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EVOTHINK MEDIA LIMITED

Company number 09522343

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2021 CS01 Confirmation statement made on 9 August 2021 with updates
15 Nov 2021 PSC07 Cessation of Dragon Investors Holdings Limited as a person with significant control on 16 October 2020
12 Oct 2021 SOAS(A) Voluntary strike-off action has been suspended
21 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2021 DS01 Application to strike the company off the register
30 Apr 2021 AA Total exemption full accounts made up to 31 December 2019
30 Dec 2020 AA01 Current accounting period shortened from 31 December 2019 to 30 December 2019
10 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
20 Aug 2019 CH01 Director's details changed for Mr Fabien Michel-Langlet on 20 August 2019
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
09 Aug 2019 EH02 Elect to keep the directors' residential address register information on the public register
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
06 Sep 2018 PSC07 Cessation of Sebastien Luc Danigo as a person with significant control on 30 January 2018
06 Sep 2018 PSC02 Notification of Dragon Investors Holdings Limited as a person with significant control on 31 January 2018
05 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
19 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-19
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
22 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
02 Jun 2017 AD01 Registered office address changed from Innovation House, Floor 2 Room 20 Ramsgate Road Sandwich Kent CT13 9FF United Kingdom to 86-90 Paul Street London EC2A 4NE on 2 June 2017
05 May 2017 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE to Innovation House, Floor 2 Room 20 Ramsgate Road Sandwich Kent CT13 9FF on 5 May 2017
19 Dec 2016 MR01 Registration of charge 095223430002, created on 19 December 2016
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates