TRIANGLE INTERNATIONAL MEDIA LTD.
Overview
| Company Name | TRIANGLE INTERNATIONAL MEDIA LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04002282 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIANGLE INTERNATIONAL MEDIA LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRIANGLE INTERNATIONAL MEDIA LTD. located?
| Registered Office Address | Harleyford Golf Club Henley Road SL7 2SP Marlow England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIANGLE INTERNATIONAL MEDIA LTD.?
| Company Name | From | Until |
|---|---|---|
| TRIANGLE CONFERENCES LIMITED | May 25, 2000 | May 25, 2000 |
What are the latest accounts for TRIANGLE INTERNATIONAL MEDIA LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for TRIANGLE INTERNATIONAL MEDIA LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 25, 2024 |
What are the latest filings for TRIANGLE INTERNATIONAL MEDIA LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4 the Courtyard Furlong Road Bourne End Buckinghamshire SL8 5AU to Harleyford Golf Club Henley Road Marlow SL7 2SP on Feb 01, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of TRIANGLE INTERNATIONAL MEDIA LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Neil Russell | Secretary | Wharf House Marlow Bridge Lane SL7 1RH Marlow Buckinghamshire | British | 47097850002 | ||||||
| JACKSON, Neil Russell | Director | Wharf House Marlow Bridge Lane SL7 1RH Marlow Buckinghamshire | England | British | 47097850002 | |||||
| ALLISON, Ronald James | Secretary | 6 Highfield Road Flackwell Heath HP10 9AN High Wycombe Buckinghamshire | British | 15225630001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| FOREMAN, John Lawrence | Director | 14 Lady Forsdyke Way KT19 7LF Epsom Surrey | British | 87194390001 | ||||||
| JACKSON, Paul Douglas | Director | House 41 High Street OX7 6AW Ascott-Under-Wychwood Yew Tree Farm Oxfordshire England | England | British | 7885760005 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of TRIANGLE INTERNATIONAL MEDIA LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Triangle Management Services (International) Ltd | Apr 06, 2016 | Furlong Road SL8 5AU Bourne End 4 The Courtyard Buckinghamshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0