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TRIAD RETAIL MEDIA UK LIMITED - 40 Strand, London, WC2N 5RW, England, United Kingdom
Company Information
- Company registration number
- 08529446
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40 Strand
- London
- WC2N 5RW
- England 40 Strand, London, WC2N 5RW, England UK
Management
- Managing Directors
- MOWER, Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-15
- Dissolved on
- 2022-10-11
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Wpp Jubilee Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
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- Annual Return
- Due Date: 2020-05-23
- Last Date: 2019-05-09
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TRIAD RETAIL MEDIA UK LIMITED Company Description
- TRIAD RETAIL MEDIA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08529446. Its current trading status is "closed". It was registered 2013-05-15. It has declared SIC or NACE codes as "73110". It has 1 director It can be contacted at 40 Strand .
Get TRIAD RETAIL MEDIA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Triad Retail Media Uk Limited - 40 Strand, London, WC2N 5RW, England, United Kingdom
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https://www.kompany.co.uk/p/uk/08529446#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08529446#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08529446#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-08-27) - TM02
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accounts-with-accounts-type-small (2021-09-06) - AA
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gazette-notice-compulsory (2021-06-08) - GAZ1
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gazette-filings-brought-up-to-date (2021-07-29) - DISS40
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dissolved-compulsory-strike-off-suspended (2021-01-07) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2021-01-19) - DISS40
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keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-11-10) - GAZ1
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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confirmation-statement-with-updates (2019-02-26) - CS01
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accounts-with-accounts-type-small (2019-08-12) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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capital-allotment-shares (2018-12-03) - SH01
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change-account-reference-date-company-previous-extended (2018-09-06) - AA01
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accounts-with-accounts-type-small (2018-08-02) - AA
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gazette-filings-brought-up-to-date (2018-06-16) - DISS40
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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gazette-notice-compulsory (2018-06-12) - GAZ1
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change-account-reference-date-company-current-shortened (2018-01-10) - AA01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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confirmation-statement-with-updates (2017-05-22) - CS01
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
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accounts-with-accounts-type-small (2017-05-23) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-10) - CH01
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accounts-with-accounts-type-full (2016-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-09) - AD01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-19) - AP01
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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change-corporate-secretary-company-with-change-date (2015-10-01) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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accounts-with-accounts-type-full (2015-10-27) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-28) - AD01
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keyboard_arrow_right 2013
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incorporation-company (2013-05-15) - NEWINC
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resolution (2013-09-19) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-09-19) - SH02
