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INCISIVE MEDIA GROUP LIMITED

Company number 10643120

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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)
26 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
22 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-09 - link opens in a new window - 1 page (1 page)
22 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Mar 2020	MR04	Satisfaction of charge 106431200001 in full	View PDF Satisfaction of charge 106431200001 in full - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	SH19	Statement of capital on 31 December 2019 GBP 100.00	View PDF Statement of capital on 31 December 2019 GBP 100.00 - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	SH20	Statement by Directors
30 Dec 2019	CAP-SS	Solvency Statement dated 24/12/19
30 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
24 Dec 2019	TM01	Termination of appointment of Jonathon Andrew Whiteley as a director on 20 December 2019	View PDF Termination of appointment of Jonathon Andrew Whiteley as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	TM01	Termination of appointment of Timothy Grainger Weller as a director on 20 December 2019	View PDF Termination of appointment of Timothy Grainger Weller as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
05 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	View PDF Confirmation statement made on 27 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
27 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with updates	View PDF Confirmation statement made on 27 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2017	SH02	Consolidation of shares on 23 March 2017	View PDF Consolidation of shares on 23 March 2017 - link opens in a new window - 4 pages (4 pages)
15 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 March 2017 GBP 74,657,141.00	View PDF Second filing of a statement of capital following an allotment of shares on 23 March 2017 GBP 74,657,141.00 - link opens in a new window - 11 pages (11 pages)
27 Oct 2017	PSC02	Notification of Incisive Media Group Holdings Limited as a person with significant control on 26 April 2017	View PDF Notification of Incisive Media Group Holdings Limited as a person with significant control on 26 April 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2017	PSC07	Cessation of Timothy Grainger Weller as a person with significant control on 26 April 2017	View PDF Cessation of Timothy Grainger Weller as a person with significant control on 26 April 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	AD01	Registered office address changed from Haymarket House 28-29 Haymarket London SW1Y 4RX United Kingdom to New London House 172 Drury Lane London WC2B 5QR on 12 October 2017	View PDF Registered office address changed from Haymarket House 28-29 Haymarket London SW1Y 4RX United Kingdom to New London House 172 Drury Lane London WC2B 5QR on 12 October 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	AP01	Appointment of Jonathon Whiteley as a director on 10 July 2017	View PDF Appointment of Jonathon Whiteley as a director on 10 July 2017 - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	AP01	Appointment of Leighton Newbury as a director on 10 July 2017	View PDF Appointment of Leighton Newbury as a director on 10 July 2017 - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	MR01	Registration of charge 106431200001, created on 10 July 2017	View PDF Registration of charge 106431200001, created on 10 July 2017 - link opens in a new window - 58 pages (58 pages)

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