Incisive Media Group Limited

Company Name	Incisive Media Group Limited
Company Status	Dissolved
Company Number	10643120
Category	Private Limited Company
Incorporation Date	28 February 2017(7 years, 1 month ago)
Dissolution Date	26 August 2021 (2 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr James Neil Campbell-Harris
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2017(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	New London House 172 Drury Lane London WC2B 5QR

Secretary Name	James Neil Campbell-Harris
Status	Closed
Appointed	28 February 2017(same day as company formation)
Role	Company Director
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	Closed
Appointed	10 July 2017(4 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (closed 26 August 2021)
Role	Company Director
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	28 February 2017(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	New London House 172 Drury Lane London WC2B 5QR

Director Name	Mr Paul Malcolm Bridges
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(1 week, 6 days after company formation)
Appointment Duration	1 month, 1 week (resigned 21 April 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Haymarket House 28-29 Haymarket London SW1Y 4RX

Director Name	Mr Ian James Cash
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2017(3 weeks, 2 days after company formation)
Appointment Duration	4 weeks (resigned 21 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Haymarket House 28-29 Haymarket London SW1Y 4RX

Director Name	David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2017(3 weeks, 2 days after company formation)
Appointment Duration	4 weeks (resigned 21 April 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Haymarket House 28-29 Haymarket London SW1Y 4RX

Director Name	Mr Nicholas Toby Westcott
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2017(3 weeks, 2 days after company formation)
Appointment Duration	4 weeks (resigned 21 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haymarket House 28-29 Haymarket London SW1Y 4RX

Director Name	Mr Jonathon Andrew Whiteley
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(4 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	New London House 172 Drury Lane London WC2B 5QR

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 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 July 2017	Delivered on: 18 July 2017 Persons entitled: Jamie Campbell-Harris (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding

Filing History

22 July 2020	Appointment of a voluntary liquidator (4 pages)
22 July 2020	Declaration of solvency (5 pages)
22 July 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-09 (1 page)
7 March 2020	Satisfaction of charge 106431200001 in full (4 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
31 December 2019	Statement of capital on 31 December 2019 GBP 100.00 (3 pages)
24 December 2019	Termination of appointment of Jonathon Andrew Whiteley as a director on 20 December 2019 (1 page)
24 December 2019	Termination of appointment of Timothy Grainger Weller as a director on 20 December 2019 (1 page)
2 July 2019	Full accounts made up to 31 December 2018 (19 pages)
5 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
12 July 2018	Full accounts made up to 31 December 2017 (19 pages)
27 February 2018	Confirmation statement made on 27 February 2018 with updates (4 pages)
27 November 2017	Consolidation of shares on 23 March 2017 (4 pages)
27 November 2017	Consolidation of shares on 23 March 2017 (4 pages)
15 November 2017	Second filing of a statement of capital following an allotment of shares on 23 March 2017 GBP 74,657,141.00 (11 pages)
15 November 2017	Second filing of a statement of capital following an allotment of shares on 23 March 2017 GBP 74,657,141.00 (11 pages)
27 October 2017	Cessation of Timothy Grainger Weller as a person with significant control on 26 April 2017 (1 page)
27 October 2017	Notification of Incisive Media Group Holdings Limited as a person with significant control on 26 April 2017 (1 page)
27 October 2017	Cessation of Timothy Grainger Weller as a person with significant control on 26 April 2017 (1 page)
27 October 2017	Notification of Incisive Media Group Holdings Limited as a person with significant control on 26 April 2017 (1 page)
12 October 2017	Registered office address changed from Haymarket House 28-29 Haymarket London SW1Y 4RX United Kingdom 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 United Kingdom to New London House 172 Drury Lane London WC2B 5QR on 12 October 2017 (1 page)
31 July 2017	Appointment of Jonathon Whiteley as a director on 10 July 2017 (3 pages)
31 July 2017	Appointment of Jonathon Whiteley as a director on 10 July 2017 (3 pages)
20 July 2017	Appointment of Leighton Newbury as a director on 10 July 2017 (3 pages)
20 July 2017	Appointment of Leighton Newbury as a director on 10 July 2017 (3 pages)
18 July 2017	Registration of charge 106431200001, created on 10 July 2017 (58 pages)
18 July 2017	Registration of charge 106431200001, created on 10 July 2017 (58 pages)
19 June 2017	Consolidation of shares on 23 March 2017 (4 pages)
19 June 2017	Consolidation of shares on 23 March 2017 (4 pages)
24 May 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (3 pages)
24 May 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (3 pages)
15 May 2017	Termination of appointment of Nicholas Toby Westcott as a director on 21 April 2017 (2 pages)
15 May 2017	Termination of appointment of Ian James Cash as a director on 21 April 2017 (2 pages)
15 May 2017	Termination of appointment of Paul Malcolm Bridges as a director on 21 April 2017 (2 pages)
15 May 2017	Termination of appointment of Ian James Cash as a director on 21 April 2017 (2 pages)
15 May 2017	Termination of appointment of Paul Malcolm Bridges as a director on 21 April 2017 (2 pages)
15 May 2017	Termination of appointment of David Stuart Gilbertson as a director on 21 April 2017 (2 pages)
15 May 2017	Termination of appointment of David Stuart Gilbertson as a director on 21 April 2017 (2 pages)
15 May 2017	Termination of appointment of Nicholas Toby Westcott as a director on 21 April 2017 (2 pages)
4 May 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 74,657,140.35 ANNOTATION Clarification a second filed SH01 was registered on 15/11/2017. (6 pages)
4 May 2017	Appointment of David Stuart Gilbertson as a director on 23 March 2017 (3 pages)
4 May 2017	Appointment of Mr Ian James Cash as a director on 23 March 2017 (3 pages)
4 May 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 74,657,140.35 ANNOTATION Clarification a second filed SH01 was registered on 15/11/2017. (6 pages)
4 May 2017	Appointment of Nicholas Toby Westcott as a director on 23 March 2017 (3 pages)
4 May 2017	Appointment of Mr Paul Malcolm Bridges as a director on 13 March 2017 (3 pages)
4 May 2017	Appointment of David Stuart Gilbertson as a director on 23 March 2017 (3 pages)
4 May 2017	Appointment of Mr Ian James Cash as a director on 23 March 2017 (3 pages)
4 May 2017	Appointment of Mr Paul Malcolm Bridges as a director on 13 March 2017 (3 pages)
4 May 2017	Appointment of Nicholas Toby Westcott as a director on 23 March 2017 (3 pages)
4 May 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 74,657,140.35 (5 pages)
27 April 2017	Statement of capital on 27 April 2017 GBP 8,039,999.80 (3 pages)
27 April 2017	Statement by Directors (1 page)
27 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 April 2017	Solvency Statement dated 21/04/17 (1 page)
27 April 2017	Statement by Directors (1 page)
27 April 2017	Solvency Statement dated 21/04/17 (1 page)
27 April 2017	Statement of capital on 27 April 2017 GBP 8,039,999.80 (3 pages)
9 April 2017	Sub-division of shares on 23 March 2017 (4 pages)
9 April 2017	Sub-division of shares on 23 March 2017 (4 pages)
4 April 2017	Change of share class name or designation (2 pages)
4 April 2017	Change of share class name or designation (2 pages)
3 April 2017	Particulars of variation of rights attached to shares (2 pages)
3 April 2017	Particulars of variation of rights attached to shares (2 pages)
31 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (62 pages)
31 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (62 pages)
21 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
21 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
28 February 2017	Incorporation Statement of capital on 2017-02-28 GBP .01 MODEL ARTICLES ‐ Model articles adopted (11 pages)
28 February 2017	Incorporation Statement of capital on 2017-02-28 GBP .01 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Incisive Media Group Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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