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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Elliott, Thomas Henderson
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Wild, Damian
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Heksel, Joanna
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Pine, Robert James
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Hopkins, Kimberley
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcmeeken, Roxane Chantal
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Morgan, Dominic Douglas
    Born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Facey, Carol Evelyn
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 9
    icon of address13-21, Curtain Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Danaher, Anthony
    Chairman born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2022-09-05
    OF - Director → CIF 0
  • 2
    Tritton, Leanne Joy
    Public Relations born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-06 ~ 2023-07-31
    OF - Director → CIF 0
    Tritton, Leanne Joy
    Public Relations
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-06 ~ 2022-06-01
    OF - Secretary → CIF 0
    Ms Leanne Joy Tritton
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-06 ~ 2021-02-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Smith, Grant Christopher
    Photographer born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-06 ~ 2018-03-05
    OF - Director → CIF 0
  • 4
    Bonnici, Peter
    Consultant born in October 1949
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-01-15
    OF - Director → CIF 0
  • 5
    Smith, Joseph Eugene
    Civil Servant born in November 1991
    Individual
    Officer
    icon of calendar 2018-03-05 ~ 2021-02-01
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-07-06 ~ 1999-07-06
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1999-07-06 ~ 1999-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ING MEDIA LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
1,380 GBP2024-07-31
1,840 GBP2023-07-31
Property, Plant & Equipment
84,438 GBP2024-07-31
81,782 GBP2023-07-31
Fixed Assets - Investments
260,439 GBP2024-07-31
5,000 GBP2023-07-31
Fixed Assets
346,257 GBP2024-07-31
88,622 GBP2023-07-31
Debtors
795,133 GBP2024-07-31
739,752 GBP2023-07-31
Cash at bank and in hand
1,318,873 GBP2024-07-31
1,457,655 GBP2023-07-31
Current Assets
2,114,006 GBP2024-07-31
2,197,407 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-753,050 GBP2023-07-31
Net Current Assets/Liabilities
1,222,992 GBP2024-07-31
1,444,357 GBP2023-07-31
Total Assets Less Current Liabilities
1,569,249 GBP2024-07-31
1,532,979 GBP2023-07-31
Net Assets/Liabilities
1,548,006 GBP2024-07-31
1,512,331 GBP2023-07-31
Equity
Called up share capital
3 GBP2024-07-31
3 GBP2023-07-31
Share premium
95,447 GBP2024-07-31
95,447 GBP2023-07-31
Retained earnings (accumulated losses)
1,452,556 GBP2024-07-31
1,416,881 GBP2023-07-31
Equity
1,548,006 GBP2024-07-31
1,512,331 GBP2023-07-31
Average Number of Employees
432023-08-01 ~ 2024-07-31
432022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Other than goodwill
12,300 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
10,920 GBP2024-07-31
10,460 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
460 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Other than goodwill
1,380 GBP2024-07-31
1,840 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
105,538 GBP2024-07-31
83,594 GBP2023-07-31
Furniture and fittings
161,539 GBP2024-07-31
157,471 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
267,077 GBP2024-07-31
241,065 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,062 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-1,062 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,939 GBP2024-07-31
63,437 GBP2023-07-31
Furniture and fittings
105,700 GBP2024-07-31
95,846 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,639 GBP2024-07-31
159,283 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,087 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
9,854 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,941 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-585 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-585 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
28,599 GBP2024-07-31
20,157 GBP2023-07-31
Furniture and fittings
55,839 GBP2024-07-31
61,625 GBP2023-07-31
Other Investments Other Than Loans
260,439 GBP2024-07-31
5,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
606,900 GBP2024-07-31
605,858 GBP2023-07-31
Other Debtors
Amounts falling due within one year
188,233 GBP2024-07-31
133,894 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
795,133 GBP2024-07-31
Current, Amounts falling due within one year
739,752 GBP2023-07-31
Trade Creditors/Trade Payables
Current
107,665 GBP2024-07-31
79,223 GBP2023-07-31
Corporation Tax Payable
Current
254,933 GBP2024-07-31
218,405 GBP2023-07-31
Other Taxation & Social Security Payable
Current
290,439 GBP2024-07-31
271,771 GBP2023-07-31
Other Creditors
Current
237,977 GBP2024-07-31
183,651 GBP2023-07-31
Creditors
Current
891,014 GBP2024-07-31
753,050 GBP2023-07-31
  • ING MEDIA LIMITED
    Info
    Registered number 03800985
    icon of address13-21 Curtain Road Curtain Road, London EC2A 3LT
    PRIVATE LIMITED COMPANY incorporated on 1999-07-06 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.