Ing Media Limited

Company Name	Ing Media Limited
Company Status	Active
Company Number	03800985
Category	Private Limited Company
Incorporation Date	6 July 1999(24 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Leanne Joy Tritton
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	06 July 1999(same day as company formation)
Role	Public Relations
Country of Residence	England
Correspondence Address	34 Queen Anne Road London E9 7AH

Director Name	Mr Thomas Henderson Elliott
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	13-21 Curtain Road Curtain Road London EC2A 3LT

Director Name	Mrs Carol Evelyn Facey
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	01 June 2022(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	13-21 Curtain Road Curtain Road London EC2A 3LT

Director Name	Mrs Kimberley Hopkins
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	13-21 Curtain Road Curtain Road London EC2A 3LT

Director Name	Mrs Roxane Chantal McMeeken
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	13-21 Curtain Road Curtain Road London EC2A 3LT

Director Name	Mr Dominic Douglas Morgan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	13-21 Curtain Road Curtain Road London EC2A 3LT

Director Name	Mr Robert James Pine
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	13-21 Curtain Road Curtain Road London EC2A 3LT

Secretary Name	Mrs Joanna Heksel
Status	Current
Appointed	01 June 2022(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	13-21 Curtain Road Curtain Road London EC2A 3LT

Director Name	Mr Damian Wild
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(23 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	13-21 Curtain Road Curtain Road London EC2A 3LT

Director Name	Grant Christopher Smith
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	34 Queen Anne Road London E9 7AH

Secretary Name	Ms Leanne Joy Tritton
Nationality	Australian
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Role	Public Relations
Country of Residence	England
Correspondence Address	34 Queen Anne Road London E9 7AH

Director Name	Peter Bonnici
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 January 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	95 Wiverton Road London SE26 5JB

Director Name	Mr Joseph Eugene Smith
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2018(18 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2021)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	10b Milkwood Road Milkwood Road London SE24 0HH

Director Name	Mr Anthony Danaher
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(18 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 September 2022)
Role	Chairman
Country of Residence	England
Correspondence Address	13-21 Curtain Road Curtain Road London EC2A 3LT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	ing-media.co.uk/
Telephone	020 72478334
Telephone region	London

Location

Registered Address	13-21 Curtain Road Curtain Road London EC2A 3LT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

2 at £1	Leanne Joy Tritton 100.00% Ordinary

Financials

Year	2014
Net Worth	£474,725
Cash	£419,587
Current Liabilities	£175,250

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Charges

20 August 2010	Delivered on: 27 August 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 January 2002	Delivered on: 31 January 2002 Persons entitled: City Assets Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance credited to a separate designated interest earning account at a clearing bank or recognised building society wherein the sum of Â£12,184 is being lodged. Outstanding

20 August 2010

Delivered on: 27 August 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

18 January 2002

Delivered on: 31 January 2002
Persons entitled: City Assets Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The balance credited to a separate designated interest earning account at a clearing bank or recognised building society wherein the sum of Â£12,184 is being lodged.
Outstanding

Filing History

3 August 2023	Termination of appointment of Leanne Joy Tritton as a director on 31 July 2023 (1 page)
21 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
4 April 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
7 September 2022	Termination of appointment of Anthony Danaher as a director on 5 September 2022 (1 page)
7 September 2022	Appointment of Mr Damian Wild as a director on 5 September 2022 (2 pages)
9 June 2022	Appointment of Mrs Carol Evelyn Facey as a director on 1 June 2022 (2 pages)
9 June 2022	Termination of appointment of Leanne Joy Tritton as a secretary on 1 June 2022 (1 page)
9 June 2022	Appointment of Mrs Roxane Chantal Mcmeeken as a director on 1 June 2022 (2 pages)
9 June 2022	Director's details changed for Mr Dominic Douglas Morgan on 1 June 2022 (2 pages)
9 June 2022	Appointment of Mrs Joanna Heksel as a secretary on 1 June 2022 (2 pages)
9 June 2022	Appointment of Mr Thomas Henderson Elliott as a director on 1 June 2022 (2 pages)
9 June 2022	Appointment of Mr Robert James Pine as a director on 1 June 2022 (2 pages)
9 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
9 June 2022	Appointment of Mrs Kimberley Hopkins as a director on 1 June 2022 (2 pages)
9 June 2022	Appointment of Mr Dominic Douglas Morgan as a director on 1 June 2022 (2 pages)
13 April 2022	Total exemption full accounts made up to 31 July 2021 (12 pages)
7 July 2021	Confirmation statement made on 23 June 2021 with updates (4 pages)
13 May 2021	Statement of capital following an allotment of shares on 26 February 2021 GBP 2.597 (3 pages)
18 March 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
16 March 2021	Resolutions RES13 ‐ Re-share purchase agreement 26/02/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 March 2021	Memorandum and Articles of Association (13 pages)
8 March 2021	Cessation of Leanne Joy Tritton as a person with significant control on 26 February 2021 (1 page)
8 March 2021	Change of details for Ms Leanne Joy Tritton as a person with significant control on 26 February 2021 (2 pages)
8 March 2021	Notification of Ing Media Employee Trustees Limited as a person with significant control on 26 February 2021 (2 pages)
1 February 2021	Termination of appointment of Joseph Eugene Smith as a director on 1 February 2021 (1 page)
14 December 2020	Change of details for Ms Leanne Joy Tritton as a person with significant control on 14 December 2020 (2 pages)
22 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
11 March 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
25 September 2019	Sub-division of shares on 5 November 2015 (6 pages)
5 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
7 May 2019	Registered office address changed from , 44-46 Scrutton Street, London, EC2A 4HH to 13-21 Curtain Road Curtain Road London EC2A 3LT on 7 May 2019 (1 page)
11 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
4 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
16 May 2018	Appointment of Mr Anthony Danaher as a director on 16 May 2018 (2 pages)
20 April 2018	Notification of Leanne Joy Tritton as a person with significant control on 6 July 2016 (2 pages)
20 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
5 March 2018	Appointment of Mr Joseph Eugene Smith as a director on 5 March 2018 (2 pages)
5 March 2018	Termination of appointment of Grant Christopher Smith as a director on 5 March 2018 (1 page)
26 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (5 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (5 pages)
12 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
12 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
1 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 05/11/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
1 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 05/11/2015 (4 pages)
18 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of cap 05/11/2015 (8 pages)
18 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division of cap 05/11/2015 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
29 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (5 pages)
29 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
27 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (5 pages)
27 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (5 pages)
14 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
14 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
6 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
6 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
19 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
19 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
6 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
5 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Ms Leanne Joy Tritton on 23 June 2010 (2 pages)
9 August 2010	Secretary's details changed for Leanne Joy Tritton on 23 June 2010 (1 page)
9 August 2010	Director's details changed for Ms Leanne Joy Tritton on 23 June 2010 (2 pages)
9 August 2010	Secretary's details changed for Leanne Joy Tritton on 23 June 2010 (1 page)
19 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
19 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
7 September 2009	Director and secretary's change of particulars / leanne tritton / 07/09/2009 (1 page)
7 September 2009	Return made up to 23/06/09; full list of members (3 pages)
7 September 2009	Director and secretary's change of particulars / leanne tritton / 07/09/2009 (1 page)
7 September 2009	Return made up to 23/06/09; full list of members (3 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
26 August 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
26 August 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
21 August 2008	Return made up to 23/06/08; full list of members (3 pages)
21 August 2008	Return made up to 23/06/08; full list of members (3 pages)
23 August 2007	Return made up to 23/06/07; full list of members (2 pages)
23 August 2007	Return made up to 23/06/07; full list of members (2 pages)
23 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
23 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
28 September 2006	Return made up to 23/06/06; full list of members (2 pages)
28 September 2006	Return made up to 23/06/06; full list of members (2 pages)
21 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
21 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
2 July 2005	Return made up to 23/06/05; full list of members (7 pages)
2 July 2005	Return made up to 23/06/05; full list of members (7 pages)
1 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
1 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
17 June 2004	Return made up to 23/06/04; full list of members (7 pages)
17 June 2004	Return made up to 23/06/04; full list of members (7 pages)
3 April 2004	Registered office changed on 03/04/04 from: 31 earl street london EC2A 2AL (1 page)
3 April 2004	Registered office changed on 03/04/04 from: 31 earl street, london, EC2A 2AL (1 page)
21 January 2004	Director resigned (2 pages)
21 January 2004	Director resigned (2 pages)
4 December 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
4 December 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
30 June 2003	Return made up to 23/06/03; full list of members (7 pages)
30 June 2003	Return made up to 23/06/03; full list of members (7 pages)
12 March 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
12 March 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 November 2002	New director appointed (1 page)
4 November 2002	New director appointed (1 page)
9 October 2002	Director's particulars changed (1 page)
9 October 2002	Director's particulars changed (1 page)
9 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2002	Return made up to 06/07/02; full list of members (7 pages)
28 June 2002	Return made up to 06/07/02; full list of members (7 pages)
18 June 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
18 June 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
15 February 2002	Registered office changed on 15/02/02 from: 1 cornhill, london, EC3V 3ND (1 page)
15 February 2002	Registered office changed on 15/02/02 from: 1 cornhill london EC3V 3ND (1 page)
31 January 2002	Particulars of mortgage/charge (3 pages)
31 January 2002	Particulars of mortgage/charge (3 pages)
22 August 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 March 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
16 March 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
20 October 2000	Registered office changed on 20/10/00 from: unit 12 47-49 tudor road, london, E9 7SN (1 page)
20 October 2000	Registered office changed on 20/10/00 from: unit 12 47-49 tudor road london E9 7SN (1 page)
10 August 2000	Return made up to 06/07/00; full list of members (6 pages)
10 August 2000	Return made up to 06/07/00; full list of members (6 pages)
23 September 1999	Registered office changed on 23/09/99 from: 5 saint agnes close london E9 7HS (1 page)
23 September 1999	Registered office changed on 23/09/99 from: 5 saint agnes close, london, E9 7HS (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	New director appointed (2 pages)
12 July 1999	New secretary appointed;new director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New secretary appointed;new director appointed (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Secretary resigned (1 page)
12 July 1999	Secretary resigned (1 page)
6 July 1999	Incorporation (16 pages)
6 July 1999	Incorporation (16 pages)