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Home > England & Wales Companies > INSIDE IDEAS GROUP LTD
Company Information for

INSIDE IDEAS GROUP LTD

151 ROSEBERY AVENUE, LONDON, EC1R 4AB,
Company Registration Number
09323085
Private Limited Company
Active

Company Overview

About Inside Ideas Group Ltd
INSIDE IDEAS GROUP LTD was founded on 2014-11-21 and has its registered office in London. The organisation's status is listed as "Active". Inside Ideas Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
INSIDE IDEAS GROUP LTD
 
Legal Registered Office
151 ROSEBERY AVENUE
LONDON
EC1R 4AB
 
Previous Names
OLIVER MARKETING (GROUP) LIMITED13/01/2017
Filing Information
Company Number 09323085
Company ID Number 09323085
Date formed 2014-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts GROUP
Last Datalog update: 2024-11-05 21:29:29
Primary Source:Companies House
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Companies with same name INSIDE IDEAS GROUP LTD
The following companies were found which have the same name as INSIDE IDEAS GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INSIDE IDEAS GROUP LTD Singapore Active Company formed on the 2015-03-03
INSIDE IDEAS GROUP (TRADING) LIMITED 151 ROSEBERY AVENUE LONDON EC1R 4AB Active Company formed on the 2022-04-04
INSIDE IDEAS GROUP (GROUP SERVICES) LIMITED 151 ROSEBERY AVENUE LONDON EC1R 4AB Active Company formed on the 2022-04-04

Company Officers of INSIDE IDEAS GROUP LTD

Current Directors
Officer Role Date Appointed
KARA ISELIN
 Company Secretary 2018-03-12
SIMON HEDLEY MARTIN
 Director 2014-11-21
SIMON DAVID WEAVER
 Director 2014-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DAVID WEAVER
 Company Secretary 2014-11-21 2018-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON HEDLEY MARTIN EDC STRATEGIC COMMUNICATIONS LIMITED Director 2015-09-30 CURRENT 1993-04-16 Active
SIMON HEDLEY MARTIN AYLESWORTH FLEMING LIMITED Director 2015-09-30 CURRENT 1984-11-09 Active
SIMON HEDLEY MARTIN DARE NCS LIMITED Director 2015-09-30 CURRENT 1999-04-08 Active
SIMON HEDLEY MARTIN DARE DIGITAL LIMITED Director 2015-09-30 CURRENT 2000-05-30 Active
SIMON HEDLEY MARTIN DARE DIGITAL PROTECTOR LIMITED Director 2015-09-30 CURRENT 2000-09-25 Active
SIMON HEDLEY MARTIN DARE WEST LIMITED Director 2015-09-30 CURRENT 2005-07-19 Active
SIMON HEDLEY MARTIN NEW GENERATION SKI & SNOWBOARD LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active
SIMON HEDLEY MARTIN NEW GENERATION (HOLDINGS) LIMITED Director 2012-09-01 CURRENT 2012-07-30 Active
SIMON HEDLEY MARTIN PROMO MARKETING LTD Director 2010-02-10 CURRENT 2010-02-10 Dissolved 2017-05-30
SIMON HEDLEY MARTIN BETHANY ROSE BUILDING LIMITED Director 2010-02-01 CURRENT 2010-02-01 Dissolved 2018-06-26
SIMON HEDLEY MARTIN PRINT 123 LIMITED Director 2009-04-09 CURRENT 2009-04-09 Dissolved 2016-08-02
SIMON HEDLEY MARTIN OLIVER MARKETING SERVICES LIMITED Director 2008-11-24 CURRENT 2008-11-24 Dissolved 2017-05-02
SIMON HEDLEY MARTIN OLIVER MARKETING LIMITED Director 2004-01-01 CURRENT 2003-06-05 Active
SIMON DAVID WEAVER ADJUST YOUR SET HOLDINGS LIMITED Director 2016-06-06 CURRENT 2008-03-27 Active
SIMON DAVID WEAVER BETHANY ROSE BUILDING LIMITED Director 2016-03-31 CURRENT 2010-02-01 Dissolved 2018-06-26
SIMON DAVID WEAVER OLIVER DATA ANALYTICS LIMITED Director 2016-01-08 CURRENT 2016-01-08 Dissolved 2017-06-13
SIMON DAVID WEAVER MARKETING MATTERS LIMITED Director 2015-09-30 CURRENT 1989-05-18 Dissolved 2016-06-28
SIMON DAVID WEAVER EDC STRATEGIC COMMUNICATIONS LIMITED Director 2015-09-30 CURRENT 1993-04-16 Active
SIMON DAVID WEAVER AYLESWORTH FLEMING LIMITED Director 2015-09-30 CURRENT 1984-11-09 Active
SIMON DAVID WEAVER DARE NCS LIMITED Director 2015-09-30 CURRENT 1999-04-08 Active
SIMON DAVID WEAVER DARE DIGITAL LIMITED Director 2015-09-30 CURRENT 2000-05-30 Active
SIMON DAVID WEAVER DARE DIGITAL PROTECTOR LIMITED Director 2015-09-30 CURRENT 2000-09-25 Active
SIMON DAVID WEAVER DARE WEST LIMITED Director 2015-09-30 CURRENT 2005-07-19 Active
SIMON DAVID WEAVER RAPID LANCERS LIMITED Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2015-07-07
SIMON DAVID WEAVER OLIVER & LEARN Director 2014-11-21 CURRENT 2014-11-21 Active - Proposal to Strike off
SIMON DAVID WEAVER PRINT 123 LIMITED Director 2009-04-09 CURRENT 2009-04-09 Dissolved 2016-08-02
SIMON DAVID WEAVER OLIVER MARKETING SERVICES LIMITED Director 2008-11-24 CURRENT 2008-11-24 Dissolved 2017-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-28Resolutions passed:<ul><li>Resolution Terms of agreement 02/09/2024</ul>
2024-10-19Memorandum articles filed
2024-09-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093230850007
2024-09-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093230850009
2024-09-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093230850004
2024-09-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093230850005
2024-09-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093230850006
2024-09-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093230850008
2024-09-05REGISTRATION OF A CHARGE / CHARGE CODE 093230850010
2024-08-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-07-02APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC MARC ANTONI
2024-07-02DIRECTOR APPOINTED MATTHIEU BUCAILLE
2024-06-19CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2023-10-24CESSATION OF SIMON HEDLEY MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2023-07-20Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-1125/11/22 STATEMENT OF CAPITAL GBP 207.0983
2023-06-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-18CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-12-01RES01ADOPT ARTICLES 01/12/22
2022-12-01MEM/ARTSARTICLES OF ASSOCIATION
2022-11-28MEM/ARTSARTICLES OF ASSOCIATION
2022-11-25RES12Resolution of varying share rights or name
2022-11-24SH08Change of share class name or designation
2022-11-18REGISTRATION OF A CHARGE / CHARGE CODE 093230850007
2022-11-18REGISTRATION OF A CHARGE / CHARGE CODE 093230850008
2022-11-18REGISTRATION OF A CHARGE / CHARGE CODE 093230850009
2022-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 093230850009
2022-11-17REGISTRATION OF A CHARGE / CHARGE CODE 093230850006
2022-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 093230850006
2022-11-16REGISTRATION OF A CHARGE / CHARGE CODE 093230850005
2022-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 093230850005
2022-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES
2022-03-24PSC05Change of details for You & Mr Jones Limited as a person with significant control on 2022-01-12
2021-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2020-09-16AP01DIRECTOR APPOINTED MS ELIZABETH JANE AIKMAN
2020-09-16AP01DIRECTOR APPOINTED MS ELIZABETH JANE AIKMAN
2020-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES
2020-02-24CH01Director's details changed for Mr Simon Hedley Martin on 2020-02-18
2019-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2019-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HEDLEY MARTIN
2019-02-07PSC07CESSATION OF SIMON HEDLEY MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-07PSC02Notification of You & Mr Jones Limited as a person with significant control on 2019-01-07
2019-01-28SH03Purchase of own shares
2019-01-24RES12Resolution of varying share rights or name
2019-01-23SH0107/01/19 STATEMENT OF CAPITAL GBP 206.0982
2019-01-23SH08Change of share class name or designation
2019-01-23SH10Particulars of variation of rights attached to shares
2019-01-22RES13Resolutions passed:
  • Buy back agreement 07/01/2019
  • Resolution of varying share rights or name
2019-01-21SH10Particulars of variation of rights attached to shares
2019-01-21SH08Change of share class name or designation
2019-01-18SH06Cancellation of shares. Statement of capital on 2019-01-07 GBP 181.5643
2019-01-15AP01DIRECTOR APPOINTED MS EMMA COOKSON
2018-12-18SH0118/12/18 STATEMENT OF CAPITAL GBP 195.2005
2018-12-04RES01ADOPT ARTICLES 04/12/18
2018-12-03SH0103/12/18 STATEMENT OF CAPITAL GBP 187.4209
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID WEAVER
2018-10-16SH0101/09/18 STATEMENT OF CAPITAL GBP 186.4105
2018-10-09CH01Director's details changed for Mr Simon Hedley Martin on 2018-10-09
2018-09-07ANNOTATIONReplacement
2018-09-05LATEST SOC05/09/18 STATEMENT OF CAPITAL;GBP 186.4105
2018-09-05SH0131/08/18 STATEMENT OF CAPITAL GBP 186.4105
2018-08-29SH0123/08/18 STATEMENT OF CAPITAL GBP 186.088
2018-07-23SH03RETURN OF PURCHASE OF OWN SHARES
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 186.7651
2018-06-29SH0630/05/18 STATEMENT OF CAPITAL GBP 186.7651
2018-06-29SH0630/05/18 STATEMENT OF CAPITAL GBP 186.7651
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 186.536
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2018-04-24AP03SECRETARY APPOINTED KARA ISELIN
2018-04-24TM02APPOINTMENT TERMINATED, SECRETARY SIMON WEAVER
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 185.8088
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-03-29AA01PREVEXT FROM 30/06/2017 TO 31/12/2017
2018-03-26RES12VARYING SHARE RIGHTS AND NAMES
2018-03-26RES01ADOPT ARTICLES 15/03/2018
2018-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093230850002
2018-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093230850001
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 147.2402
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2018-01-17ALLOTCORRCORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 16/01/18. SHARES ALLOTTED ON 30/06/17. BARCODE A6LPT6SO
2018-01-17ANNOTATIONReplacement
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 147.2402
2018-01-16RP04SH01SECOND FILED SH01 - 30/06/17 STATEMENT OF CAPITAL GBP 147.2402
2018-01-16RP04SH01SECOND FILED SH01 - 31/05/17 STATEMENT OF CAPITAL GBP 146.8693
2018-01-16ANNOTATIONClarification
2017-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093230850003
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 150.3838
2017-10-20SH0130/06/17 STATEMENT OF CAPITAL GBP 150.3838
2017-10-20LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 150.3838
2017-10-20SH0130/06/17 STATEMENT OF CAPITAL GBP 150.3838
2017-07-12SH0101/05/17 STATEMENT OF CAPITAL GBP 1500049
2017-07-12SH0101/05/17 STATEMENT OF CAPITAL GBP 1500049
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 148.9002
2017-07-04SH0110/05/17 STATEMENT OF CAPITAL GBP 148.9002
2017-07-04SH0110/05/17 STATEMENT OF CAPITAL GBP 148.9002
2017-06-27SH0126/04/17 STATEMENT OF CAPITAL GBP 148.1584
2017-06-27SH0126/04/17 STATEMENT OF CAPITAL GBP 148.1584
2017-06-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-05-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-11SH0123/11/16 STATEMENT OF CAPITAL GBP 136.1132
2017-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-11RES01ADOPT ARTICLES 21/04/2017
2017-05-09SH0124/03/16 STATEMENT OF CAPITAL GBP 133.1132
2017-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 093230850004
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2017-01-13RES15CHANGE OF NAME 13/01/2017
2017-01-13CERTNMCOMPANY NAME CHANGED OLIVER MARKETING (GROUP) LIMITED CERTIFICATE ISSUED ON 13/01/17
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 151 ROSEBERY AVENUE LONDON E12 6PT ENGLAND
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 2 TABERNACLE STREET LONDON EC2A 4LU
2016-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-03-07AA01PREVSHO FROM 30/11/2015 TO 30/06/2015
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 126.9701
2015-12-15AR0121/11/15 FULL LIST
2015-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 093230850003
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 3RD FLOOR, UNION HOUSE 65-69 SHEPHERDS BUSH GREEN SHEPHERDS BUSH LONDON W12 8TX UNITED KINGDOM
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 093230850002
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 093230850001
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 126.9696
2015-03-16SH0116/02/15 STATEMENT OF CAPITAL GBP 126.9696
2015-03-16SH0122/12/14 STATEMENT OF CAPITAL GBP 1.1097
2015-03-09SH0116/02/15 STATEMENT OF CAPITAL GBP 126.97
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP .0001
2014-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to INSIDE IDEAS GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INSIDE IDEAS GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
We do not yet have the details of INSIDE IDEAS GROUP LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of INSIDE IDEAS GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INSIDE IDEAS GROUP LTD
Trademarks
We have not found any records of INSIDE IDEAS GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSIDE IDEAS GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as INSIDE IDEAS GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INSIDE IDEAS GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSIDE IDEAS GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INSIDE IDEAS GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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