INEVIDENCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
INEVIDENCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INEVIDENCE LIMITED was incorporated 33 years ago on 02/04/1991 and has the registered number: 02597166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INEVIDENCE LIMITED was incorporated 33 years ago on 02/04/1991 and has the registered number: 02597166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INEVIDENCE LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 70693 10A GREENCOAT PLACE
LONDON
SW1P 9ZP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INSIGHT MARKETING AND COMMUNICATIONS LIMITED (until 02/06/2017)
INSIGHT MARKETING AND COMMUNICATIONS LIMITED (until 02/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JOANNE MARIE PARKER | Jan 1966 | British | Director | 2015-07-02 | CURRENT |
MR THOMAS GEORGE TOLLISS | Secretary | 2017-12-31 | CURRENT | ||
ROBIN HAMILTON | Sep 1961 | British | Director | 2015-03-01 | CURRENT |
PAUL CHARLES COLLARD | Jun 1968 | British | Director | 2011-01-03 UNTIL 2011-12-08 | RESIGNED |
MR ROBERT EDWARD DAVISON | Jan 1958 | British | Director | 2007-09-19 UNTIL 2011-01-03 | RESIGNED |
MR JOHN HENRY LEECE | Jan 1958 | British | Director | 2011-12-19 UNTIL 2012-06-30 | RESIGNED |
MR ALAN JOHN CHAMBERLAIN | Mar 1943 | British | Director | 2000-04-28 UNTIL 2003-10-08 | RESIGNED |
FIONA MARY SHARP | Sep 1968 | British | Director | 2007-09-19 UNTIL 2011-01-03 | RESIGNED |
MR MARK WILLIAM SMITH | May 1955 | British | Director | 2000-04-28 UNTIL 2016-12-31 | RESIGNED |
MR CHRISTOPHER JONATHAN WARHAM | Apr 1960 | British | Director | 1991-04-02 UNTIL 2015-02-27 | RESIGNED |
MARK ANDREW LYNE | Nov 1972 | British | Director | 2015-03-01 UNTIL 2015-07-31 | RESIGNED |
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1991-04-02 UNTIL 1991-04-02 | RESIGNED | ||
SUSAN WARHAM | British | Secretary | 1991-04-02 UNTIL 2000-04-28 | RESIGNED | |
MR MARK WILLIAM SMITH | May 1955 | British | Secretary | 2000-04-28 UNTIL 2001-11-19 | RESIGNED |
MR DAVID CROWTHER | Secretary | 2017-04-01 UNTIL 2017-12-31 | RESIGNED | ||
MR ROBERT EDWARD DAVISON | Jan 1958 | British | Secretary | 2001-11-19 UNTIL 2017-03-31 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1991-04-02 UNTIL 1991-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vccp Holdings Limited | 2019-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Insight Public Relations Limited | 2016-04-06 - 2019-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |