INCISIVE BUSINESS MEDIA (IP) LIMITED

Company number 09177174

Date	Type	Description	View / Download
20 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
12 Oct 2017	AD01	Registered office address changed from Haymarket House 28-29 Haymarket London SW1Y 4RX to New London House 172 Drury Lane London WC2B 5QR on 12 October 2017	(1 page)
25 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(5 pages)
24 Aug 2017	PSC07	Cessation of Incisive Media Limited as a person with significant control on 23 March 2017	(1 page)
24 Aug 2017	PSC02	Notification of Incisive Media Group Limited as a person with significant control on 23 March 2017	(1 page)
10 Aug 2017	AP01	Appointment of Leighton Newbury as a director on 10 July 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Jonathon Whiteley as a director on 10 July 2017	(2 pages)
18 Jul 2017	MR01	Registration of charge 091771740003, created on 10 July 2017	(58 pages)
04 May 2017	SH01	Statement of capital following an allotment of shares on 23 March 2017 GBP 8.00	(4 pages)
20 Apr 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
23 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
27 Jul 2016	MR04	Satisfaction of charge 091771740002 in full	(4 pages)
27 Jul 2016	MR04	Satisfaction of charge 091771740001 in full	(4 pages)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
26 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2	(4 pages)
26 Aug 2015	AD01	Registered office address changed from Haymarket House Haymarket London SW1Y 4RX United Kingdom to Haymarket House 28-29 Haymarket London SW1Y 4RX on 26 August 2015	(1 page)
19 Dec 2014	MR01	Registration of charge 091771740002, created on 17 December 2014	(69 pages)
05 Nov 2014	MR01	Registration of charge 091771740001, created on 30 October 2014	(63 pages)
04 Nov 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 December 2014	(3 pages)
13 Oct 2014	MA	Memorandum and Articles of Association	(24 pages)
01 Oct 2014	CERTNM	Company name changed incisive business media LIMITED\certificate issued on 01/10/14 RES15 ‐ Change company name resolution on 2014-09-30	(2 pages)
01 Oct 2014	CONNOT	Change of name notice	(2 pages)
15 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(8 pages)