INCISIVE MEDIA (INVESTCO) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4RX

Company number 09325238
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address HAYMARKET HOUSE, 28-29 HAYMARKET, LONDON, SW1Y 4RX
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of INCISIVE MEDIA (INVESTCO) LIMITED are www.incisivemediainvestco.co.uk, and www.incisive-media-investco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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 Investco Limited is a Private Limited Company. The company registration number is 09325238. Incisive Media Investco Limited has been working since 24 November 2014. The present status of the company is Active. The registered address of Incisive Media Investco 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. CASH, Ian James is a Director of the company. WELLER, Timothy Grainger is a Director of the company. WESTCOTT, Nicholas Toby is a Director of the company. The company operates in "Other publishing activities".


Current Directors

Secretary
CAMPBELL-HARRIS, James Neil
Appointed Date: 04 December 2014

Director
CAMPBELL HARRIS, James Neil
Appointed Date: 04 December 2014
59 years old

Director
CASH, Ian James
Appointed Date: 04 December 2014
58 years old

Director
WELLER, Timothy Grainger
Appointed Date: 04 December 2014
64 years old

Director
WESTCOTT, Nicholas Toby
Appointed Date: 24 November 2014
47 years old

Persons With Significant Control

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

INCISIVE MEDIA (INVESTCO) LIMITED Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
16 Nov 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1

15 Oct 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
16 Jan 2015
Appointment of Mr Ian James Cash as a director on 4 December 2014
...
... and 1 more events
18 Dec 2014
Registration of charge 093252380001, created on 17 December 2014
15 Dec 2014
Appointment of James Neil Campbell Harris as a director on 4 December 2014
15 Dec 2014
Appointment of Mr Timothy Grainger Weller as a director on 4 December 2014
15 Dec 2014
Appointment of James Neil Campbell-Harris as a secretary on 4 December 2014
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
  • GBP 1

INCISIVE MEDIA (INVESTCO) LIMITED Charges

17 December 2014
Charge code 0932 5238 0001
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…