UKBizDB.co.uk

TRIANGLE INTERNATIONAL MEDIA LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Triangle International Media Ltd.. The company was founded 24 years ago and was given the registration number 04002282. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 4 The Courtyard Furlong Road, Bourne End, Buckinghamshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TRIANGLE INTERNATIONAL MEDIA LTD.
Company Number:04002282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4 The Courtyard Furlong Road, Bourne End, Buckinghamshire, SL8 5AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wharf House, Marlow Bridge Lane, Marlow, SL7 1RH

Secretary25 January 2001Active
Wharf House, Marlow Bridge Lane, Marlow, SL7 1RH

Director25 May 2000Active
6 Highfield Road, Flackwell Heath, High Wycombe, HP10 9AN

Secretary25 May 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary25 May 2000Active
14 Lady Forsdyke Way, Epsom, KT19 7LF

Director12 December 2002Active
Yew Tree Farm, House, 41 High Street, Ascott-Under-Wychwood, England, OX7 6AW

Director25 May 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director25 May 2000Active

People with Significant Control

Triangle Management Services (International) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4 The Courtyard, Furlong Road, Bourne End, England, SL8 5AU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-27Confirmation statement

Confirmation statement with no updates.

Download
2024-02-01Accounts

Accounts with accounts type micro entity.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2023-02-01Address

Change registered office address company with date old address new address.

Download
2022-09-07Accounts

Accounts with accounts type dormant.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type dormant.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-15Accounts

Accounts with accounts type dormant.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Accounts

Accounts with accounts type dormant.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type dormant.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2017-11-14Accounts

Accounts with accounts type dormant.

Download
2017-05-25Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type dormant.

Download
2016-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-22Accounts

Accounts with accounts type dormant.

Download
2015-06-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-11Accounts

Accounts with accounts type dormant.

Download
2014-06-12Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-29Accounts

Accounts with accounts type dormant.

Download
2013-09-13Officers

Termination director company with name.

Download
2013-06-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.