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TRIMEDIA COMMUNICATIONS UK LIMITED

Company number 04091732

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
05 Jul 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
05 Jul 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
05 Jul 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
26 Feb 2013 CH01 Director's details changed for Sally Ann Patricia Withey on 22 February 2013
19 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 15
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
15 Mar 2012 AP01 Appointment of Martin Morrow as a director
27 Feb 2012 CH01 Director's details changed for Samantha Williams on 27 February 2012
03 Feb 2012 TM01 Termination of appointment of Colin Adams as a director
23 Jan 2012 TM01 Termination of appointment of Victoria Stace as a director
20 Jan 2012 TM01 Termination of appointment of Victoria Stace as a director
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
25 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 10/03/2011
15 Jul 2011 AA Full accounts made up to 31 December 2010
13 Apr 2011 AP01 Appointment of Colin Raymond Adams as a director
13 Apr 2011 TM01 Termination of appointment of Tymon Broadhead as a director
01 Apr 2011 MG04 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
01 Apr 2011 MG04 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
01 Apr 2011 MG04 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
01 Apr 2011 MG04 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
01 Apr 2011 MG04 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
25 Mar 2011 AP01 Appointment of Tymon Broadhead as a director
18 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 14