INCISIVE MEDIA GROUP HOLDINGS LIMITED
Company number 10588557
- Company Overview for INCISIVE MEDIA GROUP HOLDINGS LIMITED (10588557)
- Filing history for INCISIVE MEDIA GROUP HOLDINGS LIMITED (10588557)
- People for INCISIVE MEDIA GROUP HOLDINGS LIMITED (10588557)
- Charges for INCISIVE MEDIA GROUP HOLDINGS LIMITED (10588557)
- More for INCISIVE MEDIA GROUP HOLDINGS LIMITED (10588557)
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) |
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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
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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
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25 Sep 2020 | AA | Group of companies' accounts made up to 31 December 2019 |