| Company Name | Trinity Marketing Limited |
|---|---|
| Directors | Dimostenis Dimas and Paul Keegan |
| Company Status | Active |
| Company Number | 11379223 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2018(5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Dimostenis Dimas |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 24 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Mr Paul Keegan |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 24 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | PO Box 4215 4/1 Young Street Southport Qld Australia |
| Secretary Name | Mr Dimostenis Dimas |
|---|---|
| Status | Current |
| Appointed | 24 May 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Secretary Name | Mr Paul Keegan |
|---|---|
| Status | Current |
| Appointed | 24 May 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Twelve Quays House Egerton Wharf Birkenhead CH41 1LD Wales |
| Secretary Name | Miss Kelly Christine O Connor |
|---|---|
| Status | Current |
| Appointed | 28 February 2019(9 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Correspondence Address | Twelve Quays House Egerton Wharf Birkenhead CH41 1LD Wales |
Location
| Registered Address | Twelve Quays House Egerton Wharf Birkenhead CH41 1LD Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Filing History
| 24 May 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
|---|---|
| 15 March 2023 | Termination of appointment of Kelly Christine O Connor as a secretary on 15 March 2023 (1 page) |
| 18 November 2022 | Director's details changed for Mr Dimostenis Dimas on 18 November 2022 (2 pages) |
| 18 November 2022 | Secretary's details changed for Mr Dimostenis Dimas on 18 November 2022 (1 page) |
| 25 May 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 24 May 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 9 November 2021 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Twelve Quays House Egerton Wharf Birkenhead CH41 1LD on 9 November 2021 (1 page) |
| 2 November 2021 | Secretary's details changed for Mr Dimostenis Dimas on 2 November 2021 (1 page) |
| 2 November 2021 | Director's details changed for Mr Dimostenis Dimas on 2 November 2021 (2 pages) |
| 2 November 2021 | Registered office address changed from C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Birkenhead CH41 1LD United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 November 2021 (1 page) |
| 28 May 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 22 April 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 1 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 19 May 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 11 February 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 3 February 2020 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Birkenhead CH41 1LD on 3 February 2020 (1 page) |
| 24 January 2020 | Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page) |
| 16 January 2020 | Director's details changed for Mr Paul Keegan on 16 January 2020 (2 pages) |
| 16 January 2020 | Registered office address changed from Crowe U.K.Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT England to 71-75 Shelton Street London WC2H 9JQ on 16 January 2020 (1 page) |
| 16 January 2020 | Director's details changed for Mr Dimostenis Dimas on 16 January 2020 (2 pages) |
| 28 August 2019 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Crowe U.K.Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT on 28 August 2019 (1 page) |
| 28 August 2019 | Secretary's details changed for Mr Paul Keegan on 28 August 2019 (1 page) |
| 28 August 2019 | Director's details changed for Mr Paul Keegan on 28 August 2019 (2 pages) |
| 28 August 2019 | Director's details changed for Mr Dimostenis Dimas on 28 August 2019 (2 pages) |
| 28 August 2019 | Secretary's details changed for Mr Dimostenis Dimas on 28 August 2019 (1 page) |
| 4 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 1 March 2019 | Appointment of Miss Kelly Christine O Connor as a secretary on 28 February 2019 (2 pages) |
| 24 May 2018 | Incorporation Statement of capital on 2018-05-24
|