Insight Media Uk Limited
- Active
- Incorporated on 22 May 2002
Reg Address: Kensington Lodge, 11 Upper East Hayes, Bath BA1 6LN, England
- Summary The company with name "Insight Media Uk Limited" is a ltd and located in Kensington Lodge, 11 Upper East Hayes, Bath BA1 6LN. Insight Media Uk Limited is currently in active status and it was incorporated on 22 May 2002 (22 years 3 months 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Insight Media Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Heather Stewart | Director | 1 Mar 2016 | British | Resigned 31 Oct 2018 |
| 2 | Heather Anne Stewart | Secretary | 27 Mar 2006 | New Zealander,British | Resigned 31 Oct 2018 |
| 3 | Timothy Charles William Godwin | Secretary | 19 Oct 2005 | British | Resigned 27 Mar 2006 |
| 4 | Robert Laurence | Director | 20 Aug 2002 | British | Resigned 16 Sep 2006 |
| 5 | Graeme Andrew Jones | Director | 20 Aug 2002 | British | Resigned 1 Jan 2016 |
| 6 | Graeme Andrew Jones | Director | 20 Aug 2002 | British | Resigned 1 Jan 2016 |
| 7 | Philip Martyn Tait | Secretary | 5 Jul 2002 | - | Resigned 19 Oct 2005 |
| 8 | AR NOMINEES LIMITED | Nominee Director | 22 May 2002 | - | Resigned 22 May 2002 |
| 9 | ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 22 May 2002 | - | Resigned 22 May 2002 |
| 10 | Peter John Murray Collins | Secretary | 22 May 2002 | - | Resigned 5 Jul 2002 |
| 11 | Timothy Charles William Godwin | Director | 22 May 2002 | British | Active |
| 12 | Philip Martyn Tait | Director | 22 May 2002 | - | Resigned 19 Oct 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Tim Charles Godwin Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Insight Media Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 22 May 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 2 Oct 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 14 Jun 2023 | Download PDF |
| 4 | Accounts - Micro Entity | 30 Nov 2022 | Download PDF 9 Pages |
| 5 | Confirmation Statement - Updates | 2 Jun 2022 | Download PDF |
| 6 | Confirmation Statement - No Updates | 8 Jun 2021 | Download PDF |
| 7 | Accounts - Micro Entity | 18 Feb 2021 | Download PDF 9 Pages |
| 8 | Confirmation Statement - No Updates | 3 Jun 2020 | Download PDF 3 Pages |
| 9 | Accounts - Micro Entity | 19 Dec 2019 | Download PDF 8 Pages |
| 10 | Confirmation Statement - No Updates | 15 Jul 2019 | Download PDF 3 Pages |
| 11 | Accounts - Unaudited Abridged | 28 Dec 2018 | Download PDF 11 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 19 Nov 2018 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 19 Nov 2018 | Download PDF 1 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 19 Nov 2018 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 11 Jun 2018 | Download PDF 3 Pages |
| 16 | Accounts - Micro Entity | 13 Nov 2017 | Download PDF 8 Pages |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Jun 2017 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 27 Jun 2017 | Download PDF 4 Pages |
| 19 | Accounts - Micro Entity | 30 Dec 2016 | Download PDF 7 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2016 | Download PDF 5 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2016 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2016 | Download PDF 1 Pages |
| 23 | Accounts - Total Exemption Small | 29 Dec 2015 | Download PDF 6 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2015 | Download PDF 5 Pages |
| 25 | Accounts - Total Exemption Small | 23 Dec 2014 | Download PDF 6 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jun 2014 | Download PDF 5 Pages |
| 27 | Accounts - Total Exemption Small | 12 Dec 2013 | Download PDF 9 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jun 2013 | Download PDF 5 Pages |
| 29 | Accounts - Total Exemption Small | 11 Dec 2012 | Download PDF 10 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2012 | Download PDF 5 Pages |
| 31 | Accounts - Total Exemption Full | 4 Jan 2012 | Download PDF 9 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jun 2011 | Download PDF 6 Pages |
| 33 | Accounts - Total Exemption Full | 13 Sep 2010 | Download PDF 10 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2010 | Download PDF 6 Pages |
| 35 | Accounts - Total Exemption Full | 3 Feb 2010 | Download PDF 10 Pages |
| 36 | Annual Return - Legacy | 22 Jun 2009 | Download PDF 4 Pages |
| 37 | Accounts - Total Exemption Full | 17 Nov 2008 | Download PDF 10 Pages |
| 38 | Annual Return - Legacy | 19 Jun 2008 | Download PDF 4 Pages |
| 39 | Accounts - Total Exemption Full | 6 Feb 2008 | Download PDF 10 Pages |
| 40 | Annual Return - Legacy | 18 Jun 2007 | Download PDF 3 Pages |
| 41 | Accounts - Total Exemption Full | 6 Feb 2007 | Download PDF 11 Pages |
| 42 | Officers - Legacy | 5 Jan 2007 | Download PDF 1 Pages |
| 43 | Address - Legacy | 22 May 2006 | Download PDF 1 Pages |
| 44 | Annual Return - Legacy | 22 May 2006 | Download PDF 3 Pages |
| 45 | Address - Legacy | 21 Apr 2006 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 27 Mar 2006 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 27 Mar 2006 | Download PDF 1 Pages |
| 48 | Accounts - Total Exemption Full | 2 Feb 2006 | Download PDF 10 Pages |
| 49 | Officers - Legacy | 2 Nov 2005 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 2 Nov 2005 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 2 Nov 2005 | Download PDF 1 Pages |
| 52 | Mortgage - Legacy | 20 Jul 2005 | Download PDF 3 Pages |
| 53 | Annual Return - Legacy | 21 Jun 2005 | Download PDF 9 Pages |
| 54 | Accounts - Total Exemption Small | 8 Feb 2005 | Download PDF 10 Pages |
| 55 | Annual Return - Legacy | 24 Jun 2004 | Download PDF 9 Pages |
| 56 | Accounts - Total Exemption Full | 28 Jan 2004 | Download PDF 10 Pages |
| 57 | Annual Return - Legacy | 2 Jul 2003 | Download PDF 8 Pages |
| 58 | Officers - Legacy | 24 Sep 2002 | Download PDF 2 Pages |
| 59 | Officers - Legacy | 13 Sep 2002 | Download PDF 2 Pages |
| 60 | Address - Legacy | 13 Sep 2002 | Download PDF 1 Pages |
| 61 | Accounts - Legacy | 13 Sep 2002 | Download PDF 1 Pages |
| 62 | Capital - Legacy | 13 Sep 2002 | Download PDF 2 Pages |
| 63 | Capital - Legacy | 13 Sep 2002 | Download PDF 2 Pages |
| 64 | Resolution | 10 Sep 2002 | Download PDF |
| 65 | Resolution | 10 Sep 2002 | Download PDF |
| 66 | Resolution | 10 Sep 2002 | Download PDF 18 Pages |
| 67 | Incorporation - Memorandum Articles | 10 Sep 2002 | Download PDF 16 Pages |
| 68 | Mortgage - Legacy | 6 Sep 2002 | Download PDF 5 Pages |
| 69 | Officers - Legacy | 22 Aug 2002 | Download PDF 1 Pages |
| 70 | Mortgage - Legacy | 14 Aug 2002 | Download PDF 3 Pages |
| 71 | Officers - Legacy | 30 Jul 2002 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 30 Jul 2002 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 5 Jun 2002 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 5 Jun 2002 | Download PDF 2 Pages |
| 75 | Address - Legacy | 5 Jun 2002 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 5 Jun 2002 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 5 Jun 2002 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 5 Jun 2002 | Download PDF 2 Pages |
| 79 | Incorporation - Company | 22 May 2002 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.