Incisive Business Media Limited

Company Name	Incisive Business Media Limited
Company Status	Active
Company Number	09178013
Category	Private Limited Company
Incorporation Date	15 August 2014(9 years, 8 months ago)
Previous Name	Incisive Business Media (IP) Limited

Business Activity

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

Directors

Director Name	Leighton Newbury
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 July 2017(2 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	New London House 172 Drury Lane London WC2B 5QR

Director Name	Mr Jonathon Andrew Whiteley
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 July 2017(2 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	New London House 172 Drury Lane London WC2B 5QR

Director Name	Mr Simon Foster
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	New London House 172 Drury Lane London WC2B 5QR

Director Name	Mr James Neil Campbell-Harris
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	New London House 172 Drury Lane London WC2B 5QR

Director Name	Mr Timothy Grainger Weller
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	New London House 172 Drury Lane London WC2B 5QR

Secretary Name	James Neil Campbell-Harris
Status	Resigned
Appointed	15 August 2014(same day as company formation)
Role	Company Director
Correspondence Address	New London House 172 Drury Lane London WC2B 5QR

Contact

Website	listrental.co.uk
Telephone	020 73169308
Telephone region	London

Location

Registered Address	New London House 172 Drury Lane London WC2B 5QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Incisive Business Media (Ip) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£7,173,294
Gross Profit	£2,572,929
Net Worth	-£6,781,828
Current Liabilities	£7,583,837

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Charges

31 October 2022	Delivered on: 2 November 2022 Persons entitled: Hps Investment Partners, Llc as Collateral Agent Classification: A registered charge Particulars: Trademark 'business green', 18180650, eu trade mark application; trademark 'business green net zero festival', 18180652, eu trade mark application. For more details please refer to the instrument. Outstanding
31 October 2022	Delivered on: 2 November 2022 Persons entitled: Hps Investment Partners, Llc as Collateral Agent Classification: A registered charge Particulars: Trademark 'business green', 18180650, eu trade mark application; trademark 'business green net zero festival', 18180652, eu trade mark application. For more details please refer to the instrument. Outstanding
10 July 2017	Delivered on: 18 July 2017 Persons entitled: Jamie Campbell-Harris (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding
17 December 2014	Delivered on: 19 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
30 October 2014	Delivered on: 5 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The security agreement dated 16 october 2014, to which the company has acceded pursuant to an accession deed dated 30 october 2014, creates fixed security over present and future real property and intellectual property rights owned by the company. As at the date of the creation of the charge, the company does not own any land, ships, aircraft or intellectual property to be specified here. Outstanding

Filing History

22 December 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
6 November 2023	Full accounts made up to 31 December 2022 (37 pages)
6 February 2023	Full accounts made up to 31 December 2021 (30 pages)
2 November 2022	Registration of charge 091780130004, created on 31 October 2022 (70 pages)
2 November 2022	Registration of charge 091780130005, created on 31 October 2022 (70 pages)
27 September 2022	Director's details changed for Mr Jonathon Andrew Whiteley on 1 July 2018 (2 pages)
27 September 2022	Director's details changed for Leighton Newbury on 1 February 2022 (2 pages)
31 August 2022	Confirmation statement made on 15 August 2022 with updates (4 pages)
6 July 2022	Appointment of Mr Simon Foster as a director on 30 June 2022 (2 pages)
27 June 2022	Statement of capital on 27 June 2022 GBP 6 (5 pages)
27 June 2022	Solvency Statement dated 24/06/22 (2 pages)
27 June 2022	Statement by Directors (2 pages)
27 June 2022	Resolutions RES13 ‐ Reduce share prem a/c 24/06/2022 (3 pages)
24 June 2022	Statement of capital following an allotment of shares on 31 May 2022 GBP 6 (3 pages)
4 April 2022	Termination of appointment of Timothy Grainger Weller as a director on 31 March 2022 (1 page)
4 April 2022	Termination of appointment of James Neil Campbell-Harris as a director on 31 March 2022 (1 page)
4 April 2022	Termination of appointment of James Neil Campbell-Harris as a secretary on 31 March 2022 (1 page)
24 September 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
15 June 2021	Full accounts made up to 31 December 2020 (31 pages)
25 September 2020	Full accounts made up to 31 December 2019 (29 pages)
19 August 2020	Confirmation statement made on 15 August 2020 with updates (5 pages)
7 March 2020	Satisfaction of charge 091780130003 in full (4 pages)
6 February 2020	Statement of capital following an allotment of shares on 28 January 2020 GBP 5 (4 pages)
22 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
3 July 2019	Full accounts made up to 31 December 2018 (27 pages)
20 August 2018	Confirmation statement made on 15 August 2018 with updates (4 pages)
6 July 2018	Full accounts made up to 31 December 2017 (28 pages)
15 November 2017	Second filing of a statement of capital following an allotment of shares on 23 March 2017 GBP 4 (7 pages)
15 November 2017	Second filing of a statement of capital following an allotment of shares on 23 March 2017 GBP 4 (7 pages)
13 November 2017	Second filing of Confirmation Statement dated 15/08/2017 (7 pages)
13 November 2017	Second filing of Confirmation Statement dated 15/08/2017 (7 pages)
12 October 2017	Registered office address changed from Haymarket House 28-29 Haymarket London SW1Y 4RX to New London House 172 Drury Lane London WC2B 5QR on 12 October 2017 (1 page)
12 October 2017	Registered office address changed from Haymarket House 28-29 Haymarket London SW1Y 4RX to New London House 172 Drury Lane London WC2B 5QR on 12 October 2017 (1 page)
24 August 2017	Confirmation statement made on 15 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/11/2017. (5 pages)
24 August 2017	Confirmation statement made on 15 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/11/2017. (5 pages)
10 August 2017	Appointment of Leighton Newbury as a director on 10 July 2017 (2 pages)
10 August 2017	Appointment of Jonathon Whiteley as a director on 10 July 2017 (2 pages)
10 August 2017	Appointment of Jonathon Whiteley as a director on 10 July 2017 (2 pages)
10 August 2017	Appointment of Leighton Newbury as a director on 10 July 2017 (2 pages)
18 July 2017	Registration of charge 091780130003, created on 10 July 2017 (58 pages)
18 July 2017	Registration of charge 091780130003, created on 10 July 2017 (58 pages)
2 May 2017	Second filing of a statement of capital following an allotment of shares on 23 March 2017 GBP 4.00 (7 pages)
2 May 2017	Second filing of a statement of capital following an allotment of shares on 23 March 2017 GBP 4.00 (7 pages)
20 April 2017	Full accounts made up to 31 December 2016 (27 pages)
20 April 2017	Full accounts made up to 31 December 2016 (27 pages)
9 April 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2017 and 15/11/2017. (5 pages)
9 April 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2017 and 15/11/2017. (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (25 pages)
5 October 2016	Full accounts made up to 31 December 2015 (25 pages)
23 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
27 July 2016	Satisfaction of charge 091780130001 in full (4 pages)
27 July 2016	Satisfaction of charge 091780130001 in full (4 pages)
27 July 2016	Satisfaction of charge 091780130002 in full (4 pages)
27 July 2016	Satisfaction of charge 091780130002 in full (4 pages)
6 September 2015	Full accounts made up to 31 December 2014 (18 pages)
6 September 2015	Full accounts made up to 31 December 2014 (18 pages)
26 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (4 pages)
26 August 2015	Registered office address changed from Haymarket House Haymarket London SW1Y 4RX United Kingdom to Haymarket House 28-29 Haymarket London SW1Y 4RX on 26 August 2015 (1 page)
26 August 2015	Registered office address changed from Haymarket House Haymarket London SW1Y 4RX United Kingdom to Haymarket House 28-29 Haymarket London SW1Y 4RX on 26 August 2015 (1 page)
26 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (4 pages)
19 December 2014	Registration of charge 091780130002, created on 17 December 2014 (69 pages)
19 December 2014	Registration of charge 091780130002, created on 17 December 2014 (69 pages)
5 November 2014	Registration of charge 091780130001, created on 30 October 2014 (63 pages)
5 November 2014	Registration of charge 091780130001, created on 30 October 2014 (63 pages)
4 November 2014	Current accounting period shortened from 31 August 2015 to 31 December 2014 (3 pages)
4 November 2014	Current accounting period shortened from 31 August 2015 to 31 December 2014 (3 pages)
13 October 2014	Memorandum and Articles of Association (24 pages)
13 October 2014	Memorandum and Articles of Association (24 pages)
1 October 2014	Company name changed incisive business media (ip) LIMITED\certificate issued on 01/10/14 (2 pages)
1 October 2014	Change of name notice (2 pages)
1 October 2014	Company name changed incisive business media (ip) LIMITED\certificate issued on 01/10/14 RES15 ‐ Change company name resolution on 2014-09-30 (2 pages)
1 October 2014	Change of name notice (2 pages)
15 August 2014	Incorporation Statement of capital on 2014-08-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 August 2014	Incorporation Statement of capital on 2014-08-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Incisive Business Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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