THE GINGER MEDIA GROUP LIMITED

Company Documents

Date	Description
13/01/2513 January 2025	Confirmation statement made on 2025-01-11 with no updates View Document
05/11/245 November 2024	Termination of appointment of Simon Jeremy Pitts as a director on 2024-11-01 View Document
05/11/245 November 2024	Appointment of Mr Rufus Radcliffe as a director on 2024-11-01 View Document
06/10/246 October 2024	Accounts for a dormant company made up to 2023-12-31 View Document
12/01/2412 January 2024	Confirmation statement made on 2024-01-11 with no updates View Document
20/12/2320 December 2023	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 2023-12-20 View Document
06/10/236 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
20/01/2320 January 2023	Confirmation statement made on 2023-01-11 with no updates View Document
12/01/2312 January 2023	Director's details changed for Mr Simon Jeremy Pitts on 2023-01-09 View Document
25/11/2225 November 2022	Appointment of Eileen June Malcolmson as a secretary on 2022-10-06 View Document
25/11/2225 November 2022	Termination of appointment of Burness Paull Llp as a secretary on 2022-10-06 View Document
11/01/2211 January 2022	Confirmation statement made on 2022-01-11 with no updates View Document
28/09/2128 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
21/05/1921 May 2019	APPOINTMENT TERMINATED, DIRECTOR GEORGE HARRIS View Document
21/05/1921 May 2019	DIRECTOR APPOINTED MRS LINDSAY ANNE DIXON View Document
25/04/1925 April 2019	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATT View Document
25/04/1925 April 2019	DIRECTOR APPOINTED MR GEORGE HARRIS View Document
10/01/1910 January 2019	CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View Document
04/06/184 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
04/01/184 January 2018	CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES View Document
04/01/184 January 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODWARD View Document
04/01/184 January 2018	DIRECTOR APPOINTED MR SIMON JEREMY PITTS View Document
10/07/1710 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
24/04/1724 April 2017	REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 2ND FLOOR BEWLAY HOUSE 2 SWALLOW PLACE LONDON W1B 2AE View Document
05/01/175 January 2017	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View Document
11/07/1611 July 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
17/05/1617 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY LAWRENCE WOODWARD / 17/05/2016 View Document
07/01/167 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
07/07/157 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
06/01/156 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
08/07/148 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
06/01/146 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
04/07/134 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
22/05/1322 May 2013	REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 62 - 65 CHARNOS PLACE COVENT GARDEN LONDON WC2N 4HG UNITED KINGDOM View Document
14/01/1314 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
05/07/125 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
13/02/1213 February 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
02/02/122 February 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
11/01/1211 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
19/08/1119 August 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
04/08/114 August 2011	REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 21 - 25 ST ANNE'S COURT LONDON W1F 0BJ UNITED KINGDOM View Document
28/06/1128 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
13/01/1113 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
13/01/1113 January 2011	REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 2ND FLOOR GARFIELD HOUSE 86-88 EDGEWARE ROAD LONDON W2 2EA View Document
17/09/1017 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
13/04/1013 April 2010	ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 View Document
15/03/1015 March 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
14/01/1014 January 2010	SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH ANNE TAMES / 14/01/2010 View Document
03/11/093 November 2009	REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 3 WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2NY View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE WATT / 02/11/2009 View Document
29/06/0929 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
15/01/0915 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
17/09/0817 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
22/01/0822 January 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
27/09/0727 September 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/09/0718 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
06/06/076 June 2007	NEW DIRECTOR APPOINTED View Document
31/05/0731 May 2007	DIRECTOR RESIGNED View Document
26/01/0726 January 2007	SECRETARY RESIGNED View Document
26/01/0726 January 2007	NEW SECRETARY APPOINTED View Document
26/01/0726 January 2007	NEW SECRETARY APPOINTED View Document
05/01/075 January 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
25/07/0625 July 2006	SECRETARY'S PARTICULARS CHANGED View Document
21/07/0621 July 2006	NEW DIRECTOR APPOINTED View Document
19/07/0619 July 2006	DIRECTOR RESIGNED View Document
14/06/0614 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
11/01/0611 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
11/01/0611 January 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
11/01/0611 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
08/07/058 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
15/02/0515 February 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
02/12/042 December 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
02/12/042 December 2004	ARTICLES OF ASSOCIATION View Document
25/11/0425 November 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/10/0425 October 2004	DIRECTOR RESIGNED View Document
03/09/043 September 2004	DIRECTOR'S PARTICULARS CHANGED View Document
07/07/047 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
03/03/043 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
28/01/0428 January 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
24/07/0324 July 2003	NEW DIRECTOR APPOINTED View Document
03/07/033 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
19/05/0319 May 2003	DIRECTOR'S PARTICULARS CHANGED View Document
16/04/0316 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
10/04/0310 April 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/03/0326 March 2003	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
23/01/0323 January 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
11/12/0211 December 2002	RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS View Document
25/07/0225 July 2002	AUDITOR'S RESIGNATION View Document
24/07/0224 July 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
19/07/0219 July 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
18/07/0218 July 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/07/0216 July 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
16/07/0216 July 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
05/02/025 February 2002	AUDITOR'S RESIGNATION View Document
15/01/0215 January 2002	AUDITOR'S RESIGNATION View Document
17/12/0117 December 2001	DIR RESIGNED 12/12/01 View Document
17/12/0117 December 2001	DIRECTOR RESIGNED View Document
16/11/0116 November 2001	RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS View Document

06/11/016 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
04/10/014 October 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/10/014 October 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/09/0117 September 2001	NEW SECRETARY APPOINTED View Document
10/09/0110 September 2001	SECRETARY RESIGNED View Document
23/05/0123 May 2001	DIRECTOR RESIGNED View Document
03/05/013 May 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/05/013 May 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/01/0130 January 2001	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 View Document
10/01/0110 January 2001	RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS View Document
25/08/0025 August 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
25/08/0025 August 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
23/08/0023 August 2000	DIRECTOR RESIGNED View Document
23/08/0023 August 2000	NEW DIRECTOR APPOINTED View Document
10/08/0010 August 2000	DIRECTOR RESIGNED View Document
09/08/009 August 2000	DIRECTOR RESIGNED View Document
02/08/002 August 2000	AUDITOR'S RESIGNATION View Document
24/05/0024 May 2000	DIRECTOR'S PARTICULARS CHANGED View Document
24/05/0024 May 2000	DIRECTOR'S PARTICULARS CHANGED View Document
23/05/0023 May 2000	DIRECTOR RESIGNED View Document
05/04/005 April 2000	RE PURCHASE OF SHARES 13/03/00 View Document
23/03/0023 March 2000	DIRECTOR RESIGNED View Document
23/03/0023 March 2000	DIRECTOR RESIGNED View Document
23/03/0023 March 2000	NEW DIRECTOR APPOINTED View Document
23/03/0023 March 2000	REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR View Document
23/03/0023 March 2000	NEW SECRETARY APPOINTED View Document
23/03/0023 March 2000	DIRECTOR RESIGNED View Document
23/03/0023 March 2000	SECRETARY RESIGNED View Document
23/03/0023 March 2000	DIRECTOR RESIGNED View Document
23/03/0023 March 2000	NEW DIRECTOR APPOINTED View Document
23/03/0023 March 2000	DIRECTOR RESIGNED View Document
17/01/0017 January 2000	DIRECTOR'S PARTICULARS CHANGED View Document
12/01/0012 January 2000	ALTERARTICLES21/12/99 View Document
12/01/0012 January 2000	ADOPT MEM AND ARTS 09/12/99 View Document
12/01/0012 January 2000	£ NC 14657719/14657755 21/12/99 View Document
12/01/0012 January 2000	£ NC 14657619/14657719 21/12/99 View Document
12/01/0012 January 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/99 View Document
17/11/9917 November 1999	RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS View Document
20/10/9920 October 1999	FULL GROUP ACCOUNTS MADE UP TO 31/07/99 View Document
29/07/9929 July 1999	CONVE 22/07/99 View Document
29/07/9929 July 1999	CONVE 22/07/99 View Document
04/06/994 June 1999	NEW DIRECTOR APPOINTED View Document
04/06/994 June 1999	CONVE 27/05/99 View Document
12/04/9912 April 1999	FULL GROUP ACCOUNTS MADE UP TO 31/07/98 View Document
19/03/9919 March 1999	SHARES AGREEMENT OTC View Document
15/02/9915 February 1999	RECON 18/12/98 View Document
15/02/9915 February 1999	RECON 18/12/98 View Document
15/02/9915 February 1999	RECON 18/12/98 View Document
15/02/9915 February 1999	RECON 18/12/98 View Document
05/02/995 February 1999	NEW DIRECTOR APPOINTED View Document
15/01/9915 January 1999	DIRECTOR'S PARTICULARS CHANGED View Document
15/12/9815 December 1998	DIRECTOR RESIGNED View Document
02/12/982 December 1998	DIRECTOR'S PARTICULARS CHANGED View Document
02/12/982 December 1998	SECRETARY RESIGNED View Document
02/12/982 December 1998	RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS View Document
16/07/9816 July 1998	NEW DIRECTOR APPOINTED View Document
18/05/9818 May 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
29/04/9829 April 1998	COMPANY NAME CHANGED KEWLOGIC LIMITED CERTIFICATE ISSUED ON 29/04/98 View Document
04/03/984 March 1998	S94 08/12/97 View Document
04/03/984 March 1998	£ NC 14647619/14657619 08/12/97 View Document
04/03/984 March 1998	NC INC ALREADY ADJUSTED 08/12/97 View Document
04/03/984 March 1998	NC INC ALREADY ADJUSTED 06/12/97 View Document
04/03/984 March 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/97 View Document
04/03/984 March 1998	NC INC ALREADY ADJUSTED 06/12/97 View Document
04/03/984 March 1998	RECON 06/12/97 View Document
04/03/984 March 1998	ADOPT MEM AND ARTS 08/12/97 View Document
04/03/984 March 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/97 View Document
04/03/984 March 1998	S95;REDESIGNATION 06/12/97 View Document
04/03/984 March 1998	RECON 08/12/97 View Document
23/02/9823 February 1998	NEW DIRECTOR APPOINTED View Document
23/02/9823 February 1998	NEW DIRECTOR APPOINTED View Document
10/02/9810 February 1998	NEW SECRETARY APPOINTED View Document
10/02/9810 February 1998	NEW DIRECTOR APPOINTED View Document
10/02/9810 February 1998	ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/07/98 View Document
10/02/9810 February 1998	REGISTERED OFFICE CHANGED ON 10/02/98 FROM: PARAMOUNT HOUSE 162-170 WARDOUR STREET LONDON W1V 3AT View Document
10/02/9810 February 1998	NEW DIRECTOR APPOINTED View Document
10/02/9810 February 1998	SECRETARY RESIGNED View Document
10/02/9810 February 1998	NEW DIRECTOR APPOINTED View Document
02/02/982 February 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/97 View Document
02/02/982 February 1998	£ NC 1000/14647619 08/ View Document
02/02/982 February 1998	SHARE REDESIGNATION 08/12/97 View Document
02/02/982 February 1998	SHARE REDESIGNATION 06/12/97 View Document
02/02/982 February 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
02/02/982 February 1998	NEW DIRECTOR APPOINTED View Document
02/02/982 February 1998	ADOPT MEM AND ARTS 08/12/97 View Document
02/02/982 February 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/97 View Document
02/02/982 February 1998	NEW DIRECTOR APPOINTED View Document
02/02/982 February 1998	NEW DIRECTOR APPOINTED View Document
25/01/9825 January 1998	DIRECTOR RESIGNED View Document
25/01/9825 January 1998	DIRECTOR RESIGNED View Document
24/12/9724 December 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
27/11/9727 November 1997	SECRETARY RESIGNED View Document
27/11/9727 November 1997	NEW DIRECTOR APPOINTED View Document
27/11/9727 November 1997	DIRECTOR RESIGNED View Document
27/11/9727 November 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/11/9725 November 1997	S-DIV 20/11/97 View Document
25/11/9725 November 1997	REGISTERED OFFICE CHANGED ON 25/11/97 FROM: 120 EAST ROAD LONDON N1 6AA View Document
25/11/9725 November 1997	RE FORM 122 20/11/97 View Document
13/11/9713 November 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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