Company Information for INSIGHT DESIGN GROUP LTD.
New Media House, Davidson Road, Lichfield, STAFFORDSHIRE, WS14 9DZ,
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Company Registration Number
03900867
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
INSIGHT DESIGN GROUP LTD. | ||
Legal Registered Office | ||
New Media House Davidson Road Lichfield STAFFORDSHIRE WS14 9DZ Other companies in WS14 | ||
Previous Names | ||
|
Company Number | 03900867 | |
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Company ID Number | 03900867 | |
Date formed | 1999-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-21 04:34:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Insight Design Group Inc | 1737 W 3rd Av Vancouver British Columbia BC V6J 1K7 | Active | ||
INSIGHT DESIGN GROUP LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARJORIE ANN PEARSALL |
||
ANN PEARSALL |
||
ROYSTON HOWARD PEARSALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA CAROLYN BURNS |
Company Secretary | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORELLI LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
SKALA CONTRACTS LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
INSIGHT ART OF DESIGN LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Dissolved 2016-08-16 | |
INSIGHT CREATION OF SPACE LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | |
PSC04 | Change of details for Mr Royston Howard Pearsall as a person with significant control on 2020-09-21 | |
PSC07 | CESSATION OF MARJORIE ANN PEARSALL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN PEARSALL | |
TM02 | Termination of appointment of Marjorie Ann Pearsall on 2020-09-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 310 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 310 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/15 STATEMENT OF CAPITAL;GBP 310 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN PEARSALL / 09/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON HOWARD PEARSALL / 09/09/2014 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/14 STATEMENT OF CAPITAL;GBP 310 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/12 FROM New Media House Davidson Road Lichfield Staffordshire WS14 9DU | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Marjorie Ann Pearsall as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA BURNS | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN PEARSALL / 19/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM NEW DAVIDSON HOUSE DAVIDSON ROAD LICHFIELD STAFFORDSHIRE WS14 9DU | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DESIGN AND CONSULTANCY SUPPORT L TD CERTIFICATE ISSUED ON 26/03/07 | |
363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/02/04 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
88(2)R | AD 16/04/03--------- £ SI 220@1=220 £ IC 100/320 | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: 8 BORE STREET LICHFIELD STAFFORDSHIRE WS13 6LL | |
88(2)R | AD 01/01/00--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/00 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Creditors Due Within One Year | 2012-12-31 | £ 54,507 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 74,537 |
Provisions For Liabilities Charges | 2012-12-31 | £ 1,847 |
Provisions For Liabilities Charges | 2011-12-31 | £ 2,553 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSIGHT DESIGN GROUP LTD.
Cash Bank In Hand | 2012-12-31 | £ 22,827 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 13,281 |
Current Assets | 2012-12-31 | £ 46,566 |
Current Assets | 2011-12-31 | £ 63,715 |
Debtors | 2012-12-31 | £ 11,691 |
Debtors | 2011-12-31 | £ 41,566 |
Shareholder Funds | 2012-12-31 | £ 1,454 |
Shareholder Funds | 2011-12-31 | £ 1,853 |
Stocks Inventory | 2012-12-31 | £ 12,048 |
Stocks Inventory | 2011-12-31 | £ 8,868 |
Tangible Fixed Assets | 2012-12-31 | £ 11,242 |
Tangible Fixed Assets | 2011-12-31 | £ 15,228 |
Debtors and other cash assets
INSIGHT DESIGN GROUP LTD. owns 14 domain names.
capturethekids.co.uk dacsdesign.co.uk idgl.co.uk pirellimedia.co.uk roystonpearsall.co.uk insightdesigngroup.co.uk lichfieldhealthclub.co.uk ukprintcheck.co.uk artacoustic.co.uk creationofspace.co.uk nunababy.co.uk one-80.co.uk one80.co.uk insightdevelopments.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as INSIGHT DESIGN GROUP LTD. are:
JCDECAUX UK LIMITED | £ 919,842 |
AMBLEGLOW LIMITED | £ 660,189 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 591,268 |
CLEAR CHANNEL UK LIMITED | £ 509,510 |
APRIL SIX (MOBILITY) LIMITED | £ 300,232 |
WCRS&CO LIMITED | £ 274,807 |
FIVE BY FIVE LIMITED | £ 234,179 |
THIRTY THREE GROUP LIMITED | £ 192,577 |
GREENREDEEM LTD | £ 171,449 |
PEOPLESCOUT LIMITED | £ 160,710 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |