TRKKN UK Limited

Active03802728 Private limited company
Incorporated
8 July 1999 (27 years)
Previously known as
Resolution Media UK Limited (until 28 November 2022)
PHD Global Limited (until 8 October 2019)
M2M International Limited (until 18 September 2017)
Earlier: Marketstar Europe Limited, Marketstar CPM Limited
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born June 1987 (39)
Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 1 February 2025
British
Born March 1981 (45)
Officer history (17 former)
31 July 2026
Resigned Telling, Martin as Director
31 July 2026
Appointed Jeremiah, David Geraint Thomas as Director
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
Resigned Bray, Sally Ann as Secretary
1 February 2025
Appointed Fenton, Laura Claire as Director
1 February 2025
Resigned Clays, Daniel John as Director
23 September 2019
Appointed Clays, Daniel John as Director
23 September 2019
Resigned Poelzlbauer, Peter as Director
23 September 2019
Resigned Ashley, Juliet Andrea Jane as Director
23 September 2019
Appointed Telling, Martin as Director
6 March 2017
Appointed Poelzlbauer, Peter as Director
28 February 2017
Resigned Telling, Martin as Director
21 February 2017
Appointed Ashley, Juliet Andrea Jane as Director
21 February 2017
Resigned Brown, Philippa Anne as Director
8 May 2009
Resigned Trotman, Brian Martin as Director
8 May 2009
Resigned Hall, Alan Eugene as Director
8 May 2009
Resigned Harris, Elroy J as Director
8 May 2009
Appointed Telling, Martin as Director
8 May 2009
Appointed Brown, Philippa Anne as Director
8 May 2009
Resigned Hall, Aaron Tracy as Director
15 December 2004
Resigned Rowlands Jone, George Mattthew as Director
14 December 2004
Appointed Trotman, Brian Martin as Director
14 December 2004
Appointed Harris, Elroy J as Director
1 September 2003
Resigned Duncan, Charles Edawrd as Director
21 December 2000
Resigned Trotman, Brian Martin as Director
21 December 2000
Resigned Stratton, Anthony John as Director
16 June 2000
Appointed Hall, Alan Eugene as Director
16 June 2000
Appointed Hall, Aaron Tracy as Director
16 June 2000
Appointed Rowlands Jone, George Mattthew as Director
16 June 2000
Appointed Duncan, Charles Edawrd as Director
31 March 2000
Resigned Woolley, Diana Rosemary as Director
31 March 2000
Resigned Woolley, Diana Rosemary as Secretary
30 March 2000
Appointed Bray, Sally Ann as Secretary
16 July 1999
Appointed Woolley, Diana Rosemary as Director
16 July 1999
Appointed Stratton, Anthony John as Director
8 July 1999
Appointed Woolley, Diana Rosemary as Secretary
8 July 1999
Appointed Trotman, Brian Martin as Director

Ownership 1 active

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

Corporate entity · Notified 24 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Holding Company
Reg. no. 04431736
Former controllers (1)
6 September 2019
Ceased Omnicom Media Group Europe Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Appointment of a director
31 July 2026Termination of appointment of a director
2 July 2026Confirmation statement with updates22 June 2026
8 December 2025Other filing
8 December 2025Other filing
Show all recent filings

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