INCISIVE MEDIA GROUP HOLDINGS LIMITED
NEW LONDON HOUSE, 172 DRURY LANE, LONDON WC2B 5QR- Active
- Private Limited Company
- Company No. 10588557
- Last Updated: 01 Mar 2024
Company Profile
INCISIVE MEDIA GROUP HOLDINGS LIMITED was incorporated on Friday, January 27, 2017 as a Private Limited Company with registered address in LONDON. INCISIVE MEDIA GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 7 years 7 months and 29 days.
| Name | INCISIVE MEDIA GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 10588557 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW LONDON HOUSE 172 DRURY LANE LONDON WC2B 5QR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arc Media Holdings Limited Caxton Road, Fulwood, PR2 9NZ |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| James Neil Campbell-Harris Nationality: British |
Dates: Wednesday, April 19, 2017 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Grainger Weller Nationality: British |
Dates: Wednesday, April 19, 2017 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dm Company Services (London) Limited 20 Primrose Street, EC2A 2EW |
Dates: Friday, January 27, 2017 - Wednesday, April 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INCISIVE MEDIA GROUP HOLDINGS LIMITED | 27 Jan 2017 |
| DMWSL 853 LIMITED | 20 Apr 2017 |