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ING MEDIA LIMITED

Company number 03800985

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Aug 2023	TM01	Termination of appointment of Leanne Joy Tritton as a director on 31 July 2023	View PDF Termination of appointment of Leanne Joy Tritton as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Sep 2022	AP01	Appointment of Mr Damian Wild as a director on 5 September 2022	View PDF Appointment of Mr Damian Wild as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of Anthony Danaher as a director on 5 September 2022	View PDF Termination of appointment of Anthony Danaher as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AP03	Appointment of Mrs Joanna Heksel as a secretary on 1 June 2022	View PDF Appointment of Mrs Joanna Heksel as a secretary on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Mrs Carol Evelyn Facey as a director on 1 June 2022	View PDF Appointment of Mrs Carol Evelyn Facey as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Mr Robert James Pine as a director on 1 June 2022	View PDF Appointment of Mr Robert James Pine as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CH01	Director's details changed for Mr Dominic Douglas Morgan on 1 June 2022	View PDF Director's details changed for Mr Dominic Douglas Morgan on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Mrs Roxane Chantal Mcmeeken as a director on 1 June 2022	View PDF Appointment of Mrs Roxane Chantal Mcmeeken as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Mrs Kimberley Hopkins as a director on 1 June 2022	View PDF Appointment of Mrs Kimberley Hopkins as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Mr Thomas Henderson Elliott as a director on 1 June 2022	View PDF Appointment of Mr Thomas Henderson Elliott as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM02	Termination of appointment of Leanne Joy Tritton as a secretary on 1 June 2022	View PDF Termination of appointment of Leanne Joy Tritton as a secretary on 1 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP01	Appointment of Mr Dominic Douglas Morgan as a director on 1 June 2022	View PDF Appointment of Mr Dominic Douglas Morgan as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 2.597	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 2.597 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-share purchase agreement 26/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-share purchase agreement 26/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Mar 2021	PSC02	Notification of Ing Media Employee Trustees Limited as a person with significant control on 26 February 2021	View PDF Notification of Ing Media Employee Trustees Limited as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC07	Cessation of Leanne Joy Tritton as a person with significant control on 26 February 2021	View PDF Cessation of Leanne Joy Tritton as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)

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ING MEDIA LIMITED

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