TRKKN UK LIMITED: Filings

  • Overview

    Company NameTRKKN UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03802728
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRKKN UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    14 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Sally Ann Bray as a secretary on Aug 28, 2025

    1 pagesTM02

    Appointment of Mr John Devon Traynor as a secretary on Aug 28, 2025

    2 pagesAP03

    Confirmation statement made on Jun 22, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Laura Claire Fenton as a director on Feb 01, 2025

    2 pagesAP01

    Termination of appointment of Daniel John Clays as a director on Feb 01, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    14 pagesAA

    legacy

    40 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Jun 22, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Daniel John Clays on Jan 01, 2023

    2 pagesCH01

    Confirmation statement made on Jun 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Certificate of change of name

    Company name changed resolution media uk LIMITED\certificate issued on 28/11/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 28, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 18, 2022

    RES15

    Confirmation statement made on Jun 22, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Notification of Omnicom Media Group Uk Limited as a person with significant control on Sep 24, 2019

    2 pagesPSC02

    Cessation of Omnicom Media Group Europe Limited as a person with significant control on Sep 06, 2019

    1 pagesPSC07

    Confirmation statement made on Jun 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

    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