ING MEDIA LIMITED

active Company number 03800985

Private Limited by Shares · Incorporated on 6th Jul 1999

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SIC code: 74909
Registered office: London, EC2A 3LT
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

ING MEDIA LIMITED is a private limited by shares company based in London. It was incorporated on 6th Jul 1999 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

7 Directors View directors

5 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in EC2A 3LT £19,699,999 as of 20th Oct 2021 View postcode page

Average price (all time) £19,746,000

Average price (since 2016) £19,746,000

Property sales recorded 5

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Elliott	Director	1st Jun 2022	This company	British	View profile
Carol Facey	Director	1st Jun 2022	This company	Australian	View profile
Joanna Heksel	Secretary	1st Jun 2022	This company	Not recorded	—
Kimberley Hopkins	Director	1st Jun 2022	This company	British	View profile
Roxane McMeeken	Director	1st Jun 2022	This company	British	View profile
Robert Pine	Director	1st Jun 2022	This company	British	View profile
Damian Wild	Director	5th Sep 2022		British	View profile
Ing Media Employee Trustees Limited	Corporate PSC	26th Feb 2021	—	—	View profile
Leanne Joy Tritton (ceased)	PSC	6th Jul 2016	—	Australian	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
CUBIT CONSULTING (UK) LIMITED	16599228	22nd Jul 2025	active
ING MEDIA EMPLOYEE TRUSTEES LIMITED	13204524	16th Feb 2021	active
CLERKENWELL GREEN CONSULTING LIMITED	06360160	4th Sep 2007	active
CUBIT CONSULTING LIMITED	04746388	28th Apr 2003	active

Actions

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Company snapshot

Status: active
Incorporated: 6th Jul 1999
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Total Exemption Full
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

6th Jul 1999 Company incorporated
6th Jul 1999 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
6th Jul 1999 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
6th Jul 1999 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
6th Jul 1999 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
6th Jul 1999 Grant Smith appointed as Director
6th Jul 1999 Leanne Tritton appointed as Director
6th Jul 1999 Leanne Tritton appointed as Secretary
1st Oct 2002 Peter Bonnici appointed as Director
15th Jan 2004 Peter Bonnici resigned as Director
6th Jul 2016 Leanne Joy Tritton appointed as PSC
5th Mar 2018 Grant Smith resigned as Director
5th Mar 2018 Joseph Smith appointed as Director
16th May 2018 Anthony Danaher appointed as Director
1st Feb 2021 Joseph Smith resigned as Director
26th Feb 2021 Ing Media Employee Trustees Limited appointed as Corporate PSC
26th Feb 2021 Leanne Joy Tritton ceased to be a PSC
1st Jun 2022 Joanna Heksel appointed as Secretary
1st Jun 2022 Leanne Tritton resigned as Secretary
1st Jun 2022 Dominic Morgan appointed as Director
1st Jun 2022 Roxane McMeeken appointed as Director
1st Jun 2022 Thomas Elliott appointed as Director
1st Jun 2022 Kimberley Hopkins appointed as Director
1st Jun 2022 Robert Pine appointed as Director
1st Jun 2022 Carol Facey appointed as Director
5th Sep 2022 Anthony Danaher resigned as Director
5th Sep 2022 Damian Wild appointed as Director
31st Jul 2023 Leanne Tritton resigned as Director
3rd Dec 2025 Dominic Morgan resigned as Director
9th Jun 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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