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ING MEDIA LIMITED

Company number 03800985

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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)
04 Dec 2003 AA Total exemption small company accounts made up to 31 July 2003
30 Jun 2003 363s Return made up to 23/06/03; full list of members
12 Mar 2003 AA Total exemption small company accounts made up to 31 July 2002
04 Nov 2002 288a New director appointed
09 Oct 2002 288c Secretary's particulars changed;director's particulars changed
09 Oct 2002 288c Director's particulars changed
28 Jun 2002 363s Return made up to 06/07/02; full list of members
18 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
15 Feb 2002 287 Registered office changed on 15/02/02 from: 1 cornhill, london, EC3V 3ND
31 Jan 2002 395 Particulars of mortgage/charge
22 Aug 2001 363s Return made up to 06/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 2001 AA Accounts for a small company made up to 31 July 2000
20 Oct 2000 287 Registered office changed on 20/10/00 from: unit 12 47-49 tudor road, london, E9 7SN
10 Aug 2000 363s Return made up to 06/07/00; full list of members
23 Sep 1999 287 Registered office changed on 23/09/99 from: 5 saint agnes close, london, E9 7HS
12 Jul 1999 288a New secretary appointed;new director appointed
12 Jul 1999 288a New director appointed
12 Jul 1999 288b Secretary resigned
12 Jul 1999 288b Director resigned
06 Jul 1999 NEWINC Incorporation