Trimedia Communications UK Limited

Company Name	Trimedia Communications UK Limited
Company Status	Dissolved
Company Number	04091732
Category	Private Limited Company
Incorporation Date	17 October 2000(23 years, 6 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Names	Diplema 501 Limited and Hatch UK 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	14 March 2012(11 years, 5 months after company formation)
Appointment Duration	7 years (closed 26 March 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(15 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Martin Webster
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Role	Solicitor
Correspondence Address	9 West Square London SE11 4SN

Director Name	Jonathan Andrew Reardon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Westfield Latchmore Bank Little Hallingbury Bishops Stortford Hertfordshire CM22 7PH

Secretary Name	Sharon Teachen
Nationality	British
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	49 Arthur Road Rainham Kent ME8 9BT

Director Name	Ms Victoria Penelope Stace
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(7 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Sopworth Chippenham Wiltshire SN14 6PR

Director Name	Brian David Maclaurin
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(7 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 28 January 2003)
Role	Company Director
Correspondence Address	The Malt House Home Farm Close Esher Surrey KT10 9HA

Director Name	Mr Michael Murphy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(7 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 08 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Terrace House 128 Richmond Hill, Richmond London TW10 6RN

Secretary Name	Mr Michael Murphy
Nationality	British
Status	Resigned
Appointed	22 May 2001(7 months, 1 week after company formation)
Appointment Duration	5 months (resigned 24 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Terrace House 128 Richmond Hill, Richmond London TW10 6RN

Director Name	Robert Angus Buchanan McGrigor
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 23 July 2003)
Role	Finance Director
Correspondence Address	44 Endlesham Road London SW12 8JL

Secretary Name	Robert Angus Buchanan McGrigor
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(1 year after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 October 2002)
Role	Company Director
Correspondence Address	44 Endlesham Road London SW12 8JL

Secretary Name	Robert Angus Buchanan McGrigor
Nationality	British
Status	Resigned
Appointed	24 October 2001(1 year after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 October 2002)
Role	Company Director
Correspondence Address	44 Endlesham Road London SW12 8JL

Secretary Name	Samantha Williams
Nationality	British
Status	Resigned
Appointed	10 October 2002(1 year, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 January 2003)
Role	Company Director
Correspondence Address	4a Hadley Parade High Street Barnet Hertfordshire EN5 5SX

Secretary Name	Ketan Suchak
Nationality	British
Status	Resigned
Appointed	31 January 2003(2 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 March 2003)
Role	Company Director
Correspondence Address	Flat 2 Orange Tree Court 5 Havil Street London SE5 7SD

Secretary Name	Mr Adam George Roland Hatfield
Nationality	British
Status	Resigned
Appointed	23 July 2003(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(3 years, 2 months after company formation)
Appointment Duration	5 months (resigned 27 May 2004)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Director Name	Samantha Williams
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(3 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29-35 Lexington Street London W1F 9AH

Director Name	Rebecca Horne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 October 2005)
Role	Chartered Accountant
Correspondence Address	23 Cross Lane East Gravesend Kent DA12 5HD

Secretary Name	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	31 January 2005(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	31 March 2006(5 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 August 2014)
Role	Company Director
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	02 July 2007(6 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2014)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Tymon Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2011(10 years, 5 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 11 April 2011)
Role	Accountant
Country of Residence	United Kingdom
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(10 years, 5 months 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	31 December 2015(15 years, 2 months after company formation)
Appointment Duration	6 months (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY

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 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 July 2007	Delivered on: 10 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company or any one or more of the subsidiaries to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding
23 May 2014	Delivered on: 29 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 April 2010	Delivered on: 22 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off 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. Outstanding
6 April 2010	Delivered on: 7 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off (27 july 2007) Secured details: All monies due or to become due from the company and/or all or any of the 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. Outstanding
27 October 2009	Delivered on: 7 November 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and Secured details: All monies due or to become due from the company and/or all or any of the 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. Outstanding
22 September 2008	Delivered on: 11 October 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the companies or any of them 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 see image for full details. Outstanding
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
27 July 2005	Delivered on: 4 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 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 or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
18 October 2004	Delivered on: 19 October 2004 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off 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 su 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, either in sterling or any other currency. Fully Satisfied
18 May 2004	Delivered on: 21 May 2004 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an onmibus letter of set-off dated 13 july 2001 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 standing to the credit of any one or more of any accounts of the companies or any of them. Fully Satisfied
9 October 2012	Delivered on: 19 October 2012 Satisfied on: 27 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the 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
15 March 2011	Delivered on: 18 March 2011 Satisfied on: 19 June 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charges by way of first charge its credit balances any sum standing to the credit of an account, whether in sterling or any other currency. Fully Satisfied
22 May 2001	Delivered on: 2 June 2001 Satisfied on: 1 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2018	Application to strike the company off the register (3 pages)
14 December 2018	Satisfaction of charge 040917320016 in full (1 page)
14 December 2018	Satisfaction of charge 12 in full (2 pages)
14 December 2018	Satisfaction of charge 13 in full (2 pages)
14 December 2018	Satisfaction of charge 10 in full (2 pages)
14 December 2018	Satisfaction of charge 9 in full (2 pages)
14 December 2018	Satisfaction of charge 11 in full (2 pages)
26 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 15/11/2018 (1 page)
26 November 2018	Statement of capital on 26 November 2018 GBP 1 (5 pages)
26 November 2018	Statement by Directors (1 page)
26 November 2018	Solvency Statement dated 15/11/18 (1 page)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (146 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)
30 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
30 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (115 pages)
30 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
30 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
30 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (115 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
30 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 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)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (134 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (134 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (4 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (4 pages)
5 September 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
5 September 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 September 2016 (1 page)
5 September 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 September 2016 (1 page)
5 September 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
5 September 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
5 September 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
21 January 2016	Termination of appointment of Samantha Williams as a director on 31 December 2015 (1 page)
21 January 2016	Appointment of Mrs Rebecca Adele Horne as a director on 31 December 2015 (2 pages)
21 January 2016	Termination of appointment of Samantha Williams as a director on 31 December 2015 (1 page)
21 January 2016	Appointment of Mrs Rebecca Adele Horne as a director on 31 December 2015 (2 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	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
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 100 (4 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)
6 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (103 pages)
6 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (103 pages)
6 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
6 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
6 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (9 pages)
6 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (3 pages)
6 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (9 pages)
6 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (3 pages)
27 July 2015	Satisfaction of charge 15 in full (5 pages)
27 July 2015	Satisfaction of charge 15 in full (5 pages)
8 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 8 July 2015 (1 page)
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)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (5 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (5 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 July 2014	Full accounts made up to 31 December 2013 (10 pages)
7 July 2014	Full accounts made up to 31 December 2013 (10 pages)
4 July 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (3 pages)
4 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
4 July 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (3 pages)
4 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
4 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (111 pages)
4 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (111 pages)
19 June 2014	Satisfaction of charge 14 in full (5 pages)
19 June 2014	Satisfaction of charge 14 in full (5 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 21/05/2014 (3 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 21/05/2014 (3 pages)
29 May 2014	Registration of charge 040917320016 (36 pages)
29 May 2014	Registration of charge 040917320016 (36 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 100 (5 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 100 (5 pages)
27 August 2013	Termination of appointment of Michael Murphy as a director (1 page)
27 August 2013	Termination of appointment of Michael Murphy as a director (1 page)
19 July 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (10 pages)
19 July 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (10 pages)
5 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
5 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
5 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (3 pages)
5 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (93 pages)
5 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (3 pages)
5 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (93 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)
19 October 2012	Particulars of a mortgage or charge / charge no: 15 (6 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 15 (6 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
3 July 2012	Full accounts made up to 31 December 2011 (14 pages)
3 July 2012	Full accounts made up to 31 December 2011 (14 pages)
15 March 2012	Appointment of Martin Morrow as a director (2 pages)
15 March 2012	Appointment of Martin Morrow as a director (2 pages)
27 February 2012	Director's details changed for Samantha Williams on 27 February 2012 (2 pages)
27 February 2012	Director's details changed for Samantha Williams on 27 February 2012 (2 pages)
3 February 2012	Termination of appointment of Colin Adams as a director (1 page)
3 February 2012	Termination of appointment of Colin Adams as a director (1 page)
23 January 2012	Termination of appointment of Victoria Stace as a director (1 page)
23 January 2012	Termination of appointment of Victoria Stace as a director (1 page)
20 January 2012	Termination of appointment of Victoria Stace as a director (1 page)
20 January 2012	Termination of appointment of Victoria Stace as a director (1 page)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
25 July 2011	Resolutions RES13 ‐ 10/03/2011 (3 pages)
25 July 2011	Resolutions RES13 ‐ 10/03/2011 (3 pages)
15 July 2011	Full accounts made up to 31 December 2010 (14 pages)
15 July 2011	Full accounts made up to 31 December 2010 (14 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)
1 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 (3 pages)
1 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13 (3 pages)
1 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 (3 pages)
1 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 (3 pages)
1 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9 (3 pages)
1 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 (3 pages)
1 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 (3 pages)
1 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 (3 pages)
1 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13 (3 pages)
1 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9 (3 pages)
25 March 2011	Appointment of Tymon Broadhead as a director (2 pages)
25 March 2011	Appointment of Tymon Broadhead as a director (2 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 14 (6 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 14 (6 pages)
7 February 2011	Director's details changed for Sam Williams on 31 January 2011 (3 pages)
7 February 2011	Director's details changed for Sam Williams on 31 January 2011 (3 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
27 September 2010	Full accounts made up to 31 December 2009 (11 pages)
27 September 2010	Full accounts made up to 31 December 2009 (11 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 13 (6 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 13 (6 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 12 (8 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 12 (8 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)
7 November 2009	Particulars of a mortgage or charge / charge no: 11 (6 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 11 (6 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
3 September 2009	Full accounts made up to 31 December 2008 (11 pages)
3 September 2009	Full accounts made up to 31 December 2008 (11 pages)
16 May 2009	Resolutions RES13 ‐ Syndicated facility agreement 12/05/2009 (2 pages)
16 May 2009	Resolutions RES13 ‐ Syndicated facility agreement 12/05/2009 (2 pages)
1 November 2008	Full accounts made up to 31 December 2007 (18 pages)
1 November 2008	Full accounts made up to 31 December 2007 (18 pages)
17 October 2008	Return made up to 17/10/08; full list of members (4 pages)
17 October 2008	Return made up to 17/10/08; full list of members (4 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 10 (4 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 10 (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
17 October 2007	Return made up to 17/10/07; full list of members (3 pages)
17 October 2007	Return made up to 17/10/07; full list of members (3 pages)
10 August 2007	Particulars of mortgage/charge (7 pages)
10 August 2007	Particulars of mortgage/charge (7 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)
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)
11 July 2007	New director appointed (6 pages)
11 July 2007	New director appointed (6 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
22 December 2006	Director's particulars changed (1 page)
22 December 2006	Director's particulars changed (1 page)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
20 October 2006	Return made up to 17/10/06; full list of members (2 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
20 October 2006	Return made up to 17/10/06; full list of members (2 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
13 February 2006	Group of companies' accounts made up to 31 December 2004 (27 pages)
13 February 2006	Group of companies' accounts made up to 31 December 2004 (27 pages)
24 October 2005	Return made up to 17/10/05; full list of members (2 pages)
24 October 2005	Return made up to 17/10/05; full list of members (2 pages)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
26 August 2005	Particulars of mortgage/charge (7 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
4 May 2005	Group of companies' accounts made up to 31 December 2003 (26 pages)
4 May 2005	Group of companies' accounts made up to 31 December 2003 (26 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Secretary resigned (1 page)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	New secretary appointed (2 pages)
26 October 2004	Return made up to 17/10/04; full list of members (8 pages)
26 October 2004	Return made up to 17/10/04; full list of members (8 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	New director appointed (2 pages)
4 June 2004	Director resigned (1 page)
21 May 2004	Particulars of mortgage/charge (5 pages)
21 May 2004	Particulars of mortgage/charge (5 pages)
20 April 2004	Company name changed hatch uk LIMITED\certificate issued on 20/04/04 (2 pages)
20 April 2004	Company name changed hatch uk LIMITED\certificate issued on 20/04/04 (2 pages)
2 April 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
2 April 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
20 February 2004	Group of companies' accounts made up to 31 January 2003 (22 pages)
20 February 2004	Group of companies' accounts made up to 31 January 2003 (22 pages)
18 January 2004	Secretary resigned (1 page)
18 January 2004	Director resigned (1 page)
18 January 2004	Secretary resigned (1 page)
18 January 2004	Director resigned (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
29 December 2003	Return made up to 17/10/03; full list of members (8 pages)
29 December 2003	Return made up to 17/10/03; full list of members (8 pages)
18 November 2003	Registered office changed on 18/11/03 from: 22 berghem mews blythe road london W14 0HN (1 page)
18 November 2003	Registered office changed on 18/11/03 from: 22 berghem mews blythe road london W14 0HN (1 page)
1 October 2003	Declaration of satisfaction of mortgage/charge (3 pages)
1 October 2003	Declaration of satisfaction of mortgage/charge (3 pages)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	New secretary appointed (2 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
2 April 2003	Secretary resigned (1 page)
2 April 2003	Secretary resigned (1 page)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	New secretary appointed (2 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	New secretary appointed (2 pages)
23 January 2003	Return made up to 17/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 January 2003	Return made up to 17/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	Ad 10/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 January 2003	Secretary resigned (1 page)
16 January 2003	Secretary resigned (1 page)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	Secretary resigned (1 page)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	Secretary resigned (1 page)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	Ad 10/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 May 2002	Full accounts made up to 31 January 2002 (12 pages)
10 May 2002	Full accounts made up to 31 January 2002 (12 pages)
13 December 2001	Accounting reference date extended from 31/10/01 to 31/01/02 (1 page)
13 December 2001	New director appointed (3 pages)
13 December 2001	New director appointed (3 pages)
13 December 2001	Accounting reference date extended from 31/10/01 to 31/01/02 (1 page)
13 December 2001	Return made up to 17/10/01; full list of members (7 pages)
13 December 2001	Return made up to 17/10/01; full list of members (7 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Registered office changed on 06/06/01 from: 1 gresham street london EC2V 7BU (1 page)
6 June 2001	New secretary appointed;new director appointed (3 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Registered office changed on 06/06/01 from: 1 gresham street london EC2V 7BU (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	New secretary appointed;new director appointed (3 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	New director appointed (3 pages)
6 June 2001	New director appointed (3 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	New director appointed (3 pages)
6 June 2001	New director appointed (3 pages)
2 June 2001	Particulars of mortgage/charge (5 pages)
2 June 2001	Particulars of mortgage/charge (5 pages)
17 January 2001	Company name changed diplema 501 LIMITED\certificate issued on 17/01/01 (2 pages)
17 January 2001	Company name changed diplema 501 LIMITED\certificate issued on 17/01/01 (2 pages)
17 October 2000	Incorporation (14 pages)
17 October 2000	Incorporation (14 pages)

Trimedia Communications UK Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Companies London