This company is commonly known as Ing Media Limited. The company was founded 24 years ago and was given the registration number 03800985. The firm's registered office is in LONDON. You can find them at 13-21 Curtain Road, Curtain Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | ING MEDIA LIMITED |
|---|---|---|
| Company Number | : | 03800985 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 1999 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13-21 Curtain Road, Curtain Road, London, England, EC2A 3LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13-21 Curtain Road, Curtain Road, London, England, EC2A 3LT | Secretary | 01 June 2022 | Active |
| 13-21 Curtain Road, Curtain Road, London, England, EC2A 3LT | Director | 01 June 2022 | Active |
| 13-21 Curtain Road, Curtain Road, London, England, EC2A 3LT | Director | 01 June 2022 | Active |
| 13-21 Curtain Road, Curtain Road, London, England, EC2A 3LT | Director | 01 June 2022 | Active |
| 13-21 Curtain Road, Curtain Road, London, England, EC2A 3LT | Director | 01 June 2022 | Active |
| 13-21 Curtain Road, Curtain Road, London, England, EC2A 3LT | Director | 01 June 2022 | Active |
| 13-21 Curtain Road, Curtain Road, London, England, EC2A 3LT | Director | 01 June 2022 | Active |
| 13-21 Curtain Road, Curtain Road, London, England, EC2A 3LT | Director | 05 September 2022 | Active |
| 34, Queen Anne Road, London, E9 7AH | Secretary | 06 July 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 06 July 1999 | Active |
| 95 Wiverton Road, London, SE26 5JB | Director | 01 October 2002 | Active |
| 13-21 Curtain Road, Curtain Road, London, England, EC2A 3LT | Director | 16 May 2018 | Active |
| 34 Queen Anne Road, London, E9 7AH | Director | 06 July 1999 | Active |
| 10b Milkwood Road, Milkwood Road, London, United Kingdom, SE24 0HH | Director | 05 March 2018 | Active |
| 34, Queen Anne Road, London, E9 7AH | Director | 06 July 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 06 July 1999 | Active |
| Ing Media Employee Trustees Limited | ||
| Notified on | : | 26 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13-21, Curtain Road, London, England, EC2A 3LT |
| Nature of control | : |
|
| Ms Leanne Joy Tritton | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 13-21 Curtain Road, Curtain Road, London, England, EC2A 3LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-06-09 | Officers | Change person director company with change date. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-06-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-13 | Capital | Capital allotment shares. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-16 | Resolution | Resolution. | Download |
| 2021-03-16 | Incorporation | Memorandum articles. | Download |
| 2021-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-08 | Persons with significant control | Change to a person with significant control. | Download |
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