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Trillium (Media Services) Limited

03570156

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LEVEL 16, LONDON, EC2V 7HR
Incorporated 20/05/1998

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Adam Dakin

director · Since 29/11/2011

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 63

Also on 122 other boards

Mr Russell Charles Gurnhill

director · Since 29/11/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 121 other boards

Mr Graham Henry Edwards

director · Since 23/01/2012

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 62

Also on 145 other boards

Aaron Jon Burns

secretary · Since 01/01/2015

Graeme Richard William Hunter

director · Since 19/11/2015

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 109 other boards

Mr Michael Akiva Hackenbroch

director · Since 04/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 132 other boards

Persons with Significant Control

Trillium Property Services Limited

75–100% shares
75–100% votes
Appoint directors

Level 16, 5 Aldermanbury Square, London, EC2V 7HR

Reg: 3528782 · Companies House · Limited By Shares

Notified 27/03/2018

Former PSCs

Ppm Holdings Limited

Ceased 27/03/2018

Charges0 outstanding

charge
satisfied

THE BBC AND BBCPIL EACH IN ITS CAPACITY AS A BENEFICIARY OF THE SECURITYCREATED PURSUANT TO THE

Created 04/12/2001Registered 07/12/2001Satisfied 09/09/2014
charge
satisfied

THE BBC AND BBCPIL EACH IN ITS CAPACITY AS A BENEFICIARY OF THE SECURITYCREATED PURSUANT TO THE

Created 03/10/2001Registered 15/10/2001Satisfied 07/12/2001