TRADER MEDIA 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 |
| 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 / 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 |
| 07/03/147 March 2014 | COMPANY NAME CHANGED AUTO TRADER GROUP LIMITED CERTIFICATE ISSUED ON 07/03/14 |
| 04/03/144 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/03/144 March 2014 | CHANGE OF NAME 03/03/2014 |
| 11/12/1311 December 2013 | COMPANY NAME CHANGED AUTOFOCUS (U.K.) LIMITED CERTIFICATE ISSUED ON 11/12/13 |
| 05/12/135 December 2013 | CHANGE OF NAME 03/12/2013 |
| 05/12/135 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH BYNG-MADDICK |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED JOANNE WALKER |
| 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 | ACCOUNTS OF DORMANT COMPANY 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 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH JENKIN |
| 26/05/1026 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 | 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 6 THATCHAM BUSINESS VILLAGE COLTHROP WAY THATCHAM BERKSHIRE RG19 4LW |
| 10/06/0910 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED STEPHEN JOHN ROGER LANE |
| 07/04/097 April 2009 | SECRETARY APPOINTED ELIZABETH JENKIN |
| 06/04/096 April 2009 | SECRETARY RESIGNED SEAN GLITHERO |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 08/07/088 July 2008 | DIRECTOR AND SECRETARY'S PARTICULARS SEAN GLITHERO |
| 27/05/0827 May 2008 | SECRETARY'S PARTICULARS SEAN GLITHERO |
| 27/05/0827 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR'S PARTICULARS ANDREW MILLER |
| 28/04/0828 April 2008 | DIRECTOR RESIGNED GRAHAM STOREY |
| 03/04/083 April 2008 | DIRECTOR APPOINTED SEAN GLITHERO |
| 30/10/0730 October 2007 | RETURN MADE UP TO 23/10/07; CHANGE OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: THE OLD BANK HOUSE 107-109 ROWLANDS ROAD WORTHING WEST SUSSEX BN11 3LA |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/073 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 25/11/0425 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 05/12/025 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0121 November 2001 | NEW SECRETARY APPOINTED |
| 16/11/0116 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9919 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/999 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/01/99 |
| 09/11/999 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 02/11/992 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/08/99 |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | NEW SECRETARY APPOINTED |
| 12/02/9912 February 1999 | SECRETARY RESIGNED |
| 21/12/9821 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 25/01/9825 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 11/03/9711 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/08/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/12/95 |
| 10/03/9510 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 24/08/94 |
| 10/03/9510 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 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 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 24/08/93 |
| 04/11/934 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS |
| 05/04/935 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 24/08/92 |
| 05/04/935 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
| 02/12/912 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/9121 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 21/11/9121 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 24/08/91 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 FROM: G OFFICE CHANGED 21/11/91 SUSSEX HOUSE 6 BLATCHINGTON ROAD HOVE SUSSEX BN3 3YN |
| 12/03/9112 March 1991 | RETURN MADE UP TO 22/10/90; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 21/01/9021 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 03/01/903 January 1990 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/08/8823 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 22/08/8822 August 1988 | EXEMPTION FROM APPOINTING AUDITORS 120886 |
| 22/08/8822 August 1988 | RETURN MADE UP TO 01/11/87; FULL LIST OF MEMBERS |
| 19/11/8619 November 1986 | COMPANY NAME CHANGED PHOTOCRAFT (U.K.) LIMITED CERTIFICATE ISSUED ON 19/11/86 |
| 08/04/868 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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