Introduction
Watch Company
I
INCISIVE MEDIA GROUP LIMITED
INCISIVE MEDIA GROUP LIMITED is an dissolved company incorporated on 28 February 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. INCISIVE MEDIA GROUP LIMITED was registered 9 years ago.(SIC: 58190)
Status
dissolved
Active since 9 years ago
Company No
10643120
LTD Company
Age
9 Years
Incorporated 28 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2018 (7 years ago)
Submitted on 2 July 2019 (6 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 27 February 2020 (6 years ago)
Next Due
Due by N/A
Address
New London House 172 Drury Lane London, WC2B 5QR,
Previous Addresses
Haymarket House 28-29 Haymarket London SW1Y 4RX United Kingdom
From: 28 February 2017To: 12 October 2017
22 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Share Issue
Apr 17
Capital Alter Shares Subdivision
Capital Update
Apr 17
Capital Statement Capital Company With D...
Funding Round
May 17
Capital Allotment Shares
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Share Issue
Jun 17
Capital Alter Shares Consolidation
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Share Issue
Nov 17
Capital Alter Shares Consolidation
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Capital Update
Dec 19
Capital Statement Capital Company With D...
Loan Cleared
Mar 20
Mortgage Satisfy Charge Full
6
Funding
12
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
CAMPBELL-HARRIS, James Neil
Active172 Drury Lane, LondonWC2B 5QR
Secretary
Appointed 28 Feb 2017
CAMPBELL-HARRIS, James Neil
172 Drury Lane, LondonWC2B 5QR
Secretary
28 Feb 2017
Active
CAMPBELL-HARRIS, James Neil
Active172 Drury Lane, LondonWC2B 5QR
Born January 1966
Director
Appointed 28 Feb 2017
CAMPBELL-HARRIS, James Neil
172 Drury Lane, LondonWC2B 5QR
Born January 1966
Director
28 Feb 2017
Active
NEWBURY, Leighton
Active172 Drury Lane, LondonWC2B 5QR
Born April 1978
Director
Appointed 10 Jul 2017
NEWBURY, Leighton
172 Drury Lane, LondonWC2B 5QR
Born April 1978
Director
10 Jul 2017
Active
BRIDGES, Paul Malcolm
Resigned28-29 Haymarket, LondonSW1Y 4RX
Born July 1958
Director
Appointed 13 Mar 2017
Resigned 21 Apr 2017
BRIDGES, Paul Malcolm
28-29 Haymarket, LondonSW1Y 4RX
Born July 1958
Director
13 Mar 2017
Resigned 21 Apr 2017
Resigned
CASH, Ian James
Resigned28-29 Haymarket, LondonSW1Y 4RX
Born October 1967
Director
Appointed 23 Mar 2017
Resigned 21 Apr 2017
CASH, Ian James
28-29 Haymarket, LondonSW1Y 4RX
Born October 1967
Director
23 Mar 2017
Resigned 21 Apr 2017
Resigned
GILBERTSON, David Stuart
Resigned28-29 Haymarket, LondonSW1Y 4RX
Born September 1956
Director
Appointed 23 Mar 2017
Resigned 21 Apr 2017
GILBERTSON, David Stuart
28-29 Haymarket, LondonSW1Y 4RX
Born September 1956
Director
23 Mar 2017
Resigned 21 Apr 2017
Resigned
WELLER, Timothy Grainger
Resigned172 Drury Lane, LondonWC2B 5QR
Born May 1961
Director
Appointed 28 Feb 2017
Resigned 20 Dec 2019
WELLER, Timothy Grainger
172 Drury Lane, LondonWC2B 5QR
Born May 1961
Director
28 Feb 2017
Resigned 20 Dec 2019
Resigned
WESTCOTT, Nicholas Toby
Resigned28-29 Haymarket, LondonSW1Y 4RX
Born March 1978
Director
Appointed 23 Mar 2017
Resigned 21 Apr 2017
WESTCOTT, Nicholas Toby
28-29 Haymarket, LondonSW1Y 4RX
Born March 1978
Director
23 Mar 2017
Resigned 21 Apr 2017
Resigned
WHITELEY, Jonathon Andrew
Resigned172 Drury Lane, LondonWC2B 5QR
Born December 1971
Director
Appointed 10 Jul 2017
Resigned 20 Dec 2019
WHITELEY, Jonathon Andrew
172 Drury Lane, LondonWC2B 5QR
Born December 1971
Director
10 Jul 2017
Resigned 20 Dec 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
172 Drury Lane, LondonWC2B 5QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Apr 2017
Incisive Media Group Holdings Limited
172 Drury Lane, LondonWC2B 5QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Apr 2017
Active
Mr Timothy Grainger Weller
Ceased172 Drury Lane, LondonWC2B 5QR
Born May 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2017
Ceased 26 Apr 2017
Mr Timothy Grainger Weller
172 Drury Lane, LondonWC2B 5QR
Born May 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2017
Ceased 26 Apr 2017
Ceased
Filing History
46
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
26 August 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 December 2019
Legacy
30 December 2019
SH20SH20
Legacy
SH20SH20
30 December 2019
No document
Legacy
30 December 2019
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
30 December 2019
No document
Resolution
30 December 2019
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 December 2019
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2019
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
27 November 2017
27 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 October 2017
27 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2017
12 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2017
18 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2017
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
19 June 2017
24 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 April 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 April 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 April 2017