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Triple Star Media Ltd

Triple Star Media Ltd is a dissolved company incorporated on 22 April 2020 with the registered office located in Berkhamsted, Hertfordshire. Triple Star Media Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 6 June 2023 (2 years 3 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12568932
Private limited company
Age
5 years
Incorporated 22 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4 Claridge Court
Lower Kings Road
Berkhamsted
Hertfordshire
HP4 2AF
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Dec 1971
Director • British • Lives in UK • Born in Feb 1972
Director • Polish • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Advisario Limited
Ireneusz Marcin Galecki is a mutual person.
Active
Vecoda Limited
Ireneusz Marcin Galecki is a mutual person.
Active
Caryatid Investments Limited
Mr Patrick James Southon is a mutual person.
Active
Rhinofish Digital Ltd
Mr Patrick James Southon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£6.34K
Decreased by £285.1K (-98%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£6.34K
Decreased by £320.51K (-98%)
Total Liabilities
-£71.16K
Decreased by £680 (-1%)
Net Assets
-£64.81K
Decreased by £319.83K (-125%)
Debt Ratio (%)
1122%
Increased by 1099.83% (+5004%)
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 6 Jun 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 21 Mar 2023
Application To Strike Off
2 Years 6 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Dec 2022
Patrick James Southon (PSC) Details Changed
3 Years Ago on 13 Jun 2022
Mr Patrick James Southon Details Changed
3 Years Ago on 13 Jun 2022
Mr Patrick Southon Details Changed
3 Years Ago on 13 Jun 2022
Full Accounts Submitted
3 Years Ago on 20 Jan 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 21 Mar 2023
Application to strike the company off the register
Submitted on 8 Mar 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 13 Dec 2022
Change of details for Patrick James Southon as a person with significant control on 13 June 2022
Submitted on 14 Jun 2022
Secretary's details changed for Mr Patrick Southon on 13 June 2022
Submitted on 13 Jun 2022
Director's details changed for Mr Patrick James Southon on 13 June 2022
Submitted on 13 Jun 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 20 Jan 2022
Confirmation statement made on 13 December 2021 with updates
Submitted on 13 Dec 2021
Repayment History
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