The Insert Company (London) Limited

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the insert company (london) limited
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The Insert Company (london) Limited

02352979•Private Limited With Share Capital

22 Princes Street, London, W1B2LU
02075832100

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Incorporated

27/02/1989

Company Age

37 years

Directors

4

Employees

3

SIC Code

73110

Risk

low risk

Company Overview

Registration, classification & business activity

The Insert Company (london) Limited (02352979) is a private limited with share capital incorporated on 27/02/1989 (37 years old) and registered in london, W1B2LU. The company operates under SIC code 73110 - advertising agencies.

The insert company (london) limited is a marketing and advertising company based out of 1 gunpowder sq, london, united kingdom.

Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 27/02/1989
W1B2LU
3 employees

Financial Overview

Total Assets

£1.70M

Liabilities

£1.52M

Net Assets

£181.2K

Cash

£238.9K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
R
russell william george whitehair
director
M
malcolm charles denmark
director
R
richard emmerson elliot
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:25-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2007
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:20-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2005
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2005
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Annual Return
Date:09-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2004
Legacy
Category:Annual Return
Date:06-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:08-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:21-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2001
Resolution
Category:Resolution
Date:02-02-2001
Legacy
Category:Annual Return
Date:03-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2000
Resolution
Category:Resolution
Date:20-01-2000
Legacy
Category:Address
Date:13-10-1999
Legacy
Category:Annual Return
Date:30-03-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-1998
Legacy
Category:Annual Return
Date:06-04-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-1997
Resolution
Category:Resolution
Date:06-11-1997
Legacy
Category:Annual Return
Date:01-04-1997
Resolution
Category:Resolution
Date:21-02-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-1997
Legacy
Category:Annual Return
Date:21-04-1996
Resolution
Category:Resolution
Date:09-11-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-1995
Legacy
Category:Annual Return
Date:02-03-1995
Resolution
Category:Resolution
Date:20-12-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-1994
Legacy
Category:Annual Return
Date:10-03-1994
Resolution
Category:Resolution
Date:17-02-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-1994
Legacy
Category:Annual Return
Date:26-02-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-1993
Resolution
Category:Resolution
Date:20-03-1992

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024

Trading Addresses

22 Princes Street, London, W1B2LURegistered
47 Great Marlborough Street, London, W1F7JP

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Contact

02075832100
22 Princes Street, London, W1B2LU