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Home > England & Wales Companies > TRIANGLE MEDIA LIMITED
Company Information for

TRIANGLE MEDIA LIMITED

49 KINGS AVENUE, POOLE, DORSET, BH14 9QQ,
Company Registration Number
03687224
Private Limited Company
Active

Company Overview

About Triangle Media Ltd
TRIANGLE MEDIA LIMITED was founded on 1998-12-22 and has its registered office in Poole. The organisation's status is listed as "Active". Triangle Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRIANGLE MEDIA LIMITED
 
Legal Registered Office
49 KINGS AVENUE
POOLE
DORSET
BH14 9QQ
Other companies in BH8
 
Filing Information
Company Number 03687224
Company ID Number 03687224
Date formed 1998-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB726689488  
Last Datalog update: 2023-11-06 07:54:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIANGLE MEDIA LIMITED
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Companies with same name TRIANGLE MEDIA LIMITED
The following companies were found which have the same name as TRIANGLE MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRIANGLE MEDIA INC. Ontario Dissolved
TRIANGLE MEDIA GROUP LIMITED OLLERBARROW HOUSE 211 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9SQ Dissolved Company formed on the 2016-08-08
TRIANGLE MEDIA PRIVATE LIMITED A-5 SHIVAM SHOPPING CENTREOPP NEW ERA CINEMA S V ROAD MALAD (W) MUMBAI Maharashtra 400064 DORMANT Company formed on the 2004-07-02
TRIANGLE MEDIA PTE LTD BEACH ROAD Singapore 199555 Dissolved Company formed on the 2008-09-12
TRIANGLE MEDIA SDN. BHD. Active
TRIANGLE MEDIA, LLC 1643 LAKE VILLA DR TAVARES FL 32778 Active Company formed on the 2014-11-05
TRIANGLE MEDIA GROUP LLC 36209 SOUTHBROOK AVE ZEPHYRHILLS FL 33541 Inactive Company formed on the 2016-11-22
TRIANGLE MEDIA PRODUCTION LIMITED 12 GOODWIN STREET LONDON N4 3HQ Active - Proposal to Strike off Company formed on the 2017-10-05
TRIANGLE MEDIA INCORPORATED Delaware Unknown
TRIANGLE MEDIA CORPORATION Delaware Unknown
TRIANGLE MEDIA GROUP LLC Delaware Unknown
TRIANGLE MEDIA HOLDINGS LLC Delaware Unknown
TRIANGLE MEDIA INCORPORATED California Unknown
TRIANGLE MEDIA CORPORATION California Unknown
TRIANGLE MEDIA INC North Carolina Unknown
TRIANGLE MEDIA COACHING CORP North Carolina Unknown
TRIANGLE MEDIA TRANSCRIPTION SERVICES L L C North Carolina Unknown
TRIANGLE MEDIA PARTNERS LLC North Carolina Unknown
TRIANGLE MEDIA SERVICES LLC North Carolina Unknown
TRIANGLE MEDIATION SERVICES LLC North Carolina Unknown

Company Officers of TRIANGLE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
JULIE WILLIAMS
 Company Secretary 1999-01-01
BEN WILLIAMS
 Director 1999-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-12-22 1998-12-22
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-12-22 1998-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN WILLIAMS 2ABLE LTD Director 2009-11-19 CURRENT 2009-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-22CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-08-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-11-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2021-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2016 FROM EAGLE LABS 300 POOLE ROAD BRANKSOME POOLE DORSET BH12 1AZ ENGLAND
2016-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2016 FROM C/O 2 ABLE GILD HOUSE 72 NORWICH AVENUE WEST BOURNEMOUTH DORSET BH2 6AW
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-31AR0122/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/15 FROM C/O 2Able Watson House 398 - 400 Holdenhurst Road Bournemouth Dorset BH8 8BN
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-16AR0122/12/14 ANNUAL RETURN FULL LIST
2014-10-06AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-06AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-07AR0122/12/13 ANNUAL RETURN FULL LIST
2013-08-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0122/12/12 ANNUAL RETURN FULL LIST
2012-10-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0122/12/11 ANNUAL RETURN FULL LIST
2012-02-01AD03Register(s) moved to registered inspection location
2012-02-01AD02Register inspection address has been changed
2011-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/11 FROM Briggs House 26 Commercial Road Poole Dorset BH14 0JR
2011-08-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0122/12/10 ANNUAL RETURN FULL LIST
2010-10-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-09AR0122/12/09 FULL LIST
2010-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2010 FROM BARLEY MOW CENTRE 10 BARLEY MOW PASSAGE CHISWICK, LONDON LONDON W4 4PH
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WILLIAMS / 01/01/2010
2010-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE WILLIAMS / 01/01/2010
2009-11-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-10-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-09190LOCATION OF DEBENTURE REGISTER
2008-01-09353LOCATION OF REGISTER OF MEMBERS
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 26 - 28 WENDELL ROAD LONDON W12 9RT
2008-01-09363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-06363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-01363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-29363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-31363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-02-20363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-01288cDIRECTOR'S PARTICULARS CHANGED
2002-10-01288cSECRETARY'S PARTICULARS CHANGED
2002-03-08287REGISTERED OFFICE CHANGED ON 08/03/02 FROM: GROUND FLOOR FLAT 11 ST DUNSTANS ROAD LONDON W6 8RD
2002-02-06363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-01363(288)SECRETARY'S PARTICULARS CHANGED
2001-03-01363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-22363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-12-10225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-02-09288aNEW DIRECTOR APPOINTED
1999-02-09288aNEW SECRETARY APPOINTED
1999-02-09287REGISTERED OFFICE CHANGED ON 09/02/99 FROM: 21A SHEEN ROAD RICHMOND SURREY TW9 1AD
1998-12-30288bDIRECTOR RESIGNED
1998-12-30288bSECRETARY RESIGNED
1998-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to TRIANGLE MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRIANGLE MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRIANGLE MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 9,914
Other Creditors Due Within One Year 2012-04-01 £ 6,874
Taxation Social Security Due Within One Year 2012-04-01 £ 2,599
Trade Creditors Within One Year 2012-04-01 £ 441

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIANGLE MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 1,053
Current Assets 2012-04-01 £ 7,381
Debtors 2012-04-01 £ 6,328
Fixed Assets 2012-04-01 £ 7,764
Shareholder Funds 2012-04-01 £ 5,231
Stocks Inventory 2012-04-01 £ 0
Tangible Fixed Assets 2012-04-01 £ 7,764

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRIANGLE MEDIA LIMITED registering or being granted any patents
Domain Names

TRIANGLE MEDIA LIMITED owns 13 domain names.

dagroovy.co.uk   steppingstonesw12.co.uk   thewight.co.uk   groovygadget.co.uk   groovypants.co.uk   groovypresents.co.uk   groovyshopping.co.uk   t-media.co.uk   thebronzeroom.co.uk   trianglemedia.co.uk   seagerdesign.co.uk   t-design.co.uk   cartskins.co.uk  

Trademarks
We have not found any records of TRIANGLE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIANGLE MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as TRIANGLE MEDIA LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where TRIANGLE MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIANGLE MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRIANGLE MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH14 9QQ