ING MEDIA LIMITED

Company number 03800985

Date	Type	Description	View / Download
08 Mar 2021	PSC04	Change of details for Ms Leanne Joy Tritton as a person with significant control on 26 February 2021	(2 pages)
01 Feb 2021	TM01	Termination of appointment of Joseph Eugene Smith as a director on 1 February 2021	(1 page)
14 Dec 2020	PSC04	Change of details for Ms Leanne Joy Tritton as a person with significant control on 14 December 2020	(2 pages)
22 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	(3 pages)
11 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	(10 pages) Download iXBRL
25 Sep 2019	SH02	Sub-division of shares on 5 November 2015	(6 pages)
05 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
07 May 2019	AD01	Registered office address changed from , 44-46 Scrutton Street, London, EC2A 4HH to 13-21 Curtain Road Curtain Road London EC2A 3LT on 7 May 2019	(1 page)
11 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(10 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
16 May 2018	AP01	Appointment of Mr Anthony Danaher as a director on 16 May 2018	(2 pages)
20 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(10 pages) Download iXBRL
20 Apr 2018	PSC01	Notification of Leanne Joy Tritton as a person with significant control on 6 July 2016	(2 pages)
05 Mar 2018	AP01	Appointment of Mr Joseph Eugene Smith as a director on 5 March 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Grant Christopher Smith as a director on 5 March 2018	(1 page)
26 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
21 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2	(5 pages)
12 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 05/11/2015	(4 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of cap 05/11/2015	(8 pages)
29 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2	(5 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
27 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 2	(5 pages)
14 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)

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