TRADER MEDIA HOLDINGS LIMITED

Overview

Company Name	TRADER MEDIA HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01279747
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1976
Date of Cessation	Jan 21, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TRADER MEDIA HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TRADER MEDIA HOLDINGS LIMITED located?

Registered Office Address	1 Tony Wilson Place M15 4FN Manchester England
Undeliverable Registered Office Address	No

What were the previous names of TRADER MEDIA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HURST PUBLISHING LIMITED	Oct 01, 1976	Oct 01, 1976

What are the latest accounts for TRADER MEDIA HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 29, 2015

What are the latest filings for TRADER MEDIA HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 21, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Apr 08, 2016

Appointment of a voluntary liquidator

2 pages

600

Apr 08, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 24, 2016	LRESSP

Apr 08, 2016

Declaration of solvency

3 pages

4.70

Oct 01, 2015

Full accounts made up to Mar 29, 2015

12 pages

Jun 24, 2015

Termination of appointment of Joanne Walker as a director on Jun 22, 2015

1 pages

TM01

May 28, 2015

Annual return made up to May 20, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2015	Statement of capital on May 28, 2015 Capital: GBP 100	SH01

Mar 19, 2015

Director's details changed for Mrs Joanne Walker on Mar 18, 2015

2 pages

CH01

Mar 18, 2015

Director's details changed for Mr Ian Somerset on Mar 17, 2015

2 pages

CH01

Mar 18, 2015

Director's details changed for Mr Sean Robert Glithero on Mar 17, 2015

2 pages

CH01

Dec 23, 2014

Registered office address changed from Auto Trader House Cutbush Park Industrial Estate Danehill Lower Earley Reading Berkshire RG6 4UT to 1 Tony Wilson Place Manchester England M15 4FN on Dec 23, 2014

1 pages

AD01

Oct 09, 2014

Accounts for a dormant company made up to Mar 30, 2014

6 pages

Oct 07, 2014

Termination of appointment of Tara Collet as a director on Oct 03, 2014

1 pages

TM01

Sep 25, 2014

Appointment of Ian Somerset as a director on Sep 25, 2014

2 pages

AP01

May 28, 2014

Annual return made up to May 20, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2014	Statement of capital on May 28, 2014 Capital: GBP 100	SH01

Jul 26, 2013

Appointment of Joanne Walker as a director

2 pages

AP01

Jul 26, 2013

Termination of appointment of Zillah Byng-Maddick as a director

1 pages

TM01

Jul 24, 2013

Accounts for a dormant company made up to Mar 31, 2013

8 pages

May 22, 2013

Annual return made up to May 20, 2013 with full list of shareholders

6 pages

AR01

Aug 28, 2012

Full accounts made up to Apr 01, 2012

10 pages

May 22, 2012

Annual return made up to May 20, 2012 with full list of shareholders

6 pages

AR01

Jul 11, 2011

Accounts for a dormant company made up to Apr 03, 2011

6 pages

Jun 22, 2011

Termination of appointment of Stephen Lane as a director

1 pages

TM01

Jun 20, 2011

Appointment of Tara Collet as a director

2 pages

AP01

View All Filings

Who are the officers of TRADER MEDIA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLITHERO, Sean Hyde End Road Spencers Wood RG7 1DL Reading 262 Berkshire United Kingdom	May 09, 2011		Secretary	Hyde End Road Spencers Wood RG7 1DL Reading 262 Berkshire United Kingdom				159905020001
GLITHERO, Sean Robert Tony Wilson Place M15 4FN Manchester 1 England England	Jan 01, 2007		Director	Tony Wilson Place M15 4FN Manchester 1 England England	England	British	1973-8	129229070002
SOMERSET, Ian Tony Wilson Place M15 4FN Manchester 1 England England	Sep 25, 2014		Director	Tony Wilson Place M15 4FN Manchester 1 England England	England	British	1979-11	191225040001
BESWITHERICK, David Peter 12 Horncastle Close BL8 1XE Bury Lancashire	Oct 06, 2006	Dec 31, 2006	Secretary	12 Horncastle Close BL8 1XE Bury Lancashire		British		15959630001
HODGSON, Simon 28 Malvern Close Woodley RG5 4HL Reading Berkshire		Sep 01, 2000	Secretary	28 Malvern Close Woodley RG5 4HL Reading Berkshire		British		6848030001
HOLLAND, Steven John 10/12 Ramsbottom Road Hawkshaw BL8 4JS Bury Lancashire	Sep 14, 2000	Mar 01, 2002	Secretary	10/12 Ramsbottom Road Hawkshaw BL8 4JS Bury Lancashire		British		72060560001
HOWARD, Katherine Frances 25a Gorringe Road SP2 7JA Salisbury Wiltshire	Nov 19, 2002	Sep 01, 2004	Secretary	25a Gorringe Road SP2 7JA Salisbury Wiltshire		British		86019470001
JENKIN, Elizabeth Sundew Close RG40 5YB Wokingham 7 Berkshire United Kingdom	Apr 06, 2009	Jul 06, 2010	Secretary	Sundew Close RG40 5YB Wokingham 7 Berkshire United Kingdom		British		137518870001
LACEY, Eugenia 151 Ash Street GU12 6LJ Ash Surrey	Mar 01, 2002	Jun 05, 2002	Secretary	151 Ash Street GU12 6LJ Ash Surrey		British		79114130001
MILLER, Andrew Arthur The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	Jan 01, 2007	Apr 06, 2009	Secretary	The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire		British		162220750001
MILLER, Andrew Arthur The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	Jun 05, 2002	Nov 19, 2002	Secretary	The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire		British		162220750001
PERRISS, Robyn The Corn Stook Skinners Green, Enborne RG14 6RE Newbury Berkshire	Sep 01, 2004	Oct 06, 2006	Secretary	The Corn Stook Skinners Green, Enborne RG14 6RE Newbury Berkshire		South African		97879810002
BYNG-MADDICK, Zillah Ellen Danehill Lower Earley RG6 4UT Reading Auto Trader House, Cutbush Park Industrial Estate Berkshire United Kingdom	Nov 26, 2009	Jul 26, 2013	Director	Danehill Lower Earley RG6 4UT Reading Auto Trader House, Cutbush Park Industrial Estate Berkshire United Kingdom	United Kingdom	British	1974-11	147214630001
COLLET, Tara Wing Close SL7 2RA Marlow 2 Bucks United Kingdom	Jun 20, 2011	Oct 03, 2014	Director	Wing Close SL7 2RA Marlow 2 Bucks United Kingdom	England	British	1973-4	160951420001
GIBBONS, Paul Oakleigh House Bere Court Road RG8 8JU Pangbourne Berkshire		Jul 21, 1998	Director	Oakleigh House Bere Court Road RG8 8JU Pangbourne Berkshire	United Kingdom	British	1947-5	8699020002
HODGSON, Simon 28 Malvern Close Woodley RG5 4HL Reading Berkshire	Jul 21, 1998	Sep 01, 2000	Director	28 Malvern Close Woodley RG5 4HL Reading Berkshire		British	1960-1	6848030001
HOWARD, Katherine Frances 25a Gorringe Road SP2 7JA Salisbury Wiltshire	Feb 13, 2004	Sep 01, 2004	Director	25a Gorringe Road SP2 7JA Salisbury Wiltshire		British	1972-5	86019470001
LANE, Stephen John Roger 55 Matlock Road Caversham RG4 7BP Reading Berkshire	Apr 27, 2009	Jun 22, 2011	Director	55 Matlock Road Caversham RG4 7BP Reading Berkshire	England	British	1966-8	123670600001
LUFF, Graham Ewart Willows Westbrook Boxford RG20 8DN Newbury Berkshire	Jul 21, 1998	Mar 28, 2002	Director	Willows Westbrook Boxford RG20 8DN Newbury Berkshire		British	1944-8	46555440002
MADEJSKI, Robert John, Sir Northcourt Pangbourne RG8 8PT Reading Berkshire		Jul 21, 1998	Director	Northcourt Pangbourne RG8 8PT Reading Berkshire	England	British	1941-4	42866240001
MILLER, Andrew Arthur The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	Nov 19, 2002	Nov 26, 2009	Director	The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	United Kingdom	British	1966-7	162220750001
MUIRHEAD, Brian Geoffrey Foxley House High Street OX7 5RH Great Rollright Oxfordshire	Nov 12, 2001	Mar 31, 2004	Director	Foxley House High Street OX7 5RH Great Rollright Oxfordshire	England	United Kingdom	1956-8	155633620001
PALLEY, Simon Dan 32 Regents Park Road NW1 7TR London	Feb 15, 1999	Sep 04, 2000	Director	32 Regents Park Road NW1 7TR London		British	1957-11	17925410001
PERRISS, Robyn The Corn Stook Skinners Green, Enborne RG14 6RE Newbury Berkshire	Apr 01, 2004	Apr 01, 2007	Director	The Corn Stook Skinners Green, Enborne RG14 6RE Newbury Berkshire		South African	1973-8	97879810002
RILEY, Ian Cokes Lane House Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire	Feb 15, 1999	Sep 04, 2000	Director	Cokes Lane House Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire		British	1963-3	59747560002
STOREY, Graham Neil Treetops Garden Close Lane RG14 6PP Newbury Berkshire	Jul 01, 2006	Apr 18, 2008	Director	Treetops Garden Close Lane RG14 6PP Newbury Berkshire	United Kingdom	British	1963-7	48939070004
WALKER, Joanne Tony Wilson Place M15 4FN Manchester 1 England England	Jul 26, 2013	Jun 22, 2015	Director	Tony Wilson Place M15 4FN Manchester 1 England England	England	British	1969-4	180119580001

View Detailed Information on Officers and People with Significant Control

Does TRADER MEDIA HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Global accession deed	Created On Oct 03, 2003 Delivered On Oct 10, 2003	Satisfied	Amount secured All monies due or to become due from each obligor to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent
	Transactions Oct 10, 2003Registration of a charge (395) Mar 01, 2008Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture , supplementing and amending a debenture dated 21/07/98 between the company and each of the companies listed therein	Created On May 24, 2000 Delivered On Jun 08, 2000	Satisfied	Amount secured All present ans future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever ) of each obligor to the lenders (or any of them) under each of the senior finance documents, the senior subordinated facility agreement and the hedging documents
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Deutsche Bank Ag London as Agent and Trustee for Itself and Each of the Lenders
	Transactions Jun 08, 2000Registration of a charge (395) Oct 11, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 21, 1998 Delivered On Aug 07, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein (each an "obligor") to the chargees under the terms of each or any of the senior finance documents the mezzanine finance documents and the hedging documents (all as defined in the debenture)
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Deutche Bank Ag London(As Agent and Trustee for Itself and Each of the Lenders)
	Transactions Aug 07, 1998Registration of a charge (395) Oct 11, 2003Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Nov 17, 1995 Delivered On Nov 17, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels plant machinery and things described in the schedule hereto or any part thereof being one new kodak photo C.D. imaging workstation serial no:3465132 00755 K374-6055.
	Persons Entitled Forward Trust Limited
	Transactions Nov 17, 1995Registration of a charge (395) Oct 11, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 14, 1995 Delivered On Nov 15, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars (I) f/hold land - 209 king's rd,reading,berkshire; bk 182629 (ii) ...........- 211.............................;bk 169772. together with all buildings/fixtures/fittings,plant and machinery thereon. See the mortgage charge document for full details.
	Persons Entitled Forward Leasing (Af) Limited and All the Other Companies Listed
	Transactions Nov 15, 1995Registration of a charge (395) Jul 27, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 14, 1995 Delivered On Nov 15, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars L/Hold land on west side of first avenue,royal portbury dock,portbury,bristol,BS20 9XP with all buildings/fixtures,plant/machinery thereon; t/no av 177145.
	Persons Entitled Forward Leasing (Af) Limited and All the Other Companies Listed
	Transactions Nov 15, 1995Registration of a charge (395) Oct 11, 2003Statement of satisfaction of a charge in full or part (403a)
Secured loan note 1992/1994	Created On Feb 19, 1992 Delivered On Mar 09, 1992	Satisfied	Amount secured £200,000
	Short particulars See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Development Capital Limited
	Transactions Mar 09, 1992Registration of a charge (395) Mar 08, 1995Statement of satisfaction of a charge in full or part (403a)
Secured loan note 1992/1994	Created On Feb 19, 1992 Delivered On Mar 09, 1992	Satisfied	Amount secured £200,000
	Short particulars See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Gran Nominees Limited ("the Noteholder")
	Transactions Mar 09, 1992Registration of a charge (395) Mar 08, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 30, 1991 Delivered On May 09, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises at philips street bedminster bristol.
	Persons Entitled Midland Bank PLC
	Transactions May 09, 1991Registration of a charge May 07, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 26, 1991 Delivered On May 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 211 kings road reading berkshire.
	Persons Entitled Midland Bank PLC
	Transactions May 03, 1991Registration of a charge May 07, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 25, 1991 Delivered On May 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Auto trader house cutbush lane tower earley reading berkshire.
	Persons Entitled Midland Bank PLC
	Transactions May 03, 1991Registration of a charge May 14, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 25, 1991 Delivered On May 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 209 kings road reading berkshire.
	Persons Entitled Midland Bank PLC
	Transactions May 03, 1991Registration of a charge May 07, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Apr 25, 1991 Delivered On May 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including book & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 03, 1991Registration of a charge May 19, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 26, 1981 Delivered On Jun 02, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 211 kings road, reading, berks. Bk 169772.
	Persons Entitled Midland Bank PLC
	Transactions Jun 02, 1981Registration of a charge
Legal charge	Created On Nov 28, 1980 Delivered On Dec 09, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lands hereditaments and premises being 209 kings road reading berkshire together with all fixtures whatsoever.
	Persons Entitled Midland Bank PLC
	Transactions Dec 09, 1980Registration of a charge
Charge	Created On Nov 14, 1980 Delivered On Nov 21, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on undertaking and all property and and assets present and future including bookdebts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 21, 1980Registration of a charge

View Detailed Information on Charges

Does TRADER MEDIA HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 24, 2016	Commencement of winding up
Jan 21, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 24, 2016
Emma Cray Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Mar 24, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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