INCISIVE MEDIA (BIDCO) LIMITED
LONDON APAX SUMMER (BIDCO) LIMITED

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Company number 05938776
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address HAYMARKET HOUSE, 28-29 HAYMARKET, LONDON, SW1Y 4RX
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Registration of charge 059387760005, created on 25 July 2016; Satisfaction of charge 059387760003 in full. The most likely internet sites of INCISIVE MEDIA (BIDCO) LIMITED are www.incisivemediabidco.co.uk, and www.incisive-media-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Incisive Media Bidco Limited is a Private Limited Company. The company registration number is 05938776. Incisive Media Bidco Limited has been working since 18 September 2006. The present status of the company is Active. The registered address of Incisive Media Bidco Limited is Haymarket House 28 29 Haymarket London Sw1y 4rx. . CAMPBELL-HARRIS, James Neil is a Secretary of the company. CAMPBELL-HARRIS, James Neil is a Director of the company. WELLER, Timothy Grainger is a Director of the company. Secretary BEGG, Simon has been resigned. Secretary HEMMERS, Irina has been resigned. Director BEGG, Simon has been resigned. Director GRABINER, Stephen has been resigned. Director HANBURY, James Anthony Christopher has been resigned. Director HEMMERS, Irina has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
CAMPBELL-HARRIS, James Neil
Appointed Date: 01 February 2007
Director
CAMPBELL-HARRIS, James Neil
Appointed Date: 01 February 2007
59 years old
Director
WELLER, Timothy Grainger
Appointed Date: 01 February 2007
64 years old

Resigned Directors

Secretary
BEGG, Simon
Resigned: 18 September 2006
Appointed Date: 18 September 2006
Secretary
HEMMERS, Irina
Resigned: 01 February 2007
Appointed Date: 18 September 2006
Director
BEGG, Simon
Resigned: 01 February 2007
Appointed Date: 18 September 2006
51 years old
Director
GRABINER, Stephen
Resigned: 08 November 2007
Appointed Date: 18 September 2006
67 years old
Director
HANBURY, James Anthony Christopher
Resigned: 03 July 2013
Appointed Date: 01 February 2007
61 years old
Director
HEMMERS, Irina
Resigned: 08 April 2009
Appointed Date: 18 September 2006
53 years old

Persons With Significant Control

Incisive Media (Investco) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

INCISIVE MEDIA (BIDCO) LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
28 Jul 2016
Registration of charge 059387760005, created on 25 July 2016
27 Jul 2016
Satisfaction of charge 059387760003 in full
27 Jul 2016
Satisfaction of charge 1 in full
27 Jul 2016
Satisfaction of charge 059387760004 in full
...
... and 50 more events
04 Oct 2006
Secretary resigned
04 Oct 2006
Accounting reference date extended from 30/09/07 to 31/12/07
27 Sep 2006
Particulars of mortgage/charge
25 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2006
Incorporation

INCISIVE MEDIA (BIDCO) LIMITED Charges

25 July 2016
Charge code 0593 8776 0005
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
17 December 2014
Charge code 0593 8776 0004
Delivered: 19 December 2014
Status: Satisfied on 27 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
17 December 2014
Charge code 0593 8776 0003
Delivered: 18 December 2014
Status: Satisfied on 27 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
19 July 2007
Security over cash agreement
Delivered: 24 July 2007
Status: Satisfied on 27 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in the deposit being the…
20 September 2006
Debenture
Delivered: 27 September 2006
Status: Satisfied on 27 July 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee (Trustee)
Description: Fixed and floating charges over the undertaking and all…

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