TRIPLE ADVENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRIPLE ADVENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TRIPLE ADVENTURES LIMITED was incorporated 21 years ago on 17/07/2002 and has the registered number: 04488006. The accounts status is TOTAL EXEMPTION FULL.
TRIPLE ADVENTURES LIMITED was incorporated 21 years ago on 17/07/2002 and has the registered number: 04488006. The accounts status is TOTAL EXEMPTION FULL.
TRIPLE ADVENTURES LIMITED - LONDON
This company is listed in the following categories:
90020 - Support activities to performing arts
90020 - Support activities to performing arts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 |
Registered Office
PENNINE PLACE
LONDON
WC2H 0HF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2022 | 14/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MP SECRETARIES LIMITED | Corporate Secretary | 2018-09-07 | CURRENT | ||
MS SIMONA WELLS | Oct 1974 | Czech | Director | 2019-07-01 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-07-17 UNTIL 2002-07-24 | RESIGNED | ||
MR PETER DUNCAN WILSON | May 1957 | British | Director | 2002-07-24 UNTIL 2019-07-01 | RESIGNED |
MR BENEDICT CASPAR JAMES CHALLIS | May 1961 | British | Secretary | 2002-07-24 UNTIL 2013-05-30 | RESIGNED |
MR MARTYN PETER STANGER | Feb 1946 | British | Director | 2002-07-24 UNTIL 2018-09-07 | RESIGNED |
NICHOLAS GRAHAM GODDARD BLACKBURN | Sep 1945 | British | Director | 2019-07-01 UNTIL 2022-05-20 | RESIGNED |
MR DENNIS JAMES ARNOLD | Sep 1949 | British | Director | 2002-07-24 UNTIL 2019-07-01 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 2002-07-17 UNTIL 2002-07-24 | RESIGNED | |
MARTYN STANGER | Secretary | 2013-05-30 UNTIL 2018-09-07 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-07-17 UNTIL 2002-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eventim Uk Limited | 2019-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Duncan Wilson | 2016-04-06 - 2019-07-01 | 5/1957 | Dorking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Dennis James Arnold | 2016-04-06 - 2019-07-01 | 9/1948 | Dorking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Martyn Peter Stanger | 2016-04-06 - 2019-07-01 | 2/1946 | Dorking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |