# Trillium (Media Services) Limited

## Details

- **Company number:** [03570156](https://find-and-update.company-information.service.gov.uk/company/03570156)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 May 1998
- **Registered office:** LEVEL 16, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Telereal Limited](/group/25139) (32 companies)


## Previous names

- Trillium BBC Limited (until 2 May 2001)
- Trillium (Prime) Facilities Management Limited (until 24 May 2000)
- Land Securities Trillium (Media Services) Limited (until 26 Jan 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANDE, Manish Jayantilal | secretary | 20 May 1998 | 3 Aug 1999 |
| MURAIDEKH, Eli Sean | director | 20 May 1998 | 1 Feb 2000 |
| GARMAN, James Robert | director | 1 Feb 2000 | 6 Sep 2000 |
| FRANCO, Jon Jacob | director | 6 Sep 2000 | 28 Nov 2000 |
| BARLOW, Tracey Anne Kingsley | secretary | 3 Aug 1999 | 5 Mar 2001 |
| CHANDE, Manish Jayantilal | director | 20 May 1998 | 28 Feb 2002 |
| FRIEDLOS, Nicholas Robert | director | 28 Nov 2000 | 6 Dec 2002 |
| WELLS, Yvonne Denise | director | 28 Aug 2001 | 29 Oct 2004 |
| TAYLOR, Sydney Engelbert | director | 25 May 2001 | 29 Oct 2004 |
| HOLT, David Leslie Frank | director | 3 Mar 2003 | 25 Feb 2005 |
| SHIELDS, Keith Thomas | director | 28 Aug 2001 | 3 Mar 2005 |
| ELLIS, Ian David | director | 6 Dec 2002 | 18 Apr 2005 |
| GODDEN, David Roy | director | 28 Aug 2001 | 18 Apr 2005 |
| FROST, William | director | 16 Oct 2008 | 12 Jan 2009 |
| DUDGEON, Peter Maxwell | secretary | 5 Mar 2001 | 12 Jan 2009 |
| FROST, William | secretary | 12 Jan 2009 | 1 Jan 2012 |
| ELLIS, Ian David | director | 29 Jan 2012 | 23 Sep 2014 |
| FERGUSON, Ernitia | secretary | 1 Jan 2012 | 1 Jan 2015 |
| TRILLIUM GROUP LIMITED | corporate-director | 25 Feb 2005 | 19 Dec 2016 |
| TRILLIUM HOLDINGS LIMITED | corporate-director | 24 Feb 2005 | 19 Dec 2016 |
| PERSKY, Warren Ashley | director | 12 Jan 2009 | 19 Sep 2017 |
| BAKER, Michael Terence | director | 29 Jan 2012 | 28 Jun 2023 |
| HACKENBROCH, Michael Akiva | director | 4 Sep 2017 |  |
| HUNTER, Graeme Richard William | director | 19 Nov 2015 |  |
| BURNS, Aaron Jon | secretary | 1 Jan 2015 |  |
| EDWARDS, Graham Henry | director | 23 Jan 2012 |  |
| GURNHILL, Russell Charles | director | 29 Nov 2011 |  |
| DAKIN, Adam | director | 29 Nov 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ppm Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 27 Mar 2018 |
| Trillium Property Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Mar 2018 |  |




## Owned by

Trillium (Media Services) Limited → [Trillium Property Services Limited](/company/03528782) → [Trillium Holdings Limited](/company/03487308) → [London Wall Outsourcing Limited](/company/06761256) → [London Wall Outsourcing Freeholds Limited](/company/08788866) → [Trillium Limited](/company/11509701)




## Directors' other companies

- [DAKIN, Adam](/person/5570974) - director at [Amberglow Ltd](/company/04269235)
- [DAKIN, Adam](/person/5570974) - director at [Acventure (Brookland) Ltd](/company/12786121)
- [DAKIN, Adam](/person/5570974) - director at [Trillium (Rmh) Limited](/company/05991857)
- [DAKIN, Adam](/person/5570974) - director at [Telereal General Property Parent Limited](/company/04222556)
- [DAKIN, Adam](/person/5570974) - director at [Telereal Limited](/company/11514365)
- [DAKIN, Adam](/person/5570974) - director at [Telereal (Caledonian) Limited](/company/09918670)
- [DAKIN, Adam](/person/5570974) - director at [Ttre Holdings Limited](/company/12367920)
- [DAKIN, Adam](/person/5570974) - director at [Dilato Holdings Limited](/company/15063064)
- [DAKIN, Adam](/person/5570974) - director at [Ttre (Securitised) Holdings Limited](/company/13085059)
- [DAKIN, Adam](/person/5570974) - director at [Telereal Trillium Limited](/company/09335291)



## Companies at the same address

- [127 West Ealing Management Company Limited](/company/12885757) (12885757)
- [A.l.i.h.(farms) Limited](/company/01161464) (01161464)
- [Adpi Limited](/company/09414046) (09414046)
- [Amberglow Ltd](/company/04269235) (04269235)
- [Amberglow Services Holdings Limited](/company/04243016) (04243016)
- [Castle Chambers Management Company Limited](/company/16426917) (16426917)
- [Dilato Holdings Limited](/company/15063064) (15063064)
- [Dilato Investments 1 Limited](/company/15072827) (15072827)
- [Dilato Investments 2 Limited](/company/15541119) (15541119)
- [Empire Lih Limited](/company/07089729) (07089729)