THE INSERT COMPANY (LONDON) LIMITED

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Company number 02352979
Status Active
Incorporation Date 27 February 1989
Company Type Private Limited Company
Address 1 GUNPOWDER SQUARE, LONDON, EC4A 3EP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Russell William George Whitehair as a director on 22 March 2017; Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017; Appointment of Mr Adrian Gaveglia as a director on 22 March 2017. The most likely internet sites of THE INSERT COMPANY (LONDON) LIMITED are www.theinsertcompanylondon.co.uk, and www.the-insert-company-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Insert Company London Limited is a Private Limited Company. The company registration number is 02352979. The Insert Company London Limited has been working since 27 February 1989. The present status of the company is Active. The registered address of The Insert Company London Limited is 1 Gunpowder Square London Ec4a 3ep. . WHITEHAIR, Russell William George is a Secretary of the company. DENMARK, Malcolm Charles is a Director of the company. GAVEGLIA, Adrian is a Director of the company. WHITEHAIR, Russell William George is a Director of the company. YOUNG, Mark Peter is a Director of the company. Secretary HENDERSON, Edward Douglas has been resigned. Secretary SPRINGETT, Ian Michael has been resigned. Director SPRINGETT, Ian Michael has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WHITEHAIR, Russell William George
Appointed Date: 22 March 2017

Director

Director
GAVEGLIA, Adrian
Appointed Date: 22 March 2017
45 years old

Director
WHITEHAIR, Russell William George
Appointed Date: 22 March 2017
68 years old

Director
YOUNG, Mark Peter

64 years old

Resigned Directors

Secretary
HENDERSON, Edward Douglas
Resigned: 25 June 2004

Secretary
SPRINGETT, Ian Michael
Resigned: 31 December 2016
Appointed Date: 25 June 2004

Director
SPRINGETT, Ian Michael
Resigned: 31 December 2016
Appointed Date: 25 June 2004
58 years old

Persons With Significant Control

Mediaforce Holdings
Notified on: 27 February 2017
Nature of control: Ownership of shares – 75% or more

THE INSERT COMPANY (LONDON) LIMITED Events

28 Mar 2017
Appointment of Mr Russell William George Whitehair as a director on 22 March 2017
28 Mar 2017
Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017
28 Mar 2017
Appointment of Mr Adrian Gaveglia as a director on 22 March 2017
28 Mar 2017
Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016
28 Mar 2017
Termination of appointment of Ian Michael Springett as a director on 31 December 2016
...
... and 67 more events
01 Feb 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

04 Sep 1989
Registered office changed on 04/09/89 from: hind court 149 fleet street london EC4A 3DL

14 Jun 1989
Registered office changed on 14/06/89 from: 44/46 fleet street london EC4Y 1BN

13 Mar 1989
Secretary resigned;new secretary appointed

27 Feb 1989
Incorporation