Ideas + Cars Media Limited

Company Name	Ideas + Cars Media Limited
Company Status	Dissolved
Company Number	04086675
Category	Private Limited Company
Incorporation Date	9 October 2000(23 years, 6 months ago)
Dissolution Date	16 November 2021 (2 years, 5 months ago)
Previous Name	Bookatrack.com Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Philip Miles Raven
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2018(18 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds LS25 2DY

Director Name	Mr Matthew Graeme Lowe
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2018(18 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 November 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Helios 47 Isabella Road Garforth Leeds LS25 2DY

Secretary Name	Mr Philip Miles Raven
Status	Closed
Appointed	05 December 2018(18 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 November 2021)
Role	Company Director
Correspondence Address	Helios 47 Isabella Road Garforth Leeds LS25 2DY

Director Name	Mr Dermot Christopher Callinan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2021(20 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 16 November 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds LS25 2DY

Director Name	Suzanne Helen Toner
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Copperfields Wilmslow Cheshire SK9 2JZ

Director Name	Mr John Leroux
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Donington Park Circuit Castle Donington Derby DE74 2RP

Secretary Name	Mr John Leroux
Nationality	British
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Donington Park Circuit Castle Donington Derby DE74 2RP

Director Name	Sarah Joanne Hollins
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 04 December 2003)
Role	Sales Director
Correspondence Address	5 Batholdi Way Meadowcroft Park Stafford ST17 4XP

Director Name	Mr Richard Fullerton Breland
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Pennymoor Drive Centurian Way Middlewich Cheshire CW10 9QP

Director Name	Ms Sarah Joanne Leroux
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(5 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 15 May 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bookatrack.Com Ltd Donington Park Castle Donington Derby DE74 2RP

Director Name	Mr Stuart Scott Faulds
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(16 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Donington Park Circuit Castle Donington Derby DE74 2RP

Director Name	Mr Greg Steven Smith
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(16 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Donington Park Circuit Castle Donington Derby DE74 2RP

Director Name	Mrs Zara Danielle Morris
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(18 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds LS25 2DY

Contact

Website	www.bookatrack.com/
Email address	[email protected]
Telephone	08432084635
Telephone region	Unknown

Location

Registered Address	Helios 47 Isabella Road Garforth Leeds LS25 2DY
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Sturton Grange
Ward	Garforth and Swillington
Built Up Area	Garforth
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4 at £1	Suzanne Helen Toner 4.00% Ordinary
28 at £1	John Leroux 28.00% Ordinary
28 at £1	Sarah Joanne Leroux 28.00% Ordinary
10 at £1	George Thomas Rendle Pickard 10.00% Ordinary
10 at £1	John Edward Leroux 10.00% Ordinary
10 at £1	Kevin John Hall 10.00% Ordinary
10 at £1	Michael George Collison 10.00% Ordinary

Financials

Year	2014
Net Worth	£30,887
Current Liabilities	£284,333

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

12 September 2019	Delivered on: 18 September 2019 Persons entitled: Lnt Group Limited Classification: A registered charge Outstanding
14 December 2015	Delivered on: 15 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
16 April 2009	Delivered on: 22 April 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
4 November 2011	Delivered on: 25 November 2011 Satisfied on: 10 December 2015 Persons entitled: Black Country Reinvestment Society Limited Classification: Debenture (fixed and floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business, all other present and future undertaking and assets whatsoever and wheresoever including all the book and other debts, and all f/h and l/h property and all assets not subject to a fixed charge under this debenture. Fully Satisfied

Filing History

27 October 2020	Company name changed bookatrack.com LIMITED\certificate issued on 27/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-26 (3 pages)
9 October 2020	Confirmation statement made on 9 October 2020 with updates (4 pages)
29 January 2020	Director's details changed for Mr Matthew Graeme Lowe on 21 August 2019 (2 pages)
29 January 2020	Director's details changed for Ms Zara Danielle Morris on 25 November 2019 (2 pages)
31 December 2019	Total exemption full accounts made up to 5 December 2018 (20 pages)
26 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (44 pages)
26 November 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (20 pages)
25 October 2019	Confirmation statement made on 9 October 2019 with updates (5 pages)
18 October 2019	Cessation of Sarah Joanne Leroux as a person with significant control on 5 December 2018 (1 page)
14 October 2019	Notice of agreement to exemption from audit of accounts for period ending 05/12/18 (1 page)
14 October 2019	Audit exemption statement of guarantee by parent company for period ending 05/12/18 (3 pages)
14 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
14 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
18 September 2019	Registration of charge 040866750004, created on 12 September 2019 (31 pages)
12 September 2019	Satisfaction of charge 040866750003 in full (1 page)
3 June 2019	Previous accounting period shortened from 5 December 2019 to 31 March 2019 (1 page)
3 June 2019	Termination of appointment of Sarah Joanne Leroux as a director on 15 May 2019 (1 page)
29 January 2019	Statement of capital following an allotment of shares on 8 October 2015 GBP 100 (8 pages)
29 January 2019	Particulars of variation of rights attached to shares (3 pages)
29 January 2019	Change of share class name or designation (2 pages)
29 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-form 88(2) filed in error 05/12/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
29 January 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
20 December 2018	Notification of Lnt Automotive Limited as a person with significant control on 5 December 2018 (2 pages)
6 December 2018	Appointment of Mrs Zara Danielle Morris as a director on 5 December 2018 (2 pages)
6 December 2018	Appointment of Mr Matthew Graeme Lowe as a director on 5 December 2018 (2 pages)
6 December 2018	Previous accounting period shortened from 31 December 2018 to 5 December 2018 (1 page)
6 December 2018	Appointment of Mr Philip Miles Raven as a secretary on 5 December 2018 (2 pages)
6 December 2018	Registered office address changed from Donington Park Circuit Castle Donington Derby DE74 2RP to Helios 47 Isabella Road Garforth Leeds LS25 2DY on 6 December 2018 (1 page)
6 December 2018	Appointment of Mr Philip Miles Raven as a director on 5 December 2018 (2 pages)
2 December 2018	Termination of appointment of John Leroux as a director on 30 November 2018 (1 page)
2 December 2018	Cessation of John Leroux as a person with significant control on 30 November 2018 (1 page)
2 December 2018	Termination of appointment of John Leroux as a secretary on 30 November 2018 (1 page)
22 October 2018	Termination of appointment of Greg Steven Smith as a director on 22 October 2018 (1 page)
9 October 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
30 September 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
20 September 2018	Termination of appointment of Stuart Scott Faulds as a director on 20 September 2018 (1 page)
26 December 2017	Director's details changed for Mrs Sarah Joanne Leroux on 22 December 2017 (2 pages)
19 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 March 2017	Appointment of Mr Stuart Scott Faulds as a director on 29 March 2017 (2 pages)
29 March 2017	Appointment of Mr Greg Steven Smith as a director on 29 March 2017 (2 pages)
29 March 2017	Appointment of Mr Greg Steven Smith as a director on 29 March 2017 (2 pages)
29 March 2017	Appointment of Mr Stuart Scott Faulds as a director on 29 March 2017 (2 pages)
7 February 2017	Amended total exemption small company accounts made up to 31 December 2015 (3 pages)
7 February 2017	Amended total exemption small company accounts made up to 31 December 2015 (3 pages)
5 December 2016	Satisfaction of charge 1 in full (1 page)
5 December 2016	Satisfaction of charge 1 in full (1 page)
21 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 December 2015	Registration of charge 040866750003, created on 14 December 2015 (23 pages)
15 December 2015	Registration of charge 040866750003, created on 14 December 2015 (23 pages)
10 December 2015	Satisfaction of charge 2 in full (2 pages)
10 December 2015	Satisfaction of charge 2 in full (2 pages)
5 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
5 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
5 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
13 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 October 2014	Director's details changed for Mrs Sarah Joanne Leroux on 17 March 2014 (2 pages)
9 October 2014	Secretary's details changed for Mr John Leroux on 17 March 2014 (1 page)
9 October 2014	Director's details changed for Mr John Leroux on 17 March 2014 (2 pages)
9 October 2014	Secretary's details changed for Mr John Leroux on 17 March 2014 (1 page)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 25 (4 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 25 (4 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 25 (4 pages)
9 October 2014	Director's details changed for Mrs Sarah Joanne Leroux on 17 March 2014 (2 pages)
9 October 2014	Director's details changed for Mr John Leroux on 17 March 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 January 2014	Registered office address changed from 50 Deykin Road Lichfield Staffordshire WS13 6PS on 30 January 2014 (1 page)
30 January 2014	Registered office address changed from 50 Deykin Road Lichfield Staffordshire WS13 6PS on 30 January 2014 (1 page)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 25 (5 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 25 (5 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 25 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 January 2013	Amended accounts made up to 31 December 2011 (5 pages)
3 January 2013	Amended accounts made up to 31 December 2011 (5 pages)
12 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 March 2011	Director's details changed for Sarah Joanne Hollins on 8 January 2011 (2 pages)
3 March 2011	Director's details changed for Sarah Joanne Hollins on 8 January 2011 (2 pages)
3 March 2011	Director's details changed for Sarah Joanne Hollins on 8 January 2011 (2 pages)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Sarah Joanne Hollins on 11 October 2009 (2 pages)
16 October 2009	Director's details changed for Sarah Joanne Hollins on 11 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr John Leroux on 11 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr John Leroux on 11 October 2009 (2 pages)
16 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
22 April 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 April 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 October 2008	Return made up to 09/10/08; full list of members (4 pages)
17 October 2008	Return made up to 09/10/08; full list of members (4 pages)
12 October 2007	Return made up to 09/10/07; full list of members (3 pages)
12 October 2007	Return made up to 09/10/07; full list of members (3 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 October 2006	Return made up to 09/10/06; full list of members (3 pages)
11 October 2006	Return made up to 09/10/06; full list of members (3 pages)
26 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 58 pennymoor drive, chaucers green, middlewich cheshire CW10 9QQ (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 58 pennymoor drive, chaucers green, middlewich cheshire CW10 9QQ (1 page)
26 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 March 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
27 March 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
25 November 2005	New director appointed (2 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	New director appointed (2 pages)
25 November 2005	Director resigned (1 page)
2 November 2005	Return made up to 09/10/05; full list of members (3 pages)
2 November 2005	Return made up to 09/10/05; full list of members (3 pages)
5 May 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
5 May 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
1 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2005	Director's particulars changed (1 page)
1 February 2005	Registered office changed on 01/02/05 from: 5 batholdi way meadowcroft park stafford ST17 4XP (1 page)
1 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2005	Director's particulars changed (1 page)
1 February 2005	Registered office changed on 01/02/05 from: 5 batholdi way meadowcroft park stafford ST17 4XP (1 page)
1 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2004	Return made up to 09/10/04; full list of members (3 pages)
11 October 2004	Return made up to 09/10/04; full list of members (3 pages)
20 May 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
20 May 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
20 October 2003	Return made up to 09/10/03; full list of members (7 pages)
20 October 2003	Return made up to 09/10/03; full list of members (7 pages)
4 September 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
4 September 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
7 November 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
7 November 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
23 October 2002	Return made up to 09/10/02; full list of members (7 pages)
23 October 2002	Return made up to 09/10/02; full list of members (7 pages)
6 November 2001	Return made up to 09/10/01; full list of members 363(287) ‐ Registered office changed on 06/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2001	Return made up to 09/10/01; full list of members 363(287) ‐ Registered office changed on 06/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
16 October 2000	Ad 11/10/00--------- Â£ si 25@1=25 Â£ ic 25/50 (2 pages)
16 October 2000	Ad 11/10/00--------- Â£ si 25@1=25 Â£ ic 25/50 (2 pages)
9 October 2000	Incorporation (11 pages)
9 October 2000	Incorporation (11 pages)

Ideas + Cars Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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