ING MEDIA LIMITED

Hellopages » Greater London » Hackney » EC2A 4HH

Company number 03800985
Status Active
Incorporation Date 6 July 1999
Company Type Private Limited Company
Address 44-46 SCRUTTON STREET, LONDON, EC2A 4HH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 ; Total exemption small company accounts made up to 31 July 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 . The most likely internet sites of ING MEDIA LIMITED are www.ingmedia.co.uk, and www.ing-media.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ing Media Limited is a Private Limited Company. The company registration number is 03800985. Ing Media Limited has been working since 06 July 1999. The present status of the company is Active. The registered address of Ing Media Limited is 44 46 Scrutton Street London Ec2a 4hh. The company`s financial liabilities are £353.54k. It is £-66.99k against last year. The cash in hand is £413.73k. It is £-22.77k against last year. And the total assets are £750.26k, which is £147.24k against last year. TRITTON, Leanne Joy is a Secretary of the company. SMITH, Grant Christopher is a Director of the company. TRITTON, Leanne Joy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BONNICI, Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


ing media Key Finiance

LIABILITIES £353.54k
-16%
CASH £413.73k
-6%
TOTAL ASSETS £750.26k
+24%
All Financial Figures

Current Directors

Secretary
TRITTON, Leanne Joy
Appointed Date: 06 July 1999

Director
SMITH, Grant Christopher
Appointed Date: 06 July 1999
69 years old

Director
TRITTON, Leanne Joy
Appointed Date: 06 July 1999
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 July 1999
Appointed Date: 06 July 1999

Director
BONNICI, Peter
Resigned: 15 January 2004
Appointed Date: 01 October 2002
76 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 July 1999
Appointed Date: 06 July 1999

ING MEDIA LIMITED Events

24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2

12 Feb 2016
Total exemption small company accounts made up to 31 July 2015
01 Dec 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

18 Nov 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

29 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2

...
... and 43 more events
12 Jul 1999
New secretary appointed;new director appointed
12 Jul 1999
New director appointed
12 Jul 1999
Secretary resigned
12 Jul 1999
Director resigned
06 Jul 1999
Incorporation

ING MEDIA LIMITED Charges

20 August 2010
Debenture
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2002
Rent deposit deed
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: City Assets Limited
Description: The balance credited to a separate designated interest…