Trio Media Ltd. Head office in London. Check Director.

Trio Media Ltd, London

Trio Media Ltd is a private limited company. Once, it was called James Management Limited (it was changed on 2010-08-25). Located at 147 Station Road, London E4 6AG, this 19 years old business was incorporated on 2005-04-14 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in the enterprise: Nick J. (appointed on 14 April 2005).

About
Name: Trio Media Ltd
Number: 05423951
Incorporation date: 2005-04-14
End of financial year: 29 June


Address:	147 Station Road London E4 6AG
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Nick J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	58,143	108,952	135,391	129,221	133,829	155,374	86,948	175,501	175,501	233,993	395,806
Fixed Assets	203	1,882	1,411	1,584	-	891	668	501	803	4,639	3,480
Total Assets Less Current Liabilities	48,467	65,466	78,012	81,415	82,343	98,309	48,912	130,326	130,326	206,358	318,856
Shareholder Funds	48,467	65,466	78,012	81,415	82,343	98,309	-	-	-	-	-
Tangible Fixed Assets	203	1,882	1,411	1,583	1,188	891	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-

The deadline for Trio Media Ltd confirmation statement filing is 2024-04-28. The most recent one was sent on 2023-04-14. The date for a subsequent annual accounts filing is 29 March 2025. Previous accounts filing was filed for the time period up to 30 June 2023.

1 person of significant control is reported in the official register, a solitary person Nick J. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, January 2024 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, January 2024 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 16th, January 2024 \| incorporation	Free Download (18 pages)
SH01	Capital declared on July 1, 2023: 101.00 GBP filed on: 5th, January 2024 \| capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 27th, April 2023 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from June 30, 2022 to June 29, 2022 filed on: 31st, March 2023 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to March 31, 2022 (was June 30, 2022). filed on: 20th, July 2022 \| accounts	Free Download (1 page)
AD01	New registered office address 147 Station Road London E4 6AG. Change occurred on April 29, 2022. Company's previous address: Third Floor 104-108 Oxford Street London W1D 1LP United Kingdom. filed on: 29th, April 2022 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 13, 2022 filed on: 29th, April 2022 \| officers	Free Download (1 page)
CH01	On April 14, 2022 director's details were changed filed on: 29th, April 2022 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 14th, December 2021 \| accounts	Free Download (4 pages)
AD01	New registered office address Third Floor 104-108 Oxford Street London W1D 1LP. Change occurred on January 6, 2021. Company's previous address: First Floor 104-108 Oxford Street London W1D 1LP. filed on: 6th, January 2021 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 25th, November 2020 \| accounts	Free Download (4 pages)
CH01	On August 11, 2020 director's details were changed filed on: 11th, August 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 24th, December 2018 \| accounts	Free Download (4 pages)
CH01	On April 25, 2018 director's details were changed filed on: 25th, April 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 31st, December 2017 \| accounts	Free Download (3 pages)
CH01	On January 18, 2017 director's details were changed filed on: 18th, January 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2016 filed on: 10th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2015 filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 11, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2014 filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 30, 2014: 100.00 GBP capital
AA01	Current accounting reference period shortened from April 30, 2014 to March 31, 2014 filed on: 5th, December 2013 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 5th, December 2013 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on November 28, 2013. Old Address: First Floor 45 Monmouth Street London WC2H 9DG filed on: 28th, November 2013 \| address	Free Download (1 page)
CH04	Secretary's name changed on July 8, 2013 filed on: 28th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2013 filed on: 25th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 11th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2012 filed on: 26th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 24th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2011 filed on: 14th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 24th, January 2011 \| accounts	Free Download (5 pages)
CERTNM	Company name changed james management LIMITEDcertificate issued on 25/08/10 filed on: 25th, August 2010 \| change of name	Free Download (1 page)
CONNOT	Change of name notice filed on: 25th, August 2010 \| change of name	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2010 filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on April 14, 2010 filed on: 14th, April 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on April 14, 2010. Old Address: First Floor 22 Charing Cross Road London WC2H 0QT filed on: 14th, April 2010 \| address	Free Download (1 page)
CH01	On April 14, 2010 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 24th, February 2010 \| accounts	Free Download (4 pages)
363a	Period up to May 11, 2009 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 10th, March 2009 \| accounts	Free Download (5 pages)
363a	Period up to April 15, 2008 - Annual return with full member list filed on: 15th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 26th, March 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 31st, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 31st, January 2008 \| accounts	Free Download (4 pages)
363a	Period up to April 16, 2007 - Annual return with full member list filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to April 16, 2007 - Annual return with full member list filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to May 10, 2006 - Annual return with full member list filed on: 10th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to May 10, 2006 - Annual return with full member list filed on: 10th, May 2006 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, April 2005 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 14th, April 2005 \| incorporation	Free Download (20 pages)

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