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TRIPLE HAT MEDIA LIMITED

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

This company is commonly known as Triple Hat Media Limited. The company was founded 11 years ago and was given the registration number 08330724. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Plaza 9 Kd Tower, Cotterells, Hemel Hempstead, Herts. This company's SIC code is 73120 - Media representation services.

Company Information

Name:TRIPLE HAT MEDIA LIMITED
Company Number:08330724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Plaza 9 Kd Tower, Cotterells, Hemel Hempstead, Herts, England, HP1 1FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
840 Ibis Court, Centre Court, Warrington, England, WA1 1RL

Director13 December 2012Active
840 Ibis Court, Centre Court, Warrington, England, WA1 1RL

Director13 December 2012Active

People with Significant Control

Mr David Learmonth
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:840 Ibis Court, Centre Court, Warrington, England, WA1 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ellen Learmonth
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:840 Ibis Court, Centre Court, Warrington, England, WA1 1RL
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-10-24Address

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

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2023-10-23Address

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

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-04-13Gazette

Gazette filings brought up to date.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-11-11Address

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

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-05-09Address

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

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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