END TO END MEDIA LIMITED
Overview
| Company Name | END TO END MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06926058 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of END TO END MEDIA LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is END TO END MEDIA LIMITED located?
| Registered Office Address | Great Oak Farm Offices Mag Lane WA13 0TF Lymm Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of END TO END MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIPLE S COMMUNICATIONS LTD | Sep 29, 2016 | Sep 29, 2016 |
| TRIPLE S MEDIA LTD | Jul 26, 2016 | Jul 26, 2016 |
| TRIPLE S GOLF MANAGEMENT LTD | Jun 06, 2009 | Jun 06, 2009 |
What are the latest accounts for END TO END MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for END TO END MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for END TO END MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 6 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 5 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed triple s communications LTD\certificate issued on 05/06/23 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||||||||||
Registration of charge 069260580001, created on Sep 29, 2020 | 12 pages | MR01 | ||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Who are the officers of END TO END MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD, Bruce Stewart | Director | 1 Rendle Road Walker NE6 3NH Newcastle Upon Tyne Shepherd Offshore Limited England | England | British | 24133850003 | |||||
| SHEPHERD, Charles Henry | Director | 1 Rendle Road Walker NE6 3NH Newcastle Upon Tyne Shepherd Offshore Limited England | England | British | 220367900001 | |||||
| SHEPHERD, Kenneth Law | Director | Jesmond Park Mews NE7 7BA Newcastle Upon Tyne 3 Tyne And Wear | United Kingdom | British | 136831090001 | |||||
| STRETFORD, Paul | Director | Mag Lane WA13 0TF Lymm Great Oak Farm Offices Cheshire United Kingdom | England | British | 242062380001 | |||||
| ELSTOB, Karolyn | Secretary | Shearwater Avenue DL1 1DQ Darlington 108 Co Durham | British | 130911330001 | ||||||
| ACI SECRETARIES LIMITED | Secretary | Holywell Row EC2A 4JB London 27 | 138764330001 | |||||||
| KING, John Anthony | Director | Deacons Way Hitchin SG5 2UF Hertfordshire 10 | United Kingdom | British | 62812060002 | |||||
| SHEPHERD, William Frederick | Director | Sandy Croft Jesmond Park West NE7 7BU Newcastle Upon Tyne Tyne & Wear | England | British | 44705510001 | |||||
| WHARTON, James Stephen | Director | Yarm Road TS16 0JE Eaglescliffe 2 Parklands Court Cleveland | Uk | British | 148476390001 |
Who are the persons with significant control of END TO END MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Triple S Sports And Entertainment Group Limited | Apr 06, 2016 | Mag Lane WA13 0TF Lymm Great Oak Farm Offices Cheshire 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