TRADER MEDIA GROUP (2003) LIMITED

Overview

Company Name	TRADER MEDIA GROUP (2003) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03591156
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1998
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 GROUP (2003) LIMITED?

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

Where is TRADER MEDIA GROUP (2003) 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 GROUP (2003) LIMITED?

Previous Company Names
Company Name	From	Until
TRADER MEDIA GROUP LIMITED	May 25, 2000	May 25, 2000
HURST PUBLISHING GROUP LIMITED	Jul 02, 1998	Jul 02, 1998
HURST NEWCO 1 LIMITED	Jun 26, 1998	Jun 26, 1998

What are the latest accounts for TRADER MEDIA GROUP (2003) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 29, 2015

What are the latest filings for TRADER MEDIA GROUP (2003) 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

Jan 08, 2016

Satisfaction of charge 035911560004 in full

1 pages

MR04

Oct 01, 2015

Full accounts made up to Mar 29, 2015

13 pages

Jun 24, 2015

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

1 pages

TM01

Jun 03, 2015

Memorandum and Articles of Association

10 pages

Jun 03, 2015

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

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

Apr 21, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 20, 2015

Registration of charge 035911560004, created on Apr 15, 2015

31 pages

MR01

Mar 18, 2015

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

2 pages

CH01

Mar 18, 2015

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

1 pages

CH03

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

Full accounts made up to Mar 30, 2014

11 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

Full accounts made up to Mar 31, 2013

10 pages

View All Filings

Who are the officers of TRADER MEDIA GROUP (2003) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLITHERO, Sean Tony Wilson Place M15 4FN Manchester 1 England England	May 09, 2011		Secretary	Tony Wilson Place M15 4FN Manchester 1 England England				159905010001
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	Jun 26, 1998	Jun 30, 2001	Secretary	28 Malvern Close Woodley RG5 4HL Reading Berkshire		British		6848030001
HOWARD, Katherine Frances 25a Gorringe Road SP2 7JA Salisbury Wiltshire	Dec 02, 2003	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
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
MUIRHEAD, Brian Geoffrey Foxley House High Street OX7 5RH Great Rollright Oxfordshire	Jun 30, 2001	Dec 02, 2003	Secretary	Foxley House High Street OX7 5RH Great Rollright Oxfordshire		United Kingdom		155633620001
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
BOARDMAN, Philip Edward 2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire	Oct 03, 2003	Dec 02, 2003	Director	2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire		British	1956-8	50756720001
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
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Mar 23, 2007	Mar 28, 2007	Director	18 Branscombe Gardens N21 3BN London	England	British	1951-4	39006500001
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	May 24, 2000	Dec 02, 2003	Director	18 Branscombe Gardens N21 3BN London	England	British	1951-4	39006500001
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
CRONLY, Joseph Henry 61 Walcot Square SE11 4UB London	Jun 09, 2003	Oct 03, 2003	Director	61 Walcot Square SE11 4UB London		British	1971-6	91286710001
HARRIS, John Robert Court Haw Llanfair Talhairn LL22 8YP Abergele Conwy	May 24, 2000	Dec 02, 2003	Director	Court Haw Llanfair Talhairn LL22 8YP Abergele Conwy		British	1947-9	33371970002
HODGSON, Simon 28 Malvern Close Woodley RG5 4HL Reading Berkshire	Jul 03, 1998	Jun 30, 2001	Director	28 Malvern Close Woodley RG5 4HL Reading Berkshire		British	1960-1	6848030001
HOWARD, Katherine Frances 25a Gorringe Road SP2 7JA Salisbury Wiltshire	Dec 02, 2003	Sep 01, 2004	Director	25a Gorringe Road SP2 7JA Salisbury Wiltshire		British	1972-5	86019470001
LANE, Stephen John Roger Matlock Road Caversham Heights RG4 7BP Reading 55 Berkshire England	Dec 07, 2009	Jun 22, 2011	Director	Matlock Road Caversham Heights RG4 7BP Reading 55 Berkshire England	England	British	1966-8	123670600001
LUFF, Graham Ewart Willows Westbrook Boxford RG20 8DN Newbury Berkshire	Jun 26, 1998	Dec 02, 2003	Director	Willows Westbrook Boxford RG20 8DN Newbury Berkshire		British	1944-8	46555440002
MCCALL, Carolyn Julia New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Mar 23, 2007	Mar 28, 2007	Director	New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire		British	1961-9	39252480010
MILLER, Andrew Arthur The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	Feb 13, 2004	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	Jun 30, 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	Jul 21, 1998	Oct 03, 2003	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
PHILLIS, Robert Weston, Sir The Old Vicarage High Street RG10 8DH Wargrave Berkshire	May 24, 2000	Dec 02, 2003	Director	The Old Vicarage High Street RG10 8DH Wargrave Berkshire		British	1945-12	58706510001
QUADRIO CURZIO, Stefano 83 Onslow Gardens SW7 3BU London	Jul 21, 1998	Mar 24, 1999	Director	83 Onslow Gardens SW7 3BU London		Italian	1965-11	39324840001
RILEY, Ian Cokes Lane House Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire	Jul 21, 1998	Jun 09, 2003	Director	Cokes Lane House Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire		British	1963-3	59747560002
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
ZELOUF, Andrew 118 Berkeley Court Baker Street NW1 5NE London	Oct 03, 2003	Dec 02, 2003	Director	118 Berkeley Court Baker Street NW1 5NE London		British	1970-2	85599780001

View Detailed Information on Officers and People with Significant Control

Does TRADER MEDIA GROUP (2003) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 15, 2015 Delivered On Apr 20, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust (London) Limited and Its Successors in Title and Permitted Transferees
	Transactions Apr 20, 2015Registration of a charge (MR01) Jan 08, 2016Satisfaction of a charge (MR04)
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 Deutsche Bank Ag Londonas Agent and Trustee for Itself and Each of Thelenders
	Transactions Aug 07, 1998Registration of a charge (395) Oct 11, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TRADER MEDIA GROUP (2003) 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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