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TRILOGY COMMUNICATIONS HOLDINGS LIMITED - 2000 Beach Drive, Cambridge Research Park, Cambridge, CB25 9TP, United Kingdom
Company Information
- Company registration number
- 03565367
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2000 Beach Drive
- Cambridge Research Park
- Cambridge
- CB25 9TP
- England 2000 Beach Drive, Cambridge Research Park, Cambridge, CB25 9TP, England UK
Management
- Managing Directors
- DOMINGUEZ, Mitzi
- MIYAHIRA, Charles Harrison
- MIYAHIRA, Harrison Yoshimitsu
- MIYAHIRA, Helen Inamasu
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-18
- Age Of Company 1998-05-18 26 years
- SIC/NACE
- 60200
Ownership
- Beneficial Owners
- Harrison Yoshimitsu Miyahira
- Mitzi Dominguez
- Helen Inamasu Miyahira
- Mr. Charles Harrison Miyahira
- Ms Nancy Henderson
- -
- Harrison Yoshimitsu Miyahira
- Mitzi Dominguez
- Helen Inamasu Miyahira
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRILOGY BROADCAST (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2022-01-24
- Last Date: 2021-01-10
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TRILOGY COMMUNICATIONS HOLDINGS LIMITED Company Description
- TRILOGY COMMUNICATIONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03565367. Its current trading status is "live". It was registered 1998-05-18. It was previously called TRILOGY BROADCAST (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "60200". It has 4 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-09-25.It can be contacted at 2000 Beach Drive .
Get TRILOGY COMMUNICATIONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trilogy Communications Holdings Limited - 2000 Beach Drive, Cambridge Research Park, Cambridge, CB25 9TP, United Kingdom
- 1998-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-09-07) - MR04
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change-to-a-person-with-significant-control (2021-02-19) - PSC04
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accounts-with-accounts-type-small (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-02-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-16) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-09) - AD01
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accounts-with-accounts-type-small (2019-05-10) - AA
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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cessation-of-a-person-with-significant-control (2019-02-12) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-12) - AA
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change-account-reference-date-company-previous-shortened (2018-03-15) - AA01
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confirmation-statement-with-no-updates (2018-02-28) - CS01
keyboard_arrow_right 2017
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resolution (2017-03-10) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-10-13) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-19) - TM01
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appoint-person-director-company-with-name-date (2016-08-21) - AP01
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accounts-with-accounts-type-group (2016-07-13) - AA
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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mortgage-satisfy-charge-full (2016-09-01) - MR04
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appoint-person-director-company-with-name-date (2016-08-22) - AP01
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confirmation-statement-with-updates (2016-10-20) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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termination-secretary-company-with-name-termination-date (2014-07-29) - TM02
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termination-director-company-with-name-termination-date (2014-11-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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accounts-with-accounts-type-group (2014-12-02) - AA
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-04-24) - MR01
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legacy (2013-01-04) - MG01
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accounts-with-accounts-type-group (2013-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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accounts-with-accounts-type-group (2012-07-10) - AA
keyboard_arrow_right 2011
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legacy (2011-12-06) - MG02
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legacy (2011-11-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-group (2011-05-27) - AA
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legacy (2011-01-04) - MG02
keyboard_arrow_right 2010
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legacy (2010-04-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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accounts-with-accounts-type-group (2010-06-22) - AA
keyboard_arrow_right 2009
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legacy (2009-09-19) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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accounts-with-accounts-type-group (2009-06-03) - AA
keyboard_arrow_right 2008
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legacy (2008-10-08) - 363a
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legacy (2008-09-11) - 123
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resolution (2008-09-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-09-05) - AA
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legacy (2008-02-28) - 395
keyboard_arrow_right 2007
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legacy (2007-05-11) - 88(2)R
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legacy (2007-05-09) - 288a
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legacy (2007-05-09) - 288b
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legacy (2007-05-02) - 403a
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legacy (2007-07-24) - 288c
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memorandum-articles (2007-04-16) - MEM/ARTS
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legacy (2007-04-16) - 123
-
legacy (2007-04-25) - 395
-
legacy (2007-07-24) - 363a
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resolution (2007-04-16) - RESOLUTIONS
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legacy (2007-09-18) - 288a
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legacy (2007-09-25) - 288b
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legacy (2007-10-02) - 363a
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legacy (2007-12-17) - 288b
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legacy (2007-12-17) - 288a
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accounts-with-accounts-type-group (2007-08-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-04) - AA
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legacy (2006-06-28) - 363a
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certificate-change-of-name-company (2006-01-24) - CERTNM
keyboard_arrow_right 2005
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resolution (2005-09-26) - RESOLUTIONS
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legacy (2005-06-15) - 363s
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legacy (2005-09-20) - 403a
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legacy (2005-09-26) - 88(2)R
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legacy (2005-09-26) - 288b
-
legacy (2005-09-26) - 123
-
legacy (2005-09-26) - 395
-
legacy (2005-09-27) - 288a
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legacy (2005-09-27) - 395
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accounts-with-accounts-type-group (2005-10-10) - AA
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legacy (2005-11-02) - 288a
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legacy (2005-11-16) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-28) - 288a
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legacy (2004-10-08) - 288a
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accounts-with-accounts-type-group (2004-07-09) - AA
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legacy (2004-06-02) - 363s
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accounts-with-accounts-type-group (2004-05-08) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-06) - 288b
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legacy (2003-05-16) - 288a
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legacy (2003-01-03) - 288a
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legacy (2003-01-03) - 288b
-
legacy (2003-05-23) - 363s
-
legacy (2003-05-16) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-07-19) - AA
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accounts-with-accounts-type-group (2002-06-12) - AA
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legacy (2002-06-10) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-25) - 88(2)R
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legacy (2001-05-24) - 363s
-
legacy (2001-05-25) - 288b
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resolution (2001-06-25) - RESOLUTIONS
-
legacy (2001-07-03) - 288b
keyboard_arrow_right 2000
-
legacy (2000-05-24) - 363s
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memorandum-articles (2000-10-06) - MEM/ARTS
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legacy (2000-10-06) - 123
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resolution (2000-10-06) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-06-30) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-08) - AA
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legacy (1999-06-04) - 363s
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legacy (1999-04-20) - 288a
keyboard_arrow_right 1998
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legacy (1998-09-01) - 123
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legacy (1998-09-01) - 288b
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legacy (1998-09-01) - 288a
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incorporation-company (1998-05-18) - NEWINC
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legacy (1998-09-05) - 395
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legacy (1998-08-21) - 395
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certificate-change-of-name-company (1998-08-13) - CERTNM
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legacy (1998-06-15) - 287
-
legacy (1998-08-05) - 225
-
legacy (1998-06-18) - 288b
-
legacy (1998-06-18) - 288a
-
legacy (1998-06-15) - 288b
-
legacy (1998-09-07) - 122
-
legacy (1998-08-06) - 287
-
legacy (1998-09-08) - 288a
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legacy (1998-06-15) - 288a
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resolution (1998-09-15) - RESOLUTIONS
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legacy (1998-09-16) - 288a
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legacy (1998-09-22) - 155(6)a
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legacy (1998-10-05) - 88(2)R
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legacy (1998-10-14) - 225
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legacy (1998-10-30) - 88(2)P
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statement-of-affairs (1998-10-30) - SA
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legacy (1998-12-24) - 288c