INCISIVE MEDIA GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-15 with no updates

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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15/08/2415 August 2024 Confirmation statement made on 2024-08-15 with no updates

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22/04/2422 April 2024 Termination of appointment of Jonathon Andrew Whiteley as a director on 2024-03-31

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22/04/2422 April 2024 Appointment of Mrs Claire Noreen Kraft as a director on 2024-03-31

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22/04/2422 April 2024 Termination of appointment of Leighton Newbury as a director on 2024-03-31

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26/01/2426 January 2024 Confirmation statement made on 2024-01-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Full accounts made up to 2022-12-31

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20/07/2320 July 2023 Statement of capital following an allotment of shares on 2022-03-31

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06/02/236 February 2023 Group of companies' accounts made up to 2021-12-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-26 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/11/222 November 2022 Registration of charge 105885570001, created on 2022-10-31

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27/09/2227 September 2022 Director's details changed for Jonathon Whiteley on 2018-07-01

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27/09/2227 September 2022 Director's details changed for Leighton Newbury on 2022-02-01

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04/04/224 April 2022 Termination of appointment of James Neil Campbell-Harris as a director on 2022-03-31

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04/04/224 April 2022 Termination of appointment of Timothy Grainger Weller as a director on 2022-03-31

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28/01/2228 January 2022 Confirmation statement made on 2022-01-26 with no updates

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15/06/2115 June 2021 Group of companies' accounts made up to 2020-12-31

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04/07/194 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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06/07/186 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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25/10/1725 October 2017 REGISTERED OFFICE CHANGED ON 25/10/2017 FROM HAYMARKET HOUSE 28-29 HAYMARKET LONDON SW1Y 4RX

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25/08/1725 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NEIL CAMPBELL-HARRIS

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY GRAINGER WELLER

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28/07/1728 July 2017 VARYING SHARE RIGHTS AND NAMES

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19/07/1719 July 2017 CESSATION OF DM COMPANY SERVICES (LONDON) LIMITED AS A PSC

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18/07/1718 July 2017 DIRECTOR APPOINTED LEIGHTON NEWBURY

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18/07/1718 July 2017 SUB-DIVISION 10/07/17

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18/07/1718 July 2017 DIRECTOR APPOINTED JONATHON WHITELEY

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18/07/1718 July 2017 ADOPT ARTICLES 10/07/2017

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18/07/1718 July 2017 10/07/17 STATEMENT OF CAPITAL GBP 110.00

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08/05/178 May 2017 19/04/17 STATEMENT OF CAPITAL GBP 100

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27/04/1727 April 2017 APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED

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27/04/1727 April 2017 DIRECTOR APPOINTED JAMES NEIL CAMPBELL-HARRIS

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27/04/1727 April 2017 DIRECTOR APPOINTED MR TIMOTHY GRAINGER WELLER

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27/04/1727 April 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW

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27/04/1727 April 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL BARRON

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27/04/1727 April 2017 CURRSHO FROM 31/01/2018 TO 31/12/2017

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20/04/1720 April 2017 COMPANY NAME CHANGED DMWSL 853 LIMITED CERTIFICATE ISSUED ON 20/04/17

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27/01/1727 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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