Founded in 2017, Incisive Media Group Holdings, classified under reg no. 10588557 is an active company. Currently registered at New London House WC2B 5QR, London the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 20th April 2017 Incisive Media Group Holdings Limited is no longer carrying the name Dmwsl 853.
The firm has 3 directors, namely Simon F., Jonathon W. and Leighton N.. Of them, Leighton N. has been with the company the longest, being appointed on 10 July 2017 and Simon F. has been with the company for the least time - from 30 June 2022. As of 15 May 2024, there were 3 ex directors - Timothy W., James C. and others listed below. There were no ex secretaries.
| Office Address | New London House |
| Office Address2 | 172 Drury Lane |
| Town | London |
| Post code | WC2B 5QR |
| Country of origin | United Kingdom |
| Registration Number | 10588557 |
| Date of Incorporation | Fri, 27th Jan 2017 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 16 July 2017
Position: Director
Appointed: 10 July 2017
The register of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Arc Media Holdings Limited from Preston, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Timothy W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James C., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Arc Media Holdings Limited
Unit 4 Fulwood Park Caxton Road, Fulwood, Preston, PR2 9NZ, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13558953 |
| Notified on | 31 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy W.
| Notified on | 19 April 2017 |
| Ceased on | 31 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James C.
| Notified on | 19 April 2017 |
| Ceased on | 31 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dm Company Services (London) Limited
Level 13, Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02535994 |
| Notified on | 27 January 2017 |
| Ceased on | 19 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dmwsl 853 | April 20, 2017 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 1 740 031 | 6 440 031 |
| Other Debtors | 109 | 109 |
| Other | ||
| Audit Fees Expenses | 17 500 | |
| Amounts Owed By Group Undertakings | 1 739 922 | 6 439 922 |
| Amounts Owed To Group Undertakings | 4 471 156 | |
| Creditors | 4 471 156 | |
| Dividend Income From Group Undertakings | 25 874 091 | |
| Dividends Paid | 800 000 | 25 874 091 |
| Dividends Paid On Shares Final | 800 000 | |
| Dividends Paid On Shares Interim | 25 874 091 | |
| Investments Fixed Assets | 4 800 100 | 4 800 100 |
| Investments In Subsidiaries | 4 800 100 | 4 800 100 |
| Issue Equity Instruments | 228 844 | |
| Net Current Assets Liabilities | 1 740 031 | 1 968 875 |
| Other Interest Receivable Similar Income Finance Income | 25 874 091 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | 25 874 091 | |
| Profit Loss On Ordinary Activities Before Tax | 25 874 091 | |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 4 916 077 | |
| Tax Expense Credit Applicable Tax Rate | 4 916 077 | |
| Total Assets Less Current Liabilities | 6 540 131 | 6 768 975 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
31st March 2024 - the day director's appointment was terminated filed on: 22nd, April 2024 |
officers | Free Download (1 page) |
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