| Company Name | Triangular Median Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01403395 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1978(45 years, 5 months ago) |
| Dissolution Date | 28 March 2017 (7 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Linda McDougall |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(12 years, 1 month after company formation) |
| Appointment Duration | 26 years, 3 months (closed 28 March 2017) |
| Role | Television Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29b Ashley Gardens Ambrosden Avenue London SW1P 1QE |
| Director Name | Dr Austin Vernon Mitchell |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(12 years, 1 month after company formation) |
| Appointment Duration | 26 years, 3 months (closed 28 March 2017) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 29b Ashley Gardens Ambrosden Avenue London SW1P 1QE |
| Secretary Name | Dr Austin Vernon Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(12 years, 1 month after company formation) |
| Appointment Duration | 26 years, 3 months (closed 28 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29b Ashley Gardens Ambrosden Avenue London SW1P 1QE |
Location
| Registered Address | Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Carlton |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Filing History
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2016 | Application to strike the company off the register (3 pages) |
| 29 December 2016 | Application to strike the company off the register (3 pages) |
| 27 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 27 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 6 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 6 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 30 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 30 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 3 January 2013 | Director's details changed for Dr Austin Vernon Mitchell on 31 December 2012 (2 pages) |
| 3 January 2013 | Secretary's details changed for Dr Austin Vernon Mitchell on 31 December 2012 (2 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Secretary's details changed for Dr Austin Vernon Mitchell on 31 December 2012 (2 pages) |
| 3 January 2013 | Director's details changed for Dr Austin Vernon Mitchell on 31 December 2012 (2 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 13 January 2012 | Director's details changed for Dr Austin Vernon Mitchell on 31 December 2011 (2 pages) |
| 13 January 2012 | Director's details changed for Linda Mcdougall on 31 December 2011 (2 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 13 January 2012 | Director's details changed for Dr Austin Vernon Mitchell on 31 December 2011 (2 pages) |
| 13 January 2012 | Director's details changed for Linda Mcdougall on 31 December 2011 (2 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 (14 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 (14 pages) |
| 21 October 2010 | Registered office address changed from 5 Eldon Place Bradford 1 West Yorkshire BD1 3AU on 21 October 2010 (2 pages) |
| 21 October 2010 | Registered office address changed from 5 Eldon Place Bradford 1 West Yorkshire BD1 3AU on 21 October 2010 (2 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 26 March 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 26 March 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 13 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 13 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 22 January 2008 | Return made up to 31/12/07; no change of members (4 pages) |
| 22 January 2008 | Return made up to 31/12/07; no change of members (4 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 22 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 22 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 15 June 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 15 June 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 21 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 21 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 15 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 15 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 September 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 27 September 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 26 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 21 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 20 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 20 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 24 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 12 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 12 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 24 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 24 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 25 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 25 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 11 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 11 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 25 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 25 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |