THE INSERT COMPANY (LONDON) LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 NewRegistered office address changed from 47 Great Marlborough Street London W1F 7JP England to 22 Princes Street London W1B 2LU on 2025-06-16

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26/03/2526 March 2025 Confirmation statement made on 2025-02-27 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Accounts for a small company made up to 2023-09-30

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19/03/2419 March 2024 Confirmation statement made on 2024-02-27 with updates

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31/10/2331 October 2023 Accounts for a small company made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/03/2310 March 2023 Change of details for Mediaforce (Holdings) Limited as a person with significant control on 2023-03-10

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10/03/2310 March 2023 Confirmation statement made on 2023-02-27 with no updates

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01/12/221 December 2022 Compulsory strike-off action has been discontinued

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01/12/221 December 2022 Compulsory strike-off action has been discontinued

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30/11/2230 November 2022 Accounts for a small company made up to 2021-09-30

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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25/03/2225 March 2022 Confirmation statement made on 2022-02-27 with no updates

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20/12/2120 December 2021 Accounts for a small company made up to 2020-09-30

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03/11/213 November 2021 Director's details changed for Mr Richard Emmerson Elliot on 2021-11-03

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03/11/213 November 2021 Secretary's details changed for Mr Russell William George Whitehair on 2021-11-03

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03/11/213 November 2021 Director's details changed for Mr Russell William George Whitehair on 2021-11-03

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03/11/213 November 2021 Director's details changed for Mr Malcolm Charles Denmark on 2021-11-03

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25/10/2125 October 2021 Termination of appointment of Mark Peter Young as a director on 2020-08-06

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL SPRINGETT / 01/11/2014

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30/03/1530 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL SPRINGETT / 01/11/2014

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04/03/154 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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18/11/1418 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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06/03/146 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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22/11/1322 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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22/03/1322 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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04/12/124 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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17/04/1217 April 2012 Annual return made up to 27 February 2012 with full list of shareholders

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03/01/123 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/02/1128 February 2011 Annual return made up to 27 February 2011 with full list of shareholders

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07/10/107 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/03/1023 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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26/10/0926 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/03/092 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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25/03/0825 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/03/0720 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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20/03/0620 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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27/04/0527 April 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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13/07/0413 July 2004 SECRETARY RESIGNED

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13/07/0413 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/03/049 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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06/03/036 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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08/03/028 March 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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21/02/0121 February 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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02/02/012 February 2001 EXEMPTION FROM APPOINTING AUDITORS 09/10/00

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03/03/003 March 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 EXEMPTION FROM APPOINTING AUDITORS 25/09/98

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20/01/0020 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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13/10/9913 October 1999 REGISTERED OFFICE CHANGED ON 13/10/99 FROM:
HIND COURT
149 FLEET STREET
LONDON
EC4A 3DL

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30/03/9930 March 1999 RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS

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08/10/988 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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06/04/986 April 1998 RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS

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06/11/976 November 1997 EXEMPTION FROM APPOINTING AUDITORS 25/09/97

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06/11/976 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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01/04/971 April 1997 RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS

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21/02/9721 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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21/02/9721 February 1997 EXEMPTION FROM APPOINTING AUDITORS 25/09/96

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21/04/9621 April 1996 RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS

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09/11/959 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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09/11/959 November 1995 EXEMPTION FROM APPOINTING AUDITORS 25/09/95

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02/03/952 March 1995 RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS

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20/12/9420 December 1994 EXEMPTION FROM APPOINTING AUDITORS 05/12/94

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20/12/9420 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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10/03/9410 March 1994 RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS

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17/02/9417 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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17/02/9417 February 1994 EXEMPTION FROM APPOINTING AUDITORS 05/01/94

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26/02/9326 February 1993 RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS

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18/01/9318 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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20/03/9220 March 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/03/9220 March 1992 RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS

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20/03/9220 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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20/03/9220 March 1992 EXEMPTION FROM APPOINTING AUDITORS 05/01/91

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20/02/9120 February 1991 RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS

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01/02/911 February 1991 EXEMPTION FROM APPOINTING AUDITORS 05/01/91

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01/02/911 February 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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04/09/894 September 1989 REGISTERED OFFICE CHANGED ON 04/09/89 FROM:
HIND COURT
149 FLEET STREET
LONDON
EC4A 3DL

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14/06/8914 June 1989 REGISTERED OFFICE CHANGED ON 14/06/89 FROM:
44/46 FLEET STREET
LONDON
EC4Y 1BN

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13/03/8913 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/02/8927 February 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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