UKBizDB.co.uk

ING MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ing Media Limited. The company was founded 25 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..

Company Information

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:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:13-21 Curtain Road, Curtain Road, London, England, EC2A 3LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13-21 Curtain Road, Curtain Road, London, England, EC2A 3LT

Secretary01 June 2022Active
13-21 Curtain Road, Curtain Road, London, England, EC2A 3LT

Director01 June 2022Active
13-21 Curtain Road, Curtain Road, London, England, EC2A 3LT

Director01 June 2022Active
13-21 Curtain Road, Curtain Road, London, England, EC2A 3LT

Director01 June 2022Active
13-21 Curtain Road, Curtain Road, London, England, EC2A 3LT

Director01 June 2022Active
13-21 Curtain Road, Curtain Road, London, England, EC2A 3LT

Director01 June 2022Active
13-21 Curtain Road, Curtain Road, London, England, EC2A 3LT

Director01 June 2022Active
13-21 Curtain Road, Curtain Road, London, England, EC2A 3LT

Director05 September 2022Active
34, Queen Anne Road, London, E9 7AH

Secretary06 July 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 July 1999Active
95 Wiverton Road, London, SE26 5JB

Director01 October 2002Active
13-21 Curtain Road, Curtain Road, London, England, EC2A 3LT

Director16 May 2018Active
34 Queen Anne Road, London, E9 7AH

Director06 July 1999Active
10b Milkwood Road, Milkwood Road, London, United Kingdom, SE24 0HH

Director05 March 2018Active
34, Queen Anne Road, London, E9 7AH

Director06 July 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 July 1999Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
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:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.