Company NameTriple P Media Limited
DirectorFrancesca Bridge
Company StatusActive
Company Number09361562
CategoryPrivate Limited Company
Incorporation Date18 December 2014(9 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMs Francesca Bridge
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2014(1 day after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor 17-19 Foley Street
London
W1W 6DW
Director NameMr Alan McEvoy
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed18 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address32/33 Third Floor
Gosfield Street
London
W1W 6HL

Location

Registered AddressFirst Floor
17-19 Foley Street
London
W1W 6DW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Francesca Bridge
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return7 September 2023 (7 months, 2 weeks ago)
Next Return Due21 September 2024 (5 months from now)

Filing History

4 January 2021Confirmation statement made on 18 December 2020 with no updates (3 pages)
16 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
20 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
4 July 2019Registered office address changed from 32/33 Third Floor Gosfield Street London W1W 6HL to First Floor 17-19 Foley Street London W1W 6DW on 4 July 2019 (1 page)
18 March 2019Micro company accounts made up to 31 December 2018 (2 pages)
7 January 2019Confirmation statement made on 18 December 2018 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
29 January 2018Confirmation statement made on 18 December 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
16 January 2017Confirmation statement made on 18 December 2016 with updates (5 pages)
16 January 2017Confirmation statement made on 18 December 2016 with updates (5 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
(3 pages)
8 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
(3 pages)
8 January 2016Termination of appointment of Alan Mcevoy as a director on 30 November 2015 (1 page)
8 January 2016Termination of appointment of Alan Mcevoy as a director on 30 November 2015 (1 page)
27 April 2015Appointment of Francesca Bridge as a director on 19 December 2014 (2 pages)
27 April 2015Appointment of Francesca Bridge as a director on 19 December 2014 (2 pages)
18 December 2014Incorporation
Statement of capital on 2014-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 December 2014Incorporation
Statement of capital on 2014-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)