Founded in 1999, Ing Media, classified under reg no. 03800985 is an active company. Currently registered at 13-21 Curtain Road EC2A 3LT, London the company has been in the business for 25 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.
Currently there are 7 directors in the the company, namely Damian W., Robert P. and Roxane M. and others. In addition one secretary - Joanna H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Leanne T. who worked with the the company until 1 June 2022.
| Office Address | 13-21 Curtain Road |
| Office Address2 | Curtain Road |
| Town | London |
| Post code | EC2A 3LT |
| Country of origin | United Kingdom |
| Registration Number | 03800985 |
| Date of Incorporation | Tue, 6th Jul 1999 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 25 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 | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 05 September 2022
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 01 June 2022
Position: Secretary
Appointed: 01 June 2022
The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Ing Media Employee Trustees Limited from London, England. This PSC is categorised as "a trust", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Leanne T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ing Media Employee Trustees Limited
13-21 Curtain Road, London, EC2A 3LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Trust |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13204524 |
| Notified on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Leanne T.
| Notified on | 6 July 2016 |
| Ceased on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 470 948 | 399 878 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 413 728 | 652 528 | 1 049 213 | 1 225 536 | 1 679 076 | 837 968 | 1 534 937 | 1 457 655 | |
| Current Assets | 603 016 | 750 260 | 1 028 681 | 1 513 271 | 1 784 814 | 2 028 953 | 1 312 961 | 2 151 101 | 2 197 407 |
| Debtors | 166 514 | 336 532 | 376 153 | 464 058 | 559 278 | 349 877 | 474 993 | 616 164 | 739 752 |
| Net Assets Liabilities | 399 878 | 733 488 | 1 114 807 | 1 414 134 | 1 666 182 | 937 765 | 1 573 697 | 1 512 331 | |
| Other Debtors | 36 171 | 41 795 | 50 528 | 83 502 | 86 366 | 92 147 | 118 512 | 133 894 | |
| Property Plant Equipment | 50 641 | 64 496 | 64 388 | 134 401 | 123 133 | 112 953 | 106 102 | 81 782 | |
| Cash Bank In Hand | 436 502 | 413 728 | |||||||
| Tangible Fixed Assets | 55 515 | 50 641 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Profit Loss Account Reserve | 470 946 | 399 876 | |||||||
| Shareholder Funds | 470 948 | 399 878 | |||||||
| Other | |||||||||
| Accumulated Amortisation Impairment Intangible Assets | 2 000 | 4 000 | 6 000 | 8 000 | 10 460 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 69 975 | 87 823 | 107 443 | 131 465 | 158 434 | 186 803 | 215 061 | 159 283 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 21 405 | 7 734 | |||||||
| Average Number Employees During Period | 37 | 39 | 36 | 42 | 43 | ||||
| Corporation Tax Payable | 66 201 | 94 864 | 123 526 | 108 285 | 91 081 | 149 614 | 220 982 | 218 405 | |
| Creditors | 396 724 | 352 470 | 456 148 | 491 459 | 472 724 | 475 220 | 670 206 | 753 050 | |
| Dividends Paid | 100 000 | 80 000 | |||||||
| Dividends Paid On Shares | 8 000 | ||||||||
| Fixed Assets | 60 515 | 55 641 | 69 496 | 69 388 | 147 401 | 134 133 | 121 953 | 113 102 | 88 622 |
| Further Item Increase Decrease In Equity From Share Capital Changes Dividend Payments Component Total Increase Decrease In Equity From Share Capital Changes Dividend Payments | 95 447 | ||||||||
| Increase From Amortisation Charge For Year Intangible Assets | 2 000 | 2 000 | 2 000 | 2 000 | 2 460 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 848 | 19 621 | 32 423 | 28 564 | 28 370 | 28 258 | 20 803 | ||
| Intangible Assets | 8 000 | 6 000 | 4 000 | 2 000 | 1 840 | ||||
| Intangible Assets Gross Cost | 10 000 | 10 000 | 10 000 | 10 000 | 12 300 | ||||
| Investments Fixed Assets | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 |
| Issue Equity Instruments | 1 | ||||||||
| Net Current Assets Liabilities | 420 525 | 353 536 | 676 211 | 1 057 123 | 1 293 355 | 1 556 229 | 837 741 | 1 480 895 | 1 444 357 |
| Number Shares Issued Fully Paid | 20 000 | 20 000 | |||||||
| Other Creditors | 150 950 | 84 362 | 133 398 | 172 783 | 28 414 | 25 026 | 142 799 | 183 651 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 8 401 | 1 596 | 76 581 | ||||||
| Other Disposals Property Plant Equipment | 10 503 | 4 748 | 87 833 | ||||||
| Other Investments Other Than Loans | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | ||||
| Other Taxation Social Security Payable | 141 237 | 147 912 | 169 886 | 159 680 | 273 160 | 236 961 | 237 948 | 271 771 | |
| Par Value Share | 0 | 0 | 0 | ||||||
| Profit Loss | 352 048 | 576 975 | 898 432 | ||||||
| Property Plant Equipment Gross Cost | 120 616 | 152 319 | 171 831 | 265 866 | 281 567 | 299 758 | 321 164 | 241 065 | |
| Provisions For Liabilities Balance Sheet Subtotal | 9 299 | 12 219 | 11 704 | 26 622 | 24 180 | 21 929 | 20 300 | 20 648 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 31 703 | 19 512 | 104 538 | 20 449 | 18 190 | ||||
| Total Assets Less Current Liabilities | 481 040 | 409 177 | 745 707 | 1 126 511 | 1 440 756 | 1 690 362 | 959 694 | 1 593 997 | 1 532 979 |
| Trade Creditors Trade Payables | 38 336 | 25 332 | 29 338 | 50 711 | 80 069 | 63 619 | 68 477 | 79 223 | |
| Trade Debtors Trade Receivables | 300 361 | 334 358 | 413 530 | 475 776 | 263 511 | 382 846 | 497 652 | 605 858 | |
| Creditors Due Within One Year | 182 491 | 396 724 | |||||||
| Number Shares Allotted | 20 000 | ||||||||
| Provisions For Liabilities Charges | 10 092 | 9 299 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Tangible Fixed Assets Additions | 8 494 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 112 122 | 120 616 | |||||||
| Tangible Fixed Assets Depreciation | 56 607 | 69 975 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 13 368 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 4th, April 2023 |
accounts | Free Download (11 pages) |
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