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Inside Ideas Group Ltd

09323085

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

151 ROSEBERY AVENUE, LONDON, EC1R 4AB
Incorporated 21/11/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

73110
Advertising agencies

Officers

Ms Emma Cookson

director · Since 07/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Mr David Robert Jones

director · Since 07/01/2019

INVESTOR

BRITISH · UNITED STATES · Age 59

Also on 5 other boards

Matthieu Bucaille

director · Since 01/06/2024

DIRECTOR

FRENCH · FRANCE · Age 66

Mrs Angela Tangas

director · Since 14/01/2026

AUSTRALIAN · ENGLAND · Age 44

Also on 1 other board

Mr Francesco Surace

director · Since 29/05/2026

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Persons with Significant Control

The Brandtech Group Limited

75–100% shares
75–100% votes

151, Rosebery Avenue, London, EC1R 4AB

Reg: 09507269 · Companies House · Private Limited Company

Notified 07/01/2019

Former PSCs

Mr Simon Hedley Martin

Ceased 07/01/2019

Mr Simon Hedley Martin

Ceased 11/08/2023

Charges1 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT

Created 04/09/2024Registered 05/09/2024
Charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 16/11/2022Registered 18/11/2022Satisfied 25/09/2024
Charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 16/11/2022Registered 18/11/2022Satisfied 25/09/2024
Charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 16/11/2022Registered 18/11/2022Satisfied 25/09/2024
Charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 16/11/2022Registered 17/11/2022Satisfied 25/09/2024
Charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT AND PLEDGEE

Created 27/10/2022Registered 16/11/2022Satisfied 25/09/2024
Charge
satisfied

HSBC BANK PLC

Created 29/03/2017Registered 30/03/2017Satisfied 25/09/2024