The Insert Company (London) Limited

Company Name	The Insert Company (London) Limited
Company Status	Active
Company Number	02352979
Category	Private Limited Company
Incorporation Date	27 February 1989(35 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Malcolm Charles Denmark
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 February 1992(3 years after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	Mr Russell William George Whitehair
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(28 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Secretary Name	Mr Russell William George Whitehair
Status	Current
Appointed	22 March 2017(28 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	Mr Richard Emmerson Elliot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 September 2018(29 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	Mr Mark Peter Young
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 years after company formation)
Appointment Duration	28 years, 5 months (resigned 06 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	34a Parkside London SW19 5NB

Secretary Name	Edward Douglas Henderson
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 years after company formation)
Appointment Duration	12 years, 4 months (resigned 25 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lane Gardens Claygate Surrey KT10 0NP

Director Name	Mr Ian Michael Springett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(15 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unstead Manor Trunley Heath Road Bramley Guildford Surrey GU5 0BW

Secretary Name	Mr Ian Michael Springett
Nationality	British
Status	Resigned
Appointed	25 June 2004(15 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unstead Manor Trunley Heath Road Bramley Guildford Surrey GU5 0BW

Director Name	Mr Adrian Gaveglia
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(28 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 21 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Gunpowder Square London EC4A 3EP

Contact

Website	mediaforce.co.uk

Location

Registered Address	47 Great Marlborough Street London W1F 7JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Mediaforce Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,002,064
Gross Profit	£365,666
Net Worth	£119,830

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Filing History

31 October 2023	Accounts for a small company made up to 30 September 2022 (8 pages)
10 March 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
10 March 2023	Change of details for Mediaforce (Holdings) Limited as a person with significant control on 10 March 2023 (2 pages)
1 December 2022	Compulsory strike-off action has been discontinued (1 page)
30 November 2022	Accounts for a small company made up to 30 September 2021 (9 pages)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
25 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
20 December 2021	Accounts for a small company made up to 30 September 2020 (9 pages)
3 November 2021	Director's details changed for Mr Malcolm Charles Denmark on 3 November 2021 (2 pages)
3 November 2021	Director's details changed for Mr Russell William George Whitehair on 3 November 2021 (2 pages)
3 November 2021	Secretary's details changed for Mr Russell William George Whitehair on 3 November 2021 (1 page)
3 November 2021	Director's details changed for Mr Richard Emmerson Elliot on 3 November 2021 (2 pages)
25 October 2021	Termination of appointment of Mark Peter Young as a director on 6 August 2020 (1 page)
22 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
9 December 2020	Registered office address changed from 1 Gunpowder Square London EC4A 3EP to 47 Great Marlborough Street London W1F 7JP on 9 December 2020 (1 page)
30 September 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
27 February 2020	Change of details for Mediaforce Holdings as a person with significant control on 27 February 2020 (2 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with updates (4 pages)
6 January 2020	Accounts for a small company made up to 31 March 2019 (8 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
9 January 2019	Accounts for a small company made up to 31 March 2018 (7 pages)
21 September 2018	Appointment of Mr Richard Emmerson Elliot as a director on 21 September 2018 (2 pages)
21 September 2018	Termination of appointment of Adrian Gaveglia as a director on 21 September 2018 (1 page)
1 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
20 December 2017	Full accounts made up to 31 March 2017 (12 pages)
20 December 2017	Full accounts made up to 31 March 2017 (12 pages)
28 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
28 March 2017	Appointment of Mr Russell William George Whitehair as a director on 22 March 2017 (2 pages)
28 March 2017	Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages)
28 March 2017	Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017 (2 pages)
28 March 2017	Termination of appointment of Ian Michael Springett as a director on 31 December 2016 (1 page)
28 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
28 March 2017	Termination of appointment of Ian Michael Springett as a director on 31 December 2016 (1 page)
28 March 2017	Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017 (2 pages)
28 March 2017	Appointment of Mr Russell William George Whitehair as a director on 22 March 2017 (2 pages)
28 March 2017	Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages)
10 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
3 January 2017	Full accounts made up to 31 March 2016 (11 pages)
3 January 2017	Full accounts made up to 31 March 2016 (11 pages)
23 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (6 pages)
23 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (6 pages)
7 January 2016	Full accounts made up to 31 March 2015 (11 pages)
7 January 2016	Full accounts made up to 31 March 2015 (11 pages)
30 March 2015	Secretary's details changed for Mr Ian Michael Springett on 1 November 2014 (1 page)
30 March 2015	Director's details changed for Mr Ian Michael Springett on 1 November 2014 (2 pages)
30 March 2015	Director's details changed for Mr Ian Michael Springett on 1 November 2014 (2 pages)
30 March 2015	Secretary's details changed for Mr Ian Michael Springett on 1 November 2014 (1 page)
30 March 2015	Secretary's details changed for Mr Ian Michael Springett on 1 November 2014 (1 page)
30 March 2015	Director's details changed for Mr Ian Michael Springett on 1 November 2014 (2 pages)
4 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (6 pages)
4 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (6 pages)
18 November 2014	Full accounts made up to 31 March 2014 (11 pages)
18 November 2014	Full accounts made up to 31 March 2014 (11 pages)
6 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (6 pages)
6 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (6 pages)
22 November 2013	Full accounts made up to 31 March 2013 (11 pages)
22 November 2013	Full accounts made up to 31 March 2013 (11 pages)
22 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
22 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
17 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
28 February 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
7 October 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
7 October 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
23 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
26 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
26 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
2 March 2009	Return made up to 27/02/09; full list of members (4 pages)
2 March 2009	Return made up to 27/02/09; full list of members (4 pages)
11 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
11 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
25 March 2008	Return made up to 27/02/08; full list of members (4 pages)
25 March 2008	Return made up to 27/02/08; full list of members (4 pages)
31 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
31 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 March 2007	Return made up to 27/02/07; full list of members (2 pages)
20 March 2007	Return made up to 27/02/07; full list of members (2 pages)
2 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
2 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 March 2006	Return made up to 27/02/06; full list of members (2 pages)
20 March 2006	Return made up to 27/02/06; full list of members (2 pages)
9 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 April 2005	Return made up to 27/02/05; full list of members (7 pages)
27 April 2005	Return made up to 27/02/05; full list of members (7 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Secretary resigned (1 page)
13 July 2004	New secretary appointed;new director appointed (2 pages)
13 July 2004	New secretary appointed;new director appointed (2 pages)
9 March 2004	Return made up to 27/02/04; full list of members (7 pages)
9 March 2004	Return made up to 27/02/04; full list of members (7 pages)
17 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
6 March 2003	Return made up to 27/02/03; full list of members (7 pages)
6 March 2003	Return made up to 27/02/03; full list of members (7 pages)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 March 2002	Return made up to 27/02/02; full list of members (6 pages)
8 March 2002	Return made up to 27/02/02; full list of members (6 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 February 2001	Return made up to 15/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 2001	Return made up to 15/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
2 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
3 March 2000	Return made up to 27/02/00; full list of members (6 pages)
3 March 2000	Return made up to 27/02/00; full list of members (6 pages)
20 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
20 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
20 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1999	Registered office changed on 13/10/99 from: hind court 149 fleet street london EC4A 3DL (1 page)
13 October 1999	Registered office changed on 13/10/99 from: hind court 149 fleet street london EC4A 3DL (1 page)
30 March 1999	Return made up to 27/02/99; no change of members (4 pages)
30 March 1999	Return made up to 27/02/99; no change of members (4 pages)
8 October 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
8 October 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
6 November 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
6 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
1 April 1997	Return made up to 27/02/97; full list of members (6 pages)
1 April 1997	Return made up to 27/02/97; full list of members (6 pages)
21 February 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
21 February 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
21 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1996	Return made up to 27/02/96; no change of members (4 pages)
21 April 1996	Return made up to 27/02/96; no change of members (4 pages)
9 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
9 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
27 February 1989	Incorporation (16 pages)
27 February 1989	Incorporation (16 pages)

The Insert Company (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London