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INCISIVE MEDIA GROUP HOLDINGS LIMITED (10588557)

INCISIVE MEDIA GROUP HOLDINGS LIMITED (10588557) is an active UK company. incorporated on 27 January 2017. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. INCISIVE MEDIA GROUP HOLDINGS LIMITED has been registered for 9 years. Current directors include FOSTER, Simon, KRAFT, Claire Noreen.

Company Number
10588557
Status
active
Type
ltd
Incorporated
27 January 2017
Age
9 years
Address
New London House, London, WC2B 5QR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
FOSTER, Simon, KRAFT, Claire Noreen
SIC Codes
74990

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Introduction
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INCISIVE MEDIA GROUP HOLDINGS LIMITED

INCISIVE MEDIA GROUP HOLDINGS LIMITED is an active company incorporated on 27 January 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. INCISIVE MEDIA GROUP HOLDINGS LIMITED was registered 9 years ago.(SIC: 74990)

Status

active

Active since 9 years ago

Company No

10588557

LTD Company

Age

9 Years

Incorporated 27 January 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 15 August 2025 (10 months ago)
Submitted on 15 August 2025 (10 months ago)

Next Due

Due by 29 August 2026
For period ending 15 August 2026

Previous Company Names

DMWSL 853 LIMITED
From: 27 January 2017To: 20 April 2017
Contact
Address

New London House 172 Drury Lane London, WC2B 5QR,

Previous Addresses

Haymarket House 28-29 Haymarket London SW1Y 4RX
From: 27 April 2017To: 25 October 2017
Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW
From: 27 January 2017To: 27 April 2017
Timeline

22 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Jan 17
Director Left
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Funding Round
May 17
Share Issue
Jul 17
Funding Round
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Owner Exit
Jul 17
New Owner
Jul 17
New Owner
Aug 17
Director Left
Apr 22
Director Left
Apr 22
Owner Exit
Apr 22
Owner Exit
Apr 22
Director Joined
Jul 22
Loan Secured
Nov 22
Funding Round
Jul 23
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Apr 24
4
Funding
11
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

FOSTER, Simon

Active
172 Drury Lane, LondonWC2B 5QR
Born December 1966
Director
Appointed 30 Jun 2022

KRAFT, Claire Noreen

Active
172 Drury Lane, LondonWC2B 5QR
Born June 1980
Director
Appointed 31 Mar 2024

DM COMPANY SERVICES (LONDON) LIMITED

Resigned
20 Primrose Street, LondonEC2A 2EW
Corporate secretary
Appointed 27 Jan 2017
Resigned 19 Apr 2017

BARRON, Paul Thomas

Resigned
20 Primrose Street, LondonEC2A 2EW
Born October 1979
Director
Appointed 27 Jan 2017
Resigned 19 Apr 2017

CAMPBELL-HARRIS, James Neil

Resigned
172 Drury Lane, LondonWC2B 5QR
Born January 1966
Director
Appointed 19 Apr 2017
Resigned 31 Mar 2022

NEWBURY, Leighton

Resigned
172 Drury Lane, LondonWC2B 5QR
Born April 1978
Director
Appointed 10 Jul 2017
Resigned 31 Mar 2024

WELLER, Timothy Grainger

Resigned
172 Drury Lane, LondonWC2B 5QR
Born May 1961
Director
Appointed 19 Apr 2017
Resigned 31 Mar 2022

WHITELEY, Jonathon Andrew

Resigned
172 Drury Lane, LondonWC2B 5QR
Born December 1971
Director
Appointed 16 Jul 2017
Resigned 31 Mar 2024

Persons with significant control

4

1 Active
3 Ceased

Arc Media Holdings Limited

Active
Caxton Road, PrestonPR2 9NZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2022

Mr Timothy Grainger Weller

Ceased
172 Drury Lane, LondonWC2B 5QR
Born May 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Apr 2017
Ceased 31 Mar 2022

James Neil Campbell-Harris

Ceased
172 Drury Lane, LondonWC2B 5QR
Born January 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Apr 2017
Ceased 31 Mar 2021

Dm Company Services (London) Limited

Ceased
20 Primrose Street, LondonEC2A 2EW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2017
Ceased 19 Apr 2017
Fundings
Financials
Latest Activities

Filing History

56

Replacement Filing Of Director Appointment With Name
28 May 2026
RP01AP01RP01AP01
Accounts With Accounts Type Full
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
26 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
6 November 2023
AAAnnual Accounts
Capital Allotment Shares
20 July 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
6 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
2 February 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2022
MR01Registration of a Charge
Change Person Director Company With Change Date
27 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
27 September 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 July 2022
AP01Appointment of Director
Notification Of A Person With Significant Control
14 April 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
28 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
15 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Memorandum Articles
12 October 2020
MAMA
Resolution
12 October 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
4 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
6 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 October 2017
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
25 August 2017
PSC01Notification of Individual PSC
Capital Name Of Class Of Shares
3 August 2017
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
3 August 2017
SH10Notice of Particulars of Variation
Notification Of A Person With Significant Control
1 August 2017
PSC01Notification of Individual PSC
Resolution
28 July 2017
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
19 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Capital Alter Shares Subdivision
18 July 2017
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
18 July 2017
SH01Allotment of Shares
Resolution
18 July 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
18 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 July 2017
AP01Appointment of Director
Capital Variation Of Rights Attached To Shares
18 July 2017
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
18 July 2017
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
8 May 2017
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
27 April 2017
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
27 April 2017
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
27 April 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
27 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
27 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 April 2017
AP01Appointment of Director
Certificate Change Of Name Company
20 April 2017
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 January 2017
NEWINCIncorporation