 2023
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
14 March 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
6 March 2023
CS01Confirmation Statement
Resolution
2 February 2023
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
3 November 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
21 October 2022
AAAnnual Accounts
Memorandum Articles
29 July 2022
MAMA
Capital Allotment Shares
27 July 2022
SH01Allotment of Shares
Resolution
22 July 2022
RESOLUTIONSResolutions
Change To A Person With Significant Control
21 July 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
20 July 2022
PSC04Change of PSC Details
Capital Allotment Shares
20 July 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 July 2022
AP01Appointment of Director
Confirmation Statement With Updates
3 March 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
21 January 2022
AD01Change of Registered Office Address
Incorporation Company
11 February 2021
NEWINCIncorporation