IL

INEVIDENCE LIMITED

Active

Company number 02597166

London, England · Incorporated 2 April 1991

66 Berners Street, London, England, W1T 3NL, England

Last updated on 20 September 2026

Advertising agencies · SIC 73110

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INSIGHT MARKETING AND COMMUNICATIONS LIMITED · 2 April 1991 – 2 June 2017

Company overview

Incorporated on 2 April 1991 and registered in England and Wales, INEVIDENCE LIMITED remains an active private limited company, now trading for 35 years. It changed its name from INSIGHT MARKETING AND COMMUNICATIONS LIMITED on 2 April 1991. Its registered office is at 66 Berners Street, London, England, W1T 3NL, England. Its principal activity is advertising agencies (SIC 73110).

It is controlled by Vccp Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DOUGLAS, Julian Paul (appointed 30 September 2024) and SIMPSON, Paul Simon (appointed 10 March 2026). The company has been served by 17 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 25 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 1 April 2026. The next is due by 15 April 2027. 178 filings are recorded against the company at Companies House, most recently a mortgage filing on 10 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
SIMPSON, Paul Simon
Director
10 March 2026
DJ
DOUGLAS, Julian Paul
Director
30 September 2024
TT
TOLLISS, Thomas George
Secretary · Resigned
31 December 2017
CD
CROWTHER, David
Secretary · Resigned
1 April 2017
PJ
PARKER, Joanne Marie
Director · Resigned
2 July 2015
LM
LYNE, Mark Andrew
Director · Resigned
1 March 2015
HR
HAMILTON, Robin
Director · Resigned
1 March 2015
LJ
LEECE, John Henry
Director · Resigned
19 December 2011
CP
COLLARD, Paul Charles
Director · Resigned
3 January 2011
DR
DAVISON, Robert Edward
Director · Resigned
19 September 2007
SF
SHARP, Fiona Mary
Director · Resigned
19 September 2007
CA
CHAMBERLAIN, Alan John
Director · Resigned
28 April 2000
SM
SMITH, Mark William
Director · Resigned
28 April 2000
BC
BRITANNIA COMPANY FORMATIONS LIMITED
Corporate Nominee Secretary · Resigned
2 April 1991
DC
DEANSGATE COMPANY FORMATIONS LIMITED
Corporate Nominee Director · Resigned
2 April 1991
WS
WARHAM, Susan
Secretary · Resigned
2 April 1991
WC
WARHAM, Christopher Jonathan
Director · Resigned
2 April 1991

Persons with significant control

PS
Vccp Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Appoint Person Director Company With Name Date
Officers
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 March 2026 View
Change Person Director Company With Change Date
Officers
5 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2025 View
Legacy
Accounts
25 September 2025 View
Legacy
Other
25 September 2025 View
Legacy
Other
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2024 View
Legacy
Accounts
11 October 2024 View
Legacy
Other
11 October 2024 View
Legacy
Other
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2023 View
Legacy
Accounts
10 October 2023 View
Legacy
Other
10 October 2023 View
Legacy
Other
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2022 View
Legacy
Accounts
18 August 2022 View
Legacy
Other
18 August 2022 View
Legacy
Other
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2021 View
Legacy
Accounts
17 September 2021 View
Legacy
Other
17 September 2021 View
Legacy
Other
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2020 View
Legacy
Accounts
24 October 2020 View
Legacy
Other
24 October 2020 View
Legacy
Other
24 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2019 View
Legacy
Accounts
5 October 2019 View
Legacy
Other
5 October 2019 View
Legacy
Other
5 October 2019 View
Legacy
Accounts
18 September 2019 View
Legacy
Other
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2018 View
Legacy
Accounts
5 October 2018 View
Legacy
Other
5 October 2018 View
Legacy
Other
5 October 2018 View
Change Person Director Company With Change Date
Officers
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2017 View
Legacy
Accounts
29 September 2017 View
Legacy
Other
29 September 2017 View
Legacy
Other
29 September 2017 View
Legacy
Other
13 September 2017 View
Legacy
Other
13 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2017 View
Resolution
Resolution
2 June 2017 View
Change Of Name Notice
Change Of Name
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2016 View
Legacy
Accounts
17 October 2016 View
Legacy
Other
17 October 2016 View
Legacy
Other
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2015 View
Resolution
Resolution
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
21 July 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Resolution
Resolution
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Accounts With Accounts Type Full
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Change Person Director Company With Change Date
Officers
20 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Legacy
Mortgage
29 August 2012 View
Termination Director Company With Name
Officers
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
28 December 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Accounts With Accounts Type Full
Accounts
18 September 2009 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Annual Return
19 May 2008 View
Legacy
Officers
23 April 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Annual Return
17 May 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
9 May 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
13 April 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
19 April 2004 View
Legacy
Officers
16 October 2003 View
Accounts With Accounts Type Full
Accounts
15 July 2003 View
Legacy
Annual Return
17 April 2003 View
Legacy
Mortgage
20 November 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
26 April 2002 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Accounts
31 October 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Accounts
20 September 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Annual Return
16 May 2001 View
Resolution
Resolution
5 April 2001 View
Resolution
Resolution
5 April 2001 View
Resolution
Resolution
5 April 2001 View
Resolution
Resolution
5 April 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Address
22 December 2000 View
Accounts With Accounts Type Small
Accounts
20 July 2000 View
Legacy
Annual Return
20 July 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Address
5 May 2000 View
Legacy
Officers
5 May 2000 View
Accounts With Accounts Type Small
Accounts
1 September 1999 View
Legacy
Annual Return
28 April 1999 View
Accounts With Accounts Type Small
Accounts
3 September 1998 View
Legacy
Annual Return
23 April 1998 View
Legacy
Accounts
24 October 1997 View
Legacy
Annual Return
15 May 1997 View
Accounts With Accounts Type Small
Accounts
21 February 1997 View
Legacy
Annual Return
16 April 1996 View
Accounts With Accounts Type Small
Accounts
7 February 1996 View
Legacy
Annual Return
12 April 1995 View
Accounts With Accounts Type Small
Accounts
7 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
26 April 1994 View
Accounts With Accounts Type Small
Accounts
20 February 1994 View
Legacy
Annual Return
12 May 1993 View
Accounts With Accounts Type Small
Accounts
13 August 1992 View
Legacy
Annual Return
26 March 1992 View
Legacy
Accounts
21 November 1991 View
Legacy
Capital
9 May 1991 View
Legacy
Address
17 April 1991 View
Legacy
Officers
17 April 1991 View
Legacy
Officers
17 April 1991 View
Incorporation Company
Incorporation
2 April 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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