TRKKN UK LIMITED

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON  SE1 0SW
  • Active
  • Private Limited Company
  • Company No. 03802728
  • Last Updated: 01 Mar 2024

Company Profile

TRKKN UK LIMITED was incorporated on Thursday, July 8, 1999 as a Private Limited Company with registered address in LONDON. TRKKN UK LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 25 years 2 months and 24 days.

Name TRKKN UK LIMITED
Company number 03802728
Company type Private Limited Company
Incorporation date 08 Jul 1999
Status Active
Industry (SIC 2007)

Address

Registered Address BANKSIDE 3
90 - 100 SOUTHWARK STREET
LONDON
SE1 0SW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Omnicom Media Group Uk Limited 90-100, Southwark Street, SE1 0SW Dates: Tuesday, September 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Omnicom Media Group Europe Limited 90-100 Southwark Street, SE1 0SW Dates: Saturday, December 31, 2016 - Friday, September 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-1 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 July 2017
Last confirmation statement dated 10 June 2016

Mortgages

No mortgages have been registered against TRKKN UK LIMITED.

Previous Names

Name Change Date
TRKKN UK LIMITED 08 Jul 1999
MARKETSTAR EUROPE LIMITED 12 May 2009
M2M INTERNATIONAL LIMITED 18 Sep 2017
PHD GLOBAL LIMITED 08 Oct 2019
RESOLUTION MEDIA UK LIMITED 28 Nov 2022