TRUCKMEDIA LIMITED

Company number 04260013

Date	Type	Description	View / Download
10 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(4 pages)
16 Nov 2016	MR01	Registration of charge 042600130002, created on 10 November 2016	(40 pages)
09 Nov 2016	MR01	Registration of charge 042600130001, created on 9 November 2016	(42 pages)
01 Sep 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(4 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages) Download iXBRL
11 Aug 2016	AP01	Appointment of Mr Antony Brian Kensington as a director on 10 August 2016	(2 pages)
01 Apr 2016	AD01	Registered office address changed from Crismill Crismill Lane Bearsted Maidstone Kent ME14 4NT to C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP on 1 April 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Pedro Nuno Dos Santos Jacques De Sousa as a director on 7 March 2016	(1 page)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages) Download iXBRL
19 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	(5 pages)
29 Jul 2015	TM01	Termination of appointment of Ashley Richard John Martin as a director on 3 July 2015	(1 page)
11 May 2015	AA01	Previous accounting period extended from 31 August 2014 to 30 November 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100	(6 pages)
28 Jul 2014	CH01	Director's details changed for Mr Ian Leonard Calderwood on 20 July 2013	(2 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
07 Feb 2014	AP01	Appointment of Mr Pedro Nuno Dos Santos Jacques De Sousa as a director	(2 pages)
07 Feb 2014	AP01	Appointment of Mr Ashley Richard John Martin as a director	(2 pages)
09 Sep 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09	(4 pages)
09 Sep 2013	CH03	Secretary's details changed for Mrs Louise Catherine Calderwood on 20 July 2013	(2 pages)
09 Sep 2013	CH01	Director's details changed for Mr Ian Leonard Calderwood on 20 July 2013	(2 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
13 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(4 pages)
10 Aug 2012	TM01	Termination of appointment of Richard Penn as a director	(1 page)
16 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
23 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)