TRITON UK MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
TRITON UK MIDCO LIMITED
COMPANY NUMBER
11305402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/04/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
25/06/2023
KEEP INFORMED
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PREVIOUS NAMES
11/04/2018
12/04/2018
TRITON MIDCO UK LIMITED
MAIDENHEAD
SL6 7BZ
51 Clivemont Road
Maidenhead
SL6 7BZ
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 |
|---|---|---|
| TRITON HOLDCO LTD | N/A | N/A |
| TRITON UK MIDCO LIMITED | Active - Accounts Filed | View Report |
| SYNAMEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Board Member Edward Mark Readman (932298146) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRITON UK MIDCO 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 TRITON UK MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRITON UK MIDCO 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 |
|---|---|---|---|---|
|
07/11/2019 - Present (5 years and 1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2020 - Present (4 years and 1 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/05/2024 - Present (7 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/04/2018 - Present (6 years and 8 months) Born in Nov 1973 |
Resigned | Director |
Current: 9 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRITON HOLDCO LTD | N/A | N/A |
| TRITON UK MIDCO LIMITED | Active - Accounts Filed | View Report |
| SYNAMEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Board Member Edward Mark Readman (932298146) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 24/02/2023 | Bijal Mahendra Patel (926185701) has left the board |
| 02/12/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 05/12/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 28/10/2020 | Yves Padrines (925248367) has left the board |
| 28/10/2020 | New Board Member Paul Segre (927580017) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 03/04/2020 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 03/04/2020 | New Company Secretary Ismat Levin (926862240) Appointed |
| 17/12/2019 | New Accounts filed |
| 12/11/2019 | New Board Member Ismat Levin (908324158) Appointed |
| 12/11/2019 | Paul Richard Armstrong (917853857) has left the board |
| 10/10/2019 | New Board Member Bijal Mahendra Patel (926185701) Appointed |
| 10/10/2019 | Bijal Patel (926292674) has left the board |
| 07/10/2019 | Yves Padrines (926281841) has left the board |
| 07/10/2019 | New Board Member Yves Padrines (925248367) Appointed |
| 03/10/2019 | New Board Member Bijal Patel (926292674) Appointed |
| 30/09/2019 | New Board Member Yves Padrines (926281841) Appointed |
| 30/09/2019 | Spencer Alexander Wells (924882075) has left the board |
| 30/09/2019 | Matthew Leonard Molton (919763071) has left the board |
| 30/09/2019 | Oliver Musial (925314155) has left the board |
| 29/04/2019 | New Board Member Spencer Alexander Wells (924882075) Appointed |
| 29/04/2019 | Spencer Alexander Wells (919198482) has left the board |
| 28/04/2019 | New Confirmation Statement filed |
| 31/01/2019 | Change in Reg. Office |
| 06/12/2018 | John David Alcock (924519878) has left the board |
| 06/12/2018 | New Board Member Oliver Musial (925314155) Appointed |
| 09/08/2018 | New Board Member Spencer Alexander Wells (919198482) Appointed |
| 09/08/2018 | Andrea Williams (924230597) has left the board |
| 09/08/2018 | New Board Member Matthew Leonard Molton (919763071) Appointed |
| 27/04/2018 | ALTER DOMUS (UK) LIMITED (924520263) has left the board |
| 27/04/2018 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
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