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TRIO MEDIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trio Media Ltd. The company was founded 19 years ago and was given the registration number 05423951. The firm's registered office is in LONDON. You can find them at First Floor, 104-108 Oxford Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TRIO MEDIA LTD
Company Number:05423951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor, 104-108 Oxford Street, London, W1D 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Canvas Offices, 57 Dalston Lane, London, United Kingdom, E8 2NG

Director14 April 2005Active
First Floor, 104-108 Oxford Street, London, England, W1D 1LP

Corporate Secretary14 April 2005Active

People with Significant Control

Mr Nick James
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:13, Englefield Road, London, United Kingdom, N1 4LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Incorporation

Memorandum articles.

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2024-01-16Resolution

Resolution.

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2024-01-05Capital

Capital allotment shares.

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2023-10-06Accounts

Accounts with accounts type unaudited abridged.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Change account reference date company previous shortened.

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2022-07-20Accounts

Change account reference date company previous extended.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2022-04-29Persons with significant control

Change to a person with significant control.

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2022-04-29Officers

Change person director company with change date.

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2022-04-29Officers

Termination secretary company with name termination date.

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2022-04-29Address

Change registered office address company with date old address new address.

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2022-04-29Persons with significant control

Change to a person with significant control.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-01-06Address

Change registered office address company with date old address new address.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-08-11Officers

Change person director company with change date.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2018-04-25Officers

Change person director company with change date.

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