TRKKN UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Termination of appointment of Sally Ann Bray as a secretary on 2025-08-28 |
| 04/09/254 September 2025 New | Appointment of Mr John Devon Traynor as a secretary on 2025-08-28 |
| 17/02/2517 February 2025 | Termination of appointment of Daniel John Clays as a director on 2025-02-01 |
| 17/02/2517 February 2025 | Appointment of Mrs Laura Claire Fenton as a director on 2025-02-01 |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 23/11/2323 November 2023 | Director's details changed for Mr Daniel John Clays on 2023-01-01 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 22/04/2322 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/11/2228 November 2022 | Certificate of change of name |
| 17/02/2217 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/10/2114 October 2021 | Notification of Omnicom Media Group Uk Limited as a person with significant control on 2019-09-24 |
| 14/10/2114 October 2021 | Cessation of Omnicom Media Group Europe Limited as a person with significant control on 2019-09-06 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 28/02/1928 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/12/1810 December 2018 | PSC'S CHANGE OF PARTICULARS / OMNICOM MEDIA GROUP EUROPE LIMITED / 03/09/2018 |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND |
| 05/09/185 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 03/09/2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 14/03/1814 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/09/1718 September 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/09/1718 September 2017 | COMPANY NAME CHANGED M2M INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 18/09/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 14/03/1714 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR PETER POELZLBAUER |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MISS JULIET ANDREA JANE ASHLEY |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TELLING |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA BROWN |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 10/10/1610 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016 |
| 10/06/1610 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 13/04/1613 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TELLING / 01/07/2015 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA ANNE BROWN / 01/07/2015 |
| 08/07/158 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 02/03/152 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/07/1414 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/07/138 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 11/02/1311 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/07/129 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/07/118 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 04/02/114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR AARON HALL |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN HALL |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MRS PHILIPPA ANNE BROWN |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN TROTMAN |
| 12/05/0912 May 2009 | COMPANY NAME CHANGED MARKETSTAR EUROPE LIMITED CERTIFICATE ISSUED ON 12/05/09 |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR ELROY HARRIS |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MR MARTIN TELLING |
| 10/02/0910 February 2009 | ARTICLES OF ASSOCIATION |
| 10/02/0910 February 2009 | SECTION 175 30/09/2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 08/07/04; NO CHANGE OF MEMBERS |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | AUD RES SECT 394 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 08/07/02; NO CHANGE OF MEMBERS |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | ADOPT ARTICLES 21/12/00 |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | COMPANY NAME CHANGED MARKETSTAR CPM LIMITED CERTIFICATE ISSUED ON 23/06/00 |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 06/04/006 April 2000 | SECRETARY RESIGNED |
| 21/10/9921 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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