Incisive Media Group Holdings Limited

Company Name	Incisive Media Group Holdings Limited
Company Status	Active
Company Number	10588557
Category	Private Limited Company
Incorporation Date	27 January 2017(7 years, 2 months ago)
Previous Name	Dmwsl 853 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Leighton Newbury
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 July 2017(5 months, 1 week 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	16 July 2017(5 months, 2 weeks 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(5 years, 5 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	Mrs Claire Noreen Kraft
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 March 2024(7 years, 2 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	New London House 172 Drury Lane London WC2B 5QR

Director Name	Mr Paul Thomas Barron
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr James Neil Campbell-Harris
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2017(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2022)
Role	England
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	19 April 2017(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	New London House 172 Drury Lane London WC2B 5QR

Director Name	Leighton Newbury
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(5 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2024)
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	Resigned
Appointed	16 July 2017(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	New London House 172 Drury Lane London WC2B 5QR

Secretary Name	DM Company Services (London) Limited (Corporation)
Status	Resigned
Appointed	27 January 2017(same day as company formation)
Correspondence Address	Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW

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

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	26 January 2024 (2 months, 4 weeks ago)
Next Return Due	9 February 2025 (9 months, 2 weeks 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 'incisive', 6851133, eu trade mark application; trademark 'incisive media', 18065914, eu trade mark application. For more details please refer to the instrument. Outstanding

Filing History

26 January 2024	Confirmation statement made on 26 January 2024 with no updates (3 pages)
6 November 2023	Full accounts made up to 31 December 2022 (23 pages)
20 July 2023	Statement of capital following an allotment of shares on 31 March 2022 GBP 117 (3 pages)
6 February 2023	Group of companies' accounts made up to 31 December 2021 (46 pages)
2 February 2023	Confirmation statement made on 26 January 2023 with updates (5 pages)
2 November 2022	Registration of charge 105885570001, created on 31 October 2022 (70 pages)
27 September 2022	Director's details changed for Leighton Newbury on 1 February 2022 (2 pages)
27 September 2022	Director's details changed for Jonathon Whiteley on 1 July 2018 (2 pages)
6 July 2022	Appointment of Mr Simon Foster as a director on 30 June 2022 (2 pages)
14 April 2022	Notification of Arc Media Holdings Limited as a person with significant control on 31 March 2022 (2 pages)
14 April 2022	Cessation of Timothy Grainger Weller as a person with significant control on 31 March 2022 (1 page)
14 April 2022	Cessation of James Neil Campbell-Harris as a person with significant control on 31 March 2021 (1 page)
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)
28 January 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
15 June 2021	Group of companies' accounts made up to 31 December 2020 (47 pages)
1 March 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
12 October 2020	Memorandum and Articles of Association (49 pages)
12 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 September 2020	Group of companies' accounts made up to 31 December 2019 (46 pages)
28 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
4 July 2019	Group of companies' accounts made up to 31 December 2018 (44 pages)
31 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
6 July 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
7 February 2018	Confirmation statement made on 26 January 2018 with updates (5 pages)
25 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 25 October 2017 (1 page)
25 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 25 October 2017 (1 page)
25 August 2017	Notification of James Neil Campbell-Harris as a person with significant control on 19 April 2017 (4 pages)
25 August 2017	Notification of James Neil Campbell-Harris as a person with significant control on 19 April 2017 (4 pages)
3 August 2017	Particulars of variation of rights attached to shares (2 pages)
3 August 2017	Change of share class name or designation (2 pages)
3 August 2017	Particulars of variation of rights attached to shares (2 pages)
3 August 2017	Change of share class name or designation (2 pages)
1 August 2017	Notification of Timothy Grainger Weller as a person with significant control on 19 April 2017 (4 pages)
1 August 2017	Notification of Timothy Grainger Weller as a person with significant control on 19 April 2017 (4 pages)
1 August 2017	Notification of Timothy Grainger Weller as a person with significant control on 1 August 2017 (4 pages)
28 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
19 July 2017	Cessation of Dm Company Services (London) Limited as a person with significant control on 19 April 2017 (2 pages)
19 July 2017	Cessation of Dm Company Services (London) Limited as a person with significant control on 19 April 2017 (2 pages)
19 July 2017	Cessation of Dm Company Services (London) Limited as a person with significant control on 19 July 2017 (2 pages)
18 July 2017	Appointment of Jonathon Whiteley as a director on 16 July 2017 (3 pages)
18 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Auth share capital by inc to Â£130 8000 a ord shares 10/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
18 July 2017	Statement of capital following an allotment of shares on 10 July 2017 GBP 110.00 (4 pages)
18 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Auth share capital by inc to Â£130 8000 a ord shares 10/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
18 July 2017	Sub-division of shares on 10 July 2017 (4 pages)
18 July 2017	Appointment of Leighton Newbury as a director on 10 July 2017 (3 pages)
18 July 2017	Particulars of variation of rights attached to shares (4 pages)
18 July 2017	Sub-division of shares on 10 July 2017 (4 pages)
18 July 2017	Statement of capital following an allotment of shares on 10 July 2017 GBP 110.00 (4 pages)
18 July 2017	Particulars of variation of rights attached to shares (4 pages)
18 July 2017	Change of share class name or designation (2 pages)
18 July 2017	Appointment of Jonathon Whiteley as a director on 16 July 2017 (3 pages)
18 July 2017	Appointment of Leighton Newbury as a director on 10 July 2017 (3 pages)
18 July 2017	Change of share class name or designation (2 pages)
8 May 2017	Statement of capital following an allotment of shares on 19 April 2017 GBP 100 (4 pages)
8 May 2017	Statement of capital following an allotment of shares on 19 April 2017 GBP 100 (4 pages)
27 April 2017	Termination of appointment of Paul Thomas Barron as a director on 19 April 2017 (2 pages)
27 April 2017	Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to Haymarket House 28-29 Haymarket London SW1Y 4RX on 27 April 2017 (2 pages)
27 April 2017	Termination of appointment of Paul Thomas Barron as a director on 19 April 2017 (2 pages)
27 April 2017	Appointment of Mr Timothy Grainger Weller as a director on 19 April 2017 (3 pages)
27 April 2017	Termination of appointment of Dm Company Services (London) Limited as a secretary on 19 April 2017 (2 pages)
27 April 2017	Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to Haymarket House 28-29 Haymarket London SW1Y 4RX on 27 April 2017 (2 pages)
27 April 2017	Appointment of James Neil Campbell-Harris as a director on 19 April 2017 (3 pages)
27 April 2017	Appointment of James Neil Campbell-Harris as a director on 19 April 2017 (3 pages)
27 April 2017	Termination of appointment of Dm Company Services (London) Limited as a secretary on 19 April 2017 (2 pages)
27 April 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (3 pages)
27 April 2017	Appointment of Mr Timothy Grainger Weller as a director on 19 April 2017 (3 pages)
27 April 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (3 pages)
20 April 2017	Company name changed dmwsl 853 LIMITED\certificate issued on 20/04/17 CONNOT ‐ Change of name notice (3 pages)
20 April 2017	Company name changed dmwsl 853 LIMITED\certificate issued on 20/04/17 CONNOT ‐ Change of name notice (3 pages)
27 January 2017	Incorporation Statement of capital on 2017-01-27 GBP 1 (44 pages)
27 January 2017	Incorporation Statement of capital on 2017-01-27 GBP 1 (44 pages)

Incisive Media Group Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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