THE GINGER MEDIA GROUP LIMITED
Overview
| Company Name | THE GINGER MEDIA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03465481 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE GINGER MEDIA GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE GINGER MEDIA GROUP LIMITED located?
| Registered Office Address | The Nest 6th Floor 236 Grays Inn Road WC1X 8HB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GINGER MEDIA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEWLOGIC LIMITED | Nov 13, 1997 | Nov 13, 1997 |
What are the latest accounts for THE GINGER MEDIA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE GINGER MEDIA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for THE GINGER MEDIA GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Jeremy Pitts as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Rufus Radcliffe as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 9 Savoy Street London WC2E 7EG United Kingdom to The Nest 6th Floor 236 Grays Inn Road London WC1X8HB on Dec 20, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Jeremy Pitts on Jan 09, 2023 | 2 pages | CH01 | ||
Termination of appointment of Burness Paull Llp as a secretary on Oct 06, 2022 | 1 pages | TM02 | ||
Appointment of Eileen June Malcolmson as a secretary on Oct 06, 2022 | 2 pages | AP03 | ||
Appointment of Burness Paull Llp as a secretary on Jul 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Jane Elizabeth Anne Tames as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Termination of appointment of George Harris as a director on May 21, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Lindsay Anne Dixon as a director on May 21, 2019 | 2 pages | AP01 | ||
Appointment of Mr George Harris as a director on Apr 23, 2019 | 2 pages | AP01 | ||
Termination of appointment of William George Watt as a director on Apr 23, 2019 | 1 pages | TM01 | ||
Who are the officers of THE GINGER MEDIA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALCOLMSON, Eileen June | Secretary | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | 302654170001 | |||||||||||
| DIXON, Lindsay Anne | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | Company Director | 258706940001 | ||||||||
| RADCLIFFE, Rufus | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | Company Director | 126067900002 | ||||||||
| BOTT, Adrian John Alan | Secretary | 2 Furster Road BR3 4LJ Beckenham Kent | British | Solicitor | 68352110001 | |||||||||
| CLARKE, Sara | Secretary | Old Stable Cottage Old Barn Farm, Uplawmoor G78 4AZ Glasgow | British | Chartered Management Accountan | 77963580002 | |||||||||
| DAVIDSON, Dawn | Secretary | Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire | British | Company Secretary | 51065860001 | |||||||||
| IBBETT, Kenneth Richard Andre | Secretary | 31 Aldridge Road Villas W11 1BN London | British | Company Director | 34929900001 | |||||||||
| LEGGE, Diana Patricia | Secretary | 24a Enderby Street SE10 9PF London | British | 66675910001 | ||||||||||
| TAMES, Jane Elizabeth Anne | Secretary | G51 1PQ Glasgow Pacific Quay United Kingdom | British | 118367070001 | ||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920005 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| BOTT, Adrian John Alan | Director | 2 Furster Road BR3 4LJ Beckenham Kent | British | Solicitor | 68352110001 | |||||||||
| BRANSON, Richard Charles Nicholas, Sir | Director | 9 Holland Park W11 3TH London | British | Company Director | 39498750002 | |||||||||
| CAMPBELL, David Lachlan | Director | GU28 | England | British | Company Director | 58507320001 | ||||||||
| CLARKE, Sara | Director | 17 Queens Drive Westerwood G68 0HW Glasgow | British | Chartered Management Accountan | 77963580001 | |||||||||
| DOSHI, Kirit | Director | 3 De Montfort Road SW16 1NF London | England | British | Chartered Accountant | 59443490001 | ||||||||
| EMSLIE, Donald Gordon | Director | 32 Drumsheugh Gardens EH3 7RN Edinburgh | Scotland | British | Director | 61177720002 | ||||||||
| EVANS, Christopher | Director | 74a Kensington Park Road W11 London | British | Tv & Radio Presenter | 66887800001 | |||||||||
| FITZSIMONS, Paul | Director | Flat 7 3 Westbourne Crescent W2 3DE London | British | Company Director | 56720960002 | |||||||||
| FLANAGAN, Andrew Henry | Director | 7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire | United Kingdom | British | Chief Executive | 42787120004 | ||||||||
| FOSTER, Michael | Director | 66 Albert Street NW1 7NR London | United Kingdom | British | Company Director | 55961850003 | ||||||||
| GALLAGHER, Eileen | Director | 69 Gibson Square N1 0RA London | British | Director | 58989370003 | |||||||||
| HARRIS, George | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | Company Director | 254899180001 | ||||||||
| HUGHES, Gary William | Director | 64 Crown Road North Dowanhill G12 9HW Glasgow | Uk | British | Director | 72256160002 | ||||||||
| IBBETT, Kenneth Richard Andre | Director | 31 Aldridge Road Villas W11 1BN London | United Kingdom | British | Company Director | 34929900001 | ||||||||
| JOSCELYNE, Mark | Director | 289 Lonsdale Road SW13 9QB Barnes London | British | Solicitor | 55817230001 | |||||||||
| MANFREY, Barbara Louise | Director | 55 Palace Gardens Terrace W8 4RU London | American | Director | 34084460002 | |||||||||
| MOLLETT, Andrew | Director | 4 White Heron Mews Park Lane TW11 0JQ Teddington Middlesex | British | Financial Director | 47101600001 | |||||||||
| PEARSON, Anthony John | Director | Scamells Corner Red Lane Blackbrook RH5 4DU Dorking Surrey | Uk | British | Director | 44001900002 | ||||||||
| PITTS, Simon Jeremy | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | Company Director | 114986010005 | ||||||||
| WATT, William George | Director | G51 1PQ Glasgow Pacific Quay United Kingdom | Scotland | British | Group Finance Director | 72664400006 | ||||||||
| WOODWARD, Robert Stanley Lawrence | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | Scotland | British | Director | 122562020001 | ||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
What are the latest statements on persons with significant control for THE GINGER MEDIA GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0