ING MEDIA LIMITED
13-21 CURTAIN ROAD, CURTAIN ROAD, LONDON EC2A 3LT- Active
- Private Limited Company
- Company No. 03800985
- Last Updated: 01 Mar 2024
Company Profile
ING MEDIA LIMITED was incorporated on Tuesday, July 6, 1999 as a Private Limited Company with registered address in LONDON. ING MEDIA LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 25 years 4 months and 5 days.
| Name | ING MEDIA LIMITED |
|---|---|
| Company number | 03800985 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13-21 CURTAIN ROAD CURTAIN ROAD LONDON EC2A 3LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ing Media Employee Trustees Limited Curtain Road, EC2A 3LT |
Dates: Friday, February 26, 2021 - present
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 Nationality: Australian |
Dates: Wednesday, July 6, 2016 - Friday, February 26, 2021
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ING MEDIA LIMITED | 06 Jul 1999 |