Triple S Promotions Ltd

Company Name	Triple S Promotions Ltd
Company Status	Active
Company Number	06046294
Category	Private Limited Company
Incorporation Date	9 January 2007(17 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan David Elliott
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(11 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Thomas Leslie Crockford
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(11 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Paul John Galligan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 March 2019(12 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Stephen Richard Paul
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Henderson Place Epping Green Little Berkhampstead Herts SG13 8GA

Director Name	Mr Simon Bernard Paul
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Oakwood Drive Harpenden Herts AL5 2LR

Secretary Name	Stephen Richard Paul
Nationality	British
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Henderson Place Epping Green Little Berkhampstead Herts SG13 8GA

Director Name	Mr David Brian Hogarth
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(1 year, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Gates 14 Sawley Road Chatburn Lancashire BB7 4AS

Secretary Name	Mr Simon Bernard Paul
Status	Resigned
Appointed	14 March 2018(11 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 January 2019)
Role	Company Director
Correspondence Address	50 Oakfield Road Harpenden Herts AL5 2LR

Secretary Name	Sully Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 March 2013(6 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 March 2018)
Correspondence Address	8 Unity Street College Green Bristol Avon BS1 5HH

Location

Registered Address	4th Floor Minster Building 21 Mincing Lane London EC3R 7AG

Financials

Year	2013
Net Worth	£194,300
Cash	£551,819
Current Liabilities	£873,075

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	9 January 2024 (3 months, 1 week ago)
Next Return Due	23 January 2025 (9 months, 1 week from now)

Charges

19 February 2021	Delivered on: 1 March 2021 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
17 August 2018	Delivered on: 22 August 2018 Persons entitled: Eci Ventures Nominees Limited as Security Agent for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
10 August 2018	Delivered on: 15 August 2018 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding

Filing History

22 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
22 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
22 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (53 pages)
22 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
22 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (23 pages)
23 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
23 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
9 June 2023	Termination of appointment of Thomas Leslie Crockford as a director on 25 May 2023 (1 page)
22 March 2023	Satisfaction of charge 060462940002 in full (4 pages)
22 March 2023	Satisfaction of charge 060462940001 in full (4 pages)
22 March 2023	Satisfaction of charge 060462940003 in full (4 pages)
22 February 2023	Termination of appointment of Jonathan David Elliott as a director on 16 February 2023 (1 page)
20 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
15 December 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (23 pages)
15 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
15 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (54 pages)
15 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
13 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
4 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (58 pages)
4 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
4 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
4 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (17 pages)
16 December 2021	Termination of appointment of Simon Bernard Paul as a director on 16 December 2021 (1 page)
17 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
17 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (53 pages)
17 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
17 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (17 pages)
1 March 2021	Registration of charge 060462940003, created on 19 February 2021 (57 pages)
21 January 2021	Change of details for Make It Cheaper Group Limited as a person with significant control on 9 December 2019 (2 pages)
21 January 2021	Confirmation statement made on 9 January 2021 with updates (4 pages)
19 February 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
27 December 2019	Accounts for a small company made up to 31 March 2019 (24 pages)
12 April 2019	Appointment of Mr Paul John Galligan as a director on 22 March 2019 (2 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
23 January 2019	Termination of appointment of Simon Bernard Paul as a secretary on 23 January 2019 (1 page)
23 January 2019	Confirmation statement made on 9 January 2019 with updates (5 pages)
22 January 2019	Notification of Make It Cheaper Group Limited as a person with significant control on 6 July 2018 (2 pages)
22 January 2019	Cessation of Simon Bernard Paul as a person with significant control on 6 July 2018 (1 page)
22 January 2019	Cessation of Laura Kate Paul as a person with significant control on 6 July 2018 (1 page)
29 August 2018	Current accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
22 August 2018	Registration of charge 060462940002, created on 17 August 2018 (13 pages)
15 August 2018	Registration of charge 060462940001, created on 10 August 2018 (14 pages)
23 July 2018	Appointment of Mr Thomas Crockford as a director on 6 July 2018 (2 pages)
23 July 2018	Appointment of Mr Jonathan David Elliott as a director on 6 July 2018 (2 pages)
17 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
12 July 2018	Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to 4th Floor Minster Building 21 Mincing Lane London EC3R 7AG on 12 July 2018 (2 pages)
3 July 2018	Statement of capital following an allotment of shares on 10 January 2011 GBP 100 (3 pages)
15 March 2018	Termination of appointment of Sully Company Secretarial Services Limited as a secretary on 14 March 2018 (1 page)
15 March 2018	Appointment of Mr Simon Bernard Paul as a secretary on 14 March 2018 (2 pages)
11 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
30 November 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
12 October 2017	Registered office address changed from 8 Unity Street College Green Bristol Avon BS1 5HH to Bath House 6-8 Bath Street Bristol BS1 6HL on 12 October 2017 (1 page)
12 October 2017	Registered office address changed from 8 Unity Street College Green Bristol Avon BS1 5HH to Bath House 6-8 Bath Street Bristol BS1 6HL on 12 October 2017 (1 page)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
3 February 2017	Confirmation statement made on 9 January 2017 with updates (7 pages)
3 February 2017	Confirmation statement made on 9 January 2017 with updates (7 pages)
14 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
14 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
21 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
21 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
17 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
17 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
17 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
17 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (4 pages)
28 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (4 pages)
28 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (4 pages)
15 May 2013	Termination of appointment of Stephen Paul as a director (1 page)
15 May 2013	Termination of appointment of Stephen Paul as a director (1 page)
15 May 2013	Appointment of Sully Company Secretarial Services Limited as a secretary (2 pages)
15 May 2013	Appointment of Sully Company Secretarial Services Limited as a secretary (2 pages)
15 May 2013	Termination of appointment of Stephen Paul as a secretary (1 page)
15 May 2013	Termination of appointment of Stephen Paul as a secretary (1 page)
18 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
24 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
26 October 2012	Director's details changed for Simon Bernard Paul on 19 October 2012 (2 pages)
26 October 2012	Director's details changed for Simon Bernard Paul on 19 October 2012 (2 pages)
22 May 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
22 June 2011	Director's details changed for Simon Bernard Paul on 22 June 2011 (2 pages)
22 June 2011	Director's details changed for Simon Bernard Paul on 22 June 2011 (2 pages)
30 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
19 April 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
10 August 2009	Appointment terminated director david hogarth (1 page)
10 August 2009	Appointment terminated director david hogarth (1 page)
3 February 2009	Return made up to 09/01/09; full list of members (4 pages)
3 February 2009	Return made up to 09/01/09; full list of members (4 pages)
5 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
5 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
30 September 2008	Accounting reference date extended from 31/01/2008 to 31/05/2008 (1 page)
30 September 2008	Accounting reference date extended from 31/01/2008 to 31/05/2008 (1 page)
22 September 2008	Director appointed david brian hogarth (3 pages)
22 September 2008	Director appointed david brian hogarth (3 pages)
6 June 2008	Registered office changed on 06/06/2008 from 11 henderson place hertford hertfordshire SG13 8GA (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 11 henderson place hertford hertfordshire SG13 8GA (1 page)
29 January 2008	Return made up to 09/01/08; full list of members (2 pages)
29 January 2008	Return made up to 09/01/08; full list of members (2 pages)
9 January 2007	Incorporation (17 pages)
9 January 2007	Incorporation (17 pages)

Triple S Promotions Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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