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- TRKKN UK LIMITED
TRKKN UK LIMITED
Non-Trading
General Information
NAME
TRKKN UK LIMITED
COMPANY NUMBER
03802728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/07/1999
(25 years and 4 months old)
WEBSITE
https://www.hearts-science.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/10/2019
28/11/2022
RESOLUTION MEDIA UK LIMITED
View all previous names
Previous Names
08/10/2019 28/11/2022 RESOLUTION MEDIA UK LIMITED
18/09/2017 08/10/2019 PHD GLOBAL LIMITED
12/05/2009 18/09/2017 M2M INTERNATIONAL LIMITED
23/06/2000 12/05/2009 MARKETSTAR EUROPE LIMITED
08/07/1999 23/06/2000 MARKETSTAR CPM LIMITED
LONDON
SE1 0SW
90-100 Southwark Street
London
SE1 0SW
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OMNICOM MEDIA GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
RESOLUTION MEDIA UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 27/06/2023 | Event: New Confirmation Statement filed |
Date: 26/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TRKKN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRKKN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRKKN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/03/2000 - Present (24 years and 8 months) Born in May 1960 (age: 64) |
Status: Active | Position: Secretary | Appointments:
Current: 58 Past: 256 |
View Report |
23/09/2019 - Present (5 years and 2 months) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
23/09/2019 - Present (5 years and 2 months) Born in Nov 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 11 |
View Report |
08/07/1999 - Present (25 years and 4 months) Born in Sep 1939 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 137 |
View Report |
16/07/1999 - Present (25 years and 4 months) Born in Sep 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 21 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 27/06/2023 | Event: New Confirmation Statement filed |
Date: 26/04/2023 | Event: New Accounts filed |
Date: 26/06/2022 | Event: New Confirmation Statement filed |
Date: 22/02/2022 | Event: New Accounts filed |
Date: 26/06/2021 | Event: New Confirmation Statement filed |
Date: 20/04/2021 | Event: New Accounts filed |
Date: 26/06/2020 | Event: New Confirmation Statement filed |
Date: 29/02/2020 | Event: New Accounts filed |
Date: 07/10/2019 | Event: New Board Member Martin Telling (908240651) Appointed |
Date: 07/10/2019 | Event: Martin Telling (926265222) has left the board |
Date: 27/09/2019 | Event: Juliet Andrea Jane Ashley (907675235) has left the board |
Date: 27/09/2019 | Event: Peter Poelzlbauer (923802391) has left the board |
Date: 25/09/2019 | Event: New Board Member Martin Telling (926265222) Appointed |
Date: 25/09/2019 | Event: New Board Member Daniel John Clays (916929352) Appointed |
Date: 21/06/2019 | Event: New Confirmation Statement filed |
Date: 03/03/2019 | Event: New Accounts filed |
Date: 07/09/2018 | Event: Change in Reg. Office |
Date: 15/06/2018 | Event: New Confirmation Statement filed |
Date: 17/03/2018 | Event: New Accounts filed |
Date: 05/10/2017 | Event: Peter Poelzlbauer (922657869) has left the board |
Date: 05/10/2017 | Event: New Board Member Peter Poelzlbauer (923802391) Appointed |
Date: 27/06/2017 | Event: New Annual Return filed |
Date: 17/03/2017 | Event: New Accounts filed |
Date: 14/03/2017 | Event: New Board Member Peter Poelzlbauer (922657869) Appointed |
Date: 09/03/2017 | Event: Juliet Andrea Jane Ashley (922571349) has left the board |
Date: 09/03/2017 | Event: New Board Member Juliet Andrea Jane Ashley (907675235) Appointed |
Date: 02/03/2017 | Event: New Board Member Juliet Andrea Jane Ashley (922571349) Appointed |
Date: 02/03/2017 | Event: Martin Telling (908240651) has left the board |
Date: 02/03/2017 | Event: Philippa Anne Brown (906417648) has left the board |
Date: 12/10/2016 | Event: Change in Reg. Office |
Date: 15/06/2016 | Event: New Annual Return filed |
Date: 16/04/2016 | Event: New Accounts filed |
Date: 13/07/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 18/07/2014 | Event: New Annual Return filed |
Date: 01/02/2014 | Event: New Accounts filed |
Date: 12/07/2013 | Event: New Annual Return filed |
Date: 13/02/2013 | Event: Change in Reg. Office |
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