TRIO MULTIMEDIA LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Appointment of Mr Peter Justin Collins as a secretary on 2025-05-07

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09/06/259 June 2025 Termination of appointment of Peter Justin Collins as a secretary on 2025-05-07

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09/06/259 June 2025 Confirmation statement made on 2025-06-09 with no updates

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22/04/2522 April 2025 Director's details changed for Ms Zoe Jane Wildsmith on 2025-04-12

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17/04/2517 April 2025 Termination of appointment of Alan Edward Fennell as a director on 2025-04-12

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17/04/2517 April 2025 Director's details changed for Mr Jean Luc Barbanneau on 2025-04-12

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17/04/2517 April 2025 Director's details changed for Mr Adrian Edward Eden Webster on 2025-04-12

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17/04/2517 April 2025 Termination of appointment of Alan Edward Fennell as a secretary on 2025-04-12

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13/02/2513 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-09 with no updates

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16/02/2416 February 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-09 with no updates

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/12/217 December 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/12/203 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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07/11/197 November 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM FLOOR 2B 38-40 SOUTHWARK STREET LONDON SE1 1UN ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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03/02/173 February 2017 REGISTERED OFFICE CHANGED ON 03/02/2017 FROM THE ANNEXE 4 ACER WALK OXFORD OX2 6EX

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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05/07/165 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 DIRECTOR APPOINTED MR ADRIAN EDWARD EDEN WEBSTER

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30/06/1530 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/07/1416 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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15/07/1315 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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06/07/126 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/12/112 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM C/O ALAN FENNELL UNIT 15 TBAC BUSINESS CENTRE BADGER LANE HINKSEY HILL OXFORD OX1 5BE

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05/09/115 September 2011 Annual return made up to 19 June 2011 with full list of shareholders

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09/07/119 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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02/12/102 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM C/O ALAN FENNELL UNIT 15, TBAC BUSINESS CENTRE BADGER LANE HINKSEY HILL OXFORD OX1 5BE

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05/07/105 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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05/07/105 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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05/07/105 July 2010 SAIL ADDRESS CHANGED FROM: C/O ALAN FENNELL FLOOR 2B, 38-40 SOUTHWARK STREET LONDON SE1 1UN UNITED KINGDOM

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05/07/105 July 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 94 VICTORIA ROAD OXFORD OX2 7QE UNITED KINGDOM

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05/07/105 July 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM C/O ALAN FENNELL UNIT 15 TBAC BUSINESS CENTRE BADGER LANE HINKSEY HILL OXFORD OX1 5BE

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05/07/105 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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02/07/102 July 2010 SAIL ADDRESS CREATED

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06/08/096 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/06/0919 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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