Trimedia Limited

Company Name	Trimedia Limited
Company Status	Dissolved
Company Number	02006455
Category	Private Limited Company
Incorporation Date	3 April 1986(38 years, 1 month ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Names	Castleco (112) Limited and Sinclair Mason Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(25 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 02 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(30 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Timothy Coller Sinclair
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(4 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 15 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Alwoodley Lane Leeds LS17 7PU

Director Name	Richard Allan Mason
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Fairfield 36 Rossett Green Lane Rossett Green Harrogate North Yorkshire HG2 9LH

Director Name	Ian Alexander Gill
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 April 1992)
Role	Planning Director Marketing
Correspondence Address	31 Heathfield Drive Knaresborough North Yorkshire HG5 0DL

Secretary Name	Richard Allan Mason
Nationality	British
Status	Resigned
Appointed	15 March 1991(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Fairfield 36 Rossett Green Lane Rossett Green Harrogate North Yorkshire HG2 9LH

Director Name	Mrs Sally Elizabeth Rhodes
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(6 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 18 December 2009)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Sunnybank Avenue Horsforth Leeds West Yorkshire LS18 4LZ

Secretary Name	Mr John Michael Beaumont
Nationality	British
Status	Resigned
Appointed	20 January 1993(6 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 September 1993)
Role	Company Director
Correspondence Address	44 Larkfield Avenue Rawdon Leeds West Yorkshire LS19 6EN

Secretary Name	Mr Timothy Coller Sinclair
Nationality	British
Status	Resigned
Appointed	29 September 1993(7 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 22 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chollacott St Johns Avenue Thorner Leeds West Yorkshire LS14 3BZ

Director Name	Catriona Moore
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(9 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 September 1999)
Role	Account Director
Correspondence Address	34 Gledhow Lane Leeds West Yorkshire LS8 1SA

Director Name	Miss Christine Ann Emmingham
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(14 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 December 2009)
Role	PR Director
Country of Residence	England
Correspondence Address	1 Dove Close Wetherby West Yorkshire LS22 7YQ

Director Name	Andrew John Lyndon MacDonald
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(14 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2001)
Role	Events Director
Correspondence Address	5 Station Road Pannal Harrogate North Yorkshire HG3 1JJ

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(18 years, 11 months after company formation)
Appointment Duration	6 years (resigned 14 March 2011)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Lyford Road London SW18 3LU

Director Name	Paul Roger Graeme Kelly
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(18 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Walsford Cottage Giddy Lake Wimborne Dorset BH21 2QT

Secretary Name	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	22 February 2005(18 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Company Director
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Secretary Name	Mr Tymon Piers Broadhead
Nationality	British
Status	Resigned
Appointed	31 March 2006(20 years after company formation)
Appointment Duration	4 years, 11 months (resigned 14 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(21 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2014)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(24 years, 11 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Jennifer Kathryn Lees
Status	Resigned
Appointed	14 March 2011(24 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(25 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mrs Rebecca Adele Horne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(29 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 April 2007	Delivered on: 15 May 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
21 December 2006	Delivered on: 3 January 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
16 October 2006	Delivered on: 20 October 2006 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
12 August 2005	Delivered on: 26 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
13 May 1987	Delivered on: 20 May 1987 Satisfied on: 2 December 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2018	Application to strike the company off the register (3 pages)
26 November 2018	Statement of capital on 26 November 2018 GBP 1 (5 pages)
26 November 2018	Solvency Statement dated 15/11/18 (1 page)
26 November 2018	Statement by Directors (1 page)
26 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
5 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
5 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
5 August 2016	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 5 August 2016 (1 page)
5 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
5 August 2016	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 5 August 2016 (1 page)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 10,000 (3 pages)
20 October 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 20 October 2015 (1 page)
20 October 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 20 October 2015 (1 page)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 10,000 (3 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
8 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
8 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 10,000 (4 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 10,000 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10,000 (4 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10,000 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 March 2012	Appointment of Martin Morrow as a director (2 pages)
6 March 2012	Termination of appointment of Colin Adams as a director (1 page)
6 March 2012	Appointment of Martin Morrow as a director (2 pages)
6 March 2012	Termination of appointment of Colin Adams as a director (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
18 March 2011	Appointment of Jennifer Kathryn Lees as a secretary (1 page)
18 March 2011	Appointment of Jennifer Kathryn Lees as a secretary (1 page)
17 March 2011	Appointment of Tymon Broadhead as a director (2 pages)
17 March 2011	Termination of appointment of Alison Clarke as a director (1 page)
17 March 2011	Termination of appointment of Alison Clarke as a director (1 page)
17 March 2011	Termination of appointment of Tymon Broadhead as a secretary (1 page)
17 March 2011	Appointment of Tymon Broadhead as a director (2 pages)
17 March 2011	Termination of appointment of Tymon Broadhead as a secretary (1 page)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 February 2010	Termination of appointment of Sally Rhodes as a director (1 page)
18 February 2010	Termination of appointment of Sally Rhodes as a director (1 page)
13 January 2010	Change of name notice (2 pages)
13 January 2010	Change of name notice (2 pages)
13 January 2010	Company name changed sinclair mason LIMITED\certificate issued on 13/01/10 RES15 ‐ Change company name resolution on 2009-12-21 (2 pages)
13 January 2010	Company name changed sinclair mason LIMITED\certificate issued on 13/01/10 RES15 ‐ Change company name resolution on 2009-12-21 (2 pages)
12 January 2010	Secretary's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Secretary's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
23 December 2009	Termination of appointment of Christine Emmingham as a director (1 page)
23 December 2009	Termination of appointment of Christine Emmingham as a director (1 page)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
16 April 2009	Director's change of particulars / sally habergham / 12/11/2008 (1 page)
16 April 2009	Director's change of particulars / sally habergham / 12/11/2008 (1 page)
17 March 2009	Return made up to 13/03/09; full list of members (4 pages)
17 March 2009	Return made up to 13/03/09; full list of members (4 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 July 2008	Appointment terminated director paul kelly (1 page)
30 July 2008	Appointment terminated director paul kelly (1 page)
19 March 2008	Return made up to 13/03/08; full list of members (4 pages)
19 March 2008	Return made up to 13/03/08; full list of members (4 pages)
9 September 2007	Full accounts made up to 31 December 2006 (16 pages)
9 September 2007	Full accounts made up to 31 December 2006 (16 pages)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
23 July 2007	New director appointed (4 pages)
23 July 2007	New director appointed (4 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
15 March 2007	Return made up to 13/03/07; full list of members (3 pages)
15 March 2007	Return made up to 13/03/07; full list of members (3 pages)
8 January 2007	Full accounts made up to 31 December 2005 (18 pages)
8 January 2007	Full accounts made up to 31 December 2004 (18 pages)
8 January 2007	Full accounts made up to 31 December 2004 (18 pages)
8 January 2007	Full accounts made up to 31 December 2005 (18 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
14 March 2006	Return made up to 13/03/06; full list of members (3 pages)
14 March 2006	Return made up to 13/03/06; full list of members (3 pages)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
2 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2005	Particulars of mortgage/charge (7 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
31 March 2005	Return made up to 13/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
31 March 2005	Return made up to 13/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	Registered office changed on 09/03/05 from: the old chapel shadwell lane moortown leeds yorkshire LS17 6DR (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	Secretary resigned (1 page)
9 March 2005	Registered office changed on 09/03/05 from: the old chapel shadwell lane moortown leeds yorkshire LS17 6DR (1 page)
9 March 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	Secretary resigned (1 page)
21 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
21 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
9 December 2004	Auditor's resignation (2 pages)
9 December 2004	Auditor's resignation (2 pages)
19 March 2004	Return made up to 13/03/04; full list of members (7 pages)
19 March 2004	Return made up to 13/03/04; full list of members (7 pages)
15 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
15 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
26 April 2003	Return made up to 13/03/03; full list of members (7 pages)
26 April 2003	Return made up to 13/03/03; full list of members (7 pages)
3 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
3 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
11 April 2002	Return made up to 13/03/02; full list of members (7 pages)
11 April 2002	Return made up to 13/03/02; full list of members (7 pages)
3 April 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
3 April 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
16 March 2001	Return made up to 13/03/01; full list of members (7 pages)
16 March 2001	Return made up to 13/03/01; full list of members (7 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
31 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
31 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
22 March 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
15 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
12 May 1999	Return made up to 15/03/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 May 1999	Return made up to 15/03/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 August 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
14 August 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
13 August 1998	Registered office changed on 13/08/98 from: the manor house 259 town street bramley leeds LS13 3JT (1 page)
13 August 1998	Registered office changed on 13/08/98 from: the manor house 259 town street bramley leeds LS13 3JT (1 page)
22 June 1998	Return made up to 15/03/98; full list of members (6 pages)
22 June 1998	Return made up to 15/03/98; full list of members (6 pages)
26 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
26 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
12 May 1997	Return made up to 15/03/97; no change of members (6 pages)
12 May 1997	Return made up to 15/03/97; no change of members (6 pages)
27 September 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
27 September 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
31 March 1996	Return made up to 15/03/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 March 1996	Return made up to 15/03/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 August 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
30 August 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
28 March 1995	Return made up to 15/03/95; full list of members (6 pages)
28 March 1995	Return made up to 15/03/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
7 April 1994	Return made up to 15/03/94; full list of members 363(288) ‐ Secretary resigned (5 pages)
7 April 1994	Return made up to 15/03/94; full list of members 363(288) ‐ Secretary resigned (5 pages)
21 May 1993	Return made up to 15/03/93; full list of members (5 pages)
21 May 1993	Return made up to 15/03/93; full list of members (5 pages)
11 February 1993	New director appointed (2 pages)
11 February 1993	New director appointed (2 pages)
7 October 1988	Return made up to 05/09/88; full list of members (4 pages)
7 October 1988	Return made up to 05/09/88; full list of members (4 pages)
12 January 1988	Wd 11/12/87 ad 13/08/87--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
12 January 1988	Wd 11/12/87 ad 13/08/87--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
12 November 1987	Return made up to 02/09/87; full list of members (4 pages)
12 November 1987	Return made up to 02/09/87; full list of members (4 pages)
20 May 1987	Particulars of mortgage/charge (3 pages)
20 May 1987	Particulars of mortgage/charge (3 pages)
1 May 1986	Dir / sec appoint / resign (2 pages)
1 May 1986	Dir / sec appoint / resign (2 pages)

Trimedia Limited

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