TRIMEDIA COMMUNICATIONS UK LIMITED

Company number 04091732

Date	Type	Description	View / Download
05 Sep 2016	AD01	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)
05 Sep 2016	AP01	Appointment of Mr Neil Garth Jones as a director on 1 July 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016	(1 page)
21 Jan 2016	AP01	Appointment of Mrs Rebecca Adele Horne as a director on 31 December 2015	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Samantha Williams as a director on 31 December 2015	(1 page)
20 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100	(4 pages)
20 Oct 2015	AD01	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)
06 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(9 pages)
06 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(103 pages)
06 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(3 pages)
06 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
27 Jul 2015	MR04	Satisfaction of charge 15 in full	(5 pages)
08 Jul 2015	AD01	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 Jan 2015	TM01	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014	(1 page)
08 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100	(5 pages)
19 Aug 2014	TM02	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014	(2 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
04 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(111 pages)
04 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(3 pages)
04 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
19 Jun 2014	MR04	Satisfaction of charge 14 in full	(5 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 21/05/2014	(3 pages)
29 May 2014	MR01	Registration of charge 040917320016	(36 pages)
07 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100	(5 pages)
27 Aug 2013	TM01	Termination of appointment of Michael Murphy as a director	(1 page)

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