INEVIDENCE LIMITED

Overview

Company Name	INEVIDENCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02597166
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INEVIDENCE LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is INEVIDENCE LIMITED located?

Registered Office Address	66 Berners Street W1T 3NL London England England
Undeliverable Registered Office Address	No

What were the previous names of INEVIDENCE LIMITED?

Previous Company Names
Company Name	From	Until
INSIGHT MARKETING AND COMMUNICATIONS LIMITED	Apr 02, 1991	Apr 02, 1991

What are the latest accounts for INEVIDENCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INEVIDENCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for INEVIDENCE LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Director's details changed for Robin Hamilton on Oct 01, 2018	2 pages	CH01

Dec 01, 2025	Registered office address changed from Greencoat House Francis Street London SW1P 1DH United Kingdom to 66 Berners Street London England W1T 3NL on Dec 01, 2025	1 pages	AD01

Dec 01, 2025	Change of details for Vccp Holdings Limited as a person with significant control on Dec 01, 2025	2 pages	PSC05

Sep 25, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	21 pages	AA

Sep 25, 2025	legacy	107 pages	PARENT_ACC

Sep 25, 2025	legacy	3 pages	GUARANTEE2

Sep 25, 2025	legacy	1 pages	AGREEMENT2

Apr 14, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Total exemption full accounts made up to Dec 31, 2023	19 pages	AA

Oct 11, 2024	legacy	109 pages	PARENT_ACC

Oct 11, 2024	legacy	1 pages	AGREEMENT2

Oct 11, 2024	legacy	3 pages	GUARANTEE2

Oct 01, 2024	Appointment of Mr Julian Paul Douglas as a director on Sep 30, 2024	2 pages	AP01

Oct 01, 2024	Termination of appointment of Joanne Marie Parker as a director on Sep 30, 2024	1 pages	TM01

Oct 01, 2024	Termination of appointment of Thomas George Tolliss as a secretary on Sep 30, 2024	1 pages	TM02

Apr 30, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Change of details for Vccp Holdings Limited as a person with significant control on Mar 01, 2024	2 pages	PSC05

Mar 01, 2024	Change of details for Vccp Holdings Limited as a person with significant control on Mar 01, 2024	2 pages	PSC05

Mar 01, 2024	Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London SW1P 1DH on Mar 01, 2024	1 pages	AD01

Nov 28, 2023	Registration of charge 025971660005, created on Nov 22, 2023	31 pages	MR01

Oct 10, 2023	Total exemption full accounts made up to Dec 31, 2022	18 pages	AA

Oct 10, 2023	legacy	101 pages	PARENT_ACC

Oct 10, 2023	legacy	1 pages	AGREEMENT2

Oct 10, 2023	legacy	2 pages	GUARANTEE2

Apr 26, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of INEVIDENCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOUGLAS, Julian Paul Berners Street W1T 3NL London 66 England England	Sep 30, 2024		Director	Berners Street W1T 3NL London 66 England England	England	British	1976-6	194319240001
HAMILTON, Robin Berners Street W1T 3NL London 66 England England	Mar 01, 2015		Director	Berners Street W1T 3NL London 66 England England	United Kingdom	British	1961-9	196457590002
CROWTHER, David 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	Apr 01, 2017	Dec 31, 2017	Secretary	62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom				232860000001
DAVISON, Robert Edward Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire	Nov 19, 2001	Mar 31, 2017	Secretary	Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire		British		45449440002
SMITH, Mark William Overbrook Farley Green GU5 9DN Albury Surrey	Apr 28, 2000	Nov 19, 2001	Secretary	Overbrook Farley Green GU5 9DN Albury Surrey		British		31134280008
TOLLISS, Thomas George Francis Street SW1P 1DH London Greencoat House United Kingdom	Dec 31, 2017	Sep 30, 2024	Secretary	Francis Street SW1P 1DH London Greencoat House United Kingdom				242197780001
WARHAM, Susan Kerridge View Stocks Lane, Rainow SK10 5XR Macclesfield Cheshire	Apr 02, 1991	Apr 28, 2000	Secretary	Kerridge View Stocks Lane, Rainow SK10 5XR Macclesfield Cheshire		British		68883790001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Apr 02, 1991	Apr 02, 1991	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
CHAMBERLAIN, Alan John 53 Fernlea Braiswick CO4 5UB Colchester Essex	Apr 28, 2000	Oct 08, 2003	Director	53 Fernlea Braiswick CO4 5UB Colchester Essex		British	1943-3	37261670001
COLLARD, Paul Charles Tring Avenue W5 3QB Ealing 74 London United Kingdom	Jan 03, 2011	Dec 08, 2011	Director	Tring Avenue W5 3QB Ealing 74 London United Kingdom	United Kingdom	British	1968-6	81100030002
DAVISON, Robert Edward Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire	Sep 19, 2007	Jan 03, 2011	Director	Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire	United Kingdom	British	1958-1	45449440002
LEECE, John Henry Curzon Street SW19 3NF London 14 Greater London United Kingdom	Dec 19, 2011	Jun 30, 2012	Director	Curzon Street SW19 3NF London 14 Greater London United Kingdom	United Kingdom	British	1958-1	10904170002
LYNE, Mark Andrew Southside 105 Victoria Street SW1P 9ZP London PO BOX 70693	Mar 01, 2015	Jul 31, 2015	Director	Southside 105 Victoria Street SW1P 9ZP London PO BOX 70693	England	British	1972-11	171395100001
PARKER, Joanne Marie Francis Street SW1P 1DH London Greencoat House United Kingdom	Jul 02, 2015	Sep 30, 2024	Director	Francis Street SW1P 1DH London Greencoat House United Kingdom	United Kingdom	British	1966-1	68197040002
SHARP, Fiona Mary Llys Cariad Ffairfach SA19 6PE Llandeilo Carmarthenshire	Sep 19, 2007	Jan 03, 2011	Director	Llys Cariad Ffairfach SA19 6PE Llandeilo Carmarthenshire	United Kingdom	British	1968-9	66457680002
SMITH, Mark William 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	Apr 28, 2000	Dec 31, 2016	Director	62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	United Kingdom	British	1955-5	31134280008
WARHAM, Christopher Jonathan Kerridge View 8 Stocks Lane Rainow SK10 5XR Macclesfield Cheshire	Apr 02, 1991	Feb 27, 2015	Director	Kerridge View 8 Stocks Lane Rainow SK10 5XR Macclesfield Cheshire	England	British	1960-4	7084940002
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Apr 02, 1991	Apr 02, 1991	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INEVIDENCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vccp Holdings Limited

Dec 11, 2019

Berners Street

W1T 3NL London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07873955

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Insight Public Relations Limited

Apr 06, 2016

62 Buckingham Gate

SW1P 9ZP London

PO BOX 70693

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3495750

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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