INSIGHT MARKETING AND COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW1P 9ZP
Company number 02597166
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Mark William Smith as a director on 31 December 2016; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of INSIGHT MARKETING AND COMMUNICATIONS LIMITED are www.insightmarketingandcommunications.co.uk, and www.insight-marketing-and-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insight Marketing and Communications Limited is a Private Limited Company. The company registration number is 02597166. Insight Marketing and Communications Limited has been working since 02 April 1991. The present status of the company is Active. The registered address of Insight Marketing and Communications Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. HAMILTON, Robin is a Director of the company. PARKER, Joanne Marie is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SMITH, Mark William has been resigned. Secretary WARHAM, Susan has been resigned. Director CHAMBERLAIN, Alan John has been resigned. Director COLLARD, Paul Charles has been resigned. Director DAVISON, Robert Edward has been resigned. Director LEECE, John Henry has been resigned. Director LYNE, Mark Andrew has been resigned. Director SHARP, Fiona Mary has been resigned. Director SMITH, Mark William has been resigned. Director WARHAM, Christopher Jonathan has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 19 November 2001
Director
HAMILTON, Robin
Appointed Date: 01 March 2015
64 years old
Director
PARKER, Joanne Marie
Appointed Date: 02 July 2015
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 April 1991
Appointed Date: 02 April 1991
Secretary
SMITH, Mark William
Resigned: 19 November 2001
Appointed Date: 28 April 2000
Secretary
WARHAM, Susan
Resigned: 28 April 2000
Appointed Date: 02 April 1991
Director
CHAMBERLAIN, Alan John
Resigned: 08 October 2003
Appointed Date: 28 April 2000
82 years old
Director
COLLARD, Paul Charles
Resigned: 08 December 2011
Appointed Date: 03 January 2011
57 years old
Director
DAVISON, Robert Edward
Resigned: 03 January 2011
Appointed Date: 19 September 2007
68 years old
Director
LEECE, John Henry
Resigned: 30 June 2012
Appointed Date: 19 December 2011
68 years old
Director
LYNE, Mark Andrew
Resigned: 31 July 2015
Appointed Date: 01 March 2015
53 years old
Director
SHARP, Fiona Mary
Resigned: 03 January 2011
Appointed Date: 19 September 2007
57 years old
Director
SMITH, Mark William
Resigned: 31 December 2016
Appointed Date: 28 April 2000
70 years old
Director
WARHAM, Christopher Jonathan
Resigned: 27 February 2015
Appointed Date: 02 April 1991
65 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 April 1991
Appointed Date: 02 April 1991

INSIGHT MARKETING AND COMMUNICATIONS LIMITED Events

23 Jan 2017
Termination of appointment of Mark William Smith as a director on 31 December 2016
17 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
17 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
17 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 93 more events
17 Apr 1991
Registered office changed on 17/04/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
17 Apr 1991
Director resigned;new director appointed
17 Apr 1991
Secretary resigned;new secretary appointed
02 Apr 1991
Incorporation
02 Apr 1991
Incorporation

INSIGHT MARKETING AND COMMUNICATIONS LIMITED Charges

18 December 2015
Charge code 0259 7166 0003
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties)
Description: Contains fixed charge…
22 August 2012
Debenture
Delivered: 29 August 2012
Status: Satisfied on 26 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 November 2002
Debenture
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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