TRKKN UK LIMITED
Overview
| Company Name | TRKKN UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03802728 |
| 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 TRKKN UK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TRKKN UK LIMITED located?
| Registered Office Address | Bankside 3 90 - 100 Southwark Street SE1 0SW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRKKN UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESOLUTION MEDIA UK LIMITED | Oct 08, 2019 | Oct 08, 2019 |
| PHD GLOBAL LIMITED | Sep 18, 2017 | Sep 18, 2017 |
| M2M INTERNATIONAL LIMITED | May 12, 2009 | May 12, 2009 |
| MARKETSTAR EUROPE LIMITED | Jun 23, 2000 | Jun 23, 2000 |
| MARKETSTAR CPM LIMITED | Jul 08, 1999 | Jul 08, 1999 |
What are the latest accounts for TRKKN UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRKKN UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for TRKKN UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Sally Ann Bray as a secretary on Aug 28, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr John Devon Traynor as a secretary on Aug 28, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Laura Claire Fenton as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel John Clays as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel John Clays on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed resolution media uk LIMITED\certificate issued on 28/11/22 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Confirmation statement made on Jun 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Notification of Omnicom Media Group Uk Limited as a person with significant control on Sep 24, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Omnicom Media Group Europe Limited as a person with significant control on Sep 06, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TRKKN UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRAYNOR, John Devon | Secretary | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | 339862980001 | |||||||
| FENTON, Laura Claire | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 2 England | England | British | 280429100002 | |||||
| TELLING, Martin | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | England | British | 82406510002 | |||||
| BRAY, Sally Ann | Secretary | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | British | 51704000002 | ||||||
| WOOLLEY, Diana Rosemary | Secretary | Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire | British | 66518590002 | ||||||
| ASHLEY, Juliet Andrea Jane | Director | Regents Wharf All Saints Street N1 9RL London 10 England | United Kingdom | British | 76752350004 | |||||
| BROWN, Philippa Anne | Director | 11 Chenies Street WC1E 7EY London Fitzroy House England | United Kingdom | British | 64176480004 | |||||
| CLAYS, Daniel John | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 2 England | England | British | 169293520003 | |||||
| DUNCAN, Charles Edawrd | Director | 5611 S Foxchase Drive Ogden Utah 84403 United States | Us Citizen | 71325270001 | ||||||
| HALL, Aaron Tracy | Director | 2653 N 1650 E Layton Davis United States | Us Citizen | 71325220001 | ||||||
| HALL, Alan Eugene | Director | 4421 South 1800 West Roy Utah 84067 United States | Us Citizen | 71325290001 | ||||||
| HARRIS, Elroy J | Director | 158 E Shepard Lane Kaysville Utah 84037 Usa | Us | 102222610001 | ||||||
| POELZLBAUER, Peter | Director | Regents Wharf All Saints Street N1 9RL London 10 England | United Kingdom | Austrian | 238023910001 | |||||
| ROWLANDS JONE, George Mattthew | Director | 83 South End Garsington OX44 9DJ Oxford | British | 41653360002 | ||||||
| STRATTON, Anthony John | Director | Watch Hill The Ridings Shotover OX3 8TB Headington Oxford | England | British | 10407410002 | |||||
| TELLING, Martin | Director | 11 Chenies Street WC1E 7EY London Fitzroy House England | England | British | 82406510002 | |||||
| TROTMAN, Brian Martin | Director | High Tilt Old Road OX33 1NX Wheatley Oxfordshire | United Kingdom | United Kingdom | 1460170001 | |||||
| TROTMAN, Brian Martin | Director | High Tilt Old Road OX33 1NX Wheatley Oxfordshire | United Kingdom | United Kingdom | 1460170001 | |||||
| WOOLLEY, Diana Rosemary | Director | 8 Randolph Avenue W9 1BP London | British | 1459550001 |
Who are the persons with significant control of TRKKN UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Omnicom Media Group Uk Limited | Sep 24, 2019 | 90-100 Southwark Street SE1 0SW London Bankside 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Omnicom Media Group Europe Limited | Dec 31, 2016 | 90-100 Southwark Street SE1 0SW London Bankside 3 England | Yes | ||||||||||
| |||||||||||||
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