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TRADER MEDIA FINANCE LIMITED
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TRADER MEDIA FINANCE LIMITED: Filings

    • Overview

    Company NameTRADER MEDIA FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03591656
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRADER MEDIA FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 24, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Satisfaction of charge 035916560006 in full

    		1 pagesMR04

    Full accounts made up to Mar 29, 2015

    		14 pagesAA

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

    		1 pagesTM01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 035916560006, created on Apr 15, 2015

    		31 pagesMR01

    Satisfaction of charge 035916560005 in full

    		1 pagesMR04

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		1 pagesCH03

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

    		2 pagesCH01

    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 pagesAD01

    Full accounts made up to Mar 30, 2014

    		13 pagesAA

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 100
    		SH01

    Registration of charge 035916560005

    		27 pagesMR01

    Appointment of Joanne Walker as a director

    		2 pagesAP01
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    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.
    • license: CC0