THE GINGER MEDIA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE GINGER MEDIA GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE GINGER MEDIA GROUP LIMITED was incorporated 26 years ago on 13/11/1997 and has the registered number: 03465481. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE GINGER MEDIA GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE NEST 6TH FLOOR
LONDON
WC1X 8HB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JEREMY PITTS Jul 1975 British Director 2018-01-03 CURRENT
EILEEN JUNE MALCOLMSON Secretary 2022-10-06 CURRENT
MRS LINDSAY ANNE DIXON Aug 1976 British Director 2019-05-21 CURRENT
ANDREW MOLLETT Feb 1961 British Director 1997-12-08 UNTIL 2001-05-09 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-11-13 UNTIL 1997-11-20 RESIGNED
ADRIAN JOHN ALAN BOTT Jun 1956 British Secretary 1997-11-20 UNTIL 1998-01-12 RESIGNED
SARA CLARKE Oct 1952 Secretary 2001-08-31 UNTIL 2007-01-26 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1998-01-12 UNTIL 2000-03-14 RESIGNED
JANE ELIZABETH ANNE TAMES British Secretary 2007-01-26 UNTIL 2022-07-01 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-11-13 UNTIL 1997-11-20 RESIGNED
KENNETH RICHARD ANDRE IBBETT Oct 1955 British Secretary 1997-12-08 UNTIL 1997-12-08 RESIGNED
DAWN DAVIDSON May 1962 Secretary 2000-03-14 UNTIL 2001-08-31 RESIGNED
KENNETH RICHARD ANDRE IBBETT Oct 1955 British Director 1997-12-08 UNTIL 2000-03-14 RESIGNED
MR GEORGE HARRIS Jul 1968 British Director 2019-04-23 UNTIL 2019-05-21 RESIGNED
GARY WILLIAM HUGHES Apr 1962 British Director 2000-03-14 UNTIL 2000-08-07 RESIGNED
ANTHONY JOHN PEARSON Oct 1957 British Director 1998-01-12 UNTIL 2000-08-03 RESIGNED
MARK JOSCELYNE Sep 1957 British Director 1997-11-20 UNTIL 1997-12-06 RESIGNED
BARBARA LOUISE MANFREY Nov 1954 American Director 1997-12-08 UNTIL 2000-03-14 RESIGNED
BURNESS LLP Corporate Secretary 2022-07-01 UNTIL 2022-10-06 RESIGNED
MICHAEL FOSTER Mar 1958 British Director 1997-12-06 UNTIL 1998-11-20 RESIGNED
MR WILLIAM GEORGE WATT Oct 1967 British Director 2000-08-07 UNTIL 2019-04-23 RESIGNED
MS EILEEN ROSE GALLAGHER Nov 1959 British Director 1999-01-21 UNTIL 2000-07-31 RESIGNED
MR DONALD GORDON EMSLIE May 1957 British Director 2006-07-18 UNTIL 2007-04-11 RESIGNED
MR ANDREW HENRY FLANAGAN Mar 1956 British Director 2000-03-14 UNTIL 2006-07-18 RESIGNED
PAUL FITZSIMONS Jun 1961 British Director 1997-12-08 UNTIL 2000-03-14 RESIGNED
CHRISTOPHER EVANS Apr 1966 British Director 1997-12-05 UNTIL 2001-12-12 RESIGNED
MR ROBERT STANLEY LAWRENCE WOODWARD Nov 1959 British Director 2007-04-02 UNTIL 2017-12-31 RESIGNED
KIRIT DOSHI Jun 1948 British Director 1999-05-13 UNTIL 2000-03-14 RESIGNED
SARA CLARKE Oct 1952 Director 2003-07-11 UNTIL 2004-10-25 RESIGNED
MR DAVID CAMPBELL Sep 1959 British Director 1997-12-08 UNTIL 2000-04-28 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director 1997-12-08 UNTIL 2000-03-14 RESIGNED
ADRIAN JOHN ALAN BOTT Jun 1956 British Director 1997-11-20 UNTIL 1997-12-08 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL TELEVISION SOCIETY LONDON Active GROUP 94990 - Activities of other membership organizations n.e.c.
GINGER TELEVISION PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
ITV CONSUMER LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
SDN LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
STV NEWS SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
SKA GINGER PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
STV NORTH LIMITED Active FULL 59113 - Television programme production activities
ALTISSIMO MUSIC LIMITED Active FULL 90040 - Operation of arts facilities
STV STUDIOS LIMITED Active FULL 59113 - Television programme production activities
STV PUBLISHING LIMITED Dissolved... DORMANT 99999 - Dormant Company
RISE & SHINE (TELEVISION) LIMITED Active DORMANT 99999 - Dormant Company
STV OUT OF HOME LIMITED Dissolved... DORMANT 99999 - Dormant Company
STV CENTRAL LIMITED Active FULL 60200 - Television programming and broadcasting activities
SCOTTISH NEWS NETWORK LIMITED Active DORMANT 74990 - Non-trading company
STV SERVICES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
STV GROUP PLC Active GROUP 70100 - Activities of head offices
PEOPLESCHAMPION.COM LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
STV SIP TRUSTEES LIMITED Dissolved... DORMANT 70100 - Activities of head offices
THAT'S ENTERTAINMENT TV LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 60200 - Television programming and broadcasting activities
STV APPEAL TRADING COMPANY LIMITED GLASGOW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATTRAQT LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
ATTRAQT GROUP LIMITED LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
PHARMICA LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
THE BLACK ANTELOPE GROUP LTD LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PRIMAL MEDIA LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
OFR CONSULTANCY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 78109 - Other activities of employment placement agencies
AEGEAN BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FAITH AT WORK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 94110 - Activities of business and employers membership organizations
BINDMANS LLP LONDON Active FULL None Supplied