THE GINGER MEDIA GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03465481. The registration start date is November 13, 1997. The current status is Active.
Company Number | 03465481 |
Company Name | THE GINGER MEDIA GROUP LIMITED |
Registered Address |
9 Savoy Street London WC2E 7EG United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-11-13 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-01-28 |
Returns Last Update | 2015-12-31 |
Confirmation Statement Due Date | 2021-02-22 |
Confirmation Statement Last Update | 2020-01-11 |
Mortgage Charges | 7 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
9 SAVOY STREET |
Post Town | LONDON |
Post Code | WC2E 7EG |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
CHATEL 08 LIMITED | 9 Savoy Street, London, WC2E 7EG, England |
PRIMAL MEDIA LIMITED | 9 Savoy Street, London, WC2E 7EG, United Kingdom |
SAXTON BAMPFYLDE TRUSTEES LIMITED | 9 Savoy Street, London, WC2E 7EG, England |
GREYCOAT TOWER HOUSE LP | 9 Savoy Street, London, WC2E 7EG |
SKA GINGER PRODUCTIONS LIMITED | 9 Savoy Street, London, WC2E 7EG, United Kingdom |
STV NEWS SERVICES LIMITED | 9 Savoy Street, London, WC2E 7EG, United Kingdom |
GINGER TELEVISION PRODUCTIONS LIMITED | 9 Savoy Street, London, WC2E 7EG, United Kingdom |
SAXTON BAMPFYLDE HEVER LIMITED | 9 Savoy Street, London, WC2E 7EG |
DAVID WYLD & CO SOLICITORS LLP | 9 Savoy Street, 2nd Floor, London, WC2E 7EG, England |
Entity Name | Office Address |
---|---|
APTUM TECHNOLOGIES (UK) LIMITED | Floor 2, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EG, England |
DC LF UK BIDCO LTD. | Floor 2, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EG, England |
GLOBAL BUDDIES LIMITED | The Ritz Suite, 9 Savoy Place, London, WC2E 7EG, England |
VALU8 UK LIMITED | 2nd Floor C/o Macrobond Financial Ltd, 9 Savoy Street, London, WC2E 7EG |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TAMES, Jane Elizabeth Anne | Secretary (Active) | Pacific Quay, Glasgow, United Kingdom, G51 1PQ | / 26 January 2007 |
/ |
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WATT, William George | Director (Active) | Pacific Quay, Glasgow, United Kingdom, G51 1PQ | October 1967 / 7 August 2000 |
British / Scotland |
Group Finance Director |
WOODWARD, Robert Stanley Lawrence | Director (Active) | Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ | November 1959 / 2 April 2007 |
British / Scotland |
Director |
BOTT, Adrian John Alan | Secretary (Resigned) | 2 Furster Road, Beckenham, Kent, BR3 4LJ | / 20 November 1997 |
/ |
|
CLARKE, Sara | Secretary (Resigned) | Old Stable Cottage, Old Barn Farm, Uplawmoor, Glasgow, G78 4AZ | / 31 August 2001 |
/ |
|
DAVIDSON, Dawn | Secretary (Resigned) | Langhaugh, Carmichael, Biggar, Lanarkshire, ML12 6PQ | / 14 March 2000 |
/ |
|
IBBETT, Kenneth Richard Andre | Secretary (Resigned) | 31 Aldridge Road Villas, London, W11 1BN | / 8 December 1997 |
/ |
|
LEGGE, Diana Patricia | Secretary (Resigned) | 24a Enderby Street, London, SE10 9PF | / 12 January 1998 |
/ |
|
BOTT, Adrian John Alan | Director (Resigned) | 2 Furster Road, Beckenham, Kent, BR3 4LJ | June 1956 / 20 November 1997 |
British / |
Solicitor |
BRANSON, Richard Charles Nicholas, Sir | Director (Resigned) | 9 Holland Park, London, W11 3TH | July 1950 / 8 December 1997 |
British / |
Company Director |
CAMPBELL, David | Director (Resigned) | Snapelands, Lodsworth, Petworth, West Sussex, GU28 9DR | September 1959 / 8 December 1997 |
British / United Kingdom |
Company Director |
CLARKE, Sara | Director (Resigned) | 17 Queens Drive, Westerwood, Glasgow, G68 0HW | October 1952 / 11 July 2003 |
British / |
Chartered Management Accountan |
DOSHI, Kirit | Director (Resigned) | 3 De Montfort Road, London, SW16 1NF | June 1948 / 13 May 1999 |
British / England |
Chartered Accountant |
EMSLIE, Donald Gordon | Director (Resigned) | 32 Drumsheugh Gardens, Edinburgh, EH3 7RN | May 1957 / 18 July 2006 |
British / Scotland |
Director |
EVANS, Christopher | Director (Resigned) | 74a Kensington Park Road, London, W11 | April 1966 / 5 December 1997 |
British / |
Tv & Radio Presenter |
FITZSIMONS, Paul | Director (Resigned) | Flat 7 3 Westbourne Crescent, London, W2 3DE | June 1961 / 8 December 1997 |
British / |
Company Director |
FLANAGAN, Andrew Henry | Director (Resigned) | 7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN | March 1956 / 14 March 2000 |
British / United Kingdom |
Chief Executive |
FOSTER, Michael | Director (Resigned) | 66 Albert Street, London, NW1 7NR | March 1958 / 6 December 1997 |
British / United Kingdom |
Company Director |
GALLAGHER, Eileen | Director (Resigned) | 69 Gibson Square, London, N1 0RA | November 1959 / 21 January 1999 |
British / |
Director |
HALLMARK REGISTRARS LIMITED | Nominee Director (Resigned) | 120 East Road, London, N1 6AA | / 13 November 1997 |
/ |
|
HUGHES, Gary William | Director (Resigned) | 64 Crown Road North, Dowanhill, Glasgow, G12 9HW | April 1962 / 14 March 2000 |
British / Uk |
Director |
IBBETT, Kenneth Richard Andre | Director (Resigned) | 31 Aldridge Road Villas, London, W11 1BN | October 1955 / 8 December 1997 |
British / United Kingdom |
Company Director |
JOSCELYNE, Mark | Director (Resigned) | 289, Lonsdale Road, Barnes, London, SW13 9QB | September 1957 / 20 November 1997 |
British / |
Solicitor |
MANFREY, Barbara Louise | Director (Resigned) | 55 Palace Gardens Terrace, London, W8 4RU | November 1954 / 8 December 1997 |
American / |
Director |
MOLLETT, Andrew | Director (Resigned) | 4 White Heron Mews, Park Lane, Teddington, Middlesex, TW11 0JQ | February 1961 / 8 December 1997 |
British / |
Financial Director |
PEARSON, Anthony John | Director (Resigned) | Scamells Corner Red Lane, Blackbrook, Dorking, Surrey, RH5 4DU | October 1957 / 12 January 1998 |
British / Uk |
Director |
Post Town | LONDON |
Post Code | WC2E 7EG |
Category | media |
SIC Code | 70100 - Activities of head offices |
Category + Posttown | media + LONDON |
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