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INCISIVE MEDIA GROUP LIMITED
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INCISIVE MEDIA GROUP LIMITED: Filings

    • Overview

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

    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
    2Next

    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