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ING MEDIA EMPLOYEE TRUSTEES LIMITED

Company number 13204524

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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)
23 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
13 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with updates
12 Jun 2023 PSC01 Notification of Rose Louise Marshall as a person with significant control on 1 June 2023
12 Jun 2023 AP01 Appointment of Ms Rose Louise Marshall as a director on 1 June 2023
12 Jun 2023 PSC07 Cessation of Roxane Chantal Mcmeeken as a person with significant control on 1 June 2023
12 Jun 2023 TM01 Termination of appointment of Roxanne Chantal Mcmeeken as a director on 1 June 2023
24 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
01 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
27 Jul 2022 AA Accounts for a dormant company made up to 31 July 2021
07 Apr 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 July 2021
28 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
30 Apr 2021 MA Memorandum and Articles of Association
16 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2021 MA Memorandum and Articles of Association
03 Mar 2021 PSC01 Notification of Roxane Chantal Mcmeeken as a person with significant control on 26 February 2021
03 Mar 2021 PSC01 Notification of Leanne Joy Tritton as a person with significant control on 26 February 2021
03 Mar 2021 PSC07 Cessation of Robert Michael Postlethwaite as a person with significant control on 26 February 2021
03 Mar 2021 PSC01 Notification of John Gary Mcrae as a person with significant control on 26 February 2021
23 Feb 2021 AP01 Appointment of Mr John Gary Mcrae as a director on 22 February 2021
23 Feb 2021 TM01 Termination of appointment of John Gary Mcrae as a director on 22 February 2021
23 Feb 2021 TM01 Termination of appointment of Robert Michael Postlethwaite as a director on 23 February 2021
23 Feb 2021 AP01 Appointment of Ms Roxanne Chantal Mcmeeken as a director on 22 February 2021
23 Feb 2021 AP01 Appointment of Mr John Gary Mcrae as a director on 22 February 2021
23 Feb 2021 AP01 Appointment of Ms Leanne Joy Tritton as a director on 22 February 2021
16 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-16
  • GBP 1