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 29 years ago on 02/04/1991 and has the registered number: 02597166. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2020.

INEVIDENCE LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

PO BOX 70693 62 BUCKINGHAM GATE
LONDON
SW1P 9ZP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INSIGHT MARKETING AND COMMUNICATIONS LIMITED (until 02/06/2017)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/04/2016 30/04/2017

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
ROBIN HAMILTON Sep 1961 British Director 2015-03-01 CURRENT
MR THOMAS GEORGE TOLLISS Secretary 2017-12-31 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1991-04-02 UNTIL 1991-04-02 RESIGNED
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
MARK ANDREW LYNE Nov 1972 British Director 2015-03-01 UNTIL 2015-07-31 RESIGNED
MR CHRISTOPHER JONATHAN WARHAM Apr 1960 British Director 1991-04-02 UNTIL 2015-02-27 RESIGNED
MR MARK WILLIAM SMITH May 1955 British Director 2000-04-28 UNTIL 2016-12-31 RESIGNED
FIONA MARY SHARP Sep 1968 British Director 2007-09-19 UNTIL 2011-01-03 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 ROBERT EDWARD DAVISON Jan 1958 British Secretary 2001-11-19 UNTIL 2017-03-31 RESIGNED
MR DAVID CROWTHER Secretary 2017-04-01 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Insight Public Relations Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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