INCISIVE MEDIA GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

INCISIVE MEDIA GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INCISIVE MEDIA GROUP HOLDINGS LIMITED was incorporated 7 years ago on 27/01/2017 and has the registered number: 10588557. The accounts status is FULL and accounts are next due on 30/09/2024.

INCISIVE MEDIA GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEW LONDON HOUSE
LONDON
WC2B 5QR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 853 LIMITED (until 20/04/2017)

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEIGHTON NEWBURY Apr 1978 British Director 2017-07-10 CURRENT
MR JONATHON ANDREW WHITELEY Dec 1971 British Director 2017-07-16 CURRENT
MR SIMON FOSTER Dec 1966 British Director 2022-06-30 CURRENT
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2017-01-27 UNTIL 2017-04-19 RESIGNED
MR TIMOTHY GRAINGER WELLER May 1961 British Director 2017-04-19 UNTIL 2022-03-31 RESIGNED
MR JAMES NEIL CAMPBELL-HARRIS Jan 1966 British Director 2017-04-19 UNTIL 2022-03-31 RESIGNED
PAUL THOMAS BARRON Oct 1979 British Director 2017-01-27 UNTIL 2017-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arc Media Holdings Limited 2022-03-31 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Timothy Grainger Weller 2017-04-19 - 2022-03-31 5/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
James Neil Campbell-Harris 2017-04-19 - 2021-03-31 1/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dm Company Services (London) Limited 2017-01-27 - 2017-04-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUCKLEY PRESS LIMITED LONDON Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
BUCKLEY PUBLISHING COMPANY LIMITED LONDON Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
CENTRAL BANKING PUBLICATIONS LIMITED Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
CITY FINANCIAL COMMUNICATIONS LIMITED LONDON Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
DWT CONFERENCES LIMITED LONDON Dissolved... DORMANT 58190 - Other publishing activities
BUCKPILL LIMITED LONDON Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
IMARK COMMUNICATIONS LIMITED LONDON Dissolved... DORMANT 58190 - Other publishing activities
CIFT LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CAVENDISH GROUP INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
GLOBAL PROFESSIONAL MEDIA LIMITED LONDON Dissolved... DORMANT 58190 - Other publishing activities
BANIJAY UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BREAKTHROUGH PUBLISHING LIMITED LONDON Dissolved... DORMANT 58190 - Other publishing activities
CONJECTURE LIMITED LONDON Dissolved... DORMANT 58190 - Other publishing activities
CHARTIS RESEARCH LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BANIJAY MEDIA LIMITED LONDON Active GROUP 70100 - Activities of head offices
INCISIVE ALLIANCE LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
INCISIVE PRIVATE EQUITY INFORMATION (IP) LIMITED LONDON ENGLAND Dissolved... DORMANT 58190 - Other publishing activities
INCISIVE PRIVATE EQUITY INFORMATION LIMITED LONDON ENGLAND Dissolved... DORMANT 58190 - Other publishing activities
INCISIVE BUSINESS MEDIA (IP) LIMITED LONDON ENGLAND Active FULL 58190 - Other publishing activities
INCISIVE BUSINESS MEDIA LIMITED LONDON ENGLAND Active FULL 58190 - Other publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Incisive_Media_Group_Hold - Accounts 2023-11-07 31-12-2022 £6,768,975 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIME OUT ENGLAND LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
TIME OUT DIGITAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TIME OUT NEW YORK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
MARKETING IN PARTNERSHIP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TIME OUT GROUP PLC LONDON ENGLAND Active GROUP 70210 - Public relations and communications activities
TIME OUT GROUP MC LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
TIME OUT GROUP BC LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
LEANWORKS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INCISIVE BUSINESS MEDIA (IP) LIMITED LONDON ENGLAND Active FULL 58190 - Other publishing activities
TIME OUT MARKET LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56103 - Take-away food shops and mobile food stands