| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY HIPKISS |
| 2023-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID KEITH HIPKISS / 14/11/2023 |
| 2023-11-24 |
update statutory_documents 14/11/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-06-07 |
delete address FIRST FLOOR 17-19 FOLEY STREET LONDON ENGLAND W1W 6DW |
| 2023-06-07 |
insert address 27 MORTIMER STREET LONDON ENGLAND W1T 3BL |
| 2023-06-07 |
update registered_address |
| 2023-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2023 FROM
FIRST FLOOR 17-19 FOLEY STREET
LONDON
W1W 6DW
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-10-04 |
delete source_ip 185.249.70.27 |
| 2021-10-04 |
insert source_ip 18.134.55.180 |
| 2021-10-04 |
insert source_ip 18.134.145.248 |
| 2021-10-04 |
insert source_ip 18.168.219.6 |
| 2021-10-04 |
update robots_txt_status www.tripleamedia.com: 200 => 404 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-10 |
delete person Eoghan McDermott |
| 2021-04-10 |
insert person Karl Braidwood |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 2021-01-15 |
insert person Natasha Hunt |
| 2020-12-07 |
delete address BUILDING 15, GATEWAY 1000 ARLINGTON BUSINESS PARK STEVENAGE ENGLAND SG1 2FP |
| 2020-12-07 |
insert address FIRST FLOOR 17-19 FOLEY STREET LONDON ENGLAND W1W 6DW |
| 2020-12-07 |
update registered_address |
| 2020-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2020 FROM
BUILDING 15, GATEWAY 1000 ARLINGTON BUSINESS PARK
STEVENAGE
SG1 2FP
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 2019-11-25 |
delete address Suite 23
264 Lavender Hill
London
SW11 1LJ |
| 2019-11-25 |
delete person Georgie Bingham |
| 2019-11-25 |
delete person Ian Irving |
| 2019-11-25 |
delete person Mandy Henry |
| 2019-11-25 |
delete person Max Rushden |
| 2019-11-25 |
delete person Nat Coombs |
| 2019-11-25 |
delete person Phil Williams |
| 2019-11-25 |
insert industry_tag management and advisory |
| 2019-11-25 |
update person_description Andy Hipkiss => Andy Hipkiss |
| 2019-11-25 |
update person_title Andy Hipkiss: Talent Management => null |
| 2019-09-25 |
delete management_pages_linkeddomain binghamgirls.com |
| 2019-09-25 |
delete person Aaron Calvert |
| 2019-09-25 |
delete person Kevin Hughes |
| 2019-09-25 |
update person_description Karen Carney => Karen Carney |
| 2019-05-22 |
update person_description Ian Irving => Ian Irving |
| 2019-05-22 |
update person_description Phil Williams => Phil Williams |
| 2019-04-19 |
update person_description Max Rushden => Max Rushden |
| 2019-04-19 |
update person_description Nat Coombs => Nat Coombs |
| 2019-03-20 |
delete management_pages_linkeddomain cloudfront.net |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 2018-12-12 |
delete address 131-151 Great Titchfield Street
London
W1W 5BB |
| 2018-12-12 |
delete source_ip 185.41.8.55 |
| 2018-12-12 |
insert address Suite 23
264 Lavender Hill
London
SW11 1LJ |
| 2018-12-12 |
insert management_pages_linkeddomain cloudfront.net |
| 2018-12-12 |
insert source_ip 185.249.70.27 |
| 2018-12-12 |
update person_description Max Rushden => Max Rushden |
| 2018-12-12 |
update primary_contact 131-151 Great Titchfield Street
London
W1W 5BB => Suite 23
264 Lavender Hill
London
SW11 1LJ |
| 2018-12-07 |
delete address 5 SHELLWOOD ROAD LONDON SW11 5BJ |
| 2018-12-07 |
insert address BUILDING 15, GATEWAY 1000 ARLINGTON BUSINESS PARK STEVENAGE ENGLAND SG1 2FP |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-07 |
update registered_address |
| 2018-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2018 FROM
5 SHELLWOOD ROAD
LONDON
SW11 5BJ |
| 2018-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID KEITH HIPKISS / 22/11/2018 |
| 2018-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KERRY NEWMAN / 22/11/2018 |
| 2018-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-09 |
update person_description Eoghan McDermott => Eoghan McDermott |
| 2018-04-09 |
update person_description Nat Coombs => Nat Coombs |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-15 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-13 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-22 |
update statutory_documents 25/01/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-03 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-03-08 |
delete address 5 SHELLWOOD ROAD LONDON ENGLAND SW11 5BJ |
| 2014-03-08 |
insert address 5 SHELLWOOD ROAD LONDON SW11 5BJ |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-08 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-04 |
update statutory_documents 25/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-05 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-02-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-02 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-02-15 |
update statutory_documents CURREXT FROM 31/01/2011 TO 30/06/2011 |
| 2011-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2011 FROM
1 HEPBURN MEWS
LONDON
SW11 3RN |
| 2011-02-03 |
update statutory_documents 25/01/11 FULL LIST |
| 2011-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID KEITH HIPKISS / 28/05/2010 |
| 2011-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KERRY NEWMAN / 28/05/2010 |
| 2011-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-06-14 |
update statutory_documents COMPANY NAME CHANGED ACCESS ALL AREAS MEDIA LIMITED
CERTIFICATE ISSUED ON 14/06/10 |
| 2010-04-26 |
update statutory_documents CHANGE OF NAME 08/04/2010 |
| 2010-03-16 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID KEITH HIPKISS / 01/10/2009 |
| 2009-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |