Triad Retail Media Uk Limited
Company Profile
dissolved
UnknownTriad Retail Media Uk Limited
08529446•Private Limited With Share Capital
Sea Containers House, 18 Upper Ground, London, SE19GL
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Incorporated
15/05/2013
Company Age
12 years
Directors
1
Employees
—
SIC Code
73110
Risk
not scored
Company Overview
Registration, classification & business activity
Triad Retail Media Uk Limited (08529446) is a private limited with share capital incorporated on 15/05/2013 (12 years old) and registered in london, SE19GL. The company operates under SIC code 73110 - advertising agencies.
Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 15/05/2013
SE19GL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
2
CCJs
Filed Documents
59
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:11-10-2022
Gazette Notice Voluntary
Category:Gazette
Date:26-07-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-07-2022
Legacy
Category:Capital
Date:01-07-2022
Legacy
Category:Insolvency
Date:01-07-2022
Resolution
Category:Resolution
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2022
Capital Allotment Shares
Category:Capital
Date:12-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:08-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-01-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:07-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:10-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Capital Allotment Shares
Category:Capital
Date:03-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Gazette Notice Compulsory
Category:Gazette
Date:12-06-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2014
Resolution
Category:Resolution
Date:19-09-2013
Capital Alter Shares Subdivision
Category:Capital
Date:19-09-2013
Incorporation Company
Category:Incorporation
Date:15-05-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2022
Filing Date04/02/2022
Latest Accounts30/06/2020
Trading Addresses
Sea Containers House, 18 Upper Ground, London, SE1 9GLRegistered
Related Companies
10
Contact
Sea Containers House, 18 Upper Ground, London, SE19GL