TRINT LIMITED

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Company Documents

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22/10/2522 October 2025 NewStatement of capital following an allotment of shares on 2025-10-21

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17/10/2517 October 2025 NewStatement of capital following an allotment of shares on 2025-10-16

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12/10/2512 October 2025 NewStatement of capital following an allotment of shares on 2025-10-11

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02/09/252 September 2025 Statement of capital following an allotment of shares on 2025-09-01

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09/06/259 June 2025 Group of companies' accounts made up to 2024-12-31

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24/03/2524 March 2025 Statement of capital following an allotment of shares on 2025-03-24

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26/02/2526 February 2025 Confirmation statement made on 2025-02-16 with updates

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19/02/2519 February 2025 Statement of capital following an allotment of shares on 2025-02-19

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10/02/2510 February 2025 Statement of capital following an allotment of shares on 2025-02-10

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05/02/255 February 2025 Statement of capital following an allotment of shares on 2025-02-05

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28/01/2528 January 2025 Statement of capital following an allotment of shares on 2025-01-28

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26/01/2526 January 2025 Statement of capital following an allotment of shares on 2025-01-26

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31/12/2431 December 2024 Statement of capital following an allotment of shares on 2024-12-31

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20/12/2420 December 2024 Registration of charge 092250830001, created on 2024-12-19

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10/12/2410 December 2024 Statement of capital following an allotment of shares on 2024-12-10

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11/11/2411 November 2024 Statement of capital following an allotment of shares on 2024-11-11

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01/11/241 November 2024 Statement of capital following an allotment of shares on 2024-11-01

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04/10/244 October 2024 Group of companies' accounts made up to 2023-12-31

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25/07/2425 July 2024 Statement of capital following an allotment of shares on 2024-07-24

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15/07/2415 July 2024 Second filing of a statement of capital following an allotment of shares on 2017-04-04

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03/07/243 July 2024 Resolutions

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03/07/243 July 2024 Resolutions

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27/06/2427 June 2024 Statement of capital following an allotment of shares on 2019-10-30

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27/06/2427 June 2024 Statement of capital following an allotment of shares on 2020-03-11

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19/06/2419 June 2024 Statement of capital following an allotment of shares on 2022-07-06

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19/06/2419 June 2024 Statement of capital following an allotment of shares on 2023-03-13

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16/02/2416 February 2024 Confirmation statement made on 2024-02-16 with updates

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01/02/241 February 2024 Statement of capital following an allotment of shares on 2024-01-13

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01/02/241 February 2024 Statement of capital following an allotment of shares on 2024-01-09

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01/02/241 February 2024 Statement of capital following an allotment of shares on 2024-01-21

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23/01/2423 January 2024 Statement of capital following an allotment of shares on 2023-11-30

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06/12/236 December 2023 Statement of capital following an allotment of shares on 2023-11-08

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06/12/236 December 2023 Statement of capital following an allotment of shares on 2023-11-23

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06/12/236 December 2023 Statement of capital following an allotment of shares on 2023-10-25

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06/12/236 December 2023 Statement of capital following an allotment of shares on 2023-11-13

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06/12/236 December 2023 Statement of capital following an allotment of shares on 2023-11-08

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09/11/239 November 2023 Statement of capital following an allotment of shares on 2023-10-31

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09/11/239 November 2023 Statement of capital following an allotment of shares on 2023-10-18

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11/10/2311 October 2023 Statement of capital following an allotment of shares on 2023-09-20

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02/10/232 October 2023 Confirmation statement made on 2023-10-02 with updates

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22/09/2322 September 2023 Statement of capital following an allotment of shares on 2022-09-27

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08/09/238 September 2023 Registered office address changed from C/O Taylor Vinters, 33rd Floor, Tower 42 25 Old Broad Street London EC2N 1HQ England to C/O Mishcon De Reya, Africa House 70 Kingsway London WC2B 6AH on 2023-09-08

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04/09/234 September 2023 Statement of capital following an allotment of shares on 2023-08-30

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10/08/2310 August 2023 Group of companies' accounts made up to 2022-12-31

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07/08/237 August 2023 Statement of capital following an allotment of shares on 2023-08-03

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05/07/235 July 2023 Statement of capital following an allotment of shares on 2023-06-27

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05/07/235 July 2023 Statement of capital following an allotment of shares on 2022-12-14

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05/05/235 May 2023 Statement of capital following an allotment of shares on 2023-04-28

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18/04/2318 April 2023 Statement of capital following an allotment of shares on 2023-03-27

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27/01/2327 January 2023 Statement of capital following an allotment of shares on 2022-11-29

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15/11/2215 November 2022 Statement of capital following an allotment of shares on 2022-10-26

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17/10/2217 October 2022 Second filing of Confirmation Statement dated 2021-09-18

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10/10/2210 October 2022 Statement of capital following an allotment of shares on 2021-04-22

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10/10/2210 October 2022 Statement of capital following an allotment of shares on 2022-10-10

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04/10/224 October 2022 Confirmation statement made on 2022-09-18 with updates

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20/09/2220 September 2022 Resolutions

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20/09/2220 September 2022 Resolutions

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06/11/216 November 2021 Memorandum and Articles of Association

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06/11/216 November 2021 Resolutions

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06/11/216 November 2021 Resolutions

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06/11/216 November 2021 Resolutions

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06/11/216 November 2021 Resolutions

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-18 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/05/2012 May 2020 31/12/19 TOTAL EXEMPTION FULL

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24/01/2024 January 2020 SOLVENCY STATEMENT DATED 16/01/20

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24/01/2024 January 2020 REDUCE ISSUED CAPITAL 17/01/2020

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24/01/2024 January 2020 STATEMENT BY DIRECTORS

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24/01/2024 January 2020 24/01/20 STATEMENT OF CAPITAL GBP 1992.20

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 ADOPT ARTICLES 14/12/2018

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD KOFMAN / 30/09/2019

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27/09/1927 September 2019 13/02/19 STATEMENT OF CAPITAL GBP 1850.5218

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27/09/1927 September 2019 05/09/19 STATEMENT OF CAPITAL GBP 2128.1006

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27/09/1927 September 2019 06/06/19 STATEMENT OF CAPITAL GBP 2114.3174

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR BART SWANSON

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR JEREMY THOMPSON

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS HOGBIN / 29/04/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 29/11/18 STATEMENT OF CAPITAL GBP 1849.9

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13/12/1813 December 2018 CHANGE PERSON AS DIRECTOR

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03/12/183 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BART SWANSON / 30/11/2018

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03/12/183 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BART KILLEN SWANSON / 30/11/2018

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27/11/1827 November 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM C/O JAG SHAW BAKER BERNERS HOUSE 47-48 BERNERS STREET LONDON W1T 3NF ENGLAND

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22/11/1822 November 2018 18/10/18 STATEMENT OF CAPITAL GBP 1845.2093

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22/11/1822 November 2018 08/08/18 STATEMENT OF CAPITAL GBP 1844.2718

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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17/09/1817 September 2018 CESSATION OF MARK JUAN BOAS AS A PSC

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17/09/1817 September 2018 CESSATION OF JEFFREY CHARLES KOFMAN AS A PSC

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17/09/1817 September 2018 NOTIFICATION OF PSC STATEMENT ON 17/09/2018

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12/09/1812 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/06/186 June 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM

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06/06/186 June 2018 APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED

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06/06/186 June 2018 CORPORATE SECRETARY APPOINTED ERISKA SECRETARIES LIMITED

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25/05/1825 May 2018 05/03/18 STATEMENT OF CAPITAL GBP 1707.8667

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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18/09/1718 September 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/06/179 June 2017 09/05/17 STATEMENT OF CAPITAL GBP 398.6376

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06/06/176 June 2017 CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 10 SWAN YARD LONDON LONDON N1 1SD

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01/06/171 June 2017 05/05/17 STATEMENT OF CAPITAL GBP 1842.0522

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16/05/1716 May 2017 CURREXT FROM 31/10/2017 TO 31/12/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY

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19/04/1719 April 2017 Statement of capital following an allotment of shares on 2017-04-04

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19/04/1719 April 2017 04/04/17 STATEMENT OF CAPITAL GBP 1443.4146

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18/04/1718 April 2017 DIRECTOR APPOINTED MR BART SWANSON

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03/04/173 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR MARK BOAS

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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02/09/162 September 2016 31/05/16 STATEMENT OF CAPITAL GBP 1399.12

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19/05/1619 May 2016 DIRECTOR APPOINTED MR JEREMY CHARLES ARTHUR THOMPSON

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29/03/1629 March 2016 DIRECTOR APPOINTED MR ANDREW HOGBIN

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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09/10/159 October 2015 DIRECTOR APPOINTED MR JAMES EDWARD KOFMAN

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09/10/159 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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22/09/1522 September 2015 CURREXT FROM 30/09/2015 TO 31/10/2015

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13/08/1513 August 2015 28/07/15 STATEMENT OF CAPITAL GBP 1150.84

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10/08/1510 August 2015 COMPANY NAME CHANGED FIRST FLOOR MEDIA LIMITED CERTIFICATE ISSUED ON 10/08/15

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28/07/1528 July 2015 13/07/15 STATEMENT OF CAPITAL GBP 890.56

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28/07/1528 July 2015 SUB-DIVISION 13/07/15

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28/07/1528 July 2015 ADOPT ARTICLES 13/07/2015

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28/07/1528 July 2015 ADOPT ARTICLES 13/07/2015

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25/07/1525 July 2015 NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION

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25/07/1525 July 2015 CHANGE OF NAME 13/07/2015

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26/10/1426 October 2014 APPOINTMENT TERMINATED, DIRECTOR DAN SCHULTZ

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18/09/1418 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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