Menna Overview
Here’s a quick overview of TRIPLEPLAY SERVICES LIMITED 👀 — a London based business that started in 2009.
TRIPLEPLAY SERVICES LIMITED
- Company statusactive
- Company No06790418
- Age17 years 6 months Incorporated 13 January 2009
- Officers3
Address
Suite 3, Part 4th Floor Bedford House, 21a John Street, London, WC1N 2BF, England
TRIPLEPLAY SERVICES LIMITED is an active company incorporated on 13 January 2009 and based in London, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26200 Manufacture of computers and peripheral equipment, 62012 Business and domestic software development, 62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Full
4 Months Ago on 30 Mar 2026
Gazette Filings Brought Up To Date
4 Months Ago on 07 Mar 2026
Gazette Notice Compulsory
4 Months Ago on 03 Mar 2026
Change To A Person With Significant Control
5 Months Ago on 02 Feb 2026
Mortgage Charge Part Release With Charge Number
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Move Registers To Sail Company With New Address
1 Year Ago on 20 May 2025
Change Sail Address Company With New Address
1 Year Ago on 20 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 May 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 08 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 May 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRKETTS SECRETARIES LIMITED | corporate secretary | 01 May 2025 | |
| HISCOX, Jeff James | director | Dec 1972 | 17 Sept 2019 |
| RICKLESS, Steven Marc | director | Feb 1969 | 17 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Shabecoff | Apr 1962 | 17 Sept 2019 |
| Mr Andew Wilkins | Nov 1979 | 17 Sept 2019 |
| Mr Graeme Andrew Oglivie | Jan 1970 | 06 Apr 2016 |
| Mr Paul Stanley Harris | Feb 1976 | 06 Apr 2016 |
| Mr Steven Marc Rickless | Feb 1969 | 06 Apr 2016 |
| Dr Peter Nigel Martin | Jan 1958 | 06 Apr 2016 |
| Tripleplay Services Holdings Limited | 06 Apr 2016 |
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BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED, HISCOX, Jeff James, DRUCE, Phillip, WILKINS, Andrew are mutual persons.
BIRKETTS SECRETARIES LIMITED, HISCOX, Jeff James, RICKLESS, Steven Marc, WILKINS, Andrew are mutual persons.
BIRKETTS SECRETARIES LIMITED, HISCOX, Jeff James, RICKLESS, Steven Marc, WILKINS, Andrew are mutual persons.
BIRKETTS SECRETARIES LIMITED, HISCOX, Jeff James, RICKLESS, Steven Marc, WILKINS, Andrew are mutual persons.
BIRKETTS SECRETARIES LIMITED, HISCOX, Jeff James, RICKLESS, Steven Marc, WILKINS, Andrew are mutual persons.
BIRKETTS SECRETARIES LIMITED, HISCOX, Jeff James, RICKLESS, Steven Marc, DRUCE, Phillip, HARRIS, Paul Stanley, MARTIN, Peter Nigel, Dr, OGILVIE, Graeme, ROTHSCHILD, Oliver, The Honorable, SHABECOFF, Peter, WALLIS, Christopher Richard, WILKINS, Andrew are mutual persons.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
HISCOX, Jeff James are mutual persons.
RICKLESS, Steven Marc are mutual persons.
HARRIS, Paul Stanley are mutual persons.
MARTIN, Peter Nigel, Dr are mutual persons.
ROTHSCHILD, Oliver, The Honorable are mutual persons.
ROTHSCHILD, Oliver, The Honorable are mutual persons.
WALLIS, Christopher Richard are mutual persons.
WILKINS, Andrew are mutual persons.
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Here’s a quick overview of TRIPLEPLAY SERVICES LIMITED 👀 — a London based business that started in 2009.