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TRITON MEDIA LTD

Company number 04188054

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2019 AD01 Registered office address changed from 17 Station Road Sunbury-on-Thames TW16 6SB England to 5 Uxbridge Road Hillingdon Palace Uxbridge UB10 0PE on 14 October 2019
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
10 Oct 2019 PSC01 Notification of Hira Zafar Syed as a person with significant control on 4 October 2019
10 Oct 2019 PSC07 Cessation of Qiuling Cheng as a person with significant control on 4 October 2019
10 Oct 2019 PSC07 Cessation of Fei Yan as a person with significant control on 4 October 2019
10 Oct 2019 TM01 Termination of appointment of Qiuling Cheng as a director on 4 October 2019
10 Oct 2019 TM01 Termination of appointment of Fei Yan as a director on 4 October 2019
10 Oct 2019 AP01 Appointment of Miss Hira Zafar Syed as a director on 4 October 2019
10 Sep 2019 AD01 Registered office address changed from Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to 17 Station Road Sunbury-on-Thames TW16 6SB on 10 September 2019
05 Jun 2019 CH01 Director's details changed for Mrs Qiuling Cheng on 4 June 2019
05 Jun 2019 PSC04 Change of details for Mrs Qiuling Cheng as a person with significant control on 4 June 2019
30 May 2019 AP01 Appointment of Mrs Qiuling Cheng as a director on 15 May 2019
30 May 2019 TM01 Termination of appointment of Saima Khan as a director on 15 May 2019
30 May 2019 AP01 Appointment of Mr Fei Yan as a director on 15 May 2019
30 May 2019 TM01 Termination of appointment of Nasim Khan as a director on 15 May 2019
30 May 2019 TM02 Termination of appointment of Saima Khan as a secretary on 15 May 2019
30 May 2019 PSC01 Notification of Qiuling Cheng as a person with significant control on 15 May 2019
30 May 2019 PSC07 Cessation of Saima Khan as a person with significant control on 15 May 2019
30 May 2019 PSC07 Cessation of Nasim Khan as a person with significant control on 15 May 2019
30 May 2019 PSC01 Notification of Fei Yan as a person with significant control on 15 May 2019
01 May 2019 CH01 Director's details changed for Mrs Saima Khan on 26 April 2019
01 May 2019 CH01 Director's details changed for Mr Nasim Khan on 26 April 2019
01 May 2019 CH03 Secretary's details changed for Saima Khan on 26 April 2019
14 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
12 Apr 2019 AP01 Appointment of Mrs Saima Khan as a director on 20 September 2018