Company number 07049564
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address 11 OAK STREET, STOCKSFIELD, NORTHUMBERLAND, NE43 7AY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 100
. The most likely internet sites of TRIPLET MEDIA LTD are www.tripletmedia.co.uk, and www.triplet-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Prudhoe Rail Station is 1.5 miles; to Riding Mill Rail Station is 3.2 miles; to Wylam Rail Station is 3.5 miles; to Corbridge Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triplet Media Ltd is a Private Limited Company.
The company registration number is 07049564. Triplet Media Ltd has been working since 20 October 2009.
The present status of the company is Active. The registered address of Triplet Media Ltd is 11 Oak Street Stocksfield Northumberland Ne43 7ay. . LIDDLE, Gary is a Director of the company. SPOWART, Donna is a Director of the company. Director CAUNCE, Paul has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
CAUNCE, Paul
Resigned: 17 November 2015
Appointed Date: 20 October 2009
46 years old
Persons With Significant Control
Ms Donna Michelle Spowart
Notified on: 20 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Liddle
Notified on: 20 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRIPLET MEDIA LTD Events
21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
26 Jul 2016
Micro company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
17 Nov 2015
Termination of appointment of Paul Caunce as a director on 17 November 2015
17 Nov 2015
Termination of appointment of Paul Caunce as a director on 17 November 2015
...
... and 8 more events
25 Nov 2011
Annual return made up to 20 October 2011 with full list of shareholders
19 Jul 2011
Total exemption small company accounts made up to 31 October 2010
15 Nov 2010
Annual return made up to 20 October 2010 with full list of shareholders
23 Oct 2009
Registered office address changed from 11 Oak Street West Midley Stocksfield, Northumberland NE43 7AY England on 23 October 2009
20 Oct 2009
Incorporation
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Model articles adopted