END TO END MEDIA LIMITED - LYMM


Company Profile Company Filings

Overview

END TO END MEDIA LIMITED is a Private Limited Company from LYMM and has the status: Active.
END TO END MEDIA LIMITED was incorporated 14 years ago on 06/06/2009 and has the registered number: 06926058. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

END TO END MEDIA LIMITED - LYMM

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

GREAT OAK FARM OFFICES
LYMM
CHESHIRE
WA13 0TF

This Company Originates in : United Kingdom
Previous trading names include:
TRIPLE S COMMUNICATIONS LTD (until 05/06/2023)
TRIPLE S MEDIA LTD (until 29/09/2016)
TRIPLE S GOLF MANAGEMENT LTD (until 26/07/2016)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STRETFORD Jun 1958 British Director 2009-06-25 CURRENT
KENNETH LAW SHEPHERD Jun 1978 British Director 2009-06-25 CURRENT
BRUCE STEWART SHEPHERD Nov 1946 British Director 2017-10-23 CURRENT
MR CHARLES HENRY SHEPHERD Feb 1976 British Director 2017-10-23 CURRENT
ACI SECRETARIES LIMITED Corporate Secretary 2009-06-06 UNTIL 2009-06-06 RESIGNED
JAMES STEPHEN WHARTON Feb 1984 British Director 2009-06-06 UNTIL 2009-06-25 RESIGNED
MR WILLIAM FREDERICK SHEPHERD Oct 1941 British Director 2009-06-25 UNTIL 2017-09-26 RESIGNED
MR JOHN ANTHONY KING Feb 1951 British Director 2009-06-06 UNTIL 2009-06-06 RESIGNED
MS KAROLYN SCOTT Mar 1973 British Secretary 2009-06-06 UNTIL 2009-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Triple S Sports And Entertainment Group Limited 2016-04-06 Lymm   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWCASTLE UNITED FOOTBALL COMPANY LIMITED Active FULL 93110 - Operation of sports facilities
NEWCASTLE EAGLES (BASKETBALL) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
NEWCASTLE UNITED EMPLOYMENT LIMITED Active DORMANT 74990 - Non-trading company
NEWCASTLE UNITED GROUP LIMITED Active DORMANT 74990 - Non-trading company
STRAWBERRY PLACE NEWCASTLE LIMITED BURNHAM Active FULL 70100 - Activities of head offices
NEWCASTLE UNITED ENTERTAINMENT LIMITED Active DORMANT 74990 - Non-trading company
NEWCASTLE UNITED CATERING LIMITED Active DORMANT 74990 - Non-trading company
NEWCASTLE UNITED ENTERPRISES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
NEWCASTLE UNITED LICENSING LIMITED Active DORMANT 74990 - Non-trading company
PARKLANDS APARTMENTS (EAGLESCLIFFE) MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NEWCASTLE UNITED FOOTBALL CLUB LIMITED TYNE & WEAR Active DORMANT 93110 - Operation of sports facilities
NEWCASTLE UNITED FC LIMITED TYNE & WEAR Active DORMANT 93110 - Operation of sports facilities
MITFORD F LIMITED NEWCASTLE UPON TYNE Active SMALL 68209 - Other letting and operating of own or leased real estate
TRIPLE S EVENTS LIMITED LYMM Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
TRIPLE S SPORTS MANAGEMENT LIMITED LYMM Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED LYMM Active SMALL 93199 - Other sports activities
DAN GOSLING 32 LIMITED DONCASTER Active MICRO ENTITY 93199 - Other sports activities
GRAVITON LITE LIMITED DARLINGTON Dissolved... TOTAL EXEMPTION SMALL 26110 - Manufacture of electronic components
WINCOMBLEE ROAD 2016 LIMITED EDINBURGH Dissolved... FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Free Reports Available

Report Date Filed Date of Report Assets
Triple S Communications Ltd - Accounts to registrar (filleted) - small 18.2 2023-01-31 30-04-2022 £306,242 Cash £148,145 equity
Triple S Communications Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-24 30-04-2021 £121,172 Cash £99,942 equity
Triple S Communications Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-04 30-04-2020 £1,453 Cash £26,434 equity
Triple S Communications Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £4,411 Cash £1,671 equity
Triple S Communications Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £239,244 Cash £-14,515 equity
Triple S Communications Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-27 30-04-2017 £29,310 Cash £-33,633 equity
Triple S Communications Ltd - Dormant company accounts 16.3.1 2017-01-14 30-04-2016 £1 equity
Triple S Golf Management Ltd - Dormant company accounts 11.9 2016-01-14 30-04-2015 £1 equity
Triple S Golf Management Ltd - Dormant company accounts 11.6 2014-12-19 30-04-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CWR 2021 LIMITED LYMM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRIPLE S SPORTS CONSULTANCY LTD LYMM ENGLAND Active MICRO ENTITY 93199 - Other sports activities
TRIPLE S EVENTS LIMITED LYMM Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
TRIPLE S SPORTS MANAGEMENT LIMITED LYMM Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED LYMM Active SMALL 93199 - Other sports activities
SWELLAWAY LTD LYMM Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
WAYNE ROONEY FOUNDATION TRADING LIMITED LYMM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RYLANDS RECREATION TRADING LIMITED LYMM ENGLAND Active AUDIT EXEMPTION SUBSI 93120 - Activities of sport clubs
MARCH SPORTS LIMITED LYMM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company