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CAR DEALER MEDIA LTD

Company number 10841773

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2022 AD01 Registered office address changed from Johnson Scott Hall Thorpe Road Norwich NR1 1UH England to Jonathan Scott Hall Thorpe Road Norwich NR1 1UH on 15 February 2022
06 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-06
06 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-06
26 Aug 2021 AA01 Previous accounting period shortened from 31 August 2020 to 30 August 2020
25 Aug 2021 PSC04 Change of details for Mr Ashley Black as a person with significant control on 25 August 2021
25 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with updates
25 Aug 2021 PSC07 Cessation of Ben Weaver as a person with significant control on 18 August 2020
13 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
18 Aug 2020 TM01 Termination of appointment of Ben Weaver as a director on 17 August 2020
12 Aug 2020 AD01 Registered office address changed from East Wing, 69-75 Thorpe Road Norwich NR1 1UA England to Johnson Scott Hall Thorpe Road Norwich NR1 1UH on 12 August 2020
30 Jun 2020 AA Micro company accounts made up to 31 August 2019
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
04 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
28 May 2019 AA01 Current accounting period extended from 30 June 2019 to 31 August 2019
15 Oct 2018 SH08 Change of share class name or designation
15 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2018 PSC01 Notification of Ben Weaver as a person with significant control on 20 September 2018
04 Oct 2018 PSC04 Change of details for Mr Ashley Black as a person with significant control on 20 September 2018
04 Oct 2018 AD01 Registered office address changed from 8 Thorpe Road Norwich NR1 1RY England to East Wing, 69-75 Thorpe Road Norwich NR1 1UA on 4 October 2018
04 Oct 2018 AP01 Appointment of Ben Weaver as a director on 20 September 2018
28 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018
28 Aug 2018 CS01 Confirmation statement made on 28 June 2018 with updates
28 Aug 2018 CH01 Director's details changed for Mr Ashley Black on 8 June 2018