Founded in 2014, Incisive Business Media (ip), classified under reg no. 09177174 is an active company. Currently registered at New London House WC2B 5QR, London the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 1st October 2014 Incisive Business Media (ip) Limited is no longer carrying the name Incisive Business Media.
The firm has 2 directors, namely Claire K., Simon F.. Of them, Simon F. has been with the company the longest, being appointed on 30 June 2022 and Claire K. has been with the company for the least time - from 31 March 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - James C. who worked with the the firm until 31 March 2022.
| Office Address | New London House |
| Office Address2 | 172 Drury Lane |
| Town | London |
| Post code | WC2B 5QR |
| Country of origin | United Kingdom |
| Registration Number | 09177174 |
| Date of Incorporation | Fri, 15th Aug 2014 |
| Industry | Other publishing activities |
| End of financial Year | 31st December |
| Company age | 10 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 | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 31 March 2024
Position: Director
Appointed: 30 June 2022
The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Incisive Media Group Holdings Limited from London, England. The abovementioned PSC is classified as "a 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. The second entity in the persons with significant control register is Incisive Media Group Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Incisive Media Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Incisive Media Group Holdings Limited
New London House 172 Drury Lane, London, WC2B 5QR, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10588557 |
| Notified on | 30 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Incisive Media Group Limited
Haymarket House Haymarket, London, SW1Y 4RX, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10643120 |
| Notified on | 23 March 2017 |
| Ceased on | 30 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Incisive Media Limited
Haymarket House 28-29 Haymarket, London, SW1Y 4RX, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 23 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Incisive Business Media | October 1, 2014 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 204 | 39 |
| Other | ||
| Audit Fees Expenses | 48 | |
| Accumulated Amortisation Impairment Intangible Assets | 1 308 | 362 |
| Administrative Expenses | 185 | 355 |
| Amortisation Expense Intangible Assets | 179 | 100 |
| Amounts Owed To Group Undertakings | 2 787 | |
| Average Number Employees During Period | 12 | |
| Corporation Tax Payable | 59 | |
| Creditors | 5 958 | 2 846 |
| Current Tax For Period | 59 | |
| Dividend Income From Group Undertakings | 25 874 | |
| Dividends Paid | 25 874 | |
| Dividends Paid On Shares Interim | 25 874 | |
| Fixed Assets | 8 633 | 8 272 |
| Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss | -12 | |
| Further Item Tax Increase Decrease Component Adjusting Items | 33 | |
| Increase From Amortisation Charge For Year Intangible Assets | 100 | |
| Intangible Assets | 494 | 76 |
| Intangible Assets Gross Cost | 1 802 | 438 |
| Investments | 8 139 | 8 196 |
| Investments Fixed Assets | 8 139 | 8 196 |
| Investments In Subsidiaries | 7 878 | 8 196 |
| Net Current Assets Liabilities | -2 754 | -2 807 |
| Operating Profit Loss | -197 | -355 |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 1 046 | |
| Other Disposals Intangible Assets | 1 364 | |
| Other Interest Receivable Similar Income Finance Income | 25 874 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | -197 | 25 460 |
| Profit Loss On Ordinary Activities Before Tax | -197 | 25 519 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 4 916 | |
| Tax Expense Credit Applicable Tax Rate | -37 | 4 849 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 1 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 3 | 126 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 59 | |
| Total Assets Less Current Liabilities | 5 879 | 5 465 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 6th, November 2023 |
accounts | Free Download (25 pages) |
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