TRIPLE A MEDIA LIMITED
27 MORTIMER STREET, LONDON W1T 3BL- Active
- Private Limited Company
- Company No. 06484143
- Last Updated: 01 Mar 2024
Company Profile
TRIPLE A MEDIA LIMITED was incorporated on Friday, January 25, 2008 as a Private Limited Company with registered address in LONDON. TRIPLE A MEDIA LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 16 years 9 months and 1 day.
| Name | TRIPLE A MEDIA LIMITED |
|---|---|
| Company number | 06484143 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 MORTIMER STREET LONDON W1T 3BL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kerry Hipkiss Nationality: British |
Dates: Tuesday, November 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew David Keith Hipkiss Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (155 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRIPLE A MEDIA LIMITED | 25 Jan 2008 |
| ACCESS ALL AREAS MEDIA LIMITED | 14 Jun 2010 |