Incisive Services Limited

Company Name	Incisive Services Limited
Company Status	Dissolved
Company Number	01374552
Category	Private Limited Company
Incorporation Date	21 June 1978(45 years, 10 months ago)
Dissolution Date	10 May 2017 (6 years, 11 months ago)
Previous Names	Media Reporter Limited(The) and Timothy Benn Books Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Timothy Grainger Weller
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(23 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (closed 10 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lennox Gardens Mews London SW1X 0DP

Director Name	Mr James Neil Campbell-Harris
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2002(24 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (closed 10 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Field House Wormsley Watlington Oxfordshire OX49 5HX

Secretary Name	Mr James Neil Campbell-Harris
Nationality	British
Status	Closed
Appointed	16 July 2002(24 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (closed 10 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Field House Wormsley Watlington Oxfordshire OX49 5HX

Director Name	Christina Grace Benn
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(13 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 November 1997)
Role	Company Director
Correspondence Address	The Priory Bordyke Tonbridge Kent TN9 1NN

Director Name	Timothy John Benn
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(13 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 November 1997)
Role	Company Director
Correspondence Address	The Priory Bordyke Tonbridge Kent TN9 1NN

Director Name	Mr Roger Lucas Michael
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(19 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Greenways Abbots Langley Hertfordshire WD5 0EU

Director Name	Matthew Leslie Townsend
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(19 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 July 2002)
Role	Publisher
Correspondence Address	The Cottage Tibbs Court Lane Matfield Kent TN12 7NB

Secretary Name	Matthew Leslie Townsend
Nationality	British
Status	Resigned
Appointed	12 November 1997(19 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 July 2002)
Role	Publisher
Correspondence Address	The Cottage Tibbs Court Lane Matfield Kent TN12 7NB

Secretary Name	Christopher John Stibbs
Nationality	British
Status	Resigned
Appointed	01 December 2000(22 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	14 Broxbournebury Mews White Stubbs Lane Broxbourne Hertfordshire EN10 7JA

Director Name	Christopher John Stibbs
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(24 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	14 Broxbournebury Mews White Stubbs Lane Broxbourne Hertfordshire EN10 7JA

Director Name	Mr James Anthony Christopher Hanbury
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(27 years after company formation)
Appointment Duration	8 years (resigned 03 July 2013)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory West Ilsley Newbury Berkshire RG20 7AR

Secretary Name	Henrietta House Registrars Limited (Corporation)
Status	Resigned
Appointed	05 October 1991(13 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 November 1997)
Correspondence Address	Henrietta House 17/18 Henrietta Street London WC2E 8QX

Contact

Website	www.incisivemedia.com/
Telephone	020 74849700
Telephone region	London

Location

Registered Address	Haymarket House 28-29 Haymarket London SW1Y 4RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 May 2017	Final Gazette dissolved following liquidation (1 page)
10 May 2017	Final Gazette dissolved following liquidation (1 page)
10 February 2017	Return of final meeting in a members' voluntary winding up (6 pages)
10 February 2017	Return of final meeting in a members' voluntary winding up (6 pages)
27 May 2016	Liquidators' statement of receipts and payments to 24 March 2016 (8 pages)
27 May 2016	Liquidators' statement of receipts and payments to 24 March 2016 (8 pages)
16 April 2015	Appointment of a voluntary liquidator (1 page)
16 April 2015	Declaration of solvency (3 pages)
16 April 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-25 (1 page)
16 April 2015	Declaration of solvency (3 pages)
16 April 2015	Appointment of a voluntary liquidator (1 page)
16 December 2014	Satisfaction of charge 6 in full (4 pages)
16 December 2014	Satisfaction of charge 6 in full (4 pages)
18 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (5 pages)
18 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (5 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 2 (5 pages)
1 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 2 (5 pages)
16 July 2013	Termination of appointment of James Hanbury as a director (1 page)
16 July 2013	Termination of appointment of James Hanbury as a director (1 page)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
20 August 2012	Director's details changed for Mr Timothy Grainger Weller on 13 June 2012 (2 pages)
20 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
20 August 2012	Director's details changed for Mr Timothy Grainger Weller on 13 June 2012 (2 pages)
20 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
12 May 2011	Full accounts made up to 31 December 2010 (10 pages)
12 May 2011	Full accounts made up to 31 December 2010 (10 pages)
23 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
23 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
4 May 2010	Full accounts made up to 31 December 2009 (13 pages)
4 May 2010	Full accounts made up to 31 December 2009 (13 pages)
18 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
18 August 2009	Return made up to 30/07/09; full list of members (4 pages)
18 August 2009	Return made up to 30/07/09; full list of members (4 pages)
28 April 2009	Director's change of particulars / james hanbury / 27/04/2009 (1 page)
28 April 2009	Director's change of particulars / james hanbury / 27/04/2009 (1 page)
31 December 2008	Full accounts made up to 31 December 2007 (11 pages)
31 December 2008	Full accounts made up to 31 December 2007 (11 pages)
5 August 2008	Return made up to 30/07/08; full list of members (4 pages)
5 August 2008	Return made up to 30/07/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
13 August 2007	Return made up to 30/07/07; full list of members (2 pages)
13 August 2007	Return made up to 30/07/07; full list of members (2 pages)
19 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 January 2007	Declaration of assistance for shares acquisition (10 pages)
3 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 January 2007	Declaration of assistance for shares acquisition (10 pages)
3 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 December 2006	Particulars of mortgage/charge (8 pages)
22 December 2006	Particulars of mortgage/charge (8 pages)
6 November 2006	Full accounts made up to 31 December 2005 (11 pages)
6 November 2006	Full accounts made up to 31 December 2005 (11 pages)
21 August 2006	Return made up to 30/07/06; full list of members (2 pages)
21 August 2006	Return made up to 30/07/06; full list of members (2 pages)
15 July 2006	Particulars of mortgage/charge (9 pages)
15 July 2006	Particulars of mortgage/charge (9 pages)
26 August 2005	Full accounts made up to 31 December 2004 (10 pages)
26 August 2005	Full accounts made up to 31 December 2004 (10 pages)
5 August 2005	Return made up to 30/07/05; full list of members (7 pages)
5 August 2005	Return made up to 30/07/05; full list of members (7 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	New director appointed (1 page)
28 July 2005	New director appointed (1 page)
28 July 2005	Director resigned (1 page)
20 August 2004	Return made up to 30/07/04; full list of members (7 pages)
20 August 2004	Return made up to 30/07/04; full list of members (7 pages)
18 August 2004	Full accounts made up to 31 December 2003 (7 pages)
18 August 2004	Full accounts made up to 31 December 2003 (7 pages)
16 January 2004	Return made up to 05/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 January 2004	Return made up to 05/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 December 2003	Particulars of mortgage/charge (19 pages)
30 December 2003	Particulars of mortgage/charge (19 pages)
27 October 2003	Company name changed timothy benn books LIMITED\certificate issued on 27/10/03 (2 pages)
27 October 2003	Company name changed timothy benn books LIMITED\certificate issued on 27/10/03 (2 pages)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 June 2003	Registered office changed on 06/06/03 from: thomas neal's 39 earlham street covent garden london WC2H 9LD (1 page)
6 June 2003	Registered office changed on 06/06/03 from: thomas neal's 39 earlham street covent garden london WC2H 9LD (1 page)
15 November 2002	New director appointed (3 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	New director appointed (3 pages)
15 November 2002	Secretary resigned (1 page)
11 November 2002	Return made up to 05/10/02; full list of members (7 pages)
11 November 2002	Return made up to 05/10/02; full list of members (7 pages)
3 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2002	Secretary resigned;director resigned (1 page)
13 August 2002	Secretary resigned;director resigned (1 page)
13 August 2002	New secretary appointed;new director appointed (2 pages)
13 August 2002	New secretary appointed;new director appointed (2 pages)
31 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
31 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
28 October 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 October 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
12 December 2000	Declaration of assistance for shares acquisition (14 pages)
12 December 2000	Declaration of assistance for shares acquisition (14 pages)
11 December 2000	Particulars of mortgage/charge (15 pages)
11 December 2000	Particulars of mortgage/charge (15 pages)
6 December 2000	New secretary appointed (2 pages)
6 December 2000	New secretary appointed (2 pages)
24 October 2000	Return made up to 05/10/00; full list of members (6 pages)
24 October 2000	Return made up to 05/10/00; full list of members (6 pages)
9 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
9 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
9 August 2000	Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page)
9 August 2000	Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page)
7 August 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
7 August 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
8 October 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
8 October 1999	Return made up to 05/10/99; full list of members (6 pages)
8 October 1999	Return made up to 05/10/99; full list of members (6 pages)
8 October 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
1 December 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
1 December 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
6 October 1998	Return made up to 05/10/98; no change of members (4 pages)
6 October 1998	Return made up to 05/10/98; no change of members (4 pages)
26 February 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
26 February 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
17 December 1997	Registered office changed on 17/12/97 from: henrietta house 17-18 henrietta street london WC2E 8QX (1 page)
17 December 1997	Registered office changed on 17/12/97 from: henrietta house 17-18 henrietta street london WC2E 8QX (1 page)
10 December 1997	Auditor's resignation (1 page)
10 December 1997	Auditor's resignation (1 page)
28 November 1997	New director appointed (3 pages)
28 November 1997	Secretary resigned (1 page)
28 November 1997	New secretary appointed;new director appointed (2 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	New secretary appointed;new director appointed (2 pages)
28 November 1997	Secretary resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	New director appointed (3 pages)
19 November 1997	Auditor's resignation (1 page)
19 November 1997	Auditor's resignation (1 page)
18 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1997	Return made up to 05/10/97; no change of members (6 pages)
5 November 1997	Return made up to 05/10/97; no change of members (6 pages)
18 February 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
18 February 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
6 November 1996	Return made up to 05/10/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 November 1996	Return made up to 05/10/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 February 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
29 February 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
22 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
19 January 1994	Memorandum and Articles of Association (6 pages)
19 January 1994	Memorandum and Articles of Association (6 pages)

Incisive Services Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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