The Ginger Media Group Limited in LONDON - WC2E 7EG

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The Ginger Media Group Limited LONDON

The Ginger Media Group started in year 1997 as Private Limited Company with registration number 03465481. The The Ginger Media Group company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 9 Savoy Street. Postal code: WC2E 7EG. Since April 29, 1998 The Ginger Media Group Limited is no longer carrying the name Kewlogic.

At present there are 2 directors in the the company, namely Lindsay D. and Simon P.. In addition one secretary - Eileen M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Ginger Media Group Limited Address / Contact

Office Address	9 Savoy Street
Town	London
Post code	WC2E 7EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03465481
Date of Incorporation	Thu, 13th Nov 1997
Industry	Activities of head offices
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Eileen M.

Position: Secretary

Appointed: 06 October 2022

Lindsay D.

Position: Director

Appointed: 21 May 2019

Simon P.

Position: Director

Appointed: 03 January 2018

Burness Llp

Position: Corporate Secretary

Appointed: 01 July 2022

Resigned: 06 October 2022

George H.

Position: Director

Appointed: 23 April 2019

Resigned: 21 May 2019

Robert W.

Position: Director

Appointed: 02 April 2007

Resigned: 31 December 2017

Jane T.

Position: Secretary

Appointed: 26 January 2007

Resigned: 01 July 2022

Donald E.

Position: Director

Appointed: 18 July 2006

Resigned: 11 April 2007

Sara C.

Position: Director

Appointed: 11 July 2003

Resigned: 25 October 2004

Sara C.

Position: Secretary

Appointed: 31 August 2001

Resigned: 26 January 2007

William W.

Position: Director

Appointed: 07 August 2000

Resigned: 23 April 2019

Andrew F.

Position: Director

Appointed: 14 March 2000

Resigned: 18 July 2006

Gary H.

Position: Director

Appointed: 14 March 2000

Resigned: 07 August 2000

Dawn D.

Position: Secretary

Appointed: 14 March 2000

Resigned: 31 August 2001

Kirit D.

Position: Director

Appointed: 13 May 1999

Resigned: 14 March 2000

Eileen G.

Position: Director

Appointed: 21 January 1999

Resigned: 31 July 2000

Diana L.

Position: Secretary

Appointed: 12 January 1998

Resigned: 14 March 2000

Anthony P.

Position: Director

Appointed: 12 January 1998

Resigned: 03 August 2000

David C.

Position: Director

Appointed: 08 December 1997

Resigned: 28 April 2000

Kenneth I.

Position: Secretary

Appointed: 08 December 1997

Resigned: 08 December 1997

Kenneth I.

Position: Director

Appointed: 08 December 1997

Resigned: 14 March 2000

Barbara M.

Position: Director

Appointed: 08 December 1997

Resigned: 14 March 2000

Andrew M.

Position: Director

Appointed: 08 December 1997

Resigned: 09 May 2001

Paul F.

Position: Director

Appointed: 08 December 1997

Resigned: 14 March 2000

Richard B.

Position: Director

Appointed: 08 December 1997

Resigned: 14 March 2000

Michael F.

Position: Director

Appointed: 06 December 1997

Resigned: 20 November 1998

Christopher E.

Position: Director

Appointed: 05 December 1997

Resigned: 12 December 2001

Adrian B.

Position: Secretary

Appointed: 20 November 1997

Resigned: 12 January 1998

Adrian B.

Position: Director

Appointed: 20 November 1997

Resigned: 08 December 1997

Mark J.

Position: Director

Appointed: 20 November 1997

Resigned: 06 December 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 1997

Resigned: 20 November 1997

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 13 November 1997

Resigned: 20 November 1997

Company previous names

Kewlogic	April 29, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 14th, June 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 17th, December 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 23rd, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 4th, June 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 10th, July 2017	accounts	Free Download
AA	Dormant company accounts made up to December 31, 2015 filed on: 11th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 7th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on January 7, 2016: 14657027.50 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 7th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 6th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on January 6, 2015: 14657027.50 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 8th, July 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 6th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on January 6, 2014: 14657027.50 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 4th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 14th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 5th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2011 filed on: 11th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2010 filed on: 13th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 17th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2009 filed on: 15th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 29th, June 2009	accounts	Free Download (14 pages)
363a	Period up to January 15, 2009 - Annual return with full member list filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 17th, September 2008	accounts	Free Download (15 pages)
363a	Period up to January 22, 2008 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 22, 2008 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, September 2007	accounts	Free Download (15 pages)
363a	Period up to January 5, 2007 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 5, 2007 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 14th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 14th, June 2006	accounts	Free Download (14 pages)
363a	Period up to January 11, 2006 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (3 pages)
363a	Period up to January 11, 2006 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 8th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 8th, July 2005	accounts	Free Download (13 pages)
363a	Period up to February 15, 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (3 pages)
363a	Period up to February 15, 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 7th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 7th, July 2004	accounts	Free Download (13 pages)
363s	Period up to January 28, 2004 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (7 pages)
363s	Period up to January 28, 2004 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, July 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, July 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 26th, March 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 26th, March 2003	accounts	Free Download (16 pages)
363s	Period up to January 23, 2003 - Annual return with full member list filed on: 23rd, January 2003	annual return	Free Download (7 pages)
363s	Period up to January 23, 2003 - Annual return with full member list filed on: 23rd, January 2003	annual return	Free Download (7 pages)
363s	Period up to December 11, 2002 - Annual return with full member list filed on: 11th, December 2002	annual return	Free Download (7 pages)
363s	Period up to December 11, 2002 - Annual return with full member list filed on: 11th, December 2002	annual return	Free Download (7 pages)
363s	Period up to November 16, 2001 - Annual return with full member list filed on: 16th, November 2001	annual return	Free Download (8 pages)
363s	Period up to November 16, 2001 - Annual return with full member list filed on: 16th, November 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 6th, November 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 6th, November 2001	accounts	Free Download (21 pages)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 30th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 30th, January 2001	accounts	Free Download (1 page)
363s	Period up to January 10, 2001 - Annual return with full member list filed on: 10th, January 2001	annual return	Free Download (14 pages)
363s	Period up to January 10, 2001 - Annual return with full member list filed on: 10th, January 2001	annual return	Free Download (14 pages)
363(288)	Annual return drawn up to January 10, 2001 (Director's particulars changed)	annual return
363a	Period up to November 17, 1999 - Annual return with full member list filed on: 17th, November 1999	annual return	Free Download (27 pages)
363a	Period up to November 17, 1999 - Annual return with full member list filed on: 17th, November 1999	annual return	Free Download (27 pages)
AA	Full group accounts for the period to July 31, 1999 filed on: 20th, October 1999	accounts	Free Download (26 pages)
AA	Full group accounts for the period to July 31, 1999 filed on: 20th, October 1999	accounts	Free Download (26 pages)
AA	Full group accounts for the period to July 31, 1998 filed on: 12th, April 1999	accounts	Free Download (26 pages)
AA	Full group accounts for the period to July 31, 1998 filed on: 12th, April 1999	accounts	Free Download (26 pages)
363a	Period up to December 2, 1998 - Annual return with full member list filed on: 2nd, December 1998	annual return	Free Download (33 pages)
363a	Period up to December 2, 1998 - Annual return with full member list filed on: 2nd, December 1998	annual return	Free Download (33 pages)
225	Accounting reference date shortened from 30/11/98 to 31/07/98 filed on: 10th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/98 to 31/07/98 filed on: 10th, February 1998	accounts	Free Download (1 page)

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