TRADER MEDIA CORPORATION (2003) LIMITED

Overview

Company Name	TRADER MEDIA CORPORATION (2003) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03592155
Jurisdiction	England/Wales
Date of Creation	Jun 29, 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 CORPORATION (2003) LIMITED?

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

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

Previous Company Names
Company Name	From	Until
TRADER MEDIA CORPORATION LIMITED	Jun 15, 2000	Jun 15, 2000
HURST CORPORATION LIMITED	Jul 03, 1998	Jul 03, 1998
HURST NEWCO 4 LIMITED	Jun 29, 1998	Jun 29, 1998

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

Last Accounts
Last Accounts Made Up To	Mar 29, 2015

What are the latest filings for TRADER MEDIA CORPORATION (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

Mar 18, 2016

Termination of appointment of Trevor Nigel Mather as a director on Mar 18, 2016

1 pages

TM01

Feb 03, 2016

Statement of capital on Feb 03, 2016

Capital: GBP 100.1

4 pages

SH19

Feb 03, 2016

legacy

1 pages

SH20

Feb 03, 2016

legacy

1 pages

CAP-SS

Feb 03, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium account 15/01/2016	RES13

Jan 08, 2016

Satisfaction of charge 035921550007 in full

1 pages

MR04

Oct 01, 2015

Full accounts made up to Mar 29, 2015

12 pages

Jun 03, 2015

Memorandum and Articles of Association

9 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 100.1	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 035921550007, created on Apr 15, 2015

31 pages

MR01

Mar 25, 2015

Satisfaction of charge 035921550006 in full

1 pages

MR04

Mar 25, 2015

Satisfaction of charge 4 in full

2 pages

MR04

Mar 25, 2015

Satisfaction of charge 5 in full

1 pages

MR04

Mar 18, 2015

Director's details changed for Mr Trevor Nigel Mather on Mar 17, 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 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

Group of companies' accounts made up to Mar 30, 2014

40 pages

View All Filings

Who are the officers of TRADER MEDIA CORPORATION (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				159906130001
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 M15 4FN Manchester Number 1 First Street Lancashire United Kingdom	Sep 25, 2014		Director	M15 4FN Manchester Number 1 First Street Lancashire United Kingdom	England	British	1979-11	191225040001
BESWITHERICK, David Peter 12 Horncastle Close BL8 1XE Bury Lancashire	Oct 03, 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 29, 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	Feb 13, 2004	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
MILLER, Andrew Arthur The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	Nov 19, 2002	Feb 13, 2004	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	Nov 19, 2002	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 03, 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	Nov 26, 2009	Jul 26, 2013	Director	Danehill Lower Earley RG6 4UT Reading Auto Trader House Cutbush Park Industrial Estate Berkshire	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
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
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	Jun 09, 2003	Sep 01, 2004	Director	25a Gorringe Road SP2 7JA Salisbury Wiltshire		British	1972-5	86019470001
KING, John Robert Tresspassers Knowle Hill GU25 4HZ Virginia Water Surrey	Jul 11, 2008	Sep 18, 2012	Director	Tresspassers Knowle Hill GU25 4HZ Virginia Water Surrey		Australian	1968-2	126634830001
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	Jun 29, 1998	Dec 02, 2003	Director	Willows Westbrook Boxford RG20 8DN Newbury Berkshire		British	1944-8	46555440002
MATHER, Trevor Nigel Tony Wilson Place M15 4FN Manchester 1 England England	Jun 12, 2013	Mar 18, 2016	Director	Tony Wilson Place M15 4FN Manchester 1 England England	England	British	1967-8	83431330001
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
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
STOREY, Graham Neil Treetops Garden Close Lane RG14 6PP Newbury Berkshire	Aug 01, 2007	Apr 18, 2008	Director	Treetops Garden Close Lane RG14 6PP Newbury Berkshire	United Kingdom	British	1963-7	48939070004

View Detailed Information on Officers and People with Significant Control

Does TRADER MEDIA CORPORATION (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)
A registered charge	Created On Feb 28, 2014 Delivered On Mar 04, 2014	Satisfied
	Brief description Trademarks and domain names being trader media (words only) trader media group (words only) trader media group (image) 8 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
	Transactions Mar 04, 2014Registration of a charge (MR01) Mar 25, 2015Satisfaction of a charge (MR04)
Fixed and floating security document	Created On Jun 20, 2011 Delivered On Jul 07, 2011	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled J.P. Morgan Europe Limited as Security Agent for the Benefit of the Finance Parties
	Transactions Jul 07, 2011Registration of a charge (MG01) Mar 25, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jun 08, 2007 Delivered On Jun 14, 2007	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever 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 J.P.Morgan Europe Limtied as Security Agent for the Benefit of the Finance Parties
	Transactions Jun 14, 2007Registration of a charge (395) Nov 17, 2009Statement that part or the whole of the property charged has been released (MG04) Mar 25, 2015Satisfaction 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 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)

View Detailed Information on Charges

Does TRADER MEDIA CORPORATION (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
Emma Cray Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Mar 24, 2016
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	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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