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INGRAM CONTENT GROUP UK LTD.

INGRAM CONTENT GROUP UK LTD. is an active private limited company, incorporated on 27 July 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. INGRAM CONTENT GROUP UK LTD. previously had the company name LIGHTNING SOURCE UK LTD. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04042196
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/07/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
PostcodeEC4A 3TW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date10/08/2024
Last Made Up Date27/07/2023

Return

Next Due Date24/08/2016
Last Made Up Date27/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 03/11/2020 onwards:
INGRAM CONTENT GROUP UK LTD.
Prior to 03/11/2020:
LIGHTNING SOURCE UK LTD

Directors

(The company's officers)
ALFRED M. DOWELL
(~43 year old American national)
4400 HARDING ROAD, NASHVILLE, TENNESSEE, 37205, UNITED STATES
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 01/01/2023
DAVID WILLIAM TAYLOR (BA MA DMS MBA)
(~63 year old British national)
OLD UPPER FARM, 154 WROSLYN ROAD FREELAND, WITNEY, OXFORDSHIRE, OX29 8AQ
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
Appointed on 15/04/2004
TJG SECRETARIES LIMITED
(British national)
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
  • Current Secretary
Appointed on 27/07/2000

Connections

(Shared officers)
CLUB MEDITERRANEE TRUSTEES LIMITED
  • TJG SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INGRAM CONTENT GROUP UK LTD.: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of INGRAM CONTENT GROUP UK LTD. at local scale
Map of INGRAM CONTENT GROUP UK LTD. at local scale
Map of INGRAM CONTENT GROUP UK LTD. at district scale
Map of INGRAM CONTENT GROUP UK LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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