Insert On Demand Limited

Company Name	Insert On Demand Limited
Company Status	Active
Company Number	07856676
Category	Private Limited Company
Incorporation Date	22 November 2011(12 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Malcolm Charles Denmark
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 November 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
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(5 years, 4 months 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(5 years, 4 months 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	24 September 2018(6 years, 10 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 Ian Michael Springett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Gunpowder Square London EC4A 3EP

Secretary Name	Mr Ian Michael Springett
Status	Resigned
Appointed	22 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	1 Gunpowder Square London EC4A 3EP

Director Name	Mr Adrian Gaveglia
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 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

1 at £1	Mediaforce (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Filing History

27 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
1 December 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
1 December 2022	Change of details for Mediaforce (Holdings) Limited as a person with significant control on 1 December 2022 (2 pages)
15 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
22 March 2022	Director's details changed for Mr Russell William George Whitehair on 15 March 2022 (2 pages)
22 March 2022	Director's details changed for Mr Richard Emmerson Elliot on 15 March 2022 (2 pages)
22 March 2022	Director's details changed for Mr Richard Emmerson Elliot on 15 March 2022 (2 pages)
22 March 2022	Secretary's details changed for Mr Russell William George Whitehair on 15 March 2022 (1 page)
9 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
29 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
21 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
11 December 2020	Registered office address changed from 1 Gunpowder Square London EC4A 3EP to 47 Great Marlborough Street London W1F 7JP on 11 December 2020 (1 page)
29 September 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
22 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
24 September 2018	Appointment of Mr Richard Emmerson Elliot as a director on 24 September 2018 (2 pages)
24 September 2018	Termination of appointment of Adrian Gaveglia as a director on 24 September 2018 (1 page)
24 November 2017	Change of details for Mediaforce Holdings Ltd as a person with significant control on 22 November 2016 (2 pages)
24 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
24 November 2017	Change of details for Mediaforce Holdings Ltd as a person with significant control on 22 November 2016 (2 pages)
25 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 March 2017	Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages)
22 March 2017	Termination of appointment of Ian Michael Springett as a director on 31 December 2016 (1 page)
22 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
22 March 2017	Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017 (2 pages)
22 March 2017	Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017 (2 pages)
22 March 2017	Appointment of Mr Russell William George Whitehair as a director on 22 March 2017 (2 pages)
22 March 2017	Termination of appointment of Ian Michael Springett as a director on 31 December 2016 (1 page)
22 March 2017	Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages)
22 March 2017	Appointment of Mr Russell William George Whitehair as a director on 22 March 2017 (2 pages)
22 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
2 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (4 pages)
2 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (4 pages)
9 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
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	Director's details changed for Mr Ian Michael Springett on 1 November 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (4 pages)
9 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (4 pages)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (4 pages)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (4 pages)
4 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
3 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 June 2012	Previous accounting period shortened from 30 November 2012 to 31 March 2012 (1 page)
12 June 2012	Previous accounting period shortened from 30 November 2012 to 31 March 2012 (1 page)
22 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
22 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Insert On Demand Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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