TRILBY MULTIMEDIA LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6NR

Company number 04572637
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address 47-49 LOVEDAY STREET, BIRMINGHAM, WEST MIDLANDS, B4 6NR
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRILBY MULTIMEDIA LIMITED are www.trilbymultimedia.co.uk, and www.trilby-multimedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.4 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trilby Multimedia Limited is a Private Limited Company. The company registration number is 04572637. Trilby Multimedia Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Trilby Multimedia Limited is 47 49 Loveday Street Birmingham West Midlands B4 6nr. . EMERY, Neil is a Director of the company. STANLEY, Benjamin James is a Director of the company. STANLEY, Elizabeth Marian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary STANLEY, Elizabeth Marian has been resigned. Director STANLEY, Anthony Edward has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
EMERY, Neil
Appointed Date: 10 January 2014
54 years old
Director
STANLEY, Benjamin James
Appointed Date: 28 October 2002
50 years old
Director
STANLEY, Elizabeth Marian
Appointed Date: 28 October 2002
79 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 October 2002
Appointed Date: 24 October 2002
Secretary
STANLEY, Elizabeth Marian
Resigned: 20 May 2010
Appointed Date: 28 October 2002
Director
STANLEY, Anthony Edward
Resigned: 04 May 2010
Appointed Date: 28 October 2002
81 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 October 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Mr Benjamin James Stanley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Emery
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRILBY MULTIMEDIA LIMITED Events

27 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
28 Oct 2016
Confirmation statement made on 24 October 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
21 Feb 2016
Director's details changed for Mr Neil Emery on 21 February 2016
09 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 705.88
...
... and 57 more events
01 Nov 2002
Nc inc already adjusted 24/10/02
01 Nov 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2002
Secretary resigned
29 Oct 2002
Director resigned
24 Oct 2002
Incorporation

TRILBY MULTIMEDIA LIMITED Charges

17 December 2013
Charge code 0457 2637 0003
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Black Country Reinvestment Society Limited
Description: Notification of addition to or amendment of charge…
3 February 2006
Debenture deed
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 2004
Rent deposit deed
Delivered: 24 July 2004
Status: Satisfied on 7 November 2013
Persons entitled: Laybrook Investments Limited
Description: The deposit.

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