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Incisive Media Investments Limited

Incisive Media Investments Limited is a dissolved company incorporated on 13 July 2001 with the registered office located in London, Greater London. Incisive Media Investments Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 16 September 2017 (8 years ago)
Was 16 years old at the time of dissolution
Company No
04252093
Private limited company
Age
24 years
Incorporated 13 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Haymarket House
28-29 Haymarket
London
SW1Y 4RX
Same address for the past 22 years
Telephone
020 74849700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1961
Director • Accountant • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Newbury Riding For The Disabled Limited
James Neil Campbell-Harris is a mutual person.
Active
Issets Property Limited
Timothy Grainger Weller is a mutual person.
Active
Candr Media Group Limited
James Neil Campbell-Harris is a mutual person.
Active
Sivota Plc
Timothy Grainger Weller is a mutual person.
Active
Project Venus Topco Limited
Timothy Grainger Weller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.33M
Decreased by £3.03M (-48%)
Total Liabilities
-£4.15M
Increased by £7K (0%)
Net Assets
-£823K
Decreased by £3.04M (-137%)
Debt Ratio (%)
125%
Increased by 59.54% (+91%)
Latest Activity
Voluntary Liquidator Appointed
10 Years Ago on 16 Apr 2015
Declaration of Solvency
10 Years Ago on 16 Apr 2015
Charge Satisfied
11 Years Ago on 16 Dec 2014
Full Accounts Submitted
11 Years Ago on 8 Oct 2014
Confirmation Submitted
11 Years Ago on 5 Aug 2014
Full Accounts Submitted
12 Years Ago on 4 Oct 2013
Confirmation Submitted
12 Years Ago on 5 Aug 2013
James Hanbury Resigned
12 Years Ago on 16 Jul 2013
Full Accounts Submitted
13 Years Ago on 19 Oct 2012
Mr Timothy Grainger Weller Details Changed
13 Years Ago on 13 Jun 2012
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Documents
Submitted on 16 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jun 2017
Liquidators' statement of receipts and payments to 24 March 2016
Submitted on 27 May 2016
Resolutions
Submitted on 16 Apr 2015
Appointment of a voluntary liquidator
Submitted on 16 Apr 2015
Declaration of solvency
Submitted on 16 Apr 2015
Satisfaction of charge 3 in full
Submitted on 16 Dec 2014
Statement by Directors
Submitted on 31 Oct 2014
Statement of capital on 31 October 2014
Submitted on 31 Oct 2014
Solvency Statement dated 31/10/14
Submitted on 31 Oct 2014
Repayment History
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