About

Registered Number: 04091732
Date of Incorporation: 17/10/2000 (20 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 26/03/2019 (2 years ago)
Registered Address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN,

 

Having been setup in 2000, Trimedia Communications Uk Ltd has its registered office in London, it's status at Companies House is "Dissolved". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROADHEAD, Tymon 17 March 2011 11 April 2011 1
HORNE, Rebecca 27 May 2004 04 October 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 January 2019
DS01 - Striking off application by a company 20 December 2018
MR04 - N/A 14 December 2018
MR04 - N/A 14 December 2018
MR04 - N/A 14 December 2018
MR04 - N/A 14 December 2018
MR04 - N/A 14 December 2018
MR04 - N/A 14 December 2018
RESOLUTIONS - N/A 26 November 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 November 2018
SH19 - Statement of capital 26 November 2018
CAP-SS - N/A 26 November 2018
CS01 - N/A 12 October 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 30 August 2017
PARENT_ACC - N/A 30 August 2017
AGREEMENT2 - N/A 30 August 2017
GUARANTEE2 - N/A 30 August 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 04 October 2016
PARENT_ACC - N/A 04 October 2016
AGREEMENT2 - N/A 04 October 2016
GUARANTEE2 - N/A 04 October 2016
AD01 - Change of registered office address 05 September 2016
AP01 - Appointment of director 05 September 2016
TM01 - Termination of appointment of director 05 September 2016
AP01 - Appointment of director 21 January 2016
TM01 - Termination of appointment of director 21 January 2016
AR01 - Annual Return 20 October 2015
AD01 - Change of registered office address 20 October 2015
AA - Annual Accounts 06 October 2015
PARENT_ACC - N/A 06 October 2015
AGREEMENT2 - N/A 06 October 2015
GUARANTEE2 - N/A 06 October 2015
MR04 - N/A 27 July 2015
AD01 - Change of registered office address 08 July 2015
TM01 - Termination of appointment of director 27 January 2015
AR01 - Annual Return 08 October 2014
TM02 - Termination of appointment of secretary 19 August 2014
AA - Annual Accounts 07 July 2014
PARENT_ACC - N/A 04 July 2014
AGREEMENT2 - N/A 04 July 2014
GUARANTEE2 - N/A 04 July 2014
MR04 - N/A 19 June 2014
RESOLUTIONS - N/A 06 June 2014
MR01 - N/A 29 May 2014
AR01 - Annual Return 07 October 2013
TM01 - Termination of appointment of director 27 August 2013
AA - Annual Accounts 19 July 2013
PARENT_ACC - N/A 05 July 2013
AGREEMENT2 - N/A 05 July 2013
GUARANTEE2 - N/A 05 July 2013
CH01 - Change of particulars for director 26 February 2013
MG01 - Particulars of a mortgage or charge 19 October 2012
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 03 July 2012
AP01 - Appointment of director 15 March 2012
CH01 - Change of particulars for director 27 February 2012
TM01 - Termination of appointment of director 03 February 2012
TM01 - Termination of appointment of director 23 January 2012
TM01 - Termination of appointment of director 20 January 2012
AR01 - Annual Return 04 October 2011
RESOLUTIONS - N/A 25 July 2011
AA - Annual Accounts 15 July 2011
AP01 - Appointment of director 13 April 2011
TM01 - Termination of appointment of director 13 April 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 01 April 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 01 April 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 01 April 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 01 April 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 01 April 2011
AP01 - Appointment of director 25 March 2011
MG01 - Particulars of a mortgage or charge 18 March 2011
CH01 - Change of particulars for director 07 February 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 27 September 2010
MG01 - Particulars of a mortgage or charge 22 April 2010
MG01 - Particulars of a mortgage or charge 07 April 2010
CH01 - Change of particulars for director 12 January 2010
MG01 - Particulars of a mortgage or charge 07 November 2009
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 03 September 2009
RESOLUTIONS - N/A 16 May 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 17 October 2008
395 - Particulars of a mortgage or charge 11 October 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 17 October 2007
395 - Particulars of a mortgage or charge 10 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
395 - Particulars of a mortgage or charge 15 May 2007
395 - Particulars of a mortgage or charge 03 January 2007
288c - Notice of change of directors or secretaries or in their particulars 22 December 2006
AA - Annual Accounts 05 November 2006
395 - Particulars of a mortgage or charge 20 October 2006
363a - Annual Return 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 17 May 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
AA - Annual Accounts 13 February 2006
363a - Annual Return 24 October 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 October 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
395 - Particulars of a mortgage or charge 26 August 2005
395 - Particulars of a mortgage or charge 04 August 2005
AA - Annual Accounts 04 May 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
288a - Notice of appointment of directors or secretaries 21 March 2005
363s - Annual Return 26 October 2004
395 - Particulars of a mortgage or charge 19 October 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
395 - Particulars of a mortgage or charge 21 May 2004
CERTNM - Change of name certificate 20 April 2004
225 - Change of Accounting Reference Date 02 April 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
AA - Annual Accounts 20 February 2004
288b - Notice of resignation of directors or secretaries 18 January 2004
288b - Notice of resignation of directors or secretaries 18 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
363s - Annual Return 29 December 2003
287 - Change in situation or address of Registered Office 18 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 October 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
288b - Notice of resignation of directors or secretaries 17 April 2003
288a - Notice of appointment of directors or secretaries 02 April 2003
288b - Notice of resignation of directors or secretaries 02 April 2003
288b - Notice of resignation of directors or secretaries 20 February 2003
288a - Notice of appointment of directors or secretaries 20 February 2003
363s - Annual Return 23 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
AA - Annual Accounts 10 May 2002
363s - Annual Return 13 December 2001
288a - Notice of appointment of directors or secretaries 13 December 2001
225 - Change of Accounting Reference Date 13 December 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
287 - Change in situation or address of Registered Office 06 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
395 - Particulars of a mortgage or charge 02 June 2001
CERTNM - Change of name certificate 17 January 2001
NEWINC - New incorporation documents 17 October 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 May 2014 Fully Satisfied

N/A

Deed of admission to an omnibus letter of set-off 09 October 2012 Fully Satisfied

N/A

Omnibus letter of set-off 15 March 2011 Fully Satisfied

N/A

Deed of admission to an omnibus letter of set-off 19 April 2010 Fully Satisfied

N/A

A deed of admission to an omnibus letter of set-off (27 july 2007) 06 April 2010 Fully Satisfied

N/A

Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and 27 October 2009 Fully Satisfied

N/A

Deed of admission to an omnibus letter of set-off 22 September 2008 Fully Satisfied

N/A

An omnibus letter of set-off 27 July 2007 Fully Satisfied

N/A

Deed of admission to an omnibus letter of set-off dated 18 october 2004 and 24 April 2007 Fully Satisfied

N/A

Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and 21 December 2006 Fully Satisfied

N/A

A deed of admission to an omnibus letter of set-off dated 18TH october 2004 16 October 2006 Fully Satisfied

N/A

A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and 12 August 2005 Fully Satisfied

N/A

A deed of admission to an omnibus letter of set-off dated 18 october 2004 and 27 July 2005 Fully Satisfied

N/A

An omnibus letter of set-off 18 October 2004 Fully Satisfied

N/A

Deed of admission to an onmibus letter of set-off dated 13 july 2001 18 May 2004 Fully Satisfied

N/A

Debenture 22 May 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.