TRILLIUM (MEDIA SERVICES) LIMITED
LONDON LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED TRILLIUM BBC LIMITED TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC2Y 5DN

Company number 03570156
Status Active
Incorporation Date 20 May 1998
Company Type Private Limited Company
Address 140 LONDON WALL, LONDON, EC2Y 5DN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Trillium Group Limited as a director on 19 December 2016; Termination of appointment of Trillium Holdings Limited as a director on 19 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of TRILLIUM (MEDIA SERVICES) LIMITED are www.trilliummediaservices.co.uk, and www.trillium-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trillium Media Services Limited is a Private Limited Company. The company registration number is 03570156. Trillium Media Services Limited has been working since 20 May 1998. The present status of the company is Active. The registered address of Trillium Media Services Limited is 140 London Wall London Ec2y 5dn. . BURNS, Aaron Jon is a Secretary of the company. BAKER, Michael Terence is a Director of the company. DAKIN, Adam is a Director of the company. EDWARDS, Graham Henry is a Director of the company. GURNHILL, Russell Charles is a Director of the company. HUNTER, Graeme Richard William is a Director of the company. PERSKY, Warren Ashley is a Director of the company. Secretary BARLOW, Tracey Anne Kingsley has been resigned. Secretary CHANDE, Manish Jayantilal has been resigned. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary FERGUSON, Ernitia has been resigned. Secretary FROST, William has been resigned. Director CHANDE, Manish Jayantilal has been resigned. Director ELLIS, Ian David has been resigned. Director ELLIS, Ian David has been resigned. Director FRANCO, Jon Jacob has been resigned. Director FRIEDLOS, Nicholas Robert has been resigned. Director FROST, William has been resigned. Director GARMAN, James Robert has been resigned. Director GODDEN, David Roy has been resigned. Director HOLT, David Leslie Frank has been resigned. Director MURAIDEKH, Eli Sean has been resigned. Director SHIELDS, Keith Thomas has been resigned. Director TAYLOR, Sydney Englebert has been resigned. Director WELLS, Yvonne Denise has been resigned. Director TRILLIUM GROUP LIMITED has been resigned. Director TRILLIUM HOLDINGS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BURNS, Aaron Jon
Appointed Date: 01 January 2015
Director
BAKER, Michael Terence
Appointed Date: 29 January 2012
64 years old
Director
DAKIN, Adam
Appointed Date: 29 November 2011
62 years old
Director
EDWARDS, Graham Henry
Appointed Date: 23 January 2012
61 years old
Director
GURNHILL, Russell Charles
Appointed Date: 29 November 2011
55 years old
Director
HUNTER, Graeme Richard William
Appointed Date: 19 November 2015
62 years old
Director
PERSKY, Warren Ashley
Appointed Date: 12 January 2009
60 years old

Resigned Directors

Secretary
BARLOW, Tracey Anne Kingsley
Resigned: 05 March 2001
Appointed Date: 03 August 1999
Secretary
CHANDE, Manish Jayantilal
Resigned: 03 August 1999
Appointed Date: 20 May 1998
Secretary
DUDGEON, Peter Maxwell
Resigned: 12 January 2009
Appointed Date: 05 March 2001
Secretary
FERGUSON, Ernitia
Resigned: 01 January 2015
Appointed Date: 01 January 2012
Secretary
FROST, William
Resigned: 01 January 2012
Appointed Date: 12 January 2009
Director
CHANDE, Manish Jayantilal
Resigned: 28 February 2002
Appointed Date: 20 May 1998
69 years old
Director
ELLIS, Ian David
Resigned: 23 September 2014
Appointed Date: 29 January 2012
69 years old
Director
ELLIS, Ian David
Resigned: 18 April 2005
Appointed Date: 06 December 2002
69 years old
Director
FRANCO, Jon Jacob
Resigned: 28 November 2000
Appointed Date: 06 September 2000
51 years old
Director
FRIEDLOS, Nicholas Robert
Resigned: 06 December 2002
Appointed Date: 28 November 2000
68 years old
Director
FROST, William
Resigned: 12 January 2009
Appointed Date: 16 October 2008
74 years old
Director
GARMAN, James Robert
Resigned: 06 September 2000
Appointed Date: 01 February 2000
58 years old
Director
GODDEN, David Roy
Resigned: 18 April 2005
Appointed Date: 28 August 2001
67 years old
Director
HOLT, David Leslie Frank
Resigned: 25 February 2005
Appointed Date: 03 March 2003
66 years old
Director
MURAIDEKH, Eli Sean
Resigned: 01 February 2000
Appointed Date: 20 May 1998
57 years old
Director
SHIELDS, Keith Thomas
Resigned: 03 March 2005
Appointed Date: 28 August 2001
61 years old
Director
TAYLOR, Sydney Englebert
Resigned: 29 October 2004
Appointed Date: 25 May 2001
58 years old
Director
WELLS, Yvonne Denise
Resigned: 29 October 2004
Appointed Date: 28 August 2001
71 years old
Director
TRILLIUM GROUP LIMITED
Resigned: 19 December 2016
Appointed Date: 25 February 2005
Director
TRILLIUM HOLDINGS LIMITED
Resigned: 19 December 2016
Appointed Date: 24 February 2005

TRILLIUM (MEDIA SERVICES) LIMITED Events

21 Dec 2016
Termination of appointment of Trillium Group Limited as a director on 19 December 2016
20 Dec 2016
Termination of appointment of Trillium Holdings Limited as a director on 19 December 2016
08 Dec 2016
Full accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 4,684
25 Nov 2015
Appointment of Graeme Richard William Hunter as a director on 19 November 2015
...
... and 104 more events
08 Apr 1999
Accounting reference date shortened from 31/05/99 to 31/12/98
11 Nov 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Nov 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Nov 1998
Resolutions
  • ELRES ‐ Elective resolution
20 May 1998
Incorporation

TRILLIUM (MEDIA SERVICES) LIMITED Charges

4 December 2001
Legal charge between the partnership (as defined) the lst partner in its capacity as an obligor under the legal charge and the british broadcasting corporation (the "bbc") and bbcpil each in its capacity as a beneficiary of the security created pursuant to the legal charge (each a "beneficiary and together the "beneficiaries")
Delivered: 7 December 2001
Status: Satisfied on 9 September 2014
Persons entitled: The Bbc and Bbcpil Each in Its Capacity as a Beneficiary of the Securitycreated Pursuant to the Legal Charge
Description: The freehold land and buildings known as 201 wood lane…
3 October 2001
Legal charge between the partnership (as defined) the lst partner in its capacity as an obligor under the legal charge and the british broadcasting corporation (the "bbc") and bbcpil each in its capacity as a beneficiary of the security created pursuant to the legal charge (each a "beneficiary and together the "beneficiaries")
Delivered: 15 October 2001
Status: Satisfied on 7 December 2001
Persons entitled: The Bbc and Bbcpil Each in Its Capacity as a Beneficiary of the Securitycreated Pursuant to the Legal Charge
Description: The freehold land and buildings known as 201 wood lane…

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