THE GINGER MEDIA GROUP LIMITED

Company summary

Company number: 03465481
Status: ACTIVE
Incorporated / age: 13 November 199728 years
Registered office: The Nest 6th Floor, 236 Grays Inn Road, London, WC1X 8HB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 27 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 11:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Nest 6th Floor, 236 Grays Inn Road, London, WC1X 8HB, United Kingdom
Nature of business
Activities of head offices
Previous company names
KEWLOGIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALCOLMSON, Eileen June ACTIVE	Secretary	06 Oct 2022				Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom
DIXON, Lindsay Anne ACTIVE	Director	21 May 2019		United Kingdom	August 1976	Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom
RADCLIFFE, Rufus ACTIVE	Director	01 Nov 2024		United Kingdom	November 1972	Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom
BOTT, Adrian John Alan RESIGNED	Secretary	20 Nov 1997	12 Jan 1998			2 Furster Road, Beckenham, Kent, BR3 4LJ
CLARKE, Sara RESIGNED	Secretary	31 Aug 2001	26 Jan 2007			Old Stable Cottage, Old Barn Farm, Uplawmoor, Glasgow, G78 4AZ
DAVIDSON, Dawn RESIGNED	Secretary	14 Mar 2000	31 Aug 2001			Langhaugh, Carmichael, Biggar, Lanarkshire, ML12 6PQ
IBBETT, Kenneth Richard Andre RESIGNED	Secretary	08 Dec 1997	08 Dec 1997			31 Aldridge Road Villas, London, W11 1BN
LEGGE, Diana Patricia RESIGNED	Secretary	12 Jan 1998	14 Mar 2000			24a Enderby Street, London, SE10 9PF
TAMES, Jane Elizabeth Anne RESIGNED	Secretary	26 Jan 2007	01 Jul 2022			Pacific Quay, Glasgow, G51 1PQ, United Kingdom
BURNESS PAULL LLP RESIGNED	Secretary	01 Jul 2022	06 Oct 2022			50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Nov 1997	20 Nov 1997			120 East Road, London, N1 6AA
BOTT, Adrian John Alan RESIGNED	Director	20 Nov 1997	08 Dec 1997		June 1956	2 Furster Road, Beckenham, Kent, BR3 4LJ
BRANSON, Richard Charles Nicholas, Sir RESIGNED	Director	08 Dec 1997	14 Mar 2000		July 1950	9 Holland Park, London, W11 3TH
CAMPBELL, David Lachlan RESIGNED	Director	08 Dec 1997	28 Apr 2000	England	September 1959	GU28
CLARKE, Sara RESIGNED	Director	11 Jul 2003	25 Oct 2004		October 1952	17 Queens Drive, Westerwood, Glasgow, G68 0HW
DOSHI, Kirit RESIGNED	Director	13 May 1999	14 Mar 2000	England	June 1948	3 De Montfort Road, London, SW16 1NF
EMSLIE, Donald Gordon RESIGNED	Director	18 Jul 2006	11 Apr 2007	Scotland	May 1957	32 Drumsheugh Gardens, Edinburgh, EH3 7RN
EVANS, Christopher RESIGNED	Director	05 Dec 1997	12 Dec 2001		April 1966	74a Kensington Park Road, London, W11
FITZSIMONS, Paul RESIGNED	Director	08 Dec 1997	14 Mar 2000		June 1961	Flat 7 3 Westbourne Crescent, London, W2 3DE
FLANAGAN, Andrew Henry RESIGNED	Director	14 Mar 2000	18 Jul 2006	United Kingdom	March 1956	7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
FOSTER, Michael RESIGNED	Director	06 Dec 1997	20 Nov 1998	United Kingdom	March 1958	66 Albert Street, London, NW1 7NR
GALLAGHER, Eileen RESIGNED	Director	21 Jan 1999	31 Jul 2000		November 1959	69 Gibson Square, London, N1 0RA
HARRIS, George RESIGNED	Director	23 Apr 2019	21 May 2019	United Kingdom	July 1968	Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom
HUGHES, Gary William RESIGNED	Director	14 Mar 2000	07 Aug 2000	Uk	April 1962	64 Crown Road North, Dowanhill, Glasgow, G12 9HW
IBBETT, Kenneth Richard Andre RESIGNED	Director	08 Dec 1997	14 Mar 2000	United Kingdom	October 1955	31 Aldridge Road Villas, London, W11 1BN
JOSCELYNE, Mark RESIGNED	Director	20 Nov 1997	06 Dec 1997		September 1957	289, Lonsdale Road, Barnes, London, SW13 9QB
MANFREY, Barbara Louise RESIGNED	Director	08 Dec 1997	14 Mar 2000		November 1954	55 Palace Gardens Terrace, London, W8 4RU
MOLLETT, Andrew RESIGNED	Director	08 Dec 1997	09 May 2001		February 1961	4 White Heron Mews, Park Lane, Teddington, Middlesex, TW11 0JQ
PEARSON, Anthony John RESIGNED	Director	12 Jan 1998	03 Aug 2000	Uk	October 1957	Scamells Corner Red Lane, Blackbrook, Dorking, Surrey, RH5 4DU
PITTS, Simon Jeremy RESIGNED	Director	03 Jan 2018	01 Nov 2024	United Kingdom	July 1975	Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom
WATT, William George RESIGNED	Director	07 Aug 2000	23 Apr 2019	Scotland	October 1967	Pacific Quay, Glasgow, G51 1PQ, United Kingdom
WOODWARD, Robert Stanley Lawrence RESIGNED	Director	02 Apr 2007	31 Dec 2017	Scotland	November 1959	Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	13 Nov 1997	20 Nov 1997			120 East Road, London, N1 6AA

MALCOLMSON, Eileen June ACTIVE
Role: Secretary
Appointed on: 06 Oct 2022
Address: Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom

DIXON, Lindsay Anne ACTIVE
Role: Director
Appointed on: 21 May 2019
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom

RADCLIFFE, Rufus ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom

BOTT, Adrian John Alan RESIGNED
Role: Secretary
Appointed on: 20 Nov 1997
Resigned on: 12 Jan 1998
Address: 2 Furster Road, Beckenham, Kent, BR3 4LJ

CLARKE, Sara RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 26 Jan 2007
Address: Old Stable Cottage, Old Barn Farm, Uplawmoor, Glasgow, G78 4AZ

DAVIDSON, Dawn RESIGNED
Role: Secretary
Appointed on: 14 Mar 2000
Resigned on: 31 Aug 2001
Address: Langhaugh, Carmichael, Biggar, Lanarkshire, ML12 6PQ

IBBETT, Kenneth Richard Andre RESIGNED
Role: Secretary
Appointed on: 08 Dec 1997
Resigned on: 08 Dec 1997
Address: 31 Aldridge Road Villas, London, W11 1BN

LEGGE, Diana Patricia RESIGNED
Role: Secretary
Appointed on: 12 Jan 1998
Resigned on: 14 Mar 2000
Address: 24a Enderby Street, London, SE10 9PF

TAMES, Jane Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 26 Jan 2007
Resigned on: 01 Jul 2022
Address: Pacific Quay, Glasgow, G51 1PQ, United Kingdom

BURNESS PAULL LLP RESIGNED
Role: Secretary
Appointed on: 01 Jul 2022
Resigned on: 06 Oct 2022
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Nov 1997
Resigned on: 20 Nov 1997
Address: 120 East Road, London, N1 6AA

BOTT, Adrian John Alan RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 08 Dec 1997
Date of birth: June 1956
Address: 2 Furster Road, Beckenham, Kent, BR3 4LJ

BRANSON, Richard Charles Nicholas, Sir RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 14 Mar 2000
Date of birth: July 1950
Address: 9 Holland Park, London, W11 3TH

CAMPBELL, David Lachlan RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 28 Apr 2000
Country of Residence: England
Date of birth: September 1959
Address: GU28

CLARKE, Sara RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 25 Oct 2004
Date of birth: October 1952
Address: 17 Queens Drive, Westerwood, Glasgow, G68 0HW

DOSHI, Kirit RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 14 Mar 2000
Country of Residence: England
Date of birth: June 1948
Address: 3 De Montfort Road, London, SW16 1NF

EMSLIE, Donald Gordon RESIGNED
Role: Director
Appointed on: 18 Jul 2006
Resigned on: 11 Apr 2007
Country of Residence: Scotland
Date of birth: May 1957
Address: 32 Drumsheugh Gardens, Edinburgh, EH3 7RN

EVANS, Christopher RESIGNED
Role: Director
Appointed on: 05 Dec 1997
Resigned on: 12 Dec 2001
Date of birth: April 1966
Address: 74a Kensington Park Road, London, W11

FITZSIMONS, Paul RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 14 Mar 2000
Date of birth: June 1961
Address: Flat 7 3 Westbourne Crescent, London, W2 3DE

FLANAGAN, Andrew Henry RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 18 Jul 2006
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN

FOSTER, Michael RESIGNED
Role: Director
Appointed on: 06 Dec 1997
Resigned on: 20 Nov 1998
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 66 Albert Street, London, NW1 7NR

GALLAGHER, Eileen RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 31 Jul 2000
Date of birth: November 1959
Address: 69 Gibson Square, London, N1 0RA

HARRIS, George RESIGNED
Role: Director
Appointed on: 23 Apr 2019
Resigned on: 21 May 2019
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom

HUGHES, Gary William RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 07 Aug 2000
Country of Residence: Uk
Date of birth: April 1962
Address: 64 Crown Road North, Dowanhill, Glasgow, G12 9HW

IBBETT, Kenneth Richard Andre RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 14 Mar 2000
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 31 Aldridge Road Villas, London, W11 1BN

JOSCELYNE, Mark RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 06 Dec 1997
Date of birth: September 1957
Address: 289, Lonsdale Road, Barnes, London, SW13 9QB

MANFREY, Barbara Louise RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 14 Mar 2000
Date of birth: November 1954
Address: 55 Palace Gardens Terrace, London, W8 4RU

MOLLETT, Andrew RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 09 May 2001
Date of birth: February 1961
Address: 4 White Heron Mews, Park Lane, Teddington, Middlesex, TW11 0JQ

PEARSON, Anthony John RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 03 Aug 2000
Country of Residence: Uk
Date of birth: October 1957
Address: Scamells Corner Red Lane, Blackbrook, Dorking, Surrey, RH5 4DU

PITTS, Simon Jeremy RESIGNED
Role: Director
Appointed on: 03 Jan 2018
Resigned on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom

WATT, William George RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 23 Apr 2019
Country of Residence: Scotland
Date of birth: October 1967
Address: Pacific Quay, Glasgow, G51 1PQ, United Kingdom

WOODWARD, Robert Stanley Lawrence RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 31 Dec 2017
Country of Residence: Scotland
Date of birth: November 1959
Address: Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Nov 1997
Resigned on: 20 Nov 1997
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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