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INCISIVE MEDIA GROUP HOLDINGS LIMITED

Active
10588557·incorporated 2017-01-27

INCISIVE MEDIA GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 January 2017 at Companies House (number 10588557; OpenRegistry canonical ID GB-10588557-incisive-media-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-27
Registered Address
NEW LONDON HOUSE, 172 DRURY LANE, LONDON, WC2B 5QR, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INCISIVE MEDIA GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Arc Media Holdings Limited (England reg. 13558953). Notified 2022-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Dm Company Services (London) Limited (England And Wales reg. 02535994). Notified 2017-01-27. Ceased 2017-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy Grainger Weller born 1961 resident in England, British national. Notified 2017-04-19. Ceased 2022-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • James Neil Campbell-Harris born 1966 resident in England, British national. Notified 2017-04-19. Ceased 2021-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

INCISIVE MEDIA GROUP HOLDINGS LIMITED has previously traded as:

  • DMWSL 853 LIMITED (until 2017-04-20)

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