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Trillium (Media Services) Limited
Adresa
Level 16
5 Aldermanbury Square
London
EC2V 7HR
VAT ID (DIČ) no VAT ID available
Company No. 03570156 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Land Securities Trillium (Media Services) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Trillium Property Services Limited Status: Active Notified: 27/03/2018 Companies House Number: 03528782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ppm Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2018 Companies House Number: 03565788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Burns, Aaron Jon London, United Kingdom Status: Active Notified: 01/01/2015 Role: Secretary
    Dakin, Adam London, United Kingdom Status: Active Notified: 29/11/2011 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Edwards, Graham Henry London, United Kingdom Status: Active Notified: 23/01/2012 Date of Birth: 01/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Gurnhill, Russell Charles London, United Kingdom Status: Active Notified: 29/11/2011 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hackenbroch, Michael Akiva London, United Kingdom Status: Active Notified: 04/09/2017 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Graeme Richard William London, United Kingdom Status: Active Notified: 19/11/2015 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Baker, Michael Terence London, United Kingdom Status: Ceased Notified: 29/01/2012 Ceased: 28/06/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Taylor, Sydney London Status: Ceased Notified: 25/05/2001 Ceased: 29/10/2004 Occupation: Accountant Role: Director Country of Residence: England Nationality: British