TRI MEDIA PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

04664200

Incorporation date

11/02/2003

Size

Classification

Publishing of newspapers (22.12 - SIC 2003);Publishing of journals and periodicals (22.13 - SIC 2003);Publishing of sound recordings (22.14 - SIC 2003);Other publishing (22.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2003)

24/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/09/2013

Notice of final account prior to dissolution

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17/04/2013

Insolvency filing

View PDF (10 pages)

04/07/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

28/03/2012

Appointment of a liquidator

View PDF (1 pages)

26/03/2012

Registered office address changed from 9-11 Cholswell Court Cholswell Road Shippon Abingdon Oxfordshire OX13 6HX on 2012-03-27

View PDF (2 pages)

27/02/2012

Order of court to wind up

View PDF (2 pages)

04/01/2012

Notice of completion of voluntary arrangement

View PDF (11 pages)

04/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (13 pages)

07/03/2011

Statement of capital following an allotment of shares on 2011-02-08

View PDF (4 pages)

17/02/2011

Statement of capital following an allotment of shares on 2011-02-08

View PDF (4 pages)

17/02/2011

Statement of capital following an allotment of shares on 2011-01-31

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17/02/2011

Resolutions

View PDF (1 pages)

17/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (14 pages)

01/02/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

01/02/2011

Registered office address changed from Phoenix House Bartholomew Street Newbury Berkshire RG14 5QA on 2011-02-02

View PDF (2 pages)

28/09/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

23/09/2010

Termination of appointment of James Cowper Trustees Ltd as a secretary

View PDF (1 pages)

15/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (4 pages)

15/03/2010

Secretary's details changed for James Cowper Trustees Ltd on 2009-10-01

View PDF (2 pages)

14/01/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

13/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

16/03/2009

Secretary appointed james cowper trustees LTD

View PDF (1 pages)

15/03/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

15/03/2009

Appointment Terminated Secretary james cowper LIMITED

View PDF (1 pages)

30/09/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

30/09/2008

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

08/06/2008

Auditor's resignation

View PDF (1 pages)

23/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

06/04/2008

Return made up to 12/02/08; full list of members

View PDF (3 pages)

10/03/2008

Appointment Terminated Secretary susan hall

View PDF (1 pages)

10/03/2008

Secretary appointed james cowper LIMITED

View PDF (2 pages)

10/03/2008

Registered office changed on 11/03/2008 from griffins court 24-32 london road newbury berkshire RG14 1JX

View PDF (1 pages)

26/06/2007

Particulars of mortgage/charge

View PDF (6 pages)

07/06/2007

Particulars of mortgage/charge

View PDF (6 pages)

26/03/2007

Return made up to 12/02/07; full list of members

View PDF (2 pages)

26/03/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

New secretary appointed

View PDF (2 pages)

30/01/2007

New director appointed

View PDF (2 pages)

30/01/2007

Director resigned

View PDF (1 pages)

30/01/2007

Director resigned

View PDF (1 pages)

28/11/2006

Registered office changed on 29/11/06 from: 20 marcham road abingdon oxfordshire OX14 1AA

View PDF (1 pages)

28/11/2006

Secretary resigned

View PDF (1 pages)

28/11/2006

New secretary appointed

View PDF (2 pages)

14/09/2006

Ad 15/09/06-15/09/06 £ si [email protected]=9999 £ ic 1/10000

View PDF (1 pages)

29/06/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

13/02/2006

Return made up to 12/02/06; full list of members

View PDF (2 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

15/03/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

20/02/2005

Return made up to 12/02/05; full list of members

View PDF (5 pages)

27/04/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

22/02/2004

Return made up to 12/02/04; full list of members

View PDF (5 pages)

29/08/2003

Registered office changed on 30/08/03 from: manor lane studios oare hermitage berkshire RG18 9SE

View PDF (1 pages)

15/07/2003

Accounting reference date shortened from 29/02/04 to 30/09/03

View PDF (1 pages)

15/07/2003

Registered office changed on 16/07/03 from: 190 strand london WC2R 1JN

View PDF (1 pages)

15/07/2003

Secretary resigned

View PDF (1 pages)

15/07/2003

Director resigned

View PDF (1 pages)

15/07/2003

New secretary appointed

View PDF (2 pages)

15/07/2003

New director appointed

View PDF (3 pages)

15/07/2003

New director appointed

View PDF (3 pages)

21/05/2003

Certificate of change of name

View PDF (2 pages)

12/03/2003

Resolutions

View PDF (1 pages)

12/03/2003

S-div 06/03/03

View PDF (1 pages)

11/02/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JAMES COWPER TRUSTEES LTD	Corporate Secretary	27/02/2009 - 23/09/2010	13
Taylor, Howard	Director	14/09/2006 - Present	3
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	11/02/2003 - 24/06/2003	520
WHALE ROCK DIRECTORS LIMITED	Nominee Director	11/02/2003 - 24/06/2003	313
Chester, Brian Robert	Director	24/06/2003 - 24/08/2006	19

Persons with Significant Control

No PSC data available.

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Description

About TRI MEDIA PUBLISHING LIMITED

TRI MEDIA PUBLISHING LIMITED is an(a) Dissolved company incorporated on 11/02/2003 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRI MEDIA PUBLISHING LIMITED?

TRI MEDIA PUBLISHING LIMITED is currently Dissolved. It was registered on 11/02/2003 and dissolved on 24/12/2013.

Where is TRI MEDIA PUBLISHING LIMITED located?

TRI MEDIA PUBLISHING LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does TRI MEDIA PUBLISHING LIMITED do?

TRI MEDIA PUBLISHING LIMITED operates in the Publishing of newspapers (22.12 - SIC 2003) sector.

What is the latest filing for TRI MEDIA PUBLISHING LIMITED?

The latest filing was on 24/12/2013: Final Gazette dissolved following liquidation.