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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
08 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24 - link opens in a new window - 1 page (1 page)
08 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	MR04	Satisfaction of charge 035913230008 in full	View PDF Satisfaction of charge 035913230008 in full - link opens in a new window - 1 page (1 page)
01 Oct 2015	AA	Full accounts made up to 29 March 2015	View PDF Full accounts made up to 29 March 2015 - link opens in a new window - 12 pages (12 pages)
24 Jun 2015	TM01	Termination of appointment of Joanne Walker as a director on 22 June 2015	View PDF Termination of appointment of Joanne Walker as a director on 22 June 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
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	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	MR01	Registration of charge 035913230008, created on 15 April 2015	View PDF Registration of charge 035913230008, created on 15 April 2015 - link opens in a new window - 31 pages (31 pages)
25 Mar 2015	MR04	Satisfaction of charge 035913230007 in full	View PDF Satisfaction of charge 035913230007 in full - link opens in a new window - 1 page (1 page)
25 Mar 2015	MR04	Satisfaction of charge 035913230006 in full	View PDF Satisfaction of charge 035913230006 in full - link opens in a new window - 1 page (1 page)
18 Mar 2015	CH01	Director's details changed for Mrs Joanne Walker on 18 March 2015	View PDF Director's details changed for Mrs Joanne Walker on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	CH01	Director's details changed for Mr Ian Somerset on 17 March 2015	View PDF Director's details changed for Mr Ian Somerset on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	CH03	Secretary's details changed for Mr Sean Glithero on 17 March 2015	View PDF Secretary's details changed for Mr Sean Glithero on 17 March 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	CH01	Director's details changed for Mr Sean Robert Glithero on 17 March 2015	View PDF Director's details changed for Mr Sean Robert Glithero on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AA	Full accounts made up to 30 March 2014	View PDF Full accounts made up to 30 March 2014 - link opens in a new window - 11 pages (11 pages)
07 Oct 2014	TM01	Termination of appointment of Tara Collet as a director on 3 October 2014	View PDF Termination of appointment of Tara Collet as a director on 3 October 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AP01	Appointment of Ian Somerset as a director on 25 September 2014	View PDF Appointment of Ian Somerset as a director on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 Mar 2014	MR01	Registration of charge 035913230007	View PDF Registration of charge 035913230007 - link opens in a new window - 27 pages (27 pages)

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