TRADER MEDIA HOLDINGS LIMITED
Warning: The most recent accounts from 30 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1528 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE WALKER / 18/03/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SOMERSET / 17/03/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROBERT GLITHERO / 17/03/2015 |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM AUTO TRADER HOUSE CUTBUSH PARK INDUSTRIAL ESTATE DANEHILL LOWER EARLEY READING BERKSHIRE RG6 4UT |
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TARA COLLET |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED IAN SOMERSET |
| 28/05/1428 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED JOANNE WALKER |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH BYNG-MADDICK |
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/05/1322 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 01/04/12 |
| 22/05/1222 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANE |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED TARA COLLET |
| 25/05/1125 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | SECRETARY APPOINTED MR SEAN GLITHERO |
| 13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GLITHERO / 30/09/2010 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH JENKIN |
| 01/06/101 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MRS ZILLAH ELLEN BYNG-MADDICK |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER |
| 25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09 |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/09 FROM: UNIT 6 THATCHAM BUSINESS VILLAGE COLTHROP LANE THATCHAM BERKSHIRE RG19 4LW |
| 12/06/0912 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED STEPHEN JOHN ROGER LANE |
| 08/04/098 April 2009 | SECRETARY APPOINTED ELIZABETH JENKIN |
| 08/04/098 April 2009 | SECRETARY RESIGNED ANDREW MILLER |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 04/07/084 July 2008 | DIRECTOR'S PARTICULARS SEAN GLITHERO |
| 27/05/0827 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR RESIGNED GRAHAM STOREY |
| 14/04/0814 April 2008 | DIRECTOR'S PARTICULARS SEAN GLITHERO |
| 07/03/087 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 01/04/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 02/04/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 03/04/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 28/03/04 |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0320 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0320 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0311 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0311 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0311 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0311 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 30/03/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | S80A AUTH TO ALLOT SEC 24/09/02 S366A DISP HOLDING AGM 24/09/02 S252 DISP LAYING ACC 24/09/02 S386 DISP APP AUDS 24/09/02 |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 07/08/027 August 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/08/02 |
| 05/08/025 August 2002 | SECRETARY RESIGNED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 17/06/0217 June 2002 | SECRETARY RESIGNED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 18/10/0118 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 02/04/00 |
| 21/09/0021 September 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
| 21/09/0021 September 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 21/09/0021 September 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | COMPANY NAME CHANGED HURST PUBLISHING LIMITED CERTIFICATE ISSUED ON 15/06/00 |
| 08/06/008 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/005 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/005 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/005 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/005 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/08/999 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/03/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 17/07/99; CHANGE OF MEMBERS |
| 27/07/9927 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9910 June 1999 | REGISTERED OFFICE CHANGED ON 10/06/99 FROM: G OFFICE CHANGED 10/06/99 AUTO TRADER HOUSE, READING, RG6 4UT |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 07/08/987 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9829 July 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/9827 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/9827 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/9827 July 1998 | ALTER MEM AND ARTS 21/07/98 |
| 27/07/9827 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/9827 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/981 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/03/97 |
| 04/08/974 August 1997 | AUDITOR'S RESIGNATION |
| 27/07/9727 July 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | AUDITOR'S RESIGNATION |
| 21/01/9721 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 11/08/9611 August 1996 | RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 02/04/95 |
| 17/11/9517 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9528 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9524 July 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/958 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9524 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 03/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 22/10/9322 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 04/04/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/936 August 1993 | AUDITOR'S RESIGNATION |
| 12/05/9312 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9312 May 1993 | ALTER MEM AND ARTS 19/04/93 |
| 03/02/933 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/929 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/929 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/08/917 August 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/913 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/913 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/913 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/913 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/12/9018 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9018 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9018 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9019 July 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/01/9015 January 1990 | REGISTERED OFFICE CHANGED ON 15/01/90 FROM: G OFFICE CHANGED 15/01/90 209 KINGS ROAD READING BERKSHIRE |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/06/897 June 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 23/03/8923 March 1989 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/8923 March 1989 | LOCATION OF DEBENTURE REGISTER |
| 24/01/8924 January 1989 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/09/8722 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/877 April 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 15/03/8615 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 14/03/8614 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 11/12/8411 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 05/08/835 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 05/06/835 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 04/06/834 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 03/06/833 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 13/09/7813 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 01/10/761 October 1976 | CERTIFICATE OF INCORPORATION |
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