Inside Ideas Group Ltd

Company Name	Inside Ideas Group Ltd
Company Status	Active
Company Number	09323085
Category	Private Limited Company
Incorporation Date	21 November 2014(9 years, 5 months ago)
Previous Name	Oliver Marketing (Group) Limited

Business Activity

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

Directors

Director Name	Mr Simon Hedley Martin
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Secretary Name	Kara Iselin
Status	Current
Appointed	12 March 2018(3 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Director Name	Ms Emma Cookson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 January 2019(4 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Director Name	Mr Jean-Marc Marc Antoni
Date of Birth	January 1958 (Born 66 years ago)
Nationality	French
Status	Current
Appointed	07 January 2019(4 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	France
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Director Name	Mr David Robert Jones
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 January 2019(4 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Investor
Country of Residence	United States
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Director Name	Ms Elizabeth Jane Aikman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(5 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Group Director And Group Chief Operating Officer
Country of Residence	England
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Director Name	Mr Simon David Weaver
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Secretary Name	Mr Simon David Weaver
Status	Resigned
Appointed	21 November 2014(same day as company formation)
Role	Company Director
Correspondence Address	3 Dorney Reach Road Dorney Reach Maidenhead SL6 0DX

Location

Registered Address	151 Rosebery Avenue London EC1R 4AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

16 November 2022	Delivered on: 18 November 2022 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Outstanding
16 November 2022	Delivered on: 18 November 2022 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Outstanding
16 November 2022	Delivered on: 18 November 2022 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Outstanding
16 November 2022	Delivered on: 17 November 2022 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Outstanding
27 October 2022	Delivered on: 16 November 2022 Persons entitled: Hsbc UK Bank PLC as Security Agent and Pledgee Classification: A registered charge Outstanding
29 March 2017	Delivered on: 30 March 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
15 October 2015	Delivered on: 29 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 September 2015	Delivered on: 16 October 2015 Persons entitled: Emerge Limited Classification: A registered charge Outstanding
30 September 2015	Delivered on: 16 October 2015 Persons entitled: Emerge Limited Classification: A registered charge Outstanding

Filing History

21 January 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 January 2024	Memorandum and Articles of Association (24 pages)
16 January 2024	Change of details for The Brandtech Group Limited as a person with significant control on 11 August 2023 (2 pages)
24 October 2023	Cessation of Simon Hedley Martin as a person with significant control on 11 August 2023 (1 page)
11 July 2023	Statement of capital following an allotment of shares on 25 November 2022 GBP 207.0983 (3 pages)
23 June 2023	Group of companies' accounts made up to 31 December 2022 (56 pages)
18 May 2023	Confirmation statement made on 31 March 2023 with updates (10 pages)
1 December 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 December 2022	Memorandum and Articles of Association (24 pages)
28 November 2022	Memorandum and Articles of Association (25 pages)
25 November 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
24 November 2022	Change of share class name or designation (2 pages)
18 November 2022	Registration of charge 093230850008, created on 16 November 2022 (19 pages)
18 November 2022	Registration of charge 093230850009, created on 16 November 2022 (18 pages)
18 November 2022	Registration of charge 093230850007, created on 16 November 2022 (22 pages)
17 November 2022	Registration of charge 093230850006, created on 16 November 2022 (54 pages)
16 November 2022	Registration of charge 093230850005, created on 27 October 2022 (43 pages)
20 September 2022	Group of companies' accounts made up to 31 December 2021 (58 pages)
24 March 2022	Confirmation statement made on 17 March 2022 with updates (9 pages)
24 March 2022	Change of details for You & Mr Jones Limited as a person with significant control on 12 January 2022 (2 pages)
16 September 2021	Group of companies' accounts made up to 31 December 2020 (65 pages)
30 March 2021	Confirmation statement made on 17 March 2021 with updates (9 pages)
16 September 2020	Appointment of Ms Elizabeth Jane Aikman as a director on 15 September 2020 (2 pages)
19 May 2020	Group of companies' accounts made up to 31 December 2019 (52 pages)
24 March 2020	Confirmation statement made on 17 March 2020 with updates (9 pages)
24 February 2020	Director's details changed for Mr Simon Hedley Martin on 18 February 2020 (2 pages)
24 February 2020	Director's details changed for Mr Simon Hedley Martin on 18 February 2020 (2 pages)
25 June 2019	Group of companies' accounts made up to 31 December 2018 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 18/12/2019 (44 pages)
18 March 2019	Confirmation statement made on 17 March 2019 with updates (11 pages)
7 February 2019	Notification of You & Mr Jones Limited as a person with significant control on 7 January 2019 (2 pages)
7 February 2019	Notification of Simon Hedley Martin as a person with significant control on 4 February 2019 (2 pages)
7 February 2019	Cessation of Simon Hedley Martin as a person with significant control on 7 January 2019 (1 page)
28 January 2019	Purchase of own shares. (3 pages)
24 January 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
23 January 2019	Change of share class name or designation (2 pages)
23 January 2019	Statement of capital following an allotment of shares on 7 January 2019 GBP 206.0982 (15 pages)
23 January 2019	Statement of capital following an allotment of shares on 7 January 2019 GBP 206.0983 (4 pages)
23 January 2019	Particulars of variation of rights attached to shares (2 pages)
22 January 2019	Resolutions RES13 ‐ Buy back agreement 07/01/2019 RES12 ‐ Resolution of varying share rights or name (4 pages)
21 January 2019	Particulars of variation of rights attached to shares (2 pages)
21 January 2019	Change of share class name or designation (2 pages)
18 January 2019	Cancellation of shares. Statement of capital on 7 January 2019 GBP 181.5643 (11 pages)
15 January 2019	Appointment of Ms Emma Cookson as a director on 7 January 2019 (2 pages)
15 January 2019	Appointment of Mr Jean-Marc Antoni as a director on 7 January 2019 (2 pages)
15 January 2019	Appointment of Mr David Jones as a director on 7 January 2019 (2 pages)
18 December 2018	Statement of capital following an allotment of shares on 18 December 2018 GBP 195.2005 (9 pages)
4 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
3 December 2018	Statement of capital following an allotment of shares on 3 December 2018 GBP 187.4209 (9 pages)
29 November 2018	Termination of appointment of Simon David Weaver as a director on 26 November 2018 (1 page)
16 October 2018	Statement of capital following an allotment of shares on 1 September 2018 GBP 186.4105 (9 pages)
9 October 2018	Director's details changed for Mr Simon Hedley Martin on 9 October 2018 (2 pages)
9 October 2018	Director's details changed for Mr Simon David Weaver on 9 October 2018 (2 pages)
18 September 2018	Group of companies' accounts made up to 31 December 2017 (36 pages)
5 September 2018	Statement of capital following an allotment of shares on 31 August 2018 GBP 186.4105 (10 pages)
29 August 2018	Statement of capital following an allotment of shares on 23 August 2018 GBP 186.088 (9 pages)
23 July 2018	Purchase of own shares. (3 pages)
29 June 2018	Cancellation of shares. Statement of capital on 30 May 2018 GBP 186.7651 (13 pages)
30 April 2018	Confirmation statement made on 17 March 2018 with updates ANNOTATION Replacement The CS01 was replaced on 07/09/2018 (36 pages)
24 April 2018	Appointment of Kara Iselin as a secretary on 12 March 2018 (2 pages)
24 April 2018	Termination of appointment of Simon David Weaver as a secretary on 12 March 2018 (1 page)
9 April 2018	Confirmation statement made on 16 March 2018 with updates (10 pages)
29 March 2018	Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
26 March 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
9 March 2018	Satisfaction of charge 093230850002 in full (4 pages)
9 March 2018	Satisfaction of charge 093230850001 in full (4 pages)
16 February 2018	Confirmation statement made on 21 November 2017 with updates (22 pages)
16 January 2018	Second filing of a statement of capital following an allotment of shares on 31 May 2017 GBP 146.8693 (18 pages)
16 January 2018	Second filing of a statement of capital following an allotment of shares on 30 June 2017 GBP 147.2402 (18 pages)
23 October 2017	Satisfaction of charge 093230850003 in full (1 page)
23 October 2017	Satisfaction of charge 093230850003 in full (1 page)
20 October 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 150.3838 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2018. (16 pages)
20 October 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 150.3838 (15 pages)
12 July 2017	Statement of capital following an allotment of shares on 1 May 2017 GBP 1,500,049 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2018 (16 pages)
12 July 2017	Statement of capital following an allotment of shares on 1 May 2017 GBP 1,500,049 (15 pages)
4 July 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 148.9002 ANNOTATION Replacement The SH01 was registered on 17/01/2018 as it was not properly delivered. (33 pages)
4 July 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 148.9002 (15 pages)
27 June 2017	Statement of capital following an allotment of shares on 26 April 2017 GBP 148.1584 (15 pages)
27 June 2017	Statement of capital following an allotment of shares on 26 April 2017 GBP 148.1584 ANNOTATION Replacement The SH01 was registered on 17/01/2018 as it was not properly delivered. (33 pages)
15 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 June 2017	Group of companies' accounts made up to 30 June 2016 (40 pages)
14 June 2017	Group of companies' accounts made up to 30 June 2016 (40 pages)
15 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
11 May 2017	Statement of capital following an allotment of shares on 23 November 2016 GBP 136.1132 (13 pages)
11 May 2017	Statement of capital following an allotment of shares on 23 November 2016 GBP 136.1132 (13 pages)
11 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
9 May 2017	Statement of capital following an allotment of shares on 24 March 2016 GBP 133.1132 (10 pages)
9 May 2017	Statement of capital following an allotment of shares on 24 March 2016 GBP 133.1132 (10 pages)
30 March 2017	Registration of charge 093230850004, created on 29 March 2017 (23 pages)
6 February 2017	Confirmation statement made on 21 November 2016 with updates (6 pages)
6 February 2017	Confirmation statement made on 21 November 2016 with updates (6 pages)
13 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13 (3 pages)
13 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13 (3 pages)
28 November 2016	Registered office address changed from 151 Rosebery Avenue London E12 6PT England to 151 Rosebery Avenue London EC1R 4AB on 28 November 2016 (1 page)
28 November 2016	Registered office address changed from 151 Rosebery Avenue London E12 6PT England to 151 Rosebery Avenue London EC1R 4AB on 28 November 2016 (1 page)
22 November 2016	Registered office address changed from 2 Tabernacle Street London EC2A 4LU to 151 Rosebery Avenue London E12 6PT on 22 November 2016 (1 page)
22 November 2016	Registered office address changed from 2 Tabernacle Street London EC2A 4LU to 151 Rosebery Avenue London E12 6PT on 22 November 2016 (1 page)
4 August 2016	Group of companies' accounts made up to 30 June 2015 (31 pages)
4 August 2016	Group of companies' accounts made up to 30 June 2015 (31 pages)
7 March 2016	Previous accounting period shortened from 30 November 2015 to 30 June 2015 (1 page)
7 March 2016	Previous accounting period shortened from 30 November 2015 to 30 June 2015 (1 page)
15 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 126.9701 (6 pages)
15 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 126.9701 (6 pages)
29 October 2015	Registration of charge 093230850003, created on 15 October 2015 (27 pages)
29 October 2015	Registration of charge 093230850003, created on 15 October 2015 (27 pages)
16 October 2015	Registered office address changed from 3rd Floor, Union House 65-69 Shepherds Bush Green Shepherds Bush London W12 8TX United Kingdom to 2 Tabernacle Street London EC2A 4LU on 16 October 2015 (1 page)
16 October 2015	Registered office address changed from 3rd Floor, Union House 65-69 Shepherds Bush Green Shepherds Bush London W12 8TX United Kingdom to 2 Tabernacle Street London EC2A 4LU on 16 October 2015 (1 page)
16 October 2015	Registration of charge 093230850002, created on 30 September 2015 (24 pages)
16 October 2015	Registration of charge 093230850001, created on 30 September 2015 (24 pages)
16 October 2015	Registration of charge 093230850001, created on 30 September 2015 (24 pages)
16 October 2015	Registration of charge 093230850002, created on 30 September 2015 (24 pages)
16 March 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 126.9696 (4 pages)
16 March 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 1.1097 (4 pages)
16 March 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 126.9696 (4 pages)
16 March 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 1.1097 (4 pages)
9 March 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 126.97 (4 pages)
9 March 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 126.97 (4 pages)
21 November 2014	Incorporation Statement of capital on 2014-11-21 GBP .0001 (29 pages)
21 November 2014	Incorporation Statement of capital on 2014-11-21 GBP .0001 (29 pages)

Inside Ideas Group Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London