Based in London, Trimedia Ltd was registered on 03 April 1986, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this organisation. The current directors of this organisation are Beaumont, John Michael, Lees, Jennifer Kathryn, Emmingham, Christine Ann, Mason, Richard Allan, Moore, Catriona.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EMMINGHAM, Christine Ann | 01 June 2000 | 18 December 2009 | 1 |
MASON, Richard Allan | N/A | 30 September 1992 | 1 |
MOORE, Catriona | 01 January 1996 | 10 September 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEAUMONT, John Michael | 20 January 1993 | 29 September 1993 | 1 |
LEES, Jennifer Kathryn | 14 March 2011 | 08 August 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 02 April 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 15 January 2019 | |
DS01 - Striking off application by a company | 20 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 | |
CS01 - N/A | 11 October 2017 | |
AA - Annual Accounts | 14 August 2017 | |
CS01 - N/A | 14 October 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AP01 - Appointment of director | 05 August 2016 | |
TM01 - Termination of appointment of director | 05 August 2016 | |
AD01 - Change of registered office address | 05 August 2016 | |
AR01 - Annual Return | 20 October 2015 | |
AD01 - Change of registered office address | 20 October 2015 | |
AA - Annual Accounts | 02 October 2015 | |
AP01 - Appointment of director | 12 August 2015 | |
TM01 - Termination of appointment of director | 03 July 2015 | |
AD01 - Change of registered office address | 03 July 2015 | |
AP01 - Appointment of director | 08 May 2015 | |
TM01 - Termination of appointment of director | 27 January 2015 | |
AR01 - Annual Return | 02 October 2014 | |
AA - Annual Accounts | 29 September 2014 | |
TM02 - Termination of appointment of secretary | 19 August 2014 | |
AR01 - Annual Return | 07 October 2013 | |
AA - Annual Accounts | 30 September 2013 | |
CH01 - Change of particulars for director | 26 February 2013 | |
AR01 - Annual Return | 01 October 2012 | |
AA - Annual Accounts | 28 September 2012 | |
TM01 - Termination of appointment of director | 06 March 2012 | |
AP01 - Appointment of director | 06 March 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 30 September 2011 | |
AP01 - Appointment of director | 13 April 2011 | |
TM01 - Termination of appointment of director | 13 April 2011 | |
AP03 - Appointment of secretary | 18 March 2011 | |
AP01 - Appointment of director | 17 March 2011 | |
TM01 - Termination of appointment of director | 17 March 2011 | |
TM02 - Termination of appointment of secretary | 17 March 2011 | |
AR01 - Annual Return | 07 October 2010 | |
AA - Annual Accounts | 28 September 2010 | |
TM01 - Termination of appointment of director | 18 February 2010 | |
CERTNM - Change of name certificate | 13 January 2010 | |
CONNOT - N/A | 13 January 2010 | |
CH03 - Change of particulars for secretary | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
TM01 - Termination of appointment of director | 23 December 2009 | |
AA - Annual Accounts | 31 October 2009 | |
AR01 - Annual Return | 27 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 2009 | |
363a - Annual Return | 17 March 2009 | |
AA - Annual Accounts | 11 September 2008 | |
288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
363a - Annual Return | 19 March 2008 | |
AA - Annual Accounts | 09 September 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 | |
288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
395 - Particulars of a mortgage or charge | 15 May 2007 | |
363a - Annual Return | 15 March 2007 | |
AA - Annual Accounts | 08 January 2007 | |
AA - Annual Accounts | 08 January 2007 | |
395 - Particulars of a mortgage or charge | 03 January 2007 | |
395 - Particulars of a mortgage or charge | 20 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 September 2006 | |
288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
288b - Notice of resignation of directors or secretaries | 12 April 2006 | |
363a - Annual Return | 14 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 2005 | |
395 - Particulars of a mortgage or charge | 26 August 2005 | |
363s - Annual Return | 31 March 2005 | |
288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
225 - Change of Accounting Reference Date | 09 March 2005 | |
287 - Change in situation or address of Registered Office | 09 March 2005 | |
288a - Notice of appointment of directors or secretaries | 09 March 2005 | |
288a - Notice of appointment of directors or secretaries | 09 March 2005 | |
288b - Notice of resignation of directors or secretaries | 09 March 2005 | |
AA - Annual Accounts | 21 December 2004 | |
AUD - Auditor's letter of resignation | 09 December 2004 | |
363s - Annual Return | 19 March 2004 | |
AA - Annual Accounts | 15 March 2004 | |
363s - Annual Return | 26 April 2003 | |
AA - Annual Accounts | 03 March 2003 | |
363s - Annual Return | 11 April 2002 | |
AA - Annual Accounts | 03 April 2002 | |
288b - Notice of resignation of directors or secretaries | 06 September 2001 | |
363s - Annual Return | 16 March 2001 | |
288a - Notice of appointment of directors or secretaries | 21 February 2001 | |
288a - Notice of appointment of directors or secretaries | 21 February 2001 | |
AA - Annual Accounts | 31 October 2000 | |
363s - Annual Return | 22 March 2000 | |
AA - Annual Accounts | 15 November 1999 | |
288b - Notice of resignation of directors or secretaries | 14 September 1999 | |
363s - Annual Return | 12 May 1999 | |
AA - Annual Accounts | 14 August 1998 | |
287 - Change in situation or address of Registered Office | 13 August 1998 | |
363s - Annual Return | 22 June 1998 | |
AA - Annual Accounts | 26 January 1998 | |
363a - Annual Return | 12 May 1997 | |
363(353) - N/A | 12 May 1997 | |
AA - Annual Accounts | 27 September 1996 | |
288 - N/A | 13 May 1996 | |
363s - Annual Return | 31 March 1996 | |
AA - Annual Accounts | 30 August 1995 | |
363s - Annual Return | 28 March 1995 | |
AA - Annual Accounts | 15 November 1994 | |
363s - Annual Return | 07 April 1994 | |
AA - Annual Accounts | 07 April 1994 | |
288 - N/A | 08 November 1993 | |
363b - Annual Return | 21 May 1993 | |
288 - N/A | 04 May 1993 | |
AA - Annual Accounts | 01 April 1993 | |
288 - N/A | 02 March 1993 | |
288 - N/A | 11 February 1993 | |
288 - N/A | 11 February 1993 | |
288 - N/A | 02 December 1992 | |
AA - Annual Accounts | 07 July 1992 | |
363s - Annual Return | 06 April 1992 | |
AA - Annual Accounts | 04 September 1991 | |
288 - N/A | 13 June 1991 | |
288 - N/A | 13 June 1991 | |
363a - Annual Return | 13 June 1991 | |
RESOLUTIONS - N/A | 26 November 1990 | |
287 - Change in situation or address of Registered Office | 14 August 1990 | |
288 - N/A | 03 August 1990 | |
363 - Annual Return | 10 April 1990 | |
AA - Annual Accounts | 03 April 1990 | |
288 - N/A | 24 November 1988 | |
AA - Annual Accounts | 07 October 1988 | |
363 - Annual Return | 07 October 1988 | |
288 - N/A | 17 May 1988 | |
PUC 2 - N/A | 12 January 1988 | |
287 - Change in situation or address of Registered Office | 11 December 1987 | |
AA - Annual Accounts | 12 November 1987 | |
363 - Annual Return | 12 November 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 September 1987 | |
395 - Particulars of a mortgage or charge | 20 May 1987 | |
CERTNM - Change of name certificate | 30 July 1986 | |
288 - N/A | 01 May 1986 | |
MISC - Miscellaneous document | 01 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
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 |
Mortgage debenture | 13 May 1987 | Fully Satisfied |
N/A |