TRADER MEDIA (EARLS COURT) GROUP 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 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039440570005 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE WALKER / 18/03/2015 |
| 18/03/1518 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN GLITHERO / 17/03/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROBERT GLITHERO / 17/03/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SOMERSET / 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 |
| 04/03/144 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039440570005 |
| 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 |
| 23/12/1123 December 2011 | 23/12/11 STATEMENT OF CAPITAL GBP 1 |
| 23/12/1123 December 2011 | REDUCE ISSUED CAPITAL 09/12/2011 |
| 23/12/1123 December 2011 | SOLVENCY STATEMENT DATED 09/12/11 |
| 23/12/1123 December 2011 | STATEMENT BY DIRECTORS |
| 11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 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 |
| 28/05/1028 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MRS ZILLAH ELLEN BYNG-MADDICK |
| 25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09 |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM UNIT 6 THATCHAM BUSINESS VILLAGE COLTHROP LANE THATCHAM BERKSHIRE RG19 4LW |
| 11/06/0911 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 | APPOINTMENT TERMINATED SECRETARY ANDREW MILLER |
| 08/04/098 April 2009 | SECRETARY APPOINTED ELIZABETH JENKIN |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN GLITHERO / 01/07/2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN GLITHERO / 07/03/2008 |
| 28/04/0828 April 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 29/03/0829 March 2008 | RESOLVE TO FILE 288B 06/03/2008 |
| 15/03/0815 March 2008 | COMPANY NAME CHANGED TRADER MEDIA (TNT) GROUP LIMITED CERTIFICATE ISSUED ON 19/03/08 |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY PEAKE |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 01/04/07 |
| 24/07/0724 July 2007 | NC INC ALREADY ADJUSTED 21/06/06 |
| 24/07/0724 July 2007 | NC INC ALREADY ADJUSTED 21/06/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | RE-AGREEMENT 09/05/07 |
| 01/06/071 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 02/04/06 |
| 28/06/0628 June 2006 | NC INC ALREADY ADJUSTED 21/06/06 |
| 28/06/0628 June 2006 | ﾽ NC 81000/571445 21/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | GROUP OF COMPANIES' 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 | GROUP OF COMPANIES' 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 |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0311 October 2003 | DECLARATION OF SATISFACTION 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 | SECRETARY RESIGNED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | S80A AUTH TO ALLOT SEC 24/09/02 |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
| 22/07/0222 July 2002 | COMPANY NAME CHANGED MANTISFLOW GROUP LIMITED CERTIFICATE ISSUED ON 22/07/02 |
| 21/06/0221 June 2002 | SECRETARY RESIGNED |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 01/04/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/11/0017 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/11/0017 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/11/0015 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | S-DIV 03/04/00 |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 6 THATCHAM BUSINESS VILLAGE COLTHROP WAY THATCHAM BERKSHIRE RG19 4LW |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE, LONDON EC2A 1DS |
| 20/04/0020 April 2000 | NC INC ALREADY ADJUSTED 03/04/00 |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | ALTERMEMORANDUM03/04/00 |
| 07/04/007 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/003 April 2000 | COMPANY NAME CHANGED DMWSL 294 LIMITED CERTIFICATE ISSUED ON 03/04/00 |
| 09/03/009 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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