INCISIVE MEDIA GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/07/2022 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/07/2022 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 22/07/2022 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/03/207 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106431200001 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 31/12/1931 December 2019 | 31/12/19 STATEMENT OF CAPITAL GBP 100.00 |
| 30/12/1930 December 2019 | REDUCE ISSUED CAPITAL 24/12/2019 |
| 30/12/1930 December 2019 | STATEMENT BY DIRECTORS |
| 30/12/1930 December 2019 | SOLVENCY STATEMENT DATED 24/12/19 |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHON WHITELEY |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLER |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 27/11/1727 November 2017 | CONSOLIDATION 23/03/17 |
| 15/11/1715 November 2017 | SECOND FILED SH01 - 23/03/17 STATEMENT OF CAPITAL GBP 74657141.00 |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INCISIVE MEDIA GROUP HOLDINGS LIMITED |
| 27/10/1727 October 2017 | CESSATION OF TIMOTHY GRAINGER WELLER AS A PSC |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM HAYMARKET HOUSE 28-29 HAYMARKET LONDON SW1Y 4RX UNITED KINGDOM |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED JONATHON WHITELEY |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED LEIGHTON NEWBURY |
| 18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106431200001 |
| 19/06/1719 June 2017 | CONSOLIDATION 23/03/17 |
| 24/05/1724 May 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN CASH |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WESTCOTT |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILBERTSON |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGES |
| 04/05/174 May 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 74657140.35 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR PAUL MALCOLM BRIDGES |
| 04/05/174 May 2017 | DIRECTOR APPOINTED DAVID STUART GILBERTSON |
| 04/05/174 May 2017 | DIRECTOR APPOINTED NICHOLAS TOBY WESTCOTT |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR IAN JAMES CASH |
| 27/04/1727 April 2017 | REDUCE ISSUED CAPITAL 26/04/2017 |
| 27/04/1727 April 2017 | STATEMENT BY DIRECTORS |
| 27/04/1727 April 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 8039999.80 |
| 27/04/1727 April 2017 | SOLVENCY STATEMENT DATED 21/04/17 |
| 09/04/179 April 2017 | SUB-DIVISION 23/03/17 |
| 31/03/1731 March 2017 | ADOPT ARTICLES 23/03/2017 |
| 21/03/1721 March 2017 | ADOPT ARTICLES 15/03/2017 |
| 28/02/1728 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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