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Trillium (Media Services) Limited

Trillium (Media Services) Limited is an active company incorporated on 20 May 1998 with the registered office located in London, City of London. Trillium (Media Services) Limited was registered 27 years ago.
Status
Active
Active since 23 years ago
Company No
03570156
Private limited company
Age
27 years
Incorporated 20 May 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (8 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Level 16 5 Aldermanbury Square
London
EC2V 7HR
United Kingdom
Address changed on 12 Jun 2023 (2 years 6 months ago)
Previous address was 140 London Wall London EC2Y 5DN
Telephone
02077965500
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Oct 1963
Director • English • Lives in England • Born in Dec 1962
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
A.L.I.H.(Farms) Limited
Adam Dakin, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Lands Improvement Holdings Limited
Adam Dakin, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Landmatch Limited
Adam Dakin, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Trillium (Prime) Limited
Adam Dakin, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Trillium (Prime) Property GP Limited
Adam Dakin, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Trillium Property Services (Prime) Limited
Adam Dakin, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Trillium Holdings Limited
Adam Dakin, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Trillium Property Services Limited
Adam Dakin, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.19M
Increased by £1.17M (+5%)
Total Liabilities
-£250K
Increased by £106K (+74%)
Net Assets
£25.94M
Increased by £1.06M (+4%)
Debt Ratio (%)
1%
Increased by 0.38% (+66%)
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 19 Dec 2025
Confirmation Submitted
8 Months Ago on 22 Apr 2025
Small Accounts Submitted
1 Year 2 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 24 Apr 2024
Small Accounts Submitted
2 Years Ago on 3 Jan 2024
Michael Terence Baker Resigned
2 Years 6 Months Ago on 28 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 12 Jun 2023
Trillium Property Services Limited (PSC) Details Changed
2 Years 6 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 25 Apr 2023
Small Accounts Submitted
3 Years Ago on 12 Oct 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 19 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 19 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 19 Dec 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 22 Apr 2025
Statement of capital on 31 March 2025
Submitted on 31 Mar 2025
Resolutions
Submitted on 18 Mar 2025
Solvency Statement dated 03/03/25
Submitted on 18 Mar 2025
Statement of capital on 18 March 2025
Submitted on 18 Mar 2025
Statement by Directors
Submitted on 18 Mar 2025
Repayment History
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