This company is commonly known as Triad Retail Media Uk Limited. The company was founded 11 years ago and was given the registration number 08529446. The firm's registered office is in LONDON. You can find them at 40 Strand, , London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | TRIAD RETAIL MEDIA UK LIMITED |
|---|---|---|
| Company Number | : | 08529446 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 15 May 2013 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Strand, London, England, WC2N 5RW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Director | 02 June 2022 | Active |
| 125, Wood Street, London, United Kingdom, EC2V 7AW | Corporate Secretary | 15 May 2013 | Active |
| 100, Carillon Parkway, St. Petersburg, Usa, 33716 | Director | 01 December 2015 | Active |
| 40, Strand, London, England, WC2N 5RW | Director | 15 May 2013 | Active |
| 83, Victoria Street, London, United Kingdom, SW1H 0HW | Director | 15 May 2013 | Active |
| Central St Giles, 1 St. Giles High Street, London, England, WC2H 8AR | Director | 01 September 2017 | Active |
| Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Director | 13 June 2018 | Active |
| 100 Carillon Parkway, St. Peterburg, United States Of America, | Director | 18 May 2015 | Active |
| 40, Strand, London, England, WC2N 5RW | Director | 01 December 2015 | Active |
| Wpp Jubilee Limited | ||
| Notified on | : | 18 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sea Containers House, 18 Upper Ground, London, England, SE1 9GL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-07-26 | Gazette | Gazette notice voluntary. | Download |
| 2022-07-18 | Dissolution | Dissolution application strike off company. | Download |
| 2022-07-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-07-01 | Capital | Legacy. | Download |
| 2022-07-01 | Insolvency | Legacy. | Download |
| 2022-07-01 | Resolution | Resolution. | Download |
| 2022-06-08 | Officers | Appoint person director company with name date. | Download |
| 2022-06-08 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-12 | Capital | Capital allotment shares. | Download |
| 2021-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Officers | Change person director company with change date. | Download |
| 2021-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-27 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-29 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-19 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-07 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-11-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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