The Ginger Media Group Limited

Active03465481 Private limited company
Incorporated
13 November 1997 (28 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Dormant
Region
Greater London
Address
The Nest 6th Floor
236 Grays Inn Road
London
WC1X 8HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
Also at STV Factual 2 Limited, STV Drama Productions 3 Limited, Primal Media Limited · more companies
British
Born November 1972
Malcolmson, Eileen June
Secretary · Appointed 6 October 2022
Director · Appointed 21 May 2019
Also at STV Factual 2 Limited, STV Drama Productions 3 Limited, Primal Media Limited · more companies
British
Born August 1976 (50)
Officer history (30 former)
1 November 2024
Resigned Pitts, Simon Jeremy as Director
1 November 2024
Appointed Radcliffe, Rufus as Director
6 October 2022
Appointed Malcolmson, Eileen June as Secretary
6 October 2022
Resigned Burness Paull LLP as Corporate Secretary
1 July 2022
Resigned Tames, Jane Elizabeth Anne as Secretary
1 July 2022
Appointed Burness Paull LLP as Corporate Secretary
21 May 2019
Appointed Dixon, Lindsay Anne as Director
21 May 2019
Resigned Harris, George as Director
23 April 2019
Appointed Harris, George as Director
23 April 2019
Resigned Watt, William George as Director
3 January 2018
Appointed Pitts, Simon Jeremy as Director
31 December 2017
11 April 2007
Resigned Emslie, Donald Gordon as Director
2 April 2007
Appointed Woodward, Robert Stanley Lawrence as Director
26 January 2007
Resigned Clarke, Sara as Secretary
26 January 2007
Appointed Tames, Jane Elizabeth Anne as Secretary
18 July 2006
Appointed Emslie, Donald Gordon as Director
18 July 2006
Resigned Flanagan, Andrew Henry as Director
25 October 2004
Resigned Clarke, Sara as Director
11 July 2003
Appointed Clarke, Sara as Director
12 December 2001
Resigned Evans, Christopher as Director
31 August 2001
Appointed Clarke, Sara as Secretary
31 August 2001
Resigned Davidson, Dawn as Secretary
9 May 2001
Resigned Mollett, Andrew as Director
7 August 2000
Resigned Hughes, Gary William as Director
7 August 2000
Appointed Watt, William George as Director
3 August 2000
Resigned Pearson, Anthony John as Director
31 July 2000
Resigned Gallagher, Eileen as Director
28 April 2000
Resigned Campbell, David Lachlan as Director
14 March 2000
Resigned Manfrey, Barbara Louise as Director
14 March 2000
Appointed Flanagan, Andrew Henry as Director
14 March 2000
Appointed Hughes, Gary William as Director
14 March 2000
Resigned Legge, Diana Patricia as Secretary
14 March 2000
Appointed Davidson, Dawn as Secretary
14 March 2000
Resigned Doshi, Kirit as Director
14 March 2000
Resigned Ibbett, Kenneth Richard Andre as Director
14 March 2000
Resigned Fitzsimons, Paul as Director
14 March 2000
13 May 1999
Appointed Doshi, Kirit as Director
21 January 1999
Appointed Gallagher, Eileen as Director
20 November 1998
Resigned Foster, Michael as Director
12 January 1998
Appointed Legge, Diana Patricia as Secretary
12 January 1998
Resigned Bott, Adrian John Alan as Secretary
12 January 1998
Appointed Pearson, Anthony John as Director
8 December 1997
Appointed Fitzsimons, Paul as Director
8 December 1997
Resigned Bott, Adrian John Alan as Director
8 December 1997
8 December 1997
Resigned Ibbett, Kenneth Richard Andre as Secretary
8 December 1997
Appointed Ibbett, Kenneth Richard Andre as Director
8 December 1997
Appointed Manfrey, Barbara Louise as Director
8 December 1997
Appointed Mollett, Andrew as Director
8 December 1997
Appointed Campbell, David Lachlan as Director
8 December 1997
Appointed Ibbett, Kenneth Richard Andre as Secretary
6 December 1997
Appointed Foster, Michael as Director
6 December 1997
Resigned Joscelyne, Mark as Director
5 December 1997
Appointed Evans, Christopher as Director
20 November 1997
Appointed Joscelyne, Mark as Director
20 November 1997
Appointed Bott, Adrian John Alan as Secretary
20 November 1997
Appointed Bott, Adrian John Alan as Director
20 November 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
20 November 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
13 November 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
13 November 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with no updates13 November 2025
28 October 2025Accounts for a dormant company31 December 2024
13 January 2025Confirmation statement with no updates11 January 2025
5 November 2024Termination of appointment of a director
5 November 2024Appointment of a director
Show all recent filings

Some other companies at this address

Ginger Television Productions Limited
Primal Media Limited
Ska Ginger Productions Limited
STV News Services Limited
STV Studios Services Limited
Teal Media Ltd

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