TRIPLEPLAY SERVICES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TRIPLEPLAY SERVICES HOLDINGS LIMITED
COMPANY NUMBER
04338092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
11/12/2001
(23years old)
WEBSITE
www.tripleplay.tv
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/12/2001
13/01/2009
TRIPLEPLAY SERVICES LIMITED
LONDON
WC1N 2BF
Telephone: 08450943326
TPS: No
11 Cabot Lane
Poole
Dorset
BH17 7BX
Telephone: 0943326
19-25 Hill Street
Poole
Dorset
BH15 1NR
Telephone: 0943326
Unit 3
Concept Park
Innovation Close
Poole, Dorset
BH12 4QT
Suite 3, Part 4th Floor
Bedford House
London
WC1N 2BF
WC1N 2BF
Telephone: 0943326
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| U.S. HOSPITALITY PUBLISHERS INC. | N/A | N/A |
| TRIPLEPLAY SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRIPLEPLAY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRIPLEPLAY SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIPLEPLAY SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIPLEPLAY SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/09/2019 - Present (5 years and 2 months) Secretary: 24/09/2002 - Present (22 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director&Secretary |
Current: 8 Past: 1 |
View Report |
|
17/09/2019 - Present (5 years and 2 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
17/09/2019 - Present (5 years and 2 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/09/2019 - Present (5 years and 2 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/09/2019 - Present (5 years and 2 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| U.S. HOSPITALITY PUBLISHERS INC. | N/A | N/A |
| TRIPLEPLAY SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRIPLEPLAY SERVICES LIMITED | Active - Accounts Filed | View Report |
| ONELAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Board Member Steven Marc Rickless (908012802) Appointed |
| 03/10/2019 | Phillip Druce (926269115) has left the board |
| 03/10/2019 | Jeff Hiscox (926269072) has left the board |
| 03/10/2019 | Peter Shabecoff (926269122) has left the board |
| 03/10/2019 | Andrew Wilkins (926269089) has left the board |
| 03/10/2019 | New Board Member Peter Shabecoff (926269206) Appointed |
| 03/10/2019 | New Board Member Andrew Wilkins (924622202) Appointed |
| 03/10/2019 | New Board Member Phillip Druce (924622169) Appointed |
| 03/10/2019 | New Board Member Jeff James Hiscox (924622113) Appointed |
| 26/09/2019 | New Board Member Jeff Hiscox (926269072) Appointed |
| 26/09/2019 | Steven Marc Rickless (908012802) has left the board |
| 26/09/2019 | New Board Member Peter Shabecoff (926269122) Appointed |
| 26/09/2019 | New Board Member Phillip Druce (926269115) Appointed |
| 26/09/2019 | New Board Member Andrew Wilkins (926269089) Appointed |
| 25/09/2019 | Peter Nigel Martin (908421869) has left the board |
| 25/09/2019 | Paul Stanley Harris (908143128) has left the board |
| 25/09/2019 | Carlos Huget-Amoroso (919374638) has left the board |
| 25/09/2019 | Graeme Ogilvie (908632242) has left the board |
| 16/07/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 12/07/2018 | Change in Reg. Office |
| 19/05/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 17/12/2015 | New Annual Return filed |
| 14/07/2015 | Jamie Hind (919374861) has left the board |
| 25/06/2015 | New Accounts filed |
| 03/01/2015 | New Annual Return filed |
| 01/01/2015 | New Board Member Carlos Huget-Amoroso (919374638) Appointed |
| 01/01/2015 | New Board Member Jamie Hind (919374861) Appointed |
| 27/06/2014 | New Accounts filed |
| 07/05/2014 | Christopher Richard Wallis (910786200) has left the board |
| 13/01/2014 | New Annual Return filed |
| 22/10/2013 | Change in Reg. Office |
| 08/07/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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