Incisive Media Group Holdings Limited

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Incisive Media Group Holdings Limited

10588557Private Limited With Share Capital

New London House 172 Drury Lane, London, WC2B5QR
Incorporated

27/01/2017

Company Age

9 years

Directors

4

Employees

2

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Incisive Media Group Holdings Limited (10588557) is a private limited with share capital incorporated on 27/01/2017 (9 years old) and registered in london, WC2B5QR. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 27/01/2017
WC2B5QR
2 employees

Financial Overview

Total Assets

£12.14M

Liabilities

£5.37M

Net Assets

£6.77M

Cash

£0

Key Metrics

2

Employees

4

Directors

3

Shareholders

Board of Directors

4

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

56
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:28-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2023
Capital Allotment Shares
Category:Capital
Date:20-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Memorandum Articles
Category:Incorporation
Date:12-10-2020
Resolution
Category:Resolution
Date:12-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:03-08-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Resolution
Category:Resolution
Date:28-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Capital Alter Shares Subdivision
Category:Capital
Date:18-07-2017
Capital Allotment Shares
Category:Capital
Date:18-07-2017
Resolution
Category:Resolution
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2017
Capital Allotment Shares
Category:Capital
Date:08-05-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-2017
Incorporation Company
Category:Incorporation
Date:27-01-2017

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

New London House, 172 Drury Lane, London, WC2B5QRRegistered

Contact

01858438800
New London House 172 Drury Lane, London, WC2B5QR