Trillium (Media Services) Limited

Active03570156 Private limited company
Incorporated
20 May 1998 (28 years)
Previously known as
Land Securities Trillium (Media Services) Limited (until 26 January 2009)
Trillium BBC Limited (until 2 May 2001)
Trillium (Prime) Facilities Management Limited (until 24 May 2000)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
Level 16 5 Aldermanbury Square
London
EC2V 7HR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2017
British
Born November 1973
Director · Appointed 19 November 2015
British
Born October 1963 (63)
Burns, Aaron Jon
Secretary · Appointed 1 January 2015
Director · Appointed 23 January 2012
British
Born January 1964 (62)
Director · Appointed 29 November 2011
English
Born December 1962 (63)
Director · Appointed 29 November 2011
British
Born January 1970 (56)
Officer history (22 former)
28 June 2023
Resigned Baker, Michael Terence as Director
19 September 2017
Resigned Persky, Warren Ashley as Director
4 September 2017
Appointed Hackenbroch, Michael Akiva as Director
19 December 2016
Resigned Trillium Holdings Limited as Corporate Director
19 December 2016
Resigned Trillium Group Limited as Corporate Director
19 November 2015
Appointed Hunter, Graeme Richard William as Director
1 January 2015
Appointed Burns, Aaron Jon as Secretary
1 January 2015
Resigned Ferguson, Ernitia as Secretary
23 September 2014
Resigned Ellis, Ian David as Director
29 January 2012
Appointed Baker, Michael Terence as Director
29 January 2012
Appointed Ellis, Ian David as Director
23 January 2012
Appointed Edwards, Graham Henry as Director
1 January 2012
Appointed Ferguson, Ernitia as Secretary
1 January 2012
Resigned Frost, William as Secretary
29 November 2011
Appointed Gurnhill, Russell Charles as Director
29 November 2011
Appointed Dakin, Adam as Director
12 January 2009
Appointed Frost, William as Secretary
12 January 2009
Resigned Frost, William as Director
12 January 2009
Resigned Dudgeon, Peter Maxwell as Secretary
12 January 2009
Appointed Persky, Warren Ashley as Director
16 October 2008
Appointed Frost, William as Director
18 April 2005
Resigned Godden, David Roy as Director
18 April 2005
Resigned Ellis, Ian David as Director
3 March 2005
Resigned Shields, Keith Thomas as Director
25 February 2005
Resigned Holt, David Leslie Frank as Director
25 February 2005
Appointed Trillium Group Limited as Corporate Director
24 February 2005
Appointed Trillium Holdings Limited as Corporate Director
29 October 2004
Resigned Wells, Yvonne Denise as Director
29 October 2004
Resigned Taylor, Sydney Engelbert as Director
3 March 2003
Appointed Holt, David Leslie Frank as Director
6 December 2002
Resigned Friedlos, Nicholas Robert as Director
6 December 2002
Appointed Ellis, Ian David as Director
28 February 2002
Resigned Chande, Manish Jayantilal as Director
28 August 2001
Appointed Shields, Keith Thomas as Director
28 August 2001
Appointed Wells, Yvonne Denise as Director
28 August 2001
Appointed Godden, David Roy as Director
25 May 2001
Appointed Taylor, Sydney Engelbert as Director
5 March 2001
Resigned Barlow, Tracey Anne Kingsley as Secretary
5 March 2001
Appointed Dudgeon, Peter Maxwell as Secretary
28 November 2000
Resigned Franco, Jon Jacob as Director
28 November 2000
Appointed Friedlos, Nicholas Robert as Director
6 September 2000
Appointed Franco, Jon Jacob as Director
6 September 2000
Resigned Garman, James Robert as Director
1 February 2000
Appointed Garman, James Robert as Director
1 February 2000
Resigned Muraidekh, Eli Sean as Director
3 August 1999
Appointed Barlow, Tracey Anne Kingsley as Secretary
3 August 1999
Resigned Chande, Manish Jayantilal as Secretary
20 May 1998
Appointed Chande, Manish Jayantilal as Secretary
20 May 1998
Appointed Muraidekh, Eli Sean as Director
20 May 1998
Appointed Chande, Manish Jayantilal as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3528782
Former controllers (1)
27 March 2018
Ceased PPM Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a dormant company31 March 2026
21 April 2026Confirmation statement with no updates21 April 2026
19 December 2025Other filing
19 December 2025Other filing
19 December 2025Accounts filing
Show all recent filings

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