Company number 07764580
Status Active
Incorporation Date 6 September 2011
Company Type Private Limited Company
Address 12 MARMION PARK, TAMWORTH, STAFFORDSHIRE, B79 8BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 17 April 2016; Director's details changed for Mr Luke Dominic Cotton on 1 January 2017; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of TRIFECTA MEDIA LTD are www.trifectamedia.co.uk, and www.trifecta-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Trifecta Media Ltd is a Private Limited Company.
The company registration number is 07764580. Trifecta Media Ltd has been working since 06 September 2011.
The present status of the company is Active. The registered address of Trifecta Media Ltd is 12 Marmion Park Tamworth Staffordshire B79 8bb. . COTTON, Luke Dominic is a Director of the company. ODDY, Toby Stephen is a Director of the company. WOODWARD, Benjamin is a Director of the company. Director BROUMAS, Aristeidis has been resigned. Director CORBAN, Marc has been resigned. Director TSAGKALIDIS, Kyriakos has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
CORBAN, Marc
Resigned: 05 January 2012
Appointed Date: 06 September 2011
36 years old
Persons With Significant Control
Mr Luke Dominic Cotton
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Woodward
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Digital Fuel Marketing Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRIFECTA MEDIA LTD Events
17 Jan 2017
Total exemption small company accounts made up to 17 April 2016
14 Jan 2017
Director's details changed for Mr Luke Dominic Cotton on 1 January 2017
14 Jan 2017
Confirmation statement made on 11 January 2017 with updates
13 Jan 2016
Total exemption small company accounts made up to 17 April 2015
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 13 more events
17 Oct 2011
Termination of appointment of Kyriakos Tsagkalidis as a director
20 Sep 2011
Statement of capital following an allotment of shares on 20 September 2011
17 Sep 2011
Appointment of Mr Benjamin Woodward as a director
17 Sep 2011
Director's details changed for Mr Kiriakos Tsagalidis on 17 September 2011
06 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted