Ing Media Employee Trustees Limited LONDON


Ing Media Employee Trustees Limited is a private limited company registered at Ing Media Limited, 13-21, Curtain Road, London EC2A 3LT. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-02-16, this 3-year-old company is run by 3 directors.
Director Rose M., appointed on 01 June 2023. Director John M., appointed on 22 February 2021. Director Leanne T., appointed on 22 February 2021.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was sent on 2023-02-15 and the date for the subsequent filing is 2024-02-29. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Ing Media Employee Trustees Limited Address / Contact

Office Address Ing Media Limited, 13-21
Office Address2 Curtain Road
Town London
Post code EC2A 3LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13204524
Date of Incorporation Tue, 16th Feb 2021
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (14 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Rose M.

Position: Director

Appointed: 01 June 2023

John M.

Position: Director

Appointed: 22 February 2021

Leanne T.

Position: Director

Appointed: 22 February 2021

Roxanne M.

Position: Director

Appointed: 22 February 2021

Resigned: 01 June 2023

John M.

Position: Director

Appointed: 22 February 2021

Resigned: 22 February 2021

Robert P.

Position: Director

Appointed: 16 February 2021

Resigned: 23 February 2021

People with significant control

The register of PSCs who own or have control over the company includes 5 names. As BizStats established, there is Rose M. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Leanne T. This PSC and has 25-50% voting rights. Then there is John M., who also meets the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.

Rose M.

Notified on 1 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors

Leanne T.

Notified on 26 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors

John M.

Notified on 26 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors

Roxane M.

Notified on 26 February 2021
Ceased on 1 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors

Robert P.

Notified on 16 February 2021
Ceased on 26 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-312023-07-31
Balance Sheet
Current Assets111
Other
Net Current Assets Liabilities111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on 2023/06/01
filed on: 12th, June 2023
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