Company Information for TRINITI MARKETING LIMITED
5TH FLOOR ASHFORD COMMERCIAL QUARTER, 1 DOVER PLACE, ASHFORD, KENT, TN23 1FB,
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Company Registration Number
07116346
Private Limited Company
Active |
Company Name | |
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TRINITI MARKETING LIMITED | |
Legal Registered Office | |
5TH FLOOR ASHFORD COMMERCIAL QUARTER 1 DOVER PLACE ASHFORD KENT TN23 1FB Other companies in HP18 | |
Company Number | 07116346 | |
---|---|---|
Company ID Number | 07116346 | |
Date formed | 2010-01-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB985762460 |
Last Datalog update: | 2023-10-05 16:19:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRINITI MARKETING INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KAREN DAVIES |
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CHRISTOPHER RAE MASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL MCMILLAN HILLIARD |
Director | ||
ANDREW WILLIAM ROBERT JAMES |
Director | ||
CHRISTOPHER BARRY PENROSE |
Director | ||
RUTH CATHERINE TOBBELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T.K. MARKETING LIMITED | Director | 1992-09-03 | CURRENT | 1991-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES | |
RES01 | ADOPT ARTICLES 13/04/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MELANIE JANE DELAUNEY | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Christopher Rae Mason as a person with significant control on 2021-01-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of Triniti Marketing Ltd 18 Crane Mews 32 Gould Road Twickenham Middlesex TW2 6RS | |
AD02 | Register inspection address changed to Triniti Marketing Ltd 18 Crane Mews 32 Gould Road Twickenham Middlesex TW2 6RS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/18 FROM Stourside Place Station Road Ashford Kent TN23 1PP | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 4666.66 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES13 | OPTION AGREEMENT 13/07/2017 | |
RES01 | ADOPT ARTICLES 13/07/2017 | |
RES12 | Resolution of varying share rights or name | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 4666.66 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/16 FROM 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks HP18 0RA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 07/01/16 STATEMENT OF CAPITAL GBP 4666.66 | |
RES13 | ISSUE AN ADDITIONAL 108,333 ORDINARY SHARES 07/01/2016 | |
RES12 | Resolution of varying share rights or name | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Karen Davies on 2015-09-01 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 3583.33 | |
SH06 | Cancellation of shares. Statement of capital on 2015-10-01 GBP 3,583.33 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PENROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL HILLIARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 9500 | |
AR01 | 05/01/15 FULL LIST | |
SH06 | 30/10/14 STATEMENT OF CAPITAL GBP 9500.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH TOBBELL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/11 FULL LIST | |
RES13 | ISSUE SHARES 01/11/2010 | |
RES13 | SUB DIVISION 01/11/2010 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RAE MASON | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER BARRY PENROSE | |
AP01 | DIRECTOR APPOINTED RUTH CATHERINE TOBBELL | |
SH01 | 01/11/10 STATEMENT OF CAPITAL GBP 10000 | |
RES01 | ADOPT ARTICLES 01/11/2010 | |
AA01 | PREVSHO FROM 31/01/2011 TO 31/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 9 WALDEGRAVE GARDENS STRAWBERRY HILL TWICKENHAM MIDDLESEX TW1 4PQ ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | VERVE PROPERTIES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRINITI MARKETING LIMITED
TRINITI MARKETING LIMITED owns 2 domain names.
trinitimarketing.co.uk trinitymarketing.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TRINITI MARKETING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |