INCISIVE MEDIA GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
INCISIVE MEDIA GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INCISIVE MEDIA GROUP HOLDINGS LIMITED was incorporated 7 years ago on 27/01/2017 and has the registered number: 10588557. The accounts status is FULL and accounts are next due on 30/09/2024.
INCISIVE MEDIA GROUP HOLDINGS LIMITED was incorporated 7 years ago on 27/01/2017 and has the registered number: 10588557. The accounts status is FULL and accounts are next due on 30/09/2024.
INCISIVE MEDIA GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEW LONDON HOUSE
LONDON
WC2B 5QR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 853 LIMITED (until 20/04/2017)
DMWSL 853 LIMITED (until 20/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLAIRE NOREEN KRAFT | Jun 1980 | British | Director | 2024-03-31 | CURRENT |
MR SIMON FOSTER | Dec 1966 | British | Director | 2022-06-30 | CURRENT |
MR TIMOTHY GRAINGER WELLER | May 1961 | British | Director | 2017-04-19 UNTIL 2022-03-31 | RESIGNED |
LEIGHTON NEWBURY | Apr 1978 | British | Director | 2017-07-10 UNTIL 2024-03-31 | RESIGNED |
MR JAMES NEIL CAMPBELL-HARRIS | Jan 1966 | British | Director | 2017-04-19 UNTIL 2022-03-31 | RESIGNED |
PAUL THOMAS BARRON | Oct 1979 | British | Director | 2017-01-27 UNTIL 2017-04-19 | RESIGNED |
MR JONATHON ANDREW WHITELEY | Dec 1971 | British | Director | 2017-07-16 UNTIL 2024-03-31 | RESIGNED |
DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2017-01-27 UNTIL 2017-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arc Media Holdings Limited | 2022-03-31 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Timothy Grainger Weller | 2017-04-19 - 2022-03-31 | 5/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
James Neil Campbell-Harris | 2017-04-19 - 2021-03-31 | 1/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dm Company Services (London) Limited | 2017-01-27 - 2017-04-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Incisive_Media_Group_Hold - Accounts | 2023-11-07 | 31-12-2022 | £6,768,975 equity |