The Ginger Media Group Limited
03465481
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
Industry
Officers
secretary · Since 06/10/2022
Former
corporate nominee director · Resigned 20/11/1997
corporate nominee secretary · Resigned 20/11/1997
director · Resigned 06/12/1997
director · Resigned 08/12/1997
secretary · Resigned 08/12/1997
secretary · Resigned 12/01/1998
director · Resigned 20/11/1998
director · Resigned 14/03/2000
director · Resigned 14/03/2000
director · Resigned 14/03/2000
director · Resigned 14/03/2000
secretary · Resigned 14/03/2000
director · Resigned 14/03/2000
director · Resigned 28/04/2000
director · Resigned 31/07/2000
director · Resigned 03/08/2000
director · Resigned 07/08/2000
director · Resigned 09/05/2001
secretary · Resigned 31/08/2001
director · Resigned 12/12/2001
director · Resigned 25/10/2004
director · Resigned 18/07/2006
secretary · Resigned 26/01/2007
director · Resigned 11/04/2007
director · Resigned 31/12/2017
director · Resigned 23/04/2019
director · Resigned 21/05/2019
secretary · Resigned 01/07/2022
corporate secretary · Resigned 06/10/2022
director · Resigned 01/11/2024
PSC Statements
no individual or entity with signficant control· 05/01/2017
Charges0 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
BARCLAYS BANK PLC
BARCLAYS BANK PLC AS AGENT ON TRUST FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
BANQUE PARIBAS
BANQUE PARIBASAS SECURITY TRUSTEE FOR THE SECURED CREDITORS
Change History
Active
Private Limited Company
THE NEST 6TH FLOOR
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
termination secretary company with name termination date
appoint person secretary company with name date
appoint corporate secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
annual return company with made up date full list shareholders
legacy
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type full
resolution
annual return company with made up date full list shareholders
change person secretary company with change date
change registered office address company with date old address
change person director company with change date
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
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accounts with accounts type full
legacy
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accounts with accounts type full
legacy
memorandum articles
resolution
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
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legacy
accounts with accounts type full
legacy
legacy
auditors resignation company
legacy
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