Company number 08330724
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address SAUNDERS HOUSE, 52-53 THE MALL, LONDON, W5 3TA
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 10
. The most likely internet sites of TRIPLE HAT MEDIA LIMITED are www.triplehatmedia.co.uk, and www.triple-hat-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Balham Rail Station is 8 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triple Hat Media Limited is a Private Limited Company.
The company registration number is 08330724. Triple Hat Media Limited has been working since 13 December 2012.
The present status of the company is Active. The registered address of Triple Hat Media Limited is Saunders House 52 53 The Mall London W5 3ta. . LEARMONTH, David is a Director of the company. LEARMONTH, Ellen is a Director of the company. The company operates in "Media representation services".
Current Directors
Persons With Significant Control
Mr David Learmonth
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ellen Learmonth
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRIPLE HAT MEDIA LIMITED Events
13 Jan 2017
Confirmation statement made on 13 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
10 Sep 2014
Total exemption small company accounts made up to 31 December 2013
18 Dec 2013
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
13 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)