IDEAS + CARS MEDIA LIMITED

Company number 04086675

Date	Type	Description	View / Download
29 Jan 2019	SH08	Change of share class name or designation	(2 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-form 88(2) filed in error 05/12/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Dec 2018	PSC02	Notification of Lnt Automotive Limited as a person with significant control on 5 December 2018	(2 pages)
06 Dec 2018	AA01	Previous accounting period shortened from 31 December 2018 to 5 December 2018	(1 page)
06 Dec 2018	AD01	Registered office address changed from Donington Park Circuit Castle Donington Derby DE74 2RP to Helios 47 Isabella Road Garforth Leeds LS25 2DY on 6 December 2018	(1 page)
06 Dec 2018	AP03	Appointment of Mr Philip Miles Raven as a secretary on 5 December 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mr Philip Miles Raven as a director on 5 December 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mr Matthew Graeme Lowe as a director on 5 December 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mrs Zara Danielle Morris as a director on 5 December 2018	(2 pages)
02 Dec 2018	TM01	Termination of appointment of John Leroux as a director on 30 November 2018	(1 page)
02 Dec 2018	TM02	Termination of appointment of John Leroux as a secretary on 30 November 2018	(1 page)
02 Dec 2018	PSC07	Cessation of John Leroux as a person with significant control on 30 November 2018	(1 page)
22 Oct 2018	TM01	Termination of appointment of Greg Steven Smith as a director on 22 October 2018	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(4 pages)
30 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(10 pages) Download iXBRL
20 Sep 2018	TM01	Termination of appointment of Stuart Scott Faulds as a director on 20 September 2018	(1 page)
26 Dec 2017	CH01	Director's details changed for Mrs Sarah Joanne Leroux on 22 December 2017	(2 pages)
19 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(4 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
29 Mar 2017	AP01	Appointment of Mr Greg Steven Smith as a director on 29 March 2017	(2 pages)
29 Mar 2017	AP01	Appointment of Mr Stuart Scott Faulds as a director on 29 March 2017	(2 pages)
07 Feb 2017	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(3 pages)
05 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(6 pages)