Insight Media Limited

Company Name	Insight Media Limited
Company Status	Dissolved
Company Number	03011108
Category	Private Limited Company
Incorporation Date	18 January 1995(29 years, 3 months ago)
Dissolution Date	2 April 2019 (5 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2019(23 years, 12 months after company formation)
Appointment Duration	2 months, 2 weeks (closed 02 April 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	14 February 2012(17 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	14 February 2012(17 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	14 February 2012(17 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Russell David Stevens
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Role	Publisher
Correspondence Address	28 Allestre Road Fulham London SW6 3AE

Director Name	Rosemary Stevens
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Role	Secretary
Correspondence Address	Whin Common Farm Whin Common Road Denver Downham Market Norfolk PE38 0DX

Director Name	Alan Ernest Stevens
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Role	Consultant
Correspondence Address	Whin Common Farm Whin Common Road Denver Downham Market Norfolk PE38 0DX

Secretary Name	Patrick Benn
Nationality	British
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Role	Design Consultant
Correspondence Address	2 Hannington Road Clapham London SW4 0NA

Director Name	Mr Alexander Kirby
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(1 year after company formation)
Appointment Duration	16 years, 1 month (resigned 14 February 2012)
Role	Banker Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Mr Alexander Kirby
Nationality	British
Status	Resigned
Appointed	18 January 1996(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 22 May 2001)
Role	Banker Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lantern Cottage Tintells Lane West Horsley Leatherhead Surrey KT24 6JD

Director Name	Hugo Michael Jerome Foster
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(4 years after company formation)
Appointment Duration	5 years, 12 months (resigned 25 January 2005)
Role	Publishing
Correspondence Address	57 Ravensbury Road London SW18 4RX

Director Name	Gary John Stuart Allman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(4 years after company formation)
Appointment Duration	5 years, 12 months (resigned 25 January 2005)
Role	Sales
Correspondence Address	41 Broomleaf Road Farnham Surrey GU9 8DQ

Secretary Name	Balibir Sanghera
Nationality	British
Status	Resigned
Appointed	22 May 2001(6 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 14 February 2012)
Role	Company Director
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Mr Jonathan Miles Lee
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(10 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 14 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Mr Matthew Paul Plose
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(17 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	David Roy Pasquill
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(18 years, 2 months after company formation)
Appointment Duration	1 week, 4 days (resigned 19 April 2013)
Role	Accountants
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Claire Corbett
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 April 2013(18 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 January 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	aviationmedia.aero

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.3k at £1	Ubm (Uk) Limited 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

17 July 1997	Delivered on: 30 July 1997 Satisfied on: 27 March 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 March 1997	Delivered on: 8 April 1997 Persons entitled: Nu-Swift Sovereign Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under a lease dated 25TH march 1997. Particulars: The sum of Â£5,940. Outstanding

17 July 1997

Delivered on: 30 July 1997
Satisfied on: 27 March 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

25 March 1997

Delivered on: 8 April 1997
Persons entitled: Nu-Swift Sovereign Limited

Classification: Deed of rent deposit
Secured details: All monies due or to become due from the company to the chargee under a lease dated 25TH march 1997.
Particulars: The sum of Â£5,940.
Outstanding

Filing History

22 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 June 2017	ElectÂ to keep the directors' residential address register information on the public register (1 page)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,336 (4 pages)
22 July 2015	Full accounts made up to 31 December 2014 (17 pages)
30 June 2015	Director's details changed for Claire Corbett on 16 February 2015 (2 pages)
14 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,336 (5 pages)
14 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,336 (5 pages)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (18 pages)
28 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,336 (5 pages)
28 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,336 (5 pages)
2 October 2013	Full accounts made up to 31 December 2012 (19 pages)
24 June 2013	Appointment of Claire Corbett as a director (3 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Director's details changed (2 pages)
29 April 2013	Termination of appointment of David Pasquill as a director (1 page)
17 April 2013	Appointment of David Roy Pasquill as a director (3 pages)
17 April 2013	Termination of appointment of Matthew Plose as a director (2 pages)
11 April 2013	Full accounts made up to 31 December 2011 (25 pages)
10 April 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
26 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (15 pages)
26 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (15 pages)
2 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 March 2012	Appointment of Mr Matthew Paul Plose as a director (3 pages)
29 February 2012	Appointment of Unm Investments Limited as a director (3 pages)
29 February 2012	Appointment of Crosswall Nominees Limited as a director (3 pages)
29 February 2012	Appointment of Crosswall Nominees Limited as a secretary (3 pages)
29 February 2012	Termination of appointment of Jonathan Lee as a director (2 pages)
29 February 2012	Termination of appointment of Balibir Sanghera as a secretary (2 pages)
29 February 2012	Termination of appointment of Alexander Kirby as a director (2 pages)
29 February 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
29 February 2012	Registered office address changed from Gladstone House 77-79 High Street Egham Surrey T20 9HY on 29 February 2012 (2 pages)
28 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 January 2012	Resolutions RES13 ‐ Company business 22/12/2011 (1 page)
7 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Director's details changed for Mr Jonathan Lee on 1 May 2011 (2 pages)
6 June 2011	Director's details changed for Alexander Kirby on 1 May 2011 (2 pages)
6 June 2011	Secretary's details changed for Balibir Sanghera on 1 May 2011 (1 page)
6 June 2011	Secretary's details changed for Balibir Sanghera on 1 May 2011 (1 page)
6 June 2011	Director's details changed for Alexander Kirby on 1 May 2011 (2 pages)
6 June 2011	Director's details changed for Mr Jonathan Lee on 1 May 2011 (2 pages)
23 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
8 July 2010	Register inspection address has been changed (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Director's details changed for Alexander Kirby on 4 May 2010 (2 pages)
8 July 2010	Director's details changed for Alexander Kirby on 4 May 2010 (2 pages)
8 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Jonathan Lee on 22 April 2010 (2 pages)
28 June 2010	Registered office address changed from 36 Bath Road Hounslow TW3 3EF United Kingdom on 28 June 2010 (1 page)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
6 August 2009	Registered office changed on 06/08/2009 from 26-30 london road twickenham TW1 3RW (1 page)
4 June 2009	Return made up to 05/05/09; full list of members (4 pages)
19 May 2009	Registered office changed on 19/05/2009 from 36 bath road hounslow middlesex TW3 3EF (1 page)
9 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 July 2008	Return made up to 05/05/08; full list of members (4 pages)
28 November 2007	Secretary's particulars changed (1 page)
10 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
31 May 2007	Return made up to 05/05/07; full list of members (3 pages)
2 February 2007	Return made up to 18/01/07; full list of members (2 pages)
2 February 2007	Registered office changed on 02/02/07 from: 32-36 bath road hounslow middlesex TW3 3EF (1 page)
15 December 2006	Ad 06/12/06--------- Â£ si 336@1=336 Â£ ic 1000/1336 (1 page)
29 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
2 May 2006	Return made up to 18/01/06; full list of members (3 pages)
27 April 2006	Secretary's particulars changed (1 page)
31 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
11 April 2005	New director appointed (1 page)
18 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2005	Return made up to 18/01/05; full list of members (7 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
27 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
18 March 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
30 January 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 November 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
29 January 2002	Return made up to 18/01/02; full list of members (8 pages)
29 November 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 September 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
3 July 2001	Secretary resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
28 March 2001	Registered office changed on 28/03/01 from: 32-36 bath road hounslow middlesex TW3 3EF (1 page)
22 January 2001	Return made up to 18/01/01; full list of members 363(287) ‐ Registered office changed on 22/01/01 363(288) ‐ Director's particulars changed (8 pages)
30 October 2000	Full accounts made up to 30 April 2000 (12 pages)
21 March 2000	Director resigned (1 page)
24 January 2000	Return made up to 18/01/00; full list of members 363(287) ‐ Registered office changed on 24/01/00 (8 pages)
17 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
17 February 1999	Particulars of contract relating to shares (4 pages)
17 February 1999	Ad 01/02/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
24 January 1999	Return made up to 18/01/99; full list of members (6 pages)
10 August 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
23 January 1998	Return made up to 18/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 July 1997	Particulars of mortgage/charge (3 pages)
16 July 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
8 April 1997	Particulars of mortgage/charge (3 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Return made up to 18/01/97; no change of members 363(288) ‐ Director resigned (4 pages)
13 October 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
24 June 1996	Return made up to 18/01/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 June 1996	New secretary appointed;new director appointed (2 pages)
20 May 1996	Registered office changed on 20/05/96 from: 23 london road downham market norfolk PE38 9BJ (1 page)
2 April 1996	Auditor's resignation (1 page)
1 November 1995	Director resigned (2 pages)
14 February 1995	Ad 06/02/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 January 1995	Incorporation (10 pages)