TRIAD RETAIL MEDIA UK LIMITED filing history - Find and update company information

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TRIAD RETAIL MEDIA UK LIMITED

Company number 08529446

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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)
11 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Jul 2022	SH19	Statement of capital on 1 July 2022 GBP 0.00102	View PDF Statement of capital on 1 July 2022 GBP 0.00102 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jul 2022	CAP-SS	Solvency Statement dated 30/06/22	View PDF Solvency Statement dated 30/06/22 - link opens in a new window - 1 page (1 page)
01 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 30/06/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c to nil 30/06/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Mr Scott Michael Clark as a director on 2 June 2022	View PDF Appointment of Mr Scott Michael Clark as a director on 2 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	TM01	Termination of appointment of Paul Mower as a director on 2 June 2022	View PDF Termination of appointment of Paul Mower as a director on 2 June 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 17 pages (17 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 102	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 102 - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AD01	Registered office address changed from 40 Strand London WC2N 5RW England to Sea Containers House 18 Upper Ground London - - SE1 9GL on 25 October 2021	View PDF Registered office address changed from 40 Strand London WC2N 5RW England to Sea Containers House 18 Upper Ground London - - SE1 9GL on 25 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	CH01	Director's details changed for Mr Paul Mower on 7 July 2020	View PDF Director's details changed for Mr Paul Mower on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	PSC05	Change of details for Wpp Jubilee Limited as a person with significant control on 26 November 2018	View PDF Change of details for Wpp Jubilee Limited as a person with significant control on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 17 pages (17 pages)
27 Aug 2021	TM02	Termination of appointment of Aldwych Secretaries Limited as a secretary on 17 May 2018	View PDF Termination of appointment of Aldwych Secretaries Limited as a secretary on 17 May 2018 - link opens in a new window - 1 page (1 page)
29 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jan 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 19 pages (19 pages)
05 Aug 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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