TRIAD RETAIL MEDIA UK LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5RW

Company number 08529446
Status Active
Incorporation Date 15 May 2013
Company Type Private Limited Company
Address 40 STRAND, LONDON, ENGLAND, WC2N 5RW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 May 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 ; Director's details changed for Mrs Jill Orr on 3 May 2016. The most likely internet sites of TRIAD RETAIL MEDIA UK LIMITED are www.triadretailmediauk.co.uk, and www.triad-retail-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triad Retail Media Uk Limited is a Private Limited Company. The company registration number is 08529446. Triad Retail Media Uk Limited has been working since 15 May 2013. The present status of the company is Active. The registered address of Triad Retail Media Uk Limited is 40 Strand London England Wc2n 5rw. . ALDWYCH SECRETARIES LIMITED is a Secretary of the company. BAUMLIN, Thomas is a Director of the company. BERDUSCO, Roger John is a Director of the company. NAFIS, Lisa is a Director of the company. ORR, Jill is a Director of the company. Director GIOMBLANCO, Christopher Vincent has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ALDWYCH SECRETARIES LIMITED
Appointed Date: 15 May 2013
Director
BAUMLIN, Thomas
Appointed Date: 01 December 2015
62 years old
Director
BERDUSCO, Roger John
Appointed Date: 15 May 2013
63 years old
Director
NAFIS, Lisa
Appointed Date: 18 May 2015
57 years old
Director
ORR, Jill
Appointed Date: 01 December 2015
54 years old

Resigned Directors

Director
GIOMBLANCO, Christopher Vincent
Resigned: 18 May 2015
Appointed Date: 15 May 2013
60 years old

TRIAD RETAIL MEDIA UK LIMITED Events

22 Jun 2016
Full accounts made up to 31 May 2015
10 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
10 May 2016
Director's details changed for Mrs Jill Orr on 3 May 2016
10 May 2016
Registered office address changed from 40 Strand London WC2N 5RW England to 40 Strand London WC2N 5RW on 10 May 2016
09 May 2016
Registered office address changed from 83 Victoria Street London SW1H 0HW to 40 Strand London WC2N 5RW on 9 May 2016
...
... and 8 more events
13 Jun 2014
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
28 Apr 2014
Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford Oxon OX4 2HN England on 28 April 2014
19 Sep 2013
Resolutions
  • RES13 ‐ Subdivided shares 13/09/2013
19 Sep 2013
Sub-division of shares on 13 September 2013
15 May 2013
Incorporation

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