TRADER MEDIA CORPORATION (2003) LIMITED: Filings

  • Overview

    Company NameTRADER MEDIA CORPORATION (2003) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03592155
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

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

    1 pagesTM01

    Statement of capital on Feb 03, 2016

    • Capital: GBP 100.1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 15/01/2016
    RES13

    Satisfaction of charge 035921550007 in full

    1 pagesMR04

    Full accounts made up to Mar 29, 2015

    12 pagesAA

    Memorandum and Articles of Association

    9 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 100.1
    SH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 035921550007, created on Apr 15, 2015

    31 pagesMR01

    Satisfaction of charge 035921550006 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    2 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Director's details changed for Mr Trevor Nigel Mather 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

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

    40 pagesAA

    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