Trkkn Uk Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-06-22 · next due 2026-07-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Traynor, John Devon · Secretary appointed 2025-08-28
• Fenton, Laura Claire · Director appointed 2025-02-01
• Bray, Sally Ann · Secretary appointed 2000-03-30 resigned 2025-08-28
• Clays, Daniel John · Director appointed 2019-09-23 resigned 2025-02-01
• Poelzlbauer, Peter · Director appointed 2017-03-06 resigned 2019-09-23
• Ashley, Juliet Andrea Jane · Director appointed 2017-02-21 resigned 2019-09-23
• Telling, Martin · Director appointed 2009-05-08 resigned 2017-02-28
• Brown, Philippa Anne · Director appointed 2009-05-08 resigned 2017-02-21
• Harris, Elroy J · Director appointed 2004-12-14 resigned 2009-05-08
• Hall, Alan Eugene · Director appointed 2000-06-16 resigned 2009-05-08
• Hall, Aaron Tracy · Director appointed 2000-06-16 resigned 2009-05-08
• Rowlands Jone, George Mattthew · Director appointed 2000-06-16 resigned 2004-12-15
• Duncan, Charles Edawrd · Director appointed 2000-06-16 resigned 2003-09-01
• Stratton, Anthony John · Director appointed 1999-07-16 resigned 2000-12-21
• Trotman, Brian Martin · Director appointed 1999-07-08 resigned 2000-12-21
• Woolley, Diana Rosemary · Director appointed 1999-07-16 resigned 2000-03-31
• Woolley, Diana Rosemary · Secretary appointed 1999-07-08 resigned 2000-03-31

People with significant control (2)

• Omnicom Media Group Europe Limited Ceased 2019-09-06
  Corporate Entity Psc · notified 2016-12-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Omnicom Media Group Uk Limited Active
  Corporate Entity Psc · notified 2019-09-24
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-12-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-08 Legacy (paper) PARENT_ACC Accounts
• 2025-12-08 Legacy (paper) AGREEMENT2 Other
• 2025-12-08 Legacy (paper) GUARANTEE2 Other
• 2025-09-05 Termination secretary company with name termination date TM02 Officers
• 2025-09-04 Appointment of secretary AP03 Officers
• 2025-07-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-17 Appointment of director AP01 Officers
• 2025-02-17 Termination director company with name termination date TM01 Officers
• 2025-01-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-02 Legacy (paper) PARENT_ACC Accounts
• 2025-01-02 Legacy (paper) GUARANTEE2 Other
• 2025-01-02 Legacy (paper) AGREEMENT2 Other
• 2024-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-23 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.