Company number 04677805
Status Active
Incorporation Date 25 February 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 eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Satisfaction of charge 046778050004 in full; Satisfaction of charge 3 in full. The most likely internet sites of INCISIVE RWG LIMITED are www.incisiverwg.co.uk, and www.incisive-rwg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven 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 Rwg Limited is a Private Limited Company.
The company registration number is 04677805. Incisive Rwg Limited has been working since 25 February 2003.
The present status of the company is Active. The registered address of Incisive Rwg 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. Nominee 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
Resigned Directors
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 07 May 2003
Appointed Date: 25 February 2003
Persons With Significant Control
Incisive Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INCISIVE RWG LIMITED Events
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Satisfaction of charge 046778050004 in full
27 Jul 2016
Satisfaction of charge 3 in full
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 72 more events
07 May 2003
Resolutions
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
07 May 2003
Declaration of assistance for shares acquisition
29 Apr 2003
Accounting reference date shortened from 29/02/04 to 31/12/03
25 Feb 2003
Incorporation
17 December 2014
Charge code 0467 7805 0004
Delivered: 19 December 2014
Status: Satisfied
on 27 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
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…
6 July 2006
Supplemental deed to a debenture
Delivered: 15 July 2006
Status: Satisfied
on 19 January 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
30 April 2003
Deed of accession in respect of a composite debenture dated 5 september 2002
Delivered: 7 May 2003
Status: Satisfied
on 19 January 2007
Persons entitled: The Royal Bank of Scotland PLC ( the Security Agent)
Description: The intellectual property. Fixed and floating charges over…