Company NameEvolved Digital Marketing Ltd
Company StatusActive
Company Number09161250
CategoryPrivate Limited Company
Incorporation Date5 August 2014(9 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Ian McIntosh
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGainsborough House 34-40 Grey St
Newcastle Upon Tyne
NE1 6AE
Director NameMr David Watts
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2014(2 months after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGainsborough House 34-40 Grey St
Newcastle Upon Tyne
NE1 6AE
Director NameMr Thomas David Etherington
Date of BirthJune 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2018(3 years, 10 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGainsborough House 34-40 Grey St
Newcastle Upon Tyne
NE1 6AE

Location

Registered AddressGainsborough House
34-40 Grey St
Newcastle Upon Tyne
NE1 6AE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches4 other UK companies use this postal address

Shareholders

50 at £1David Watts
50.00%
Ordinary
50 at £1Ian Mcintosh
50.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return29 June 2023 (9 months ago)
Next Return Due13 July 2024 (3 months, 2 weeks from now)

Filing History

4 July 2023Confirmation statement made on 29 June 2023 with no updates (3 pages)
30 May 2023Total exemption full accounts made up to 31 August 2022 (14 pages)
4 July 2022Confirmation statement made on 29 June 2022 with no updates (3 pages)
11 January 2022Total exemption full accounts made up to 31 August 2021 (12 pages)
11 August 2021Registered office address changed from The Toffee Factory Lower Steenbergs Yard Quayside Ouseburn Newcastle upon Tyne Tyne and Wear NE1 2DF to Gainsborough House 34-40 Grey St Newcastle upon Tyne NE1 6AE on 11 August 2021 (1 page)
7 July 2021Confirmation statement made on 29 June 2021 with no updates (3 pages)
24 February 2021Total exemption full accounts made up to 31 August 2020 (12 pages)
17 July 2020Confirmation statement made on 29 June 2020 with updates (4 pages)
17 July 2020Director's details changed for Mr Thomas David Etherington on 9 August 2019 (2 pages)
4 May 2020Memorandum and Articles of Association (37 pages)
4 May 2020Memorandum and Articles of Association (37 pages)
27 April 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
15 April 2020Statement of capital following an allotment of shares on 14 April 2020
  • GBP 203
(3 pages)
14 February 2020Total exemption full accounts made up to 31 August 2019 (11 pages)
11 July 2019Confirmation statement made on 29 June 2019 with no updates (3 pages)
24 May 2019Total exemption full accounts made up to 31 August 2018 (12 pages)
9 July 2018Confirmation statement made on 29 June 2018 with no updates (3 pages)
11 June 2018Appointment of Mr Thomas David Etherington as a director on 4 June 2018 (2 pages)
29 November 2017Total exemption full accounts made up to 31 August 2017 (12 pages)
3 July 2017Notification of Ian Mcintosh as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Notification of David Watts as a person with significant control on 3 July 2017 (2 pages)
3 July 2017Notification of David Watts as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Notification of Ian Mcintosh as a person with significant control on 3 July 2017 (2 pages)
3 July 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
3 July 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
23 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
23 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
29 June 2016Director's details changed for Mr David Watts on 1 April 2016 (2 pages)
29 June 2016Director's details changed for Mr David Watts on 1 April 2016 (2 pages)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 200
(3 pages)
29 June 2016Director's details changed for Mr Ian Mcintosh on 1 April 2016 (2 pages)
29 June 2016Director's details changed for Mr Ian Mcintosh on 1 April 2016 (2 pages)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 200
(3 pages)
5 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
5 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
20 April 2016Registered office address changed from 46 Belle Vue Avenue Gosforth Tyne and Wear NE3 1AH to The Toffee Factory Lower Steenbergs Yard Quayside Ouseburn Newcastle upon Tyne Tyne and Wear NE1 2DF on 20 April 2016 (2 pages)
20 April 2016Registered office address changed from 46 Belle Vue Avenue Gosforth Tyne and Wear NE3 1AH to The Toffee Factory Lower Steenbergs Yard Quayside Ouseburn Newcastle upon Tyne Tyne and Wear NE1 2DF on 20 April 2016 (2 pages)
1 July 2015Director's details changed for Mr David Watts on 1 July 2015 (2 pages)
1 July 2015Director's details changed for Mr David Watts on 1 July 2015 (2 pages)
1 July 2015Director's details changed for Mr David Watts on 1 July 2015 (2 pages)
29 June 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(3 pages)
29 June 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(3 pages)
7 October 2014Statement of capital following an allotment of shares on 7 October 2014
  • GBP 200
(3 pages)
7 October 2014Appointment of Mr David Watts as a director on 7 October 2014 (2 pages)
7 October 2014Appointment of Mr David Watts as a director on 7 October 2014 (2 pages)
7 October 2014Statement of capital following an allotment of shares on 7 October 2014
  • GBP 200
(3 pages)
7 October 2014Appointment of Mr David Watts as a director on 7 October 2014 (2 pages)
7 October 2014Statement of capital following an allotment of shares on 7 October 2014
  • GBP 200
(3 pages)
5 August 2014Incorporation
Statement of capital on 2014-08-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 August 2014Incorporation
Statement of capital on 2014-08-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)