TRILLIUM (MEDIA SERVICES) LIMITED
Overview
| Company Name | TRILLIUM (MEDIA SERVICES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03570156 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRILLIUM (MEDIA SERVICES) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TRILLIUM (MEDIA SERVICES) LIMITED located?
| Registered Office Address | Level 16 5 Aldermanbury Square EC2V 7HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRILLIUM (MEDIA SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED | May 02, 2001 | May 02, 2001 |
| TRILLIUM BBC LIMITED | May 24, 2000 | May 24, 2000 |
| TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED | May 20, 1998 | May 20, 1998 |
What are the latest accounts for TRILLIUM (MEDIA SERVICES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TRILLIUM (MEDIA SERVICES) LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for TRILLIUM (MEDIA SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Mar 31, 2025
| 3 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 18, 2025
| 6 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Termination of appointment of Michael Terence Baker as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Trillium Property Services Limited as a person with significant control on Jun 12, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on Jun 12, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2022 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Trillium Property Services Limited as a person with significant control on Mar 27, 2018 | 4 pages | PSC02 | ||||||||||
Cessation of Ppm Holdings Limited as a person with significant control on Mar 27, 2018 | 3 pages | PSC07 | ||||||||||
Who are the officers of TRILLIUM (MEDIA SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Aaron Jon | Secretary | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | 193862950001 | |||||||
| DAKIN, Adam | Director | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | England | English | Company Director | 43193110002 | ||||
| EDWARDS, Graham Henry | Director | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | England | British | Chief Executive Officer | 78751620003 | ||||
| GURNHILL, Russell Charles | Director | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | United Kingdom | British | Company Director | 18192910004 | ||||
| HACKENBROCH, Michael Akiva | Director | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | United Kingdom | British | Company Director | 137615220001 | ||||
| HUNTER, Graeme Richard William | Director | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | England | British | Director | 202994410001 | ||||
| BARLOW, Tracey Anne Kingsley | Secretary | 25 Holmesdale Avenue SW14 7BQ London | British | 65520910002 | ||||||
| CHANDE, Manish Jayantilal | Secretary | 9 Chester Place Regents Park NW1 4NB London | British | Director | 83291490001 | |||||
| DUDGEON, Peter Maxwell | Secretary | 41 Links Road KT17 3PP Epsom Surrey | British | 14674480002 | ||||||
| FERGUSON, Ernitia | Secretary | London Wall EC2Y 5DN London 140 United Kingdom | 163009510001 | |||||||
| FROST, William | Secretary | Bastion House 140 London Wall London EC2Y 5DN | British | Director | 134060040001 | |||||
| BAKER, Michael Terence | Director | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | United Kingdom | Irish | Company Director | 89524180002 | ||||
| CHANDE, Manish Jayantilal | Director | 9 Chester Place Regents Park NW1 4NB London | British | Director | 83291490001 | |||||
| ELLIS, Ian David | Director | London Wall EC2Y 5DN London 140 United Kingdom | England | British | Director | 68191870001 | ||||
| ELLIS, Ian David | Director | Oak Lodge, Moor Road Great Tey CO6 1JJ Colchester Essex | England | British | Director | 68191870001 | ||||
| FRANCO, Jon Jacob | Director | Flat 10 31 Collingham Road SW5 0NU London | American | Banker | 64630220002 | |||||
| FRIEDLOS, Nicholas Robert | Director | 13 Alwyne Road N1 2HH London | England | British | Chartered Accountant | 61183260002 | ||||
| FROST, William | Director | Kenley Road SW19 3DU London 77 | British | Director | 134060040001 | |||||
| GARMAN, James Robert | Director | Flat 5 56 Lexham Gardens W8 5JA London | British | Investment Banker | 68523620003 | |||||
| GODDEN, David Roy | Director | 20 Frensham Road GU9 8HE Farnham Surrey | England | British | General Manager | 1950780001 | ||||
| HOLT, David Leslie Frank | Director | 44 Osier Crescent Muswell Hill N10 1QW London | British | Finance Director | 100070620001 | |||||
| MURAIDEKH, Eli Sean | Director | Flat 2 136 Gloucester Terrace W2 6HR London | United Kingdom | British | Banker | 56166870001 | ||||
| PERSKY, Warren Ashley | Director | London Wall EC2Y 5DN London 140 United Kingdom | United Kingdom | British | Company Director | 108635640073 | ||||
| SHIELDS, Keith Thomas | Director | 14 Maryland Finchampstead RG40 4PB Wokingham Berkshire | British | Commercial Manager | 65525880001 | |||||
| TAYLOR, Sydney Engelbert | Director | 25 Holmesdale Avenue SW14 7BQ London | England | British | Accountant | 69514210001 | ||||
| WELLS, Yvonne Denise | Director | Oak House 5 Stanway Close ST14 8UZ Uttoxeter Staffordshire | British | Director | 69999050001 | |||||
| TRILLIUM GROUP LIMITED | Director | London Wall EC2Y 5DN London 140 | 103653140001 | |||||||
| TRILLIUM HOLDINGS LIMITED | Director | London Wall EC2Y 5DN London 140 | 103653930002 |
Who are the persons with significant control of TRILLIUM (MEDIA SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trillium Property Services Limited | Mar 27, 2018 | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | No | ||||||||||
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Natures of Control
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| Ppm Holdings Limited | Apr 06, 2016 | London Wall EC2Y 5DN London 140 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0