THE GINGER MEDIA GROUP LIMITED
Non-Trading
General Information
NAME
THE GINGER MEDIA GROUP LIMITED
COMPANY NUMBER
03465481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/11/1997
(27 years and 1 months old)
WEBSITE
https://www.gingermediagroup.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/11/1997
29/04/1998
KEWLOGIC LIMITED
LONDON
WC1X8HB
The Nest
6th Floor
236 Grays Inn Road
London
WC1X 8HB
The Nest 6th Floor
236 Grays Inn Road
London
WC1X8HB
WC1X8HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTTISH MEDIA GROUP (JERSEY) LTD | N/A | N/A |
| THE GINGER MEDIA GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Simon Jeremy Pitts (911498601) has left the board |
| 07/11/2024 | New Board Member Rufus Radcliffe (912606790) Appointed |
| 14/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE GINGER MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE GINGER MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GINGER MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2019 - Present (5 years and 7 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 25 Past: 5 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 26 Past: 8 |
View Report |
|
13/11/1997 - Present (27 years and 1 months) 13/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Simon Jeremy Pitts (911498601) has left the board |
| 07/11/2024 | New Board Member Rufus Radcliffe (912606790) Appointed |
| 14/10/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Company Secretary Eileen June Malcolmson (930265417) Appointed |
| 29/11/2022 | BURNESS PAULL LLP (909944892) has left the board |
| 18/07/2022 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 08/07/2022 | New Company Secretary BURNESS PAULL LLP (929773571) Appointed |
| 08/07/2022 | Jane Elizabeth Anne Tames (911836707) has left the board |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 16/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 23/05/2019 | George Harris (925489918) has left the board |
| 23/05/2019 | New Board Member Lindsay Anne Dixon (925870694) Appointed |
| 29/04/2019 | William George Watt (907266440) has left the board |
| 29/04/2019 | New Board Member George Harris (925489918) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 08/01/2018 | Robert Stanley Lawrence Woodward (912256202) has left the board |
| 08/01/2018 | New Board Member Simon Jeremy Pitts (911498601) Appointed |
| 15/07/2017 | New Accounts filed |
| 26/04/2017 | Change in Reg. Office |
| 10/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
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