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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Smith, Joseph Eugene
    Civil Servant born in November 1991
    Individual (1 offspring)
    Officer
    2018-03-05 ~ 2021-02-01
    OF - Director → CIF 0
  • 2
    Elliott, Thomas Henderson
    Born in March 1979
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Danaher, Anthony
    Chairman born in February 1955
    Individual (8 offsprings)
    Officer
    2018-05-16 ~ 2022-09-05
    OF - Director → CIF 0
  • 4
    Smith, Grant Christopher
    Photographer born in October 1956
    Individual (4 offsprings)
    Officer
    1999-07-06 ~ 2018-03-05
    OF - Director → CIF 0
  • 5
    Facey, Carol Evelyn
    Born in September 1974
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Wild, Damian
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 7
    Heksel, Joanna
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Hopkins, Kimberley
    Born in March 1983
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Tritton, Leanne Joy
    Public Relations born in June 1967
    Individual (5 offsprings)
    Officer
    1999-07-06 ~ 2023-07-31
    OF - Director → CIF 0
    Tritton, Leanne Joy
    Public Relations
    Individual (5 offsprings)
    Officer
    1999-07-06 ~ 2022-06-01
    OF - Secretary → CIF 0
    Ms Leanne Joy Tritton
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    2016-07-06 ~ 2021-02-26
    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
    PE - Ownership of voting rights - 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 as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Bonnici, Peter
    Consultant born in October 1949
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2004-01-15
    OF - Director → CIF 0
  • 11
    Morgan, Dominic Douglas
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ 2025-12-03
    OF - Director → CIF 0
  • 12
    Mcmeeken, Roxane Chantal
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Pine, Robert James
    Born in September 1969
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-07-06 ~ 1999-07-06
    OF - Nominee Secretary → CIF 0
  • 15
    ING MEDIA EMPLOYEE TRUSTEES LIMITED
    13204524
    13-21, Curtain Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    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 - 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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-07-06 ~ 1999-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ING MEDIA LIMITED

Period: 1999-07-06 ~ now
Company number: 03800985
Registered name
ING MEDIA LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
920 GBP2025-07-31
1,380 GBP2024-07-31
Property, Plant & Equipment
89,775 GBP2025-07-31
84,438 GBP2024-07-31
Fixed Assets - Investments
515,172 GBP2025-07-31
260,439 GBP2024-07-31
Fixed Assets
605,867 GBP2025-07-31
346,257 GBP2024-07-31
Debtors
857,273 GBP2025-07-31
795,133 GBP2024-07-31
Cash at bank and in hand
1,236,572 GBP2025-07-31
1,318,873 GBP2024-07-31
Current Assets
2,093,845 GBP2025-07-31
2,114,006 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-1,005,532 GBP2025-07-31
Net Current Assets/Liabilities
1,088,313 GBP2025-07-31
1,222,992 GBP2024-07-31
Total Assets Less Current Liabilities
1,694,180 GBP2025-07-31
1,569,249 GBP2024-07-31
Net Assets/Liabilities
1,671,909 GBP2025-07-31
1,548,006 GBP2024-07-31
Equity
Called up share capital
3 GBP2025-07-31
3 GBP2024-07-31
Share premium
95,447 GBP2025-07-31
95,447 GBP2024-07-31
Retained earnings (accumulated losses)
1,576,459 GBP2025-07-31
1,452,556 GBP2024-07-31
Equity
1,671,909 GBP2025-07-31
1,548,006 GBP2024-07-31
Average Number of Employees
482024-08-01 ~ 2025-07-31
432023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Other than goodwill
12,300 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
11,380 GBP2025-07-31
10,920 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
460 GBP2024-08-01 ~ 2025-07-31
Intangible Assets
Other than goodwill
920 GBP2025-07-31
1,380 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
100,305 GBP2025-07-31
105,538 GBP2024-07-31
Furniture and fittings
172,713 GBP2025-07-31
161,538 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
273,018 GBP2025-07-31
267,076 GBP2024-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-28,195 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
0 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals
-28,195 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,491 GBP2025-07-31
76,939 GBP2024-07-31
Furniture and fittings
115,752 GBP2025-07-31
105,700 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,243 GBP2025-07-31
182,639 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,162 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
10,052 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,214 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-25,610 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
0 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,610 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
32,814 GBP2025-07-31
28,599 GBP2024-07-31
Furniture and fittings
56,961 GBP2025-07-31
55,839 GBP2024-07-31
Other Investments Other Than Loans
515,172 GBP2025-07-31
260,439 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
649,207 GBP2025-07-31
606,900 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
208,066 GBP2025-07-31
Amounts falling due within one year, Current
188,233 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
857,273 GBP2025-07-31
Amounts falling due within one year, Current
795,133 GBP2024-07-31
Trade Creditors/Trade Payables
Current
102,709 GBP2025-07-31
107,665 GBP2024-07-31
Corporation Tax Payable
Current
278,447 GBP2025-07-31
254,933 GBP2024-07-31
Other Taxation & Social Security Payable
Current
349,418 GBP2025-07-31
290,439 GBP2024-07-31
Other Creditors
Current
274,958 GBP2025-07-31
237,977 GBP2024-07-31
Creditors
Current
1,005,532 GBP2025-07-31
891,014 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,971 shares2025-07-31
25,971 shares2024-07-31
  • ING MEDIA LIMITED
    Info
    Registered number 03800985
    13-21 Curtain Road Curtain Road, London EC2A 3LT
    PRIVATE LIMITED COMPANY incorporated on 1999-07-06 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.