INSIDER MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINSIDER MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05398725
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INSIDER MEDIA LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication
    • Activities of conference organisers (82302) / Administrative and support service activities

    Where is INSIDER MEDIA LIMITED located?

    Registered Office Address
    22 Princes Street
    W1B 2LU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INSIDER MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    INHOCO 3180 LIMITEDMar 19, 2005Mar 19, 2005

    What are the latest accounts for INSIDER MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for INSIDER MEDIA LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2027
    Next Confirmation Statement DueFeb 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2026
    OverdueNo

    What are the latest filings for INSIDER MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    8 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 07, 2026 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Change of details for National World Limited as a person with significant control on Sep 30, 2025

    2 pagesPSC05

    Registration of charge 053987250008, created on Jul 30, 2025

    11 pagesMR01

    Termination of appointment of Sheree Olivia Manning as a director on Jun 20, 2025

    1 pagesTM01

    Notification of National World Limited as a person with significant control on Jun 25, 2025

    2 pagesPSC02

    Cessation of National World Plc as a person with significant control on Jun 25, 2025

    1 pagesPSC07

    Director's details changed for Mr Russell William George Whitehair on Jun 18, 2025

    2 pagesCH01

    Director's details changed for Mr Richard Emmerson Elliot on Jun 18, 2025

    2 pagesCH01

    Director's details changed for Ms Tara Clare Maria Denmark on Jun 18, 2025

    2 pagesCH01

    Director's details changed for Mr Malcolm Charles Denmark on Jun 18, 2025

    2 pagesCH01

    Director's details changed for Mr Callum Nicholas Charles Denmark on Jun 18, 2025

    2 pagesCH01

    Change of details for National World Plc as a person with significant control on Jun 09, 2025

    2 pagesPSC05

    Registered office address changed from Suite E3 Joseph's Well Hanover Walk Leeds LS3 1AB United Kingdom to 22 Princes Street London W1B 2LU on Jun 09, 2025

    1 pagesAD01

    Termination of appointment of David John Montgomery as a director on May 27, 2025

    1 pagesTM01

    Termination of appointment of Mark Thomas Hollinshead as a director on May 27, 2025

    1 pagesTM01

    Appointment of Mr Russell William George Whitehair as a director on May 27, 2025

    2 pagesAP01

    Appointment of Mr Richard Emmerson Elliot as a director on May 27, 2025

    2 pagesAP01

    Appointment of Ms Tara Clare Maria Denmark as a director on May 27, 2025

    2 pagesAP01

    Appointment of Mr Callum Nicholas Charles Denmark as a director on May 27, 2025

    2 pagesAP01

    Appointment of Mr Malcolm Charles Denmark as a director on May 27, 2025

    2 pagesAP01

    Full accounts made up to Dec 28, 2024

    19 pagesAA

    Who are the officers of INSIDER MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENMARK, Callum Nicholas Charles
    Princes Street
    W1B 2LU London
    22
    England
    Director
    Princes Street
    W1B 2LU London
    22
    England
    EnglandBritish203605710002
    DENMARK, Malcolm Charles
    Princes Street
    W1B 2LU London
    22
    England
    Director
    Princes Street
    W1B 2LU London
    22
    England
    EnglandBritish336249070001
    DENMARK, Tara Clare Maria
    Princes Street
    W1B 2LU London
    22
    England
    Director
    Princes Street
    W1B 2LU London
    22
    England
    United KingdomIrish313085980001
    ELLIOT, Richard Emmerson
    Princes Street
    W1B 2LU London
    22
    England
    Director
    Princes Street
    W1B 2LU London
    22
    England
    EnglandBritish243464820002
    WHITEHAIR, Russell William George
    Princes Street
    W1B 2LU London
    22
    England
    Director
    Princes Street
    W1B 2LU London
    22
    England
    EnglandBritish225152250001
    BLACKBURN, Andrew Stewart
    Eight Floor Boulton House
    17-21 Chorlton Street
    M1 3HY Manchester
    Secretary
    Eight Floor Boulton House
    17-21 Chorlton Street
    M1 3HY Manchester
    195282130001
    HALL, Terence Michael
    Eight Floor Boulton House
    17-21 Chorlton Street
    M1 3HY Manchester
    Secretary
    Eight Floor Boulton House
    17-21 Chorlton Street
    M1 3HY Manchester
    206558120001
    LEE, Hannah Rachel
    Eight Floor Boulton House
    17-21 Chorlton Street
    M1 3HY Manchester
    Secretary
    Eight Floor Boulton House
    17-21 Chorlton Street
    M1 3HY Manchester
    170964730001
    WENTWORTH, Ian
    Eight Floor Boulton House
    17-21 Chorlton Street
    M1 3HY Manchester
    Secretary
    Eight Floor Boulton House
    17-21 Chorlton Street
    M1 3HY Manchester
    British85375130001
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    90084920001
    BLACKBURN, Andrew Stewart
    Eight Floor Boulton House
    17-21 Chorlton Street
    M1 3HY Manchester
    Director
    Eight Floor Boulton House
    17-21 Chorlton Street
    M1 3HY Manchester
    EnglandBritish31918450001
    HALL, Terence Michael
    Eight Floor Boulton House
    17-21 Chorlton Street
    M1 3HY Manchester
    Director
    Eight Floor Boulton House
    17-21 Chorlton Street
    M1 3HY Manchester
    EnglandBritish206555950001
    HOLLINSHEAD, Mark Thomas
    Joseph's Well
    Hanover Walk
    LS3 1AB Leeds
    Suite E3
    United Kingdom
    Director
    Joseph's Well
    Hanover Walk
    LS3 1AB Leeds
    Suite E3
    United Kingdom
    ScotlandBritish178356860001
    LAVERICK, Susan Christine
    Sycamore Cottage
    Park Lane, Emley
    HD8 9SS Huddersfield
    West Yorkshire
    Director
    Sycamore Cottage
    Park Lane, Emley
    HD8 9SS Huddersfield
    West Yorkshire
    United KingdomBritish99591930001
    LEE, Hannah Rachel
    Eight Floor Boulton House
    17-21 Chorlton Street
    M1 3HY Manchester
    Director
    Eight Floor Boulton House
    17-21 Chorlton Street
    M1 3HY Manchester
    EnglandBritish171522750001
    MANNING, Sheree Olivia
    Princes Street
    W1B 2LU London
    22
    England
    Director
    Princes Street
    W1B 2LU London
    22
    England
    United KingdomBritish,Australian315878060001
    MONTGOMERY, David John
    Joseph's Well
    Hanover Walk
    LS3 1AB Leeds
    Suite E3
    United Kingdom
    Director
    Joseph's Well
    Hanover Walk
    LS3 1AB Leeds
    Suite E3
    United Kingdom
    EnglandBritish72116200002
    OAKLEY, Christopher John
    Eight Floor Boulton House
    17-21 Chorlton Street
    M1 3HY Manchester
    Director
    Eight Floor Boulton House
    17-21 Chorlton Street
    M1 3HY Manchester
    BelgiumBritish68410390003
    ROBERTS, Marlen
    Eight Floor Boulton House
    17-21 Chorlton Street
    M1 3HY Manchester
    Director
    Eight Floor Boulton House
    17-21 Chorlton Street
    M1 3HY Manchester
    United KingdomEnglish67421700002
    SLIM, Andrew David
    Eight Floor Boulton House
    17-21 Chorlton Street
    M1 3HY Manchester
    Director
    Eight Floor Boulton House
    17-21 Chorlton Street
    M1 3HY Manchester
    EnglandBritish123273220001
    TAYLOR, Michael Stewart
    Eight Floor Boulton House
    17-21 Chorlton Street
    M1 3HY Manchester
    Director
    Eight Floor Boulton House
    17-21 Chorlton Street
    M1 3HY Manchester
    EnglandBritish168937780001
    WENTWORTH, Ian
    Eight Floor Boulton House
    17-21 Chorlton Street
    M1 3HY Manchester
    Director
    Eight Floor Boulton House
    17-21 Chorlton Street
    M1 3HY Manchester
    EnglandBritish85375130002
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    900006560001

    Who are the persons with significant control of INSIDER MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iconic Media Holdings Limited
    Princes Street
    W1B 2LU London
    22
    England
    Jun 25, 2025
    Princes Street
    W1B 2LU London
    22
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number12021298
    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.
    National World Plc
    Princes Street
    W1B 2LU London
    22
    England
    Apr 28, 2023
    Princes Street
    W1B 2LU London
    22
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number12021298
    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.
    Marlen Roberts
    Eight Floor Boulton House
    17-21 Chorlton Street
    M1 3HY Manchester
    Apr 06, 2016
    Eight Floor Boulton House
    17-21 Chorlton Street
    M1 3HY Manchester
    Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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.
    • license: CC0