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INCISIVE MEDIA GROUP HOLDINGS LIMITED

Company number 10588557

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 AA Full accounts made up to 31 December 2023
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
22 Apr 2024 AP01 Appointment of Mrs Claire Noreen Kraft as a director on 31 March 2024
22 Apr 2024 TM01 Termination of appointment of Jonathon Andrew Whiteley as a director on 31 March 2024
22 Apr 2024 TM01 Termination of appointment of Leighton Newbury as a director on 31 March 2024
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
06 Nov 2023 AA Full accounts made up to 31 December 2022
20 Jul 2023 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 117
06 Feb 2023 AA Group of companies' accounts made up to 31 December 2021
02 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with updates
02 Nov 2022 MR01 Registration of charge 105885570001, created on 31 October 2022
27 Sep 2022 CH01 Director's details changed for Jonathon Whiteley on 1 July 2018
27 Sep 2022 CH01 Director's details changed for Leighton Newbury on 1 February 2022
06 Jul 2022 AP01 Appointment of Mr Simon Foster as a director on 30 June 2022
14 Apr 2022 PSC02 Notification of Arc Media Holdings Limited as a person with significant control on 31 March 2022
14 Apr 2022 PSC07 Cessation of James Neil Campbell-Harris as a person with significant control on 31 March 2021
14 Apr 2022 PSC07 Cessation of Timothy Grainger Weller as a person with significant control on 31 March 2022
04 Apr 2022 TM01 Termination of appointment of Timothy Grainger Weller as a director on 31 March 2022
04 Apr 2022 TM01 Termination of appointment of James Neil Campbell-Harris as a director on 31 March 2022
28 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
15 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
12 Oct 2020 MA Memorandum and Articles of Association
12 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2020 AA Group of companies' accounts made up to 31 December 2019