INCISIVE MEDIA SERVICES LIMITED
LONDON INCISIVE NEWCO B LIMITED

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Company number 04699701
Status Active
Incorporation Date 17 March 2003
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 fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 046997010003, created on 25 July 2016; Satisfaction of charge 1 in full. The most likely internet sites of INCISIVE MEDIA SERVICES LIMITED are www.incisivemediaservices.co.uk, and www.incisive-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine 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 Services Limited is a Private Limited Company. The company registration number is 04699701. Incisive Media Services Limited has been working since 17 March 2003. The present status of the company is Active. The registered address of Incisive Media Services 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 RB SECRETARIAT LIMITED has been resigned. Director FIELD, Peter Anthony has been resigned. Director HANBURY, James Anthony Christopher has been resigned. Director STIBBS, Christopher John has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
CAMPBELL-HARRIS, James Neil
Appointed Date: 13 June 2003

Director
CAMPBELL-HARRIS, James Neil
Appointed Date: 30 December 2003
59 years old

Director
WELLER, Timothy Grainger
Appointed Date: 30 December 2003
64 years old

Resigned Directors

Secretary
RB SECRETARIAT LIMITED
Resigned: 13 June 2003
Appointed Date: 17 March 2003

Director
FIELD, Peter Anthony
Resigned: 31 December 2003
Appointed Date: 17 March 2003
82 years old

Director
HANBURY, James Anthony Christopher
Resigned: 03 July 2013
Appointed Date: 19 August 2005
61 years old

Director
STIBBS, Christopher John
Resigned: 24 June 2005
Appointed Date: 30 December 2003
62 years old

Persons With Significant Control

Incisive Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INCISIVE MEDIA SERVICES LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Registration of charge 046997010003, created on 25 July 2016
27 Jul 2016
Satisfaction of charge 1 in full
27 Jul 2016
Satisfaction of charge 046997010002 in full
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 43 more events
03 Aug 2004
Director resigned
12 May 2004
Return made up to 17/03/04; full list of members
25 Jul 2003
New secretary appointed
25 Jul 2003
Secretary resigned
17 Mar 2003
Incorporation

INCISIVE MEDIA SERVICES LIMITED Charges

25 July 2016
Charge code 0469 9701 0003
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as second floor, haymarket…
17 December 2014
Charge code 0469 9701 0002
Delivered: 19 December 2014
Status: Satisfied on 27 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold over second floor, haymarket house, 28-29…
19 December 2006
Composite debenture
Delivered: 22 December 2006
Status: Satisfied on 27 July 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…