Trilogy Media Group Limited

Company Name	Trilogy Media Group Limited
Company Status	Dissolved
Company Number	03596114
Category	Private Limited Company
Incorporation Date	9 July 1998(25 years, 9 months ago)
Previous Name	Able Removals Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Steven David Collins
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 October 2001(3 years, 3 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	23 Chestnut Road Oldbury Warley West Midlands B68 0AX

Director Name	Mr Paul Robert Jeffcoat
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 October 2001(3 years, 3 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Goldings Worcester Road Upton Snodsbury Worcestershire WR7 4NW

Director Name	Richard Timothy Keates
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 October 2001(3 years, 3 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	The Cart House Fetterlocks Farm Hillside Shelesley Beauchamp Worcestershire WR6 6QS

Secretary Name	Steven David Collins
Nationality	British
Status	Current
Appointed	19 October 2001(3 years, 3 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	23 Chestnut Road Oldbury Warley West Midlands B68 0AX

Director Name	Malcolm McLeod
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Luttrell House Chaddesley Corbett Kidderminster Worcestershire DY10 4PZ

Director Name	Mrs Janet Wood
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	28 Hollyhurst Road Sutton Coldfield West Midlands B73 6SY

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	GW Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 September 2001(3 years, 2 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 19 October 2001)
Correspondence Address	Windsor House 3 Temple Row Birmingham West Midlands B2 5JR

Secretary Name	GW Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 2001(3 years, 2 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 19 October 2001)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Location

Registered Address	The Annexe The Manor House 260 Ecclesall Road South Sheffield S11 9UZ
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 July 2001 (22 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

12 October 2007	Completion of winding up (1 page)
8 September 2005	Notice of a court order ending Administration (3 pages)
8 September 2005	Administrator's progress report (5 pages)
7 September 2005	Order of court to wind up (4 pages)
18 May 2005	Administrator's progress report (7 pages)
22 December 2004	Statement of affairs (6 pages)
15 December 2004	Statement of administrator's proposal (25 pages)
27 October 2004	Appointment of an administrator (1 page)
22 October 2004	Registered office changed on 22/10/04 from: ashbourne house focus park ashbourne way shirley solihull west midlands B90 4QU (1 page)
17 December 2003	Registered office changed on 17/12/03 from: windsor house 3 temple row birmingham B2 5JR (1 page)
30 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
16 November 2001	New secretary appointed;new director appointed (2 pages)
16 November 2001	Ad 19/10/01--------- Â£ si 169983@1=169983 Â£ ic 21/170004 (2 pages)
9 November 2001	Particulars of property mortgage/charge (3 pages)
9 November 2001	Particulars of property mortgage/charge (3 pages)
9 November 2001	Particulars of property mortgage/charge (3 pages)
9 November 2001	Particulars of property mortgage/charge (3 pages)
9 November 2001	Particulars of property mortgage/charge (3 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (3 pages)
8 November 2001	New director appointed (4 pages)
8 November 2001	New director appointed (3 pages)
8 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 November 2001	Secretary resigned (2 pages)
29 October 2001	Particulars of mortgage/charge (3 pages)
15 October 2001	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	New director appointed (2 pages)
27 September 2001	Ad 24/09/01--------- Â£ si 2@2=4 Â£ ic 2/6 (2 pages)
27 September 2001	Ad 24/09/01--------- Â£ si 15@1=15 Â£ ic 6/21 (2 pages)
24 September 2001	Registered office changed on 24/09/01 from: suite 262A 72 new bond street london W1Y 9DD (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	Secretary resigned (1 page)
2 August 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
2 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 July 2001	Return made up to 09/07/01; full list of members (6 pages)
3 August 2000	Return made up to 09/07/00; full list of members (6 pages)
3 August 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
3 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1999	Return made up to 09/07/99; full list of members (6 pages)
6 August 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
10 December 1998	Registered office changed on 10/12/98 from: 6 wolverley house wolverley village wyre forest worcestershire DY11 5XE (1 page)
9 July 1998	Incorporation (16 pages)

Trilogy Media Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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