End to End Media Limited

Active06926058 Private limited company
Incorporated
6 June 2009 (17 years)
Previously known as
Triple S Communications Ltd (until 5 June 2023)
Triple S Media Ltd (until 29 September 2016)
Triple S Golf Management Ltd (until 26 July 2016)
This list may be incomplete. See all names on Companies House
Industry
Other sports activities (93199)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Great Oak Farm Offices
Mag Lane
Lymm
WA13 0TF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
23 October 2017
Appointed Shepherd, Charles Henry as Director
23 October 2017
Appointed Shepherd, Bruce Stewart as Director
26 September 2017
Resigned Shepherd, William Frederick as Director
25 June 2009
Resigned Elstob, Karolyn as Secretary
25 June 2009
Appointed Shepherd, Kenneth Law as Director
25 June 2009
Appointed Stretford, Paul as Director
25 June 2009
Appointed Shepherd, William Frederick as Director
25 June 2009
Resigned Wharton, James Stephen as Director
6 June 2009
Appointed Aci Secretaries Limited as Corporate Secretary
6 June 2009
Resigned King, John Anthony as Director
6 June 2009
Appointed Elstob, Karolyn as Secretary
6 June 2009
Appointed King, John Anthony as Director
6 June 2009
Appointed Wharton, James Stephen as Director
6 June 2009
Resigned Aci Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06830136

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Shepherd Offshore Limited Owns 75–100% of shares
Shepherd Offshore (Scotland) Limited Owns 75–100% of shares
Triple S Group Properties Limited Owns 50–75% of shares
End to End Media Limited This company Owns 75–100% of shares
Invictus Darts Management Ltd Owns 75–100% of shares
Julie Perry Events Ltd Owns 75–100% of shares
Soccer Aid Productions Limited Owns 25–50% of shares
Swellaway Ltd Has significant influence or control
Triple S Events Limited Owns 75–100% of shares
Triple S Sports Management Limited Owns 75–100% of shares
Shepherd Offshore Services Limited Owns 75–100% of shares

Financials

Net Assets
£148,145
up £48,203 (48%)
Cash
£306,242
up £185,070 (153%)
Employees
4
no change
Debt Ratio
88%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 £26,434 £99,942 £148,145
Balance sheet detail
202220212020
Fixed Assets£5,341£2,811£3,747
Current Assets£1,190,378£521,880£246,933
Debtors£884,136£400,708£245,480
Cash£306,242£121,172£1,453
Creditors (< 1 year)£1,046,559£424,215£223,534
Net Current Assets£143,819£97,665£23,399
Net Assets£148,145£99,942£26,434
Shareholder Funds£148,145£99,942£26,434

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates4 June 2026
29 January 2026Other filing
29 January 2026Other filing
29 January 2026Accounts filing
29 January 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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