TRIAD RETAIL MEDIA UK LIMITED

08529446
SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON - - SE1 9GL

Documents

Documents
Date Category Description Pages
11 Oct 2022 gazette Gazette Dissolved Voluntary 1 Buy now
26 Jul 2022 gazette Gazette Notice Voluntary 1 Buy now
18 Jul 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
01 Jul 2022 capital Statement of capital (Section 108) 3 Buy now
01 Jul 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Jul 2022 insolvency Solvency Statement dated 30/06/22 1 Buy now
01 Jul 2022 resolution Resolution 2 Buy now
08 Jun 2022 officers Appointment of director (Mr Scott Michael Clark) 2 Buy now
08 Jun 2022 officers Termination of appointment of director (Paul Mower) 1 Buy now
07 Feb 2022 accounts Annual Accounts 17 Buy now
12 Nov 2021 capital Return of Allotment of shares 3 Buy now
25 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 officers Change of particulars for director (Mr Paul Mower) 2 Buy now
08 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2021 accounts Annual Accounts 17 Buy now
27 Aug 2021 officers Termination of appointment of secretary (Aldwych Secretaries Limited) 1 Buy now
29 Jul 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
19 Jan 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Jan 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
10 Nov 2020 gazette Gazette Notice Compulsory 1 Buy now
12 Aug 2019 accounts Annual Accounts 19 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2018 capital Return of Allotment of shares 3 Buy now
06 Sep 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Aug 2018 accounts Annual Accounts 19 Buy now
16 Jun 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Jun 2018 officers Termination of appointment of director (Nadaraja Kanniappan) 1 Buy now
15 Jun 2018 officers Appointment of director (Mr Paul Mower) 2 Buy now
12 Jun 2018 gazette Gazette Notice Compulsory 1 Buy now
10 Jan 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Dec 2017 officers Appointment of director (Mr Nadaraja Kanniappan) 2 Buy now
22 Nov 2017 officers Termination of appointment of director (Jill Orr) 1 Buy now
07 Nov 2017 officers Termination of appointment of director (Roger John Berdusco) 1 Buy now
21 Aug 2017 officers Termination of appointment of director (Lisa Nafis) 1 Buy now
21 Aug 2017 officers Termination of appointment of director (Thomas Baumlin) 1 Buy now
23 May 2017 accounts Annual Accounts 16 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2016 accounts Annual Accounts 14 Buy now
10 May 2016 annual-return Annual Return 8 Buy now
10 May 2016 officers Change of particulars for director (Mrs Jill Orr) 2 Buy now
10 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2015 officers Appointment of director (Thomas Baumlin) 2 Buy now
14 Dec 2015 officers Appointment of director (Mrs Jill Orr) 2 Buy now
27 Oct 2015 accounts Annual Accounts 12 Buy now
01 Oct 2015 officers Change of particulars for corporate secretary (Aldwych Secretaries Limited) 1 Buy now
23 Jun 2015 annual-return Annual Return 4 Buy now
19 Jun 2015 officers Termination of appointment of director (Christopher Vincent Giomblanco) 2 Buy now
19 Jun 2015 officers Appointment of director (Lisa Nafis) 3 Buy now
11 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2014 annual-return Annual Return 4 Buy now
28 Apr 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Sep 2013 resolution Resolution 1 Buy now
19 Sep 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 May 2013 incorporation Incorporation Company 18 Buy now