INSIGHT PUBLIC AFFAIRS LIMITED
LONDON

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Company number 05646536
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address 20 ST. THOMAS STREET, LONDON, ENGLAND, SE1 9BF
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Director's details changed for Raymond Englington on 2 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of INSIGHT PUBLIC AFFAIRS LIMITED are www.insightpublicaffairs.co.uk, and www.insight-public-affairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Insight Public Affairs Limited is a Private Limited Company. The company registration number is 05646536. Insight Public Affairs Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Insight Public Affairs Limited is 20 St Thomas Street London England Se1 9bf. . WILLIAMS, Einir is a Secretary of the company. EGLINGTON, Raymond James is a Director of the company. JACK, Andrew is a Director of the company. WILLIAMS, Einir is a Director of the company. WILLIAMS, Nan is a Director of the company. Secretary LEHAL, Jugpal Kaur has been resigned. Director LEHAL, John Singh has been resigned. Director TYRRELL, James Robert has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
WILLIAMS, Einir
Appointed Date: 19 January 2017
Director
EGLINGTON, Raymond James
Appointed Date: 19 January 2017
57 years old
Director
JACK, Andrew
Appointed Date: 19 January 2017
62 years old
Director
WILLIAMS, Einir
Appointed Date: 19 January 2017
60 years old
Director
WILLIAMS, Nan
Appointed Date: 19 January 2017
63 years old

Resigned Directors

Secretary
LEHAL, Jugpal Kaur
Resigned: 19 January 2017
Appointed Date: 06 December 2005
Director
LEHAL, John Singh
Resigned: 19 January 2017
Appointed Date: 06 December 2005
52 years old
Director
TYRRELL, James Robert
Resigned: 09 February 2016
Appointed Date: 06 December 2010
45 years old

Persons With Significant Control

Four Communications Group Limited
Notified on: 19 January 2017
Nature of control: Ownership of shares – 75% or more
Mr John Singh Lehal
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jugpal Kaur Lehal
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSIGHT PUBLIC AFFAIRS LIMITED Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
22 Feb 2017
Director's details changed for Raymond Englington on 2 February 2017
20 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017
Resolutions
  • RES13 ‐ The authorised share capital of the company be and is increased from £1,000 divided into £1,000 ordinary shares of £1.00 each to £1,081 divided into 1,O81 ordinary shares of £1.00 by the creation of 81 ordinary shares of £1.00 each, ranking equally with the existing share capital of the company. The directors of the company be and are empowered for purposed of article 3 of the articles of association of the company (the"articles") to allot or grant any right to subscribe for or to convert any security into, ordinary shares of £1.00 each in the company or other shares being the only class of shares in the company) as it the articles did not apply to such allotment. 19/01/2017
11 Feb 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 1,081
...
... and 45 more events
01 Feb 2007
Return made up to 06/12/06; full list of members
01 Feb 2007
Location of register of members
01 Feb 2007
Registered office changed on 01/02/07 from: 40 lichfield close kempston bedford MK42 8UA
01 Feb 2007
Location of debenture register
06 Dec 2005
Incorporation

INSIGHT PUBLIC AFFAIRS LIMITED Charges

18 December 2009
Rent deposit deed
Delivered: 30 December 2009
Status: Satisfied on 28 January 2017
Persons entitled: Redgranite Limited
Description: The deposit account see image for full details.
22 August 2007
Rent deposit deed
Delivered: 1 September 2007
Status: Satisfied on 28 January 2017
Persons entitled: Grosvenor West End Properties
Description: £21,443.75 pursuant to a rent deposit. See the mortgage…

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