TRIANGLE INTERNATIONAL MEDIA LTD. - MARLOW
| Company Profile | Company Filings |
Overview
TRIANGLE INTERNATIONAL MEDIA LTD. is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
TRIANGLE INTERNATIONAL MEDIA LTD. was incorporated 24 years ago on 25/05/2000 and has the registered number: 04002282. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
TRIANGLE INTERNATIONAL MEDIA LTD. was incorporated 24 years ago on 25/05/2000 and has the registered number: 04002282. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
TRIANGLE INTERNATIONAL MEDIA LTD. - MARLOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
HARLEYFORD GOLF CLUB
MARLOW
SL7 2SP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL RUSSELL JACKSON | British | Director | 2000-05-25 | CURRENT | |
| MR NEIL RUSSELL JACKSON | British | Secretary | 2001-01-25 | CURRENT | |
| JOHN LAWRENCE FOREMAN | Dec 1956 | British | Director | 2002-12-12 UNTIL 2004-08-01 | RESIGNED |
| PAUL DOUGLAS JACKSON | Feb 1943 | British | Director | 2000-05-25 UNTIL 2013-03-31 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-05-25 UNTIL 2000-05-25 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-05-25 UNTIL 2000-05-25 | RESIGNED | ||
| MR RONALD JAMES ALLISON | British | Secretary | 2000-05-25 UNTIL 2001-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Triangle Management Services (International) Ltd | 2016-04-06 | Bourne End Buckinghamshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Triangle International Media Ltd. - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-02 | 31-07-2023 | £1 equity |
| Triangle International Media Limited - Filleted accounts | 2022-09-08 | 31-07-2022 | £1 Cash £1 equity |
| Triangle International Media Limited - Filleted accounts | 2021-09-21 | 31-07-2021 | £1 Cash £1 equity |
| Triangle International Media Limited - Filleted accounts | 2020-09-16 | 31-07-2020 | £1 Cash £1 equity |
| Triangle International Media Limited - Filleted accounts | 2019-11-19 | 31-07-2019 | £1 Cash £1 equity |
| Triangle International Media Limited - Filleted accounts | 2018-10-31 | 31-07-2018 | £1 Cash £1 equity |
| Triangle International Media Limited - Filleted accounts | 2017-11-15 | 31-07-2017 | £1 Cash £1 equity |
| Triangle International Media Limited - Accounts | 2016-09-28 | 31-07-2016 | £1 Cash |
| Triangle International Media Limited - Accounts | 2015-09-23 | 31-07-2015 | £1 Cash |