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TRADER MEDIA GROUP HOLDINGS LIMITED

Company number 03591323

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2016 600 Appointment of a voluntary liquidator
08 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-24
08 Apr 2016 4.70 Declaration of solvency
08 Jan 2016 MR04 Satisfaction of charge 035913230008 in full
01 Oct 2015 AA Full accounts made up to 29 March 2015
24 Jun 2015 TM01 Termination of appointment of Joanne Walker as a director on 22 June 2015
03 Jun 2015 MA Memorandum and Articles of Association
03 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Apr 2015 MR01 Registration of charge 035913230008, created on 15 April 2015
25 Mar 2015 MR04 Satisfaction of charge 035913230007 in full
25 Mar 2015 MR04 Satisfaction of charge 035913230006 in full
18 Mar 2015 CH01 Director's details changed for Mrs Joanne Walker on 18 March 2015
18 Mar 2015 CH01 Director's details changed for Mr Ian Somerset on 17 March 2015
18 Mar 2015 CH03 Secretary's details changed for Mr Sean Glithero on 17 March 2015
18 Mar 2015 CH01 Director's details changed for Mr Sean Robert Glithero on 17 March 2015
23 Dec 2014 AD01 Registered office address changed from Auto Trader House, Cutbush Park Industrial Estate Danehill Lower Earley Reading Berkshire RG6 4UT to 1 Tony Wilson Place Manchester England M15 4FN on 23 December 2014
09 Oct 2014 AA Full accounts made up to 30 March 2014
07 Oct 2014 TM01 Termination of appointment of Tara Collet as a director on 3 October 2014
25 Sep 2014 AP01 Appointment of Ian Somerset as a director on 25 September 2014
28 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
13 Mar 2014 MR01 Registration of charge 035913230007