This company is commonly known as Incisive Media Group Holdings Limited. The company was founded 7 years ago and was given the registration number 10588557. The firm's registered office is in LONDON. You can find them at New London House, 172 Drury Lane, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | INCISIVE MEDIA GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10588557 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New London House, 172 Drury Lane, London, England, WC2B 5QR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New London House, 172 Drury Lane, London, England, WC2B 5QR | Director | 30 June 2022 | Active |
| New London House, 172 Drury Lane, London, England, WC2B 5QR | Director | 10 July 2017 | Active |
| New London House, 172 Drury Lane, London, England, WC2B 5QR | Director | 16 July 2017 | Active |
| Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Corporate Secretary | 27 January 2017 | Active |
| Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 27 January 2017 | Active |
| New London House, 172 Drury Lane, London, England, WC2B 5QR | Director | 19 April 2017 | Active |
| New London House, 172 Drury Lane, London, England, WC2B 5QR | Director | 19 April 2017 | Active |
| Arc Media Holdings Limited | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 4 Fulwood Park, Caxton Road, Preston, England, PR2 9NZ |
| Nature of control | : |
|
| Mr Timothy Grainger Weller | ||
| Notified on | : | 19 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | New London House, 172 Drury Lane, London, England, WC2B 5QR |
| Nature of control | : |
|
| James Neil Campbell-Harris | ||
| Notified on | : | 19 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | New London House, 172 Drury Lane, London, England, WC2B 5QR |
| Nature of control | : |
|
| Dm Company Services (London) Limited | ||
| Notified on | : | 27 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Officers | Appoint person director company with name date. | Download |
| 2024-04-22 | Officers | Termination director company with name termination date. | Download |
| 2024-04-22 | Officers | Termination director company with name termination date. | Download |
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-20 | Capital | Capital allotment shares. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-27 | Officers | Change person director company with change date. | Download |
| 2022-09-27 | Officers | Change person director company with change date. | Download |
| 2022-07-06 | Officers | Appoint person director company with name date. | Download |
| 2022-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Incorporation | Memorandum articles. | Download |
| 2020-10-12 | Resolution | Resolution. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type group. | Download |
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