INCISIVE MEDIA GROUP HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-29 (in 3mo)
Last made up 2025-08-15
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£7M
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
-100% vs 2023
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £0 | £25,874,091 | £5,999,391 | £0 | |
| Net profit | £0 | £25,874,091 | £5,999,391 | £0 | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £6,540,131 | £6,768,975 | £6,767,366 | £6,767,366 | |
| Net assets | — | — | £6,767,366 | £6,767,366 | |
| Equity | £6,540,131 | £6,768,975 | £6,767,366 | £6,767,366 | |
| Average employees | — | — | 0 | 0 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£6,767,366 £6,767,366
-
Employees
—
Not reported
-
Profit before tax
-100%
£5,999,391 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Name history
Renamed 1 time since incorporation
- INCISIVE MEDIA GROUP HOLDINGS LIMITED 2017-04-20 → present
- DMWSL 853 LIMITED 2017-01-27 → 2017-04-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is in a net asset position and meets its day to day working capital requirements through investments and intercompany balances. Financially supported by Arc Investco Limited, which confirmed ongoing financial support for the foreseeable future (12 months plus 1 day from issuance). Directors believe adequate resources exist to operate, and adopted going concern.”
Group structure
- INCISIVE MEDIA GROUP HOLDINGS LIMITED · parent
- Incisive Business Media (IP) Limited 100%
- Incisive Business Media Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOSTER, Simon | Director | 2022-06-30 | Dec 1966 | British |
| KRAFT, Claire Noreen | Director | 2024-03-31 | Jun 1980 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2017-01-27 | 2017-04-19 |
| BARRON, Paul Thomas | Director | 2017-01-27 | 2017-04-19 |
| CAMPBELL-HARRIS, James Neil | Director | 2017-04-19 | 2022-03-31 |
| NEWBURY, Leighton | Director | 2017-07-10 | 2024-03-31 |
| WELLER, Timothy Grainger | Director | 2017-04-19 | 2022-03-31 |
| WHITELEY, Jonathon Andrew | Director | 2017-07-16 | 2024-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arc Media Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-31 | Active |
| Mr Timothy Grainger Weller | Individual | Shares 25–50%, Voting 25–50% | 2017-04-19 | Ceased 2022-03-31 |
| James Neil Campbell-Harris | Individual | Shares 25–50%, Voting 25–50% | 2017-04-19 | Ceased 2021-03-31 |
| Dm Company Services (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-27 | Ceased 2017-04-19 |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-06 | AA | accounts | Accounts with accounts type full | |
| 2023-07-20 | SH01 | capital | Capital allotment shares | |
| 2023-02-06 | AA | accounts | Accounts with accounts type group | |
| 2023-02-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-09-27 | CH01 | officers | Change person director company with change date | |
| 2022-09-27 | CH01 | officers | Change person director company with change date | |
| 2022-07-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-04-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-04-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-04-04 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.