TRADER MEDIA GROUP (2003) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/153 June 2015 | ARTICLES OF ASSOCIATION |
| 03/06/153 June 2015 | ALTER ARTICLES 02/04/2015 |
| 28/05/1528 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 21/04/1521 April 2015 | ALTER ARTICLES 02/04/2015 |
| 20/04/1520 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035911560004 |
| 18/03/1518 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 | 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 |
| 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 | FULL ACCOUNTS 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 | FULL ACCOUNTS 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 | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GLITHERO / 30/09/2010 |
| 07/07/107 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 |
| 07/12/097 December 2009 | DIRECTOR APPOINTED MR STEPHEN JOHN ROGER LANE |
| 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 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/09 FROM: GISTERED OFFICE CHANGED ON 02/09/2009 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 |
| 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 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN GLITHERO / 07/03/2008 |
| 07/03/087 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 01/04/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 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 |
| 31/05/0731 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/0731 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/0731 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/0731 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/0731 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/0731 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/0731 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/0731 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/0731 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/0731 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/05/0731 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 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 |
| 30/01/0730 January 2007 | TO WAIVE RIGHTS 19/01/07 |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 02/04/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/0623 June 2006 | REDUCTION OF ISSUED CAPITAL |
| 16/06/0616 June 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 31/05/0631 May 2006 | ML28 TO REMOVE INCOR CERT |
| 23/05/0623 May 2006 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 18/05/0618 May 2006 | CANCEL SHA PREM & RED SHARE CAP |
| 15/05/0615 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0615 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0615 May 2006 | NC INC ALREADY ADJUSTED 25/04/06 |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 03/04/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED |
| 02/09/042 September 2004 | SECRETARY RESIGNED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 28/03/04 |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | S80A AUTH TO ALLOT SEC 04/02/04 |
| 06/02/046 February 2004 | COMPANY NAME CHANGED TRADER MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 06/02/04 |
| 30/12/0330 December 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/12/0330 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/0330 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/0330 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | SECRETARY RESIGNED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | NC INC ALREADY ADJUSTED 03/10/03 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | CONSO 03/10/03 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0320 October 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 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 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0320 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0320 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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 |
| 24/09/0324 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/0229 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 15/08/0215 August 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 26/06/02; BULK LIST AVAILABLE SEPARATELY |
| 23/07/0223 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 21/11/0121 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 02/04/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | VARYING SHARE RIGHTS AND NAMES 24/05/00 |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | ADOPT ARTICLES 24/05/00 |
| 01/06/001 June 2000 | NC INC ALREADY ADJUSTED 24/05/00 |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | COMPANY NAME CHANGED HURST PUBLISHING GROUP LIMITED CERTIFICATE ISSUED ON 25/05/00 |
| 09/08/999 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/03/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | REGISTERED OFFICE CHANGED ON 10/06/99 FROM: G OFFICE CHANGED 10/06/99 3 CUTBUSH COURT DANEHILL READING RG6 4UW |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/07/98 |
| 17/07/9817 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/07/98 |
| 17/07/9817 July 1998 | � NC 100/93361 03/07/98 |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | ADOPT MEM AND ARTS 03/07/98 |
| 17/07/9817 July 1998 | NC INC ALREADY ADJUSTED 03/07/98 |
| 17/07/9817 July 1998 | SUB DIV/CONS SHARES 03/07/98 |
| 02/07/982 July 1998 | COMPANY NAME CHANGED HURST NEWCO 1 LIMITED CERTIFICATE ISSUED ON 02/07/98 |
| 26/06/9826 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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