Trillium (Media Services) Limited
Trillium (Media Services) Limited
#03570156 • Active
Founded: 20/05/1998
Industries: Other letting and operating of own or leased real estate
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £5m
Total Liabilities £0.53m
↑ 110%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Akiva Hackenbroch | Company Director | 04/09/2017 | British | 51 years |
| Graeme Richard William Hunter | Director | 19/11/2015 | British | 61 years |
| Graham Henry Edwards | Chief Executive Officer | 23/01/2012 | British | 61 years |
| Adam Dakin | Company Director | 29/11/2011 | English | 62 years |
| Russell Charles Gurnhill | Company Director | 29/11/2011 | British | 55 years |
Role:
Company Director
Appointed:
04/09/2017
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
19/11/2015
Nationality:
British
Age:
61 years
Role:
Chief Executive Officer
Appointed:
23/01/2012
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
29/11/2011
Nationality:
English
Age:
62 years
Role:
Company Director
Appointed:
29/11/2011
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Trillium Property Services Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 27/03/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
27/03/2018
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
The Bbc and Bbcpil Each in Its Capacity as a Beneficiary of the Securitycreated Pursuant to the Legal Charge Satisfied
Created 04/12/2001The freehold land and buildings known as 201 wood lane london W12 7TS title number 435916. see the m...
The Bbc and Bbcpil Each in Its Capacity as a Beneficiary of the Securitycreated Pursuant to the Legal Charge Satisfied
Created 03/10/2001The freehold land and buildings known as 201 wood lane london W12 7TS title number 435916. see the m...
Properties
No property information available
Grants
No grant information available
Group Structure
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/03/2025 | Capital | Capital Statement Capital Company With Date Currency Figure | View (3 pages) |
| 18/03/2025 | Resolution | Resolution | View (3 pages) |
| 18/03/2025 | Insolvency | Legacy | View (1 page) |
| 18/03/2025 | Capital | Legacy | View (1 page) |
| 18/03/2025 | Capital | Capital Statement Capital Company With Date Currency Figure | View (6 pages) |
| 28/10/2024 | Accounts | Accounts With Accounts Type Small | View (16 pages) |
31/03/2025 Capital
Capital Statement Capital Company With Date Currency Figure
18/03/2025 Capital
Capital Statement Capital Company With Date Currency Figure