| Company Name | Triplesee Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07447152 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 1 month ago) |
| Previous Name | Content Concierge Company Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Mr Daniel Joseph Meaney |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Beechwood House High Street Gifford East Lothian EH41 4QU Scotland |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds LS1 5AB |
Location
| Registered Address | 67 Paramount Court 38-41 University Street London WC1E 6JP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Daniel Joseph Meaney 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2014 | Application to strike the company off the register (3 pages) |
| 1 November 2014 | Application to strike the company off the register (3 pages) |
| 1 October 2014 | Accounts made up to 30 November 2013 (2 pages) |
| 1 October 2014 | Accounts made up to 30 November 2013 (2 pages) |
| 25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 28 August 2013 | Accounts made up to 30 November 2012 (2 pages) |
| 28 August 2013 | Accounts made up to 30 November 2012 (2 pages) |
| 28 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 28 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Accounts made up to 30 November 2011 (2 pages) |
| 6 August 2012 | Accounts made up to 30 November 2011 (2 pages) |
| 20 March 2012 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 29 February 2012 (1 page) |
| 20 March 2012 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 29 February 2012 (1 page) |
| 21 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Company name changed content concierge company LIMITED\certificate issued on 01/03/11
|
| 1 March 2011 | Company name changed content concierge company LIMITED\certificate issued on 01/03/11
|
| 22 December 2010 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 22 December 2010 (1 page) |
| 22 December 2010 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 22 December 2010 (1 page) |
| 22 November 2010 | Incorporation (32 pages) |
| 22 November 2010 | Incorporation (32 pages) |