INCISIVE MEDIA GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
INCISIVE MEDIA GROUP HOLDINGS LIMITED
COMPANY NUMBER
10588557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/01/2017
(7 years and 10 months old)
WEBSITE
http://professionalpensions.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/01/2017
20/04/2017
DMWSL 853 LIMITED
LONDON
WC2B 5QR
Telephone: 01858438800
TPS: No
New London House
172 Drury Lane
LONDON
WC2B 5QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INCISIVE MEDIA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INCISIVE MEDIA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCISIVE MEDIA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2017 - Present (7 years and 4 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
31/03/2024 - Present (8 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
27/01/2017 - Present (7 years and 10 months) Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 24/04/2024 | Jonathon Andrew Whiteley (925663434) has left the board |
| 24/04/2024 | Leighton Newbury (923559973) has left the board |
| 24/04/2024 | New Board Member Claire Noreen Kraft (931289290) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Board Member Jonathon Andrew Whiteley (925663434) Appointed |
| 15/07/2022 | New Board Member Simon Foster (928645624) Appointed |
| 08/07/2022 | New Board Member Simon Foster (929025784) Appointed |
| 06/04/2022 | Timothy Grainger Weller (905485485) has left the board |
| 06/04/2022 | James Neil Campbell-Harris (906228214) has left the board |
| 19/06/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 27/10/2017 | Change in Reg. Office |
| 20/07/2017 | New Board Member Leighton Newbury (923559973) Appointed |
| 20/07/2017 | New Board Member Jonathon Whiteley (923560015) Appointed |
| 08/05/2017 | James Neil Campbell-Harris (923019181) has left the board |
| 08/05/2017 | New Board Member James Neil Campbell-Harris (906228214) Appointed |
| 01/05/2017 | Change in Reg. Office |
| 01/05/2017 | DM COMPANY SERVICES (LONDON) LIMITED (908764785) has left the board |
| 01/05/2017 | Paul Thomas Barron (920203517) has left the board |
| 01/05/2017 | New Board Member James Neil Campbell-Harris (923019181) Appointed |
| 01/05/2017 | New Board Member Timothy Grainger Weller (905485485) Appointed |
| 14/02/2017 | DM COMPANY SERVICES (LONDON) LIMITED (922340104) has left the board |
| 14/02/2017 | New Company Secretary DM COMPANY SERVICES (LONDON) LIMITED (908764785) Appointed |
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