CompaniesInTheUK

INSIDE IDEAS GROUP (EMEA) LIMITED

Company number 02809890 ·

Active

212 filings

Date Filing
15 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
13 Apr 2026 Appointment of Mr Jérémy Nicolas Julien Molins as a director on 2026-04-10 · 2 pages View document
11 Apr 2026 Termination of appointment of Elizabeth Jane Aikman as a director on 2026-04-10 · 1 page View document
11 Apr 2026 Appointment of Mr Francesco Surace as a director on 2026-04-10 · 2 pages View document
11 Dec 2025 GUARANTEE2 · 3 pages View document
11 Dec 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages View document
10 Nov 2025 PARENT_ACC · 56 pages View document
10 Oct 2025 AGREEMENT2 · 1 page View document
17 Sep 2025 Termination of appointment of Simon Hedley Martin as a director on 2025-08-15 · 1 page View document
16 Sep 2025 Certificate of change of name · 3 pages View document
14 Apr 2025 Confirmation statement made on 2025-04-03 with no updates · 3 pages View document
10 Apr 2025 Termination of appointment of Kara Iselin as a secretary on 2025-04-06 · 1 page View document
8 Jan 2025 Termination of appointment of Sharon Elaine Whale as a director on 2024-12-31 · 1 page View document
8 Jan 2025 Appointment of Mrs Elizabeth Jane Aikman as a director on 2024-12-31 · 2 pages View document
5 Oct 2024 PARENT_ACC · 56 pages View document
5 Oct 2024 GUARANTEE2 · 3 pages View document
5 Oct 2024 AGREEMENT2 · 1 page View document
5 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 10 pages View document
17 Apr 2024 Confirmation statement made on 2024-04-03 with no updates · 3 pages View document
5 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 10 pages View document
8 Sep 2023 Appointment of Ms Amina Folarin as a director on 2023-09-05 · 2 pages View document
7 Sep 2023 Appointment of Ms Sharon Elaine Whale as a director on 2023-09-05 · 2 pages View document
20 Jul 2023 GUARANTEE2 · 3 pages View document
20 Jul 2023 PARENT_ACC · 56 pages View document
20 Jul 2023 AGREEMENT2 · 1 page View document
30 May 2023 Confirmation statement made on 2023-04-03 with no updates · 3 pages View document
17 Oct 2022 GUARANTEE2 · 3 pages View document
27 Sep 2022 AGREEMENT2 · 1 page View document
27 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 10 pages View document
27 Sep 2022 PARENT_ACC · 58 pages View document
4 Apr 2022 Confirmation statement made on 2022-04-03 with no updates · 3 pages View document
11 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 12 pages View document
14 May 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
24 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HEDLEY MARTIN / 18/02/2020 View document
24 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HEDLEY MARTIN / 18/02/2020 View document
3 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View document
30 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028098900004 View document
3 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON WEAVER View document
12 Jun 2018 CURREXT FROM 30/06/2018 TO 31/12/2018 View document
7 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES View document
3 Apr 2018 APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES View document
3 Apr 2018 SECRETARY APPOINTED KARA ISELIN View document
30 Jan 2018 SECRETARY APPOINTED JEREMY RHODES View document
15 Jun 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
20 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 View document
12 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES View document
11 Oct 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 2 TABERNACLE STREET LONDON EC2A 4LU ENGLAND View document
20 Jun 2016 Annual return made up to 16 April 2016 with full list of shareholders View document
26 Feb 2016 CURREXT FROM 31/12/2015 TO 30/06/2016 View document
29 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028098900004 View document
2 Oct 2015 DIRECTOR APPOINTED MR SIMON DAVID WEAVER View document
1 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES GOLDMAN View document
1 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLE View document
1 Oct 2015 DIRECTOR APPOINTED MR SIMON HEDLEY MARTIN View document
1 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR MARK COLLIER View document
1 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS LYNCH View document
1 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR BRETT MARCHAND View document
1 Oct 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 101 NEW CAVENDISH STREET LONDON W1W 6XH View document
1 Oct 2015 APPOINTMENT TERMINATED, SECRETARY STEVE RAWLINS View document
30 Sep 2015 AUDITOR'S RESIGNATION View document
9 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
27 May 2015 Annual return made up to 16 April 2015 with full list of shareholders View document
13 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
9 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL HAMMERSLEY View document
13 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Apr 2014 Annual return made up to 16 April 2014 with full list of shareholders View document
22 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LYNCH / 16/10/2013 View document
22 Nov 2013 DIRECTOR APPOINTED MR JOHN BARTLE View document
22 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GOLDMAN / 16/10/2013 View document
22 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MARCHAND / 16/10/2013 View document
18 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GOODMAN / 16/10/2013 View document
18 Nov 2013 DIRECTOR APPOINTED MR CHARLES GOODMAN View document
18 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN FAUCHER View document
18 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR STEVE RAWLINS View document
18 Nov 2013 DIRECTOR APPOINTED MR THOMAS LYNCH View document
18 Nov 2013 APPOINTMENT TERMINATED, SECRETARY SANDRA GIGUÈRE View document
18 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR SANDRA GIGUÈRE View document
18 Nov 2013 SECRETARY APPOINTED MR STEVE RAWLINS View document
18 Nov 2013 DIRECTOR APPOINTED MR BRETT MARCHAND View document
19 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FAUCHER / 01/10/2009 View document
18 Apr 2013 Annual return made up to 16 April 2013 with full list of shareholders View document
9 Apr 2013 DIRECTOR APPOINTED PAUL HAMMERSLEY View document
9 Apr 2013 DIRECTOR APPOINTED STEVE RAWLINS View document
27 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR GREGOR ANGUS View document
28 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 May 2012 APPOINTMENT TERMINATED, DIRECTOR FRANCESCO BONADIO View document
9 May 2012 APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY OKELL View document
9 May 2012 DIRECTOR APPOINTED MARK COLLIER View document
9 May 2012 DIRECTOR APPOINTED SANDRA GIGUÈRE View document
9 May 2012 SECRETARY APPOINTED SANDRA GIGUÈRE View document
9 May 2012 Annual return made up to 16 April 2012 with full list of shareholders View document
9 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR ANGUS / 01/04/2012 View document
9 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FAUCHER / 01/10/2009 View document
9 May 2012 APPOINTMENT TERMINATED, SECRETARY KIMBERLEY OKELL View document
12 Oct 2011 COMPANY NAME CHANGED DESIGNA LIMITED CERTIFICATE ISSUED ON 12/10/11 View document
4 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
1 Aug 2011 Annual return made up to 16 April 2011 with full list of shareholders View document
25 Nov 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 13 MILBORNE GROVE CHELSEA LONDON SW10 9SN UNITED KINGDOM View document
24 Nov 2010 REGISTERED OFFICE CHANGED ON 24/11/2010 FROM SECOND FLOOR 247 TOTTENHAM COURT ROAD LONDON W1T 7QX View document
5 Jul 2010 Annual return made up to 16 April 2010 with full list of shareholders View document
22 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View document
11 Mar 2010 ALTERATION TO MEMORANDUM AND ARTICLES 21/12/2009 View document
11 Mar 2010 ARTICLES OF ASSOCIATION View document
11 Mar 2010 DOCUMENTS APPROVED 21/12/2009 View document
8 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
8 Mar 2010 CURREXT FROM 30/09/2010 TO 31/12/2010 View document
11 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View document
22 Apr 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS View document
4 Mar 2009 APPOINTMENT TERMINATED DIRECTOR VIARD JEAN LUC View document
3 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 Nov 2008 REGISTERED OFFICE CHANGED ON 11/11/2008 FROM NEWCOMBE HOUSE 45 NOTTING HILL GATE LONDON W11 3LQ View document
16 Sep 2008 APPOINTMENT TERMINATED DIRECTOR JEAN ROYER View document
16 Sep 2008 DIRECTOR APPOINTED MARTIN FAUCHER View document
9 Sep 2008 RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS View document
15 Jul 2008 DIRECTOR APPOINTED FRANCESCO BONADIO View document
31 Mar 2008 DIRECTOR APPOINTED GREGOR ANGUS LOGGED FORM View document
19 Mar 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View document
8 Nov 2007 NEW DIRECTOR APPOINTED View document
18 Oct 2007 NEW DIRECTOR APPOINTED View document
18 Oct 2007 DIRECTOR RESIGNED View document
15 Jun 2007 NEW DIRECTOR APPOINTED View document
15 Jun 2007 DIRECTOR RESIGNED View document
15 Jun 2007 DIRECTOR RESIGNED View document
17 May 2007 RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS View document
15 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View document
28 Jul 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
16 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS View document
19 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 View document
19 Jul 2005 REGISTERED OFFICE CHANGED ON 19/07/05 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE View document
10 Jul 2005 NEW SECRETARY APPOINTED View document
10 Jul 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Jul 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS View document
7 Feb 2005 APP TRANSFER 341154 ORD 01/10/04 View document
25 Oct 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS View document
15 Apr 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 View document
23 Dec 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
23 Dec 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
23 Dec 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Dec 2003 AUDITOR'S RESIGNATION View document
23 Dec 2003 DIRECTOR RESIGNED View document
23 Dec 2003 DIRECTOR RESIGNED View document
23 Dec 2003 NEW DIRECTOR APPOINTED View document
23 Dec 2003 NEW DIRECTOR APPOINTED View document
23 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Dec 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Dec 2003 NEW DIRECTOR APPOINTED View document
16 Dec 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 View document
24 Apr 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS View document
28 Feb 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 View document
12 Jun 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS View document
28 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 View document
16 Jul 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS View document
27 Jun 2001 AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/04/00 View document
1 Jun 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
2 May 2001 NEW SECRETARY APPOINTED View document
2 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Dec 2000 DELIVERY EXT'D 3 MTH 30/04/00 View document
13 Jun 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS View document
26 May 2000 FULL GROUP ACCOUNTS MADE UP TO 30/04/99 View document
24 Feb 2000 DELIVERY EXT'D 3 MTH 30/04/99 View document
1 Jul 1999 NEW DIRECTOR APPOINTED View document
1 Jul 1999 DIRECTOR RESIGNED View document
5 Jun 1999 RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS View document
14 Dec 1998 NEW DIRECTOR APPOINTED View document
14 Dec 1998 NC INC ALREADY ADJUSTED 08/12/98 View document
14 Dec 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Dec 1998 ADOPT MEM AND ARTS 08/12/98 View document
14 Dec 1998 SHARES CONVERTED 08/12/98 View document
11 Dec 1998 FULL GROUP ACCOUNTS MADE UP TO 30/04/98 View document
6 Jul 1998 RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS View document
22 Jan 1998 FULL GROUP ACCOUNTS MADE UP TO 30/04/97 View document
22 Jan 1998 FULL GROUP ACCOUNTS MADE UP TO 30/04/96 View document
25 May 1997 RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS View document
25 May 1997 RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS View document
13 Feb 1997 DELIVERY EXT'D 3 MTH 30/04/96 View document
21 Dec 1995 NEW SECRETARY APPOINTED View document
21 Dec 1995 SECRETARY RESIGNED View document
28 Sep 1995 NEW DIRECTOR APPOINTED View document
16 Aug 1995 £ IC 340114/254400 21/07/95 £ SR 85714@1=85714 View document
9 Aug 1995 NEW DIRECTOR APPOINTED View document
8 Aug 1995 NC INC ALREADY ADJUSTED 21/07/95 View document
8 Aug 1995 ADOPT MEM AND ARTS 21/07/95 View document
8 Aug 1995 £ NC 285714/340114 21/07/95 View document
8 Aug 1995 DIRECTOR RESIGNED View document
8 Aug 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/95 View document
26 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 1995 FULL GROUP ACCOUNTS MADE UP TO 30/04/95 View document
8 Jun 1995 RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS View document
24 Nov 1994 AUDITOR'S RESIGNATION View document
21 Oct 1994 REGISTERED OFFICE CHANGED ON 21/10/94 FROM: LEIGH CARR 27/31 BLANDFORD STREET LONDON W1H 3AD View document
1 Jul 1994 FULL ACCOUNTS MADE UP TO 30/04/94 View document
13 Jun 1994 RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS View document
13 Jun 1994 REGISTERED OFFICE CHANGED ON 13/06/94 FROM: 1 OLYMPIA MEWS LONDON W2 3SA View document
8 Apr 1994 SHARES AGREEMENT OTC View document
13 Mar 1994 SECRETARY RESIGNED View document
4 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Mar 1994 NC INC ALREADY ADJUSTED 27/01/94 View document
3 Mar 1994 NC INC ALREADY ADJUSTED 14/02/94 View document
28 Feb 1994 ALTER MEM AND ARTS 14/02/94 View document
28 Feb 1994 ALTER MEM AND ARTS 27/01/94 View document
27 Feb 1994 NEW DIRECTOR APPOINTED View document
27 Feb 1994 NEW DIRECTOR APPOINTED View document
23 Feb 1994 COMPANY NAME CHANGED SHELFCO (NO.871) LIMITED CERTIFICATE ISSUED ON 24/02/94 View document
7 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Nov 1993 REGISTERED OFFICE CHANGED ON 15/11/93 FROM: 50 STRATTON STREET LONDON W1X 5FL View document
16 Apr 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document