Ing Media Limited

Active03800985 Private limited company
Incorporated
6 July 1999 (27 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Thomas Henderson Elliott
Carol Evelyn Facey
Accounts type
Total exemption full
Region
Greater London
Address
13-21 Curtain Road
Curtain Road
London
EC2A 3LT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2022
British
Born December 1969 (56)
Heksel, Joanna
Secretary · Appointed 1 June 2022
Elliott, Thomas Henderson
Director · Appointed 1 June 2022
British
Born March 1979 (47)
Facey, Carol Evelyn
Director · Appointed 1 June 2022
Australian
Born September 1974 (52)
Hopkins, Kimberley
Director · Appointed 1 June 2022
British
Born March 1983 (43)
Mcmeeken, Roxane Chantal
Director · Appointed 1 June 2022
British
Born May 1976 (50)
Pine, Robert James
Director · Appointed 1 June 2022
British
Born September 1969 (57)
Officer history (9 former)
3 December 2025
Resigned Morgan, Dominic Douglas as Director
31 July 2023
Resigned Tritton, Leanne Joy as Director
5 September 2022
Appointed Wild, Damian as Director
5 September 2022
Resigned Danaher, Anthony as Director
1 June 2022
Appointed Heksel, Joanna as Secretary
1 June 2022
Appointed Elliott, Thomas Henderson as Director
1 June 2022
Appointed Facey, Carol Evelyn as Director
1 June 2022
Appointed Hopkins, Kimberley as Director
1 June 2022
Appointed Mcmeeken, Roxane Chantal as Director
1 June 2022
Appointed Pine, Robert James as Director
1 June 2022
Appointed Morgan, Dominic Douglas as Director
1 June 2022
Resigned Tritton, Leanne Joy as Secretary
1 February 2021
Resigned Smith, Joseph Eugene as Director
16 May 2018
Appointed Danaher, Anthony as Director
5 March 2018
Resigned Smith, Grant Christopher as Director
5 March 2018
Appointed Smith, Joseph Eugene as Director
15 January 2004
Resigned Bonnici, Peter as Director
1 October 2002
Appointed Bonnici, Peter as Director
6 July 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 July 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 July 1999
Appointed Company Directors Limited as Corporate Nominee Director
6 July 1999
Resigned Company Directors Limited as Corporate Nominee Director
6 July 1999
Appointed Smith, Grant Christopher as Director
6 July 1999
Appointed Tritton, Leanne Joy as Secretary
6 July 1999
Appointed Tritton, Leanne Joy as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a trust)
Trust
Reg. no. 13204524
Former controllers (1)
26 February 2021
Ceased Leanne Joy Tritton — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,671,909
Cash
£1,236,572
Debt Ratio
38%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,414,134 £1,666,182 £937,765 £1,573,697 £1,512,331 £1,548,006 £1,671,909
Balance sheet detail
2025202420232022202120202019
Fixed Assets£605,867£346,257£88,622£113,102£121,953£134,133£147,401
Current Assets£2,093,845£2,114,006£2,197,407£2,151,101£1,312,961£2,028,953£1,784,814
Debtors£857,273£795,133£739,752£616,164£474,993£349,877£559,278
Cash£1,236,572£1,318,873£1,457,655£1,534,937£837,968£1,679,076£1,225,536
Creditors (< 1 year)£1,005,532£891,014£753,050£670,206£475,220£472,724£491,459
Net Current Assets£1,088,313£1,222,992£1,444,357£1,480,895£837,741£1,556,229£1,293,355
Net Assets£1,671,909£1,548,006£1,512,331£1,573,697£937,765£1,666,182£1,414,134
Shareholder Funds£1,671,909£1,548,006£1,512,331£1,573,697£937,765£1,666,182£1,414,134

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates9 June 2026
5 March 2026Total exemption full accounts31 July 2025
3 December 2025Termination of appointment of a director
23 June 2025Confirmation statement with no updates9 June 2025
6 March 2025Total exemption full accounts31 July 2024
Show all recent filings

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