Website & contact details
- Website
Incubeta UK Limited
- Incorporated
- 23 July 2004 (22 years)
- Previously known as
- Net Media Planet Limited (until 15 January 2019)
- Industry
- Advertising agencies (73110)
- Directors
- Andrew Turner
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 14th FloorThe Bower207 -211 Old StreetLondonEC1V 9NR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2026 (overdue)
- Last conf. stmt
- 6 October 2025
A late confirmation statement can get a company struck off.
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Turner, Andrew
Director · Appointed 30 March 2023
British
Born January 1987 (39)
Laycock, Sally Jean
Secretary · Appointed 1 July 2015
British
Born November 1981
Officer history (13 former)
5 April 2024
30 March 2023
Resigned Reuben, Reginald Sean as Director
30 March 2023
Resigned Lipschitz, Alan Gary as Director
30 March 2023
30 March 2023
Appointed Turner, Andrew as Director
30 March 2023
Resigned Comotto, Joseph John as Director
10 April 2021
Resigned Gluckman, Jonathan Larry as Director
25 March 2021
Resigned Judge, Luke as Director
11 March 2021
Resigned Kramer, Darren Jeffrey as Director
21 July 2018
Appointed Judge, Luke Richard as Director
21 July 2018
Resigned Judge, Luke Richard as Director
1 November 2016
Appointed Kramer, Darren Jeffrey as Director
1 November 2016
Appointed Judge, Luke as Director
1 November 2016
Appointed Reuben, Reginald Sean as Director
1 July 2015
1 July 2015
Resigned Harkness, Andrew Peter as Director
1 July 2015
Resigned Sholtz, Pieter Eduard as Secretary
1 July 2015
Appointed Laycock, Sally Jean as Secretary
1 July 2015
Resigned Scholtz, Pieter Eduard as Director
1 July 2015
Appointed Comotto, Joseph John as Director
1 June 2015
30 April 2013
Appointed Gluckman, Jonathan Larry as Director
30 April 2013
Appointed Lipschitz, Alan Gary as Director
30 April 2013
Appointed Scholtz, Pieter Eduard as Director
30 April 2013
Appointed Sholtz, Pieter Eduard as Secretary
3 April 2013
1 August 2011
Appointed Harkness, Andrew Peter as Director
23 July 2004
23 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12015398
Holdings 1
Companies where Incubeta UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
30 March 2023
Ceased Ice Bidco 2 Limited — Owns 75–100% of shares
26 May 2021
Ceased Incubeta Holdings Limited — Owns 75–100% of shares
1 July 2020
Ceased Alan Lipschitz — Owns 75–100% of shares
What Incubeta UK say about themselves
“Integrated marketing solutions designed to achieve real business value. Transform your marketing into an unstoppable force for sustainable growth.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Other filing | |||
| 29 July 2026 | Accounts filing | |||
| 21 June 2026 | Other filing | |||
| 14 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 10 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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