Ing Media Limited

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ing media limited
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Ing Media Limited

03800985•Private Limited With Share Capital

13-21 Curtain Road Curtain Road, London, EC2A3LT
Website442072478334

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Incorporated

06/07/1999

Company Age

26 years

Directors

8

Employees

48

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Ing Media Limited (03800985) is a private limited with share capital incorporated on 06/07/1999 (26 years old) and registered in london, EC2A3LT. The company operates under SIC code 74909 and is classified as Small.

Ing media is the leading communications agency for the built environment. we are the only agency that can navigate the complex worlds of property, architecture, design, regeneration and culture to help brands, organisations and cities thrive in a connected world.

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 06/07/1999
EC2A3LT
48 employees

Financial Overview

Total Assets

£2.70M

Liabilities

£1.03M

Net Assets

£1.67M

Est. Turnover

£4.09M

AI Estimated
Unreported
Cash

£1.24M

Key Metrics

48

Employees

8

Directors

1

Shareholders

Board of Directors

5
R
roxane chantal mcmeeken
director
K
kimberley hopkins
director
T
thomas henderson elliott
director
L
leanne joy tritton
director
C
carol evelyn facey
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Capital Allotment Shares
Category:Capital
Date:13-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2021
Resolution
Category:Resolution
Date:16-03-2021
Memorandum Articles
Category:Incorporation
Date:16-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2020
Capital Alter Shares Subdivision
Category:Capital
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2016
Resolution
Category:Resolution
Date:01-12-2015
Resolution
Category:Resolution
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Legacy
Category:Mortgage
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2010
Legacy
Category:Annual Return
Date:07-09-2009
Legacy
Category:Officers
Date:07-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:21-08-2008
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2007
Legacy
Category:Annual Return
Date:28-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2006
Legacy
Category:Annual Return
Date:02-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2005
Legacy
Category:Annual Return
Date:17-06-2004
Legacy
Category:Address
Date:03-04-2004
Legacy
Category:Officers
Date:21-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2003
Legacy
Category:Annual Return
Date:30-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2003
Legacy
Category:Officers
Date:04-11-2002
Legacy
Category:Officers
Date:09-10-2002
Legacy
Category:Officers
Date:09-10-2002
Legacy
Category:Annual Return
Date:28-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2002
Legacy
Category:Address
Date:15-02-2002
Legacy
Category:Mortgage
Date:31-01-2002
Legacy
Category:Annual Return
Date:22-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2001
Legacy
Category:Address
Date:20-10-2000
Legacy
Category:Annual Return
Date:10-08-2000
Legacy
Category:Address
Date:23-09-1999
Legacy
Category:Officers
Date:12-07-1999
Legacy
Category:Officers
Date:12-07-1999
Legacy
Category:Officers
Date:12-07-1999
Legacy
Category:Officers
Date:12-07-1999
Incorporation Company
Category:Incorporation
Date:06-07-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date05/03/2026
Latest Accounts31/07/2025

Trading Addresses

13-21 Curtain Road, London, EC2A3LTRegistered

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Contact

442072478334
ing-media.com
13-21 Curtain Road Curtain Road, London, EC2A3LT