Introduction
Watch Company
Updated On: 15/09/2026
E
EVOLVE DIRECT MARKETING LTD
EVOLVE DIRECT MARKETING LTD is an active company incorporated on with the registered office located in Swansea. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. EVOLVE DIRECT MARKETING LTD was registered 11 years ago.(SIC: 73110)
Status
active
Active since 11 years ago
Company No
09229066
LTD Company
Age
11 Years
Incorporated 22 September 2014
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (1 year ago)
Submitted on 3 June 2026 (3 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (1 year ago)
Submitted on 17 September 2025 (1 year ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Contact
Address
Mount Pleasant Business Centre Mount Pleasant Campus Mount Pleasant Swansea, SA1 6ED,
Timeline
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
CHAN, Jonathan
ActiveMount Pleasant Campus, SwanseaSA1 6ED
Born November 1985
Director
Appointed 22 Sept 2014
CHAN, Jonathan
Mount Pleasant Campus, SwanseaSA1 6ED
Born November 1985
Director
22 Sept 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan Chan
ActiveMount Pleasant Campus, SwanseaSA1 6ED
Born November 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Mr Jonathan Chan
Mount Pleasant Campus, SwanseaSA1 6ED
Born November 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
26
Description
Type
Date Filed
Document
10 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2025
6 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2015