TRITON MEDIA LTD
HAMPTON TRITON MEDIA (UK) LTD

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Company number 04188054
Status Active
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address UNIT G KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of TRITON MEDIA LTD are www.tritonmedia.co.uk, and www.triton-media.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and seven months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triton Media Ltd is a Private Limited Company. The company registration number is 04188054. Triton Media Ltd has been working since 27 March 2001. The present status of the company is Active. The registered address of Triton Media Ltd is Unit G Kingsway Business Park Oldfield Road Hampton Middlesex Tw12 2hd. The company`s financial liabilities are £307.35k. It is £2.13k against last year. The cash in hand is £492.87k. It is £4.48k against last year. And the total assets are £512.11k, which is £8.06k against last year. KHAN, Saima is a Secretary of the company. KHAN, Nasim is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


triton media Key Finiance

LIABILITIES £307.35k
+0%
CASH £492.87k
+0%
TOTAL ASSETS £512.11k
+1%
All Financial Figures

Current Directors

Secretary
KHAN, Saima
Appointed Date: 27 March 2001
Director
KHAN, Nasim
Appointed Date: 27 March 2001
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 March 2001
Appointed Date: 27 March 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 March 2001
Appointed Date: 27 March 2001

Persons With Significant Control

Mr Nasim Khan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Saima Khan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRITON MEDIA LTD Events

10 Apr 2017
Confirmation statement made on 27 March 2017 with updates
11 Jan 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
20 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
...
... and 32 more events
19 Jul 2001
New director appointed
09 Jul 2001
New secretary appointed
30 Mar 2001
Secretary resigned
30 Mar 2001
Director resigned
27 Mar 2001
Incorporation

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