THE GINGER MEDIA GROUP LIMITED
LONDON KEWLOGIC LIMITED

Hellopages » Greater London » Westminster » WC2E 7EG

Company number 03465481
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address 9 SAVOY STREET, LONDON, UNITED KINGDOM, WC2E 7EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Robert Stanley Lawrence Woodward on 17 May 2016. The most likely internet sites of THE GINGER MEDIA GROUP LIMITED are www.thegingermediagroup.co.uk, and www.the-ginger-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The Ginger Media Group Limited is a Private Limited Company. The company registration number is 03465481. The Ginger Media Group Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of The Ginger Media Group Limited is 9 Savoy Street London United Kingdom Wc2e 7eg. . TAMES, Jane Elizabeth Anne is a Secretary of the company. WATT, William George is a Director of the company. WOODWARD, Robert Stanley Lawrence is a Director of the company. Secretary BOTT, Adrian John Alan has been resigned. Secretary CLARKE, Sara has been resigned. Secretary DAVIDSON, Dawn has been resigned. Secretary IBBETT, Kenneth Richard Andre has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BOTT, Adrian John Alan has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director CAMPBELL, David has been resigned. Director CLARKE, Sara has been resigned. Director DOSHI, Kirit has been resigned. Director EMSLIE, Donald Gordon has been resigned. Director EVANS, Christopher has been resigned. Director FITZSIMONS, Paul has been resigned. Director FLANAGAN, Andrew Henry has been resigned. Director FOSTER, Michael has been resigned. Director GALLAGHER, Eileen has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HUGHES, Gary William has been resigned. Director IBBETT, Kenneth Richard Andre has been resigned. Director JOSCELYNE, Mark has been resigned. Director MANFREY, Barbara Louise has been resigned. Director MOLLETT, Andrew has been resigned. Director PEARSON, Anthony John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAMES, Jane Elizabeth Anne
Appointed Date: 26 January 2007
Director
WATT, William George
Appointed Date: 07 August 2000
58 years old
Director
WOODWARD, Robert Stanley Lawrence
Appointed Date: 02 April 2007
66 years old

Resigned Directors

Secretary
BOTT, Adrian John Alan
Resigned: 12 January 1998
Appointed Date: 20 November 1997
Secretary
CLARKE, Sara
Resigned: 26 January 2007
Appointed Date: 31 August 2001
Secretary
DAVIDSON, Dawn
Resigned: 31 August 2001
Appointed Date: 14 March 2000
Secretary
IBBETT, Kenneth Richard Andre
Resigned: 08 December 1997
Appointed Date: 08 December 1997
Secretary
LEGGE, Diana Patricia
Resigned: 14 March 2000
Appointed Date: 12 January 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 November 1997
Appointed Date: 13 November 1997
Director
BOTT, Adrian John Alan
Resigned: 08 December 1997
Appointed Date: 20 November 1997
69 years old
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 14 March 2000
Appointed Date: 08 December 1997
75 years old
Director
CAMPBELL, David
Resigned: 28 April 2000
Appointed Date: 08 December 1997
66 years old
Director
CLARKE, Sara
Resigned: 25 October 2004
Appointed Date: 11 July 2003
73 years old
Director
DOSHI, Kirit
Resigned: 14 March 2000
Appointed Date: 13 May 1999
77 years old
Director
EMSLIE, Donald Gordon
Resigned: 11 April 2007
Appointed Date: 18 July 2006
68 years old
Director
EVANS, Christopher
Resigned: 12 December 2001
Appointed Date: 05 December 1997
59 years old
Director
FITZSIMONS, Paul
Resigned: 14 March 2000
Appointed Date: 08 December 1997
64 years old
Director
FLANAGAN, Andrew Henry
Resigned: 18 July 2006
Appointed Date: 14 March 2000
69 years old
Director
FOSTER, Michael
Resigned: 20 November 1998
Appointed Date: 06 December 1997
67 years old
Director
GALLAGHER, Eileen
Resigned: 31 July 2000
Appointed Date: 21 January 1999
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 November 1997
Appointed Date: 13 November 1997
Director
HUGHES, Gary William
Resigned: 07 August 2000
Appointed Date: 14 March 2000
63 years old
Director
IBBETT, Kenneth Richard Andre
Resigned: 14 March 2000
Appointed Date: 08 December 1997
70 years old
Director
JOSCELYNE, Mark
Resigned: 06 December 1997
Appointed Date: 20 November 1997
68 years old
Director
MANFREY, Barbara Louise
Resigned: 14 March 2000
Appointed Date: 08 December 1997
71 years old
Director
MOLLETT, Andrew
Resigned: 09 May 2001
Appointed Date: 08 December 1997
64 years old
Director
PEARSON, Anthony John
Resigned: 03 August 2000
Appointed Date: 12 January 1998
68 years old

THE GINGER MEDIA GROUP LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
11 Jul 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Director's details changed for Mr Robert Stanley Lawrence Woodward on 17 May 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 14,657,027.5
07 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 169 more events
27 Nov 1997
Director resigned
25 Nov 1997
Registered office changed on 25/11/97 from: 120 east road london N1 6AA
25 Nov 1997
S-div 20/11/97
25 Nov 1997
Resolutions
  • SRES13 ‐ Special resolution
13 Nov 1997
Incorporation

THE GINGER MEDIA GROUP LIMITED Charges

19 January 2012
Debenture
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
9 August 2011
Debenture
Delivered: 19 August 2011
Status: Satisfied on 6 February 2012
Persons entitled: Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
16 February 2004
Supplemental security agreement
Delivered: 3 March 2004
Status: Satisfied on 25 November 2004
Persons entitled: Barclays Bank PLC
Description: The trademarks and design rights specified next to its name…
4 April 2003
Security agreement
Delivered: 16 April 2003
Status: Satisfied on 27 September 2007
Persons entitled: Barclays Bank PLC as Agent on Trust for the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
18 July 2002
Security agreement
Delivered: 24 July 2002
Status: Satisfied on 10 April 2003
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 April 1998
Hedging debenture
Delivered: 18 May 1998
Status: Satisfied on 3 May 2001
Persons entitled: Banque Paribas
Description: .. fixed and floating charges over the undertaking and all…
8 December 1997
Debenture
Delivered: 24 December 1997
Status: Satisfied on 3 May 2001
Persons entitled: Banque Paribasas Security Trustee for the Secured Creditors
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE GINGER GROUP LTD THE GINGER MALLARD LIMITED THE GINGER NETWORK LTD THE GINGER NUT HUT LIMITED THE GINGER PANDA LIMITED THE GINGER PUB CO LIMITED THE GINGER PUBLICAN COMPANY LTD