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INCISIVE MEDIA GROUP LIMITED

INCISIVE MEDIA GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameINCISIVE MEDIA GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10643120
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INCISIVE MEDIA GROUP LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is INCISIVE MEDIA GROUP LIMITED located?

    Registered Office Address
    New London House
    172 Drury Lane
    WC2B 5QR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCISIVE MEDIA GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for INCISIVE MEDIA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 09, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 106431200001 in full

    		4 pagesMR04

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Statement of capital on Dec 31, 2019

    • Capital: GBP 100.00
    		3 pagesSH19

    legacy

    		 pagesSH20

    legacy

    		 pagesCAP-SS

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Jonathon Andrew Whiteley as a director on Dec 20, 2019

    		1 pagesTM01

    Termination of appointment of Timothy Grainger Weller as a director on Dec 20, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Confirmation statement made on Feb 27, 2018 with updates

    		4 pagesCS01

    Consolidation of shares on Mar 23, 2017

    		4 pagesSH02

    Second filing of a statement of capital following an allotment of shares on Mar 23, 2017

    • Capital: GBP 74,657,141.00
    		11 pagesRP04SH01

    Notification of Incisive Media Group Holdings Limited as a person with significant control on Apr 26, 2017

    		1 pagesPSC02

    Cessation of Timothy Grainger Weller as a person with significant control on Apr 26, 2017

    		1 pagesPSC07

    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 Oct 12, 2017

    		1 pagesAD01

    Appointment of Jonathon Whiteley as a director on Jul 10, 2017

    		3 pagesAP01

    Appointment of Leighton Newbury as a director on Jul 10, 2017

    		3 pagesAP01

    Registration of charge 106431200001, created on Jul 10, 2017

    		58 pagesMR01
    View All Filings

    Who are the officers of INCISIVE MEDIA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL-HARRIS, James Neil
    172 Drury Lane
    WC2B 5QR London
    New London House
    England
    		Secretary
    172 Drury Lane
    WC2B 5QR London
    New London House
    England
    		225679500001
    CAMPBELL-HARRIS, James Neil
    172 Drury Lane
    WC2B 5QR London
    New London House
    England
    		Director
    172 Drury Lane
    WC2B 5QR London
    New London House
    England
    		EnglandBritish62282140001
    NEWBURY, Leighton
    172 Drury Lane
    WC2B 5QR London
    New London House
    England
    		Director
    172 Drury Lane
    WC2B 5QR London
    New London House
    England
    		EnglandBritish235599730001
    BRIDGES, Paul Malcolm
    28-29 Haymarket
    SW1Y 4RX London
    Haymarket House
    United Kingdom
    		Director
    28-29 Haymarket
    SW1Y 4RX London
    Haymarket House
    United Kingdom
    		EnglandBritish1748060002
    CASH, Ian James
    28-29 Haymarket
    SW1Y 4RX London
    Haymarket House
    United Kingdom
    		Director
    28-29 Haymarket
    SW1Y 4RX London
    Haymarket House
    United Kingdom
    		EnglandBritish148578190001
    GILBERTSON, David Stuart
    28-29 Haymarket
    SW1Y 4RX London
    Haymarket House
    United Kingdom
    		Director
    28-29 Haymarket
    SW1Y 4RX London
    Haymarket House
    United Kingdom
    		EnglandBritish193865230001
    WELLER, Timothy Grainger
    172 Drury Lane
    WC2B 5QR London
    New London House
    England
    		Director
    172 Drury Lane
    WC2B 5QR London
    New London House
    England
    		EnglandBritish54854850005
    WESTCOTT, Nicholas Toby
    28-29 Haymarket
    SW1Y 4RX London
    Haymarket House
    United Kingdom
    		Director
    28-29 Haymarket
    SW1Y 4RX London
    Haymarket House
    United Kingdom
    		United KingdomBritish159048640001
    WHITELEY, Jonathon Andrew
    172 Drury Lane
    WC2B 5QR London
    New London House
    England
    		Director
    172 Drury Lane
    WC2B 5QR London
    New London House
    England
    		EnglandBritish236672160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INCISIVE MEDIA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Incisive Media Group Holdings Limited
    172 Drury Lane
    WC2B 5QR London
    New London House
    England
    		Apr 26, 2017
    172 Drury Lane
    WC2B 5QR London
    New London House
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland And Wales
    Registration Number10588557
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Timothy Grainger Weller
    172 Drury Lane
    WC2B 5QR London
    New London House
    England
    		Feb 28, 2017
    172 Drury Lane
    WC2B 5QR London
    New London House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INCISIVE MEDIA GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 10, 2017
    Delivered On Jul 18, 2017
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jamie Campbell-Harris (As Security Trustee)
    Transactions
    • Jul 18, 2017Registration of a charge (MR01)
    • Mar 07, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does INCISIVE MEDIA GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 09, 2020Commencement of winding up
    Aug 26, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Emma Cray
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0