Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE GINGER MEDIA GROUP LIMITED

Company number 03465481

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2002 155(6)b Declaration of assistance for shares acquisition
05 Feb 2002 AUD Auditor's resignation
15 Jan 2002 AUD Auditor's resignation
17 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dir resigned 12/12/01
17 Dec 2001 288b Director resigned
16 Nov 2001 363s Return made up to 13/11/01; full list of members
06 Nov 2001 AA Full accounts made up to 31 December 2000
04 Oct 2001 MEM/ARTS Memorandum and Articles of Association
04 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2001 288a New secretary appointed
10 Sep 2001 288b Secretary resigned
23 May 2001 288b Director resigned
03 May 2001 403a Declaration of satisfaction of mortgage/charge
03 May 2001 403a Declaration of satisfaction of mortgage/charge
30 Jan 2001 225 Accounting reference date extended from 31/07/00 to 31/12/00
10 Jan 2001 363s Return made up to 13/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 2000 155(6)b Declaration of assistance for shares acquisition
25 Aug 2000 155(6)b Declaration of assistance for shares acquisition
23 Aug 2000 288b Director resigned
23 Aug 2000 288a New director appointed
10 Aug 2000 288b Director resigned
09 Aug 2000 288b Director resigned
02 Aug 2000 AUD Auditor's resignation
24 May 2000 288c Director's particulars changed
24 May 2000 288c Director's particulars changed