INSIDE IDEAS GROUP (EMEA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Termination of appointment of Simon Hedley Martin as a director on 2025-08-15 |
| 16/09/2516 September 2025 New | Certificate of change of name |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 10/04/2510 April 2025 | Termination of appointment of Kara Iselin as a secretary on 2025-04-06 |
| 08/01/258 January 2025 | Termination of appointment of Sharon Elaine Whale as a director on 2024-12-31 |
| 08/01/258 January 2025 | Appointment of Mrs Elizabeth Jane Aikman as a director on 2024-12-31 |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/10/245 October 2024 | |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/09/238 September 2023 | Appointment of Ms Amina Folarin as a director on 2023-09-05 |
| 07/09/237 September 2023 | Appointment of Ms Sharon Elaine Whale as a director on 2023-09-05 |
| 20/07/2320 July 2023 | |
| 20/07/2320 July 2023 | |
| 20/07/2320 July 2023 | |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 17/10/2217 October 2022 | |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/09/2227 September 2022 | |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/05/2014 May 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HEDLEY MARTIN / 18/02/2020 |
| 24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HEDLEY MARTIN / 18/02/2020 |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 30/11/1830 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028098900004 |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEAVER |
| 12/06/1812 June 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 07/06/187 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 03/04/183 April 2018 | SECRETARY APPOINTED KARA ISELIN |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES |
| 30/01/1830 January 2018 | SECRETARY APPOINTED JEREMY RHODES |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/05/1720 May 2017 | REGISTERED OFFICE CHANGED ON 20/05/2017 FROM PO BOX EC1R 4AB 151 ROSEBERY AVENUE 151 ROSEBERY AVENUE LONDON EC1R 4AB UNITED KINGDOM |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 2 TABERNACLE STREET LONDON EC2A 4LU ENGLAND |
| 20/06/1620 June 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 26/02/1626 February 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 29/10/1529 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028098900004 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR SIMON DAVID WEAVER |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLE |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, SECRETARY STEVE RAWLINS |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR SIMON HEDLEY MARTIN |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 101 NEW CAVENDISH STREET LONDON W1W 6XH |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK COLLIER |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GOLDMAN |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LYNCH |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BRETT MARCHAND |
| 30/09/1530 September 2015 | AUDITOR'S RESIGNATION |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 13/01/1513 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMMERSLEY |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LYNCH / 16/10/2013 |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MARCHAND / 16/10/2013 |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GOLDMAN / 16/10/2013 |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR JOHN BARTLE |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR BRETT MARCHAND |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY SANDRA GIGUÈRE |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GIGUÈRE |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FAUCHER |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVE RAWLINS |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR THOMAS LYNCH |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR CHARLES GOODMAN |
| 18/11/1318 November 2013 | SECRETARY APPOINTED MR STEVE RAWLINS |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GOODMAN / 16/10/2013 |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FAUCHER / 01/10/2009 |
| 18/04/1318 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR APPOINTED STEVE RAWLINS |
| 09/04/139 April 2013 | DIRECTOR APPOINTED PAUL HAMMERSLEY |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGOR ANGUS |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED SANDRA GIGUÈRE |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO BONADIO |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY KIMBERLEY OKELL |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FAUCHER / 01/10/2009 |
| 09/05/129 May 2012 | SECRETARY APPOINTED SANDRA GIGUÈRE |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR ANGUS / 01/04/2012 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MARK COLLIER |
| 09/05/129 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY OKELL |
| 12/10/1112 October 2011 | COMPANY NAME CHANGED DESIGNA LIMITED CERTIFICATE ISSUED ON 12/10/11 |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 13 MILBORNE GROVE CHELSEA LONDON SW10 9SN UNITED KINGDOM |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM SECOND FLOOR 247 TOTTENHAM COURT ROAD LONDON W1T 7QX |
| 05/07/105 July 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 11/03/1011 March 2010 | ARTICLES OF ASSOCIATION |
| 11/03/1011 March 2010 | DOCUMENTS APPROVED 21/12/2009 |
| 11/03/1011 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 21/12/2009 |
| 08/03/108 March 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 08/03/108 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/03/108 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/05/0911 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR VIARD JEAN LUC |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM NEWCOMBE HOUSE 45 NOTTING HILL GATE LONDON W11 3LQ |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MARTIN FAUCHER |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN ROYER |
| 09/09/089 September 2008 | RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED FRANCESCO BONADIO |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED GREGOR ANGUS LOGGED FORM |
| 19/03/0819 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 10/07/0510 July 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | NEW SECRETARY APPOINTED |
| 10/07/0510 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/057 February 2005 | APP TRANSFER 341154 ORD 01/10/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 |
| 23/12/0323 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/12/0323 December 2003 | AUDITOR'S RESIGNATION |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0323 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0323 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/0316 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/05/012 May 2001 | NEW SECRETARY APPOINTED |
| 02/05/012 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | DELIVERY EXT'D 3 MTH 30/04/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 24/02/0024 February 2000 | DELIVERY EXT'D 3 MTH 30/04/99 |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 05/06/995 June 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9814 December 1998 | SHARES CONVERTED 08/12/98 |
| 14/12/9814 December 1998 | ADOPT MEM AND ARTS 08/12/98 |
| 14/12/9814 December 1998 | NC INC ALREADY ADJUSTED 08/12/98 |
| 11/12/9811 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 22/01/9822 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 25/05/9725 May 1997 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 25/05/9725 May 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | DELIVERY EXT'D 3 MTH 30/04/96 |
| 21/12/9521 December 1995 | NEW SECRETARY APPOINTED |
| 21/12/9521 December 1995 | SECRETARY RESIGNED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | £ IC 340114/254400 21/07/95 £ SR 85714@1=85714 |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | £ NC 285714/340114 21/07/95 |
| 08/08/958 August 1995 | NC INC ALREADY ADJUSTED 21/07/95 |
| 08/08/958 August 1995 | ADOPT MEM AND ARTS 21/07/95 |
| 08/08/958 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/95 |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 26/07/9526 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9520 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS |
| 24/11/9424 November 1994 | AUDITOR'S RESIGNATION |
| 21/10/9421 October 1994 | REGISTERED OFFICE CHANGED ON 21/10/94 FROM: LEIGH CARR 27/31 BLANDFORD STREET LONDON W1H 3AD |
| 01/07/941 July 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | REGISTERED OFFICE CHANGED ON 13/06/94 FROM: 1 OLYMPIA MEWS LONDON W2 3SA |
| 08/04/948 April 1994 | SHARES AGREEMENT OTC |
| 13/03/9413 March 1994 | SECRETARY RESIGNED |
| 04/03/944 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/943 March 1994 | NC INC ALREADY ADJUSTED 27/01/94 |
| 03/03/943 March 1994 | NC INC ALREADY ADJUSTED 14/02/94 |
| 28/02/9428 February 1994 | ALTER MEM AND ARTS 27/01/94 |
| 28/02/9428 February 1994 | ALTER MEM AND ARTS 14/02/94 |
| 27/02/9427 February 1994 | NEW DIRECTOR APPOINTED |
| 27/02/9427 February 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | COMPANY NAME CHANGED SHELFCO (NO.871) LIMITED CERTIFICATE ISSUED ON 24/02/94 |
| 07/12/937 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | REGISTERED OFFICE CHANGED ON 15/11/93 FROM: 50 STRATTON STREET LONDON W1X 5FL |
| 16/04/9316 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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