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Summary

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Officers19

Events5

Documents101

Additional data

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Last updated: Jun 01, 2024

TRKKN UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jul 1999 (25 years ago)

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Summary

NameTRKKN UK LIMITED
Historical names
  • RESOLUTION MEDIA UK LIMITED
  • PHD GLOBAL LIMITED
  • M2M INTERNATIONAL LIMITED
  • MARKETSTAR EUROPE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03802728
Incorporation Date08 Jul 1999 (25 years ago) / 465 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, BANKSIDE 3, 90 - 100 SOUTHWARK STREET, SE1 0SW

Officers

corporate

IndividualUnited Kingdom

OMNICOM MEDIA GROUP UK LIMITED

Person with significant control


Appointed on24 Sep 2019

individual

IndividualUnited Kingdom

Omnicom Media Group Europe Limited

Person with significant control


Appointed on31 Dec 2016

Resigned on06 Sep 2019

individual

IndividualUnited Kingdom

Clays, Daniel John

Director


Appointed on23 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Telling, Martin

Director


Appointed on23 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Bray, Sally Ann

Secretary


Appointed on30 Mar 2000

individual

IndividualUnited Kingdom

Woolley, Diana Rosemary

Secretary


Appointed on08 Jul 1999

Resigned on31 Mar 2000

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Events

Old value

28 Nov 2022

Name changeRESOLUTION MEDIA UK LIMITED

08 Oct 2019

Name changePHD GLOBAL LIMITED

18 Sep 2017

Name changeM2M INTERNATIONAL LIMITED

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Documents

DateNameTypeDocument
28 Nov 2022Certificate change of name companyCERTNMView
22 Jun 2022Confirmation statement with updatesCS01View
17 Feb 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date22 Jun 2024
    due by 06 Jul 2024
  • Last statement dated22 Jun 2023
Returns
  • Next returns datedue by 08 Jul 2017
  • Last returns dated10 Jun 2016

Related companies by officers

Frequently asked questions

Where is TRKKN UK LIMITED's headquarters?

TRKKN UK LIMITED's headquarters is located at ENGLAND, LONDON, BANKSIDE 3, 90 - 100 SOUTHWARK STREET, SE1 0SW

What is TRKKN UK LIMITED's industry?

TRKKN UK LIMITED is in the industry of Other personal service activities n.e.c.

What year was TRKKN UK LIMITED started?

TRKKN UK LIMITED was started in 1999

Sources: Companies House