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Home > England & Wales Companies > TRAFFIC MEDIA LIMITED
Company Information for

TRAFFIC MEDIA LIMITED

FREEMANTLE ROAD, LOWESTOFT, SUFFOLK, NR33 0EA,
Company Registration Number
03883737
Private Limited Company
Active

Company Overview

About Traffic Media Ltd
TRAFFIC MEDIA LIMITED was founded on 1999-11-25 and has its registered office in Suffolk. The organisation's status is listed as "Active". Traffic Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRAFFIC MEDIA LIMITED
 
Legal Registered Office
FREEMANTLE ROAD
LOWESTOFT
SUFFOLK
NR33 0EA
Other companies in NR33
 
Filing Information
Company Number 03883737
Company ID Number 03883737
Date formed 1999-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-05 07:59:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAFFIC MEDIA LIMITED
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Companies with same name TRAFFIC MEDIA LIMITED
The following companies were found which have the same name as TRAFFIC MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRAFFIC MEDIA GROUP, LLC 244 FIFTH AVENUE, SUITE E201 New York NEW YORK NY 10001 Active Company formed on the 2007-08-02
TRAFFIC MEDIA INDIA PRIVATE LIMITED C-27 LANE NO.10 SAI CHOWK MADHU VIHAR I.P.EXTENSION DELHI Delhi 110092 ACTIVE Company formed on the 2002-03-18
TRAFFIC MEDIA (PRIVATE LIMITED) MAXWELL ROAD Singapore 069113 Dissolved Company formed on the 2008-09-13
TRAFFIC MEDIA PRO INC 14762 SW 82 TERRACE MIAMI FL 33193 Inactive Company formed on the 2011-10-24
TRAFFIC MEDIA NETWORKS, L.L.C. 5300 62ND AVE. SOUTH ST. PETERSBURG FL 33715 Inactive Company formed on the 2008-09-26
TRAFFIC MEDIA MANAGEMENT INC 2574 WHISPERING PINES DR FLEMING ISLAND FL 32003 Inactive Company formed on the 2009-05-11
TRAFFIC MEDIA LLC Delaware Unknown
TRAFFIC MEDIA GROUP INCORPORATED California Unknown
TRAFFIC MEDIA PRO LTD 23 NEW DRUM STREET LONDON LONDON E1 7AY Active - Proposal to Strike off Company formed on the 2020-08-14
TRAFFIC MEDIA 247 LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2024-02-27

Company Officers of TRAFFIC MEDIA LIMITED

Current Directors
Officer Role Date Appointed
JULIE ELIZABETH SLATER
 Company Secretary 2000-09-22
JONNY LOUIS HAWKINS
 Director 2000-09-22
DAVID WILLIAM SAWBRIDGE
 Director 2011-07-29
JULIE ELIZABETH SLATER
 Director 2011-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CRANFIELD
 Director 2000-09-22 2016-04-25
JOHN BARRY MOORE
 Director 2000-09-22 2013-12-31
MARK BLAIR
 Director 1999-12-01 2002-01-17
MARK POLLARD
 Director 1999-12-01 2002-01-17
HALLAM CORPORATE SERVICES LIMITED
 Nominated Secretary 1999-11-25 2001-02-01
MARK BLAIR
 Company Secretary 1999-12-01 2000-09-22
LORRAINE ANNETTE FORD
 Nominated Director 1999-11-25 1999-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ELIZABETH SLATER SUPERSINE HOLDINGS GROUP EBT LIMITED Company Secretary 2009-07-16 CURRENT 2009-06-07 Active
JULIE ELIZABETH SLATER SUPERSINE DURAMARK LIMITED Company Secretary 2004-12-07 CURRENT 2004-12-07 Active
JULIE ELIZABETH SLATER AURA GRAPHICS LIMITED Company Secretary 1998-08-05 CURRENT 1997-06-12 Active
JULIE ELIZABETH SLATER DURAMARK LIMITED Company Secretary 1997-10-31 CURRENT 1992-06-26 Active
JULIE ELIZABETH SLATER AUTOKRAFT INTERNATIONAL LIMITED Company Secretary 1997-10-31 CURRENT 1981-08-26 Active
JULIE ELIZABETH SLATER AURA BRAND SOLUTIONS LIMITED Company Secretary 1997-10-31 CURRENT 1994-10-28 Active
JULIE ELIZABETH SLATER SUPERGRAPHICS LIMITED Company Secretary 1997-10-31 CURRENT 1984-02-27 Active
JULIE ELIZABETH SLATER SUPERSINE DURAMARK GROUP LIMITED Company Secretary 1997-10-31 CURRENT 1927-12-12 Active
JULIE ELIZABETH SLATER GLIMMA UK LTD Company Secretary 1997-10-31 CURRENT 1981-04-27 Active
JONNY LOUIS HAWKINS GLIMMA INVESTMENTS LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active
JONNY LOUIS HAWKINS FENN GRAPHICS LIMITED Director 2011-07-14 CURRENT 1995-02-15 Active
JONNY LOUIS HAWKINS SUPERSINE HOLDINGS GROUP LIMITED Director 2009-07-16 CURRENT 2009-06-07 Active
JONNY LOUIS HAWKINS SUPERSINE HOLDINGS GROUP EBT LIMITED Director 2009-07-16 CURRENT 2009-06-07 Active
JONNY LOUIS HAWKINS TRUCK MEDIA ALLIANCE LIMITED Director 2008-09-29 CURRENT 2008-06-13 Active
JONNY LOUIS HAWKINS SUPERSINE DURAMARK LIMITED Director 2004-12-07 CURRENT 2004-12-07 Active
JONNY LOUIS HAWKINS GLOBAL IMAGE MANAGEMENT LIMITED Director 2001-04-20 CURRENT 2000-12-18 Active
JONNY LOUIS HAWKINS AURA GRAPHICS LIMITED Director 1998-08-05 CURRENT 1997-06-12 Active
JONNY LOUIS HAWKINS AUTOKRAFT INTERNATIONAL LIMITED Director 1998-05-29 CURRENT 1981-08-26 Active
JONNY LOUIS HAWKINS GLIMMA UK LTD Director 1998-05-29 CURRENT 1981-04-27 Active
JONNY LOUIS HAWKINS SUPERGRAPHICS LIMITED Director 1997-11-14 CURRENT 1984-02-27 Active
JONNY LOUIS HAWKINS SUPERSINE DURAMARK GROUP LIMITED Director 1995-04-12 CURRENT 1927-12-12 Active
JONNY LOUIS HAWKINS AURA BRAND SOLUTIONS LIMITED Director 1995-04-07 CURRENT 1994-10-28 Active
JONNY LOUIS HAWKINS DURAMARK LIMITED Director 1992-07-01 CURRENT 1992-06-26 Active
DAVID WILLIAM SAWBRIDGE DURAMARK LIMITED Director 2011-07-29 CURRENT 1992-06-26 Active
DAVID WILLIAM SAWBRIDGE TRUCK MEDIA ALLIANCE LIMITED Director 2011-07-29 CURRENT 2008-06-13 Active
DAVID WILLIAM SAWBRIDGE SUPERSINE HOLDINGS GROUP LIMITED Director 2011-07-29 CURRENT 2009-06-07 Active
DAVID WILLIAM SAWBRIDGE AUTOKRAFT INTERNATIONAL LIMITED Director 2011-07-29 CURRENT 1981-08-26 Active
DAVID WILLIAM SAWBRIDGE AURA GRAPHICS LIMITED Director 2011-07-29 CURRENT 1997-06-12 Active
DAVID WILLIAM SAWBRIDGE GLIMMA UK LTD Director 2011-07-29 CURRENT 1981-04-27 Active
DAVID WILLIAM SAWBRIDGE FENN GRAPHICS LIMITED Director 2011-07-14 CURRENT 1995-02-15 Active
DAVID WILLIAM SAWBRIDGE SUPERSINE HOLDINGS GROUP EBT LIMITED Director 2009-07-16 CURRENT 2009-06-07 Active
DAVID WILLIAM SAWBRIDGE AURA BRAND SOLUTIONS LIMITED Director 1995-04-07 CURRENT 1994-10-28 Active
JULIE ELIZABETH SLATER DURAMARK LIMITED Director 2011-07-29 CURRENT 1992-06-26 Active
JULIE ELIZABETH SLATER TRUCK MEDIA ALLIANCE LIMITED Director 2011-07-29 CURRENT 2008-06-13 Active
JULIE ELIZABETH SLATER SUPERSINE HOLDINGS GROUP LIMITED Director 2011-07-29 CURRENT 2009-06-07 Active
JULIE ELIZABETH SLATER AUTOKRAFT INTERNATIONAL LIMITED Director 2011-07-29 CURRENT 1981-08-26 Active
JULIE ELIZABETH SLATER AURA GRAPHICS LIMITED Director 2011-07-29 CURRENT 1997-06-12 Active
JULIE ELIZABETH SLATER SUPERSINE DURAMARK GROUP LIMITED Director 2011-07-29 CURRENT 1927-12-12 Active
JULIE ELIZABETH SLATER GLIMMA UK LTD Director 2011-07-29 CURRENT 1981-04-27 Active
JULIE ELIZABETH SLATER FENN GRAPHICS LIMITED Director 2011-07-14 CURRENT 1995-02-15 Active
JULIE ELIZABETH SLATER SUPERSINE HOLDINGS GROUP EBT LIMITED Director 2009-07-16 CURRENT 2009-06-07 Active
JULIE ELIZABETH SLATER SUPERSINE DURAMARK LIMITED Director 2004-12-07 CURRENT 2004-12-07 Active
JULIE ELIZABETH SLATER AURA BRAND SOLUTIONS LIMITED Director 1997-10-31 CURRENT 1994-10-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-10Termination of appointment of Julie Elizabeth Slater on 2022-12-31
2023-02-10APPOINTMENT TERMINATED, DIRECTOR JULIE ELIZABETH SLATER
2023-01-24CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-20CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-14CH01Director's details changed for Mr David William Sawbridge on 2021-05-01
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-07-28AA01Current accounting period extended from 30/06/16 TO 31/12/16
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CRANFIELD
2016-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0125/11/15 ANNUAL RETURN FULL LIST
2015-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0125/11/14 ANNUAL RETURN FULL LIST
2014-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0125/11/13 ANNUAL RETURN FULL LIST
2012-12-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-30AR0125/11/12 ANNUAL RETURN FULL LIST
2011-12-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0125/11/11 ANNUAL RETURN FULL LIST
2011-08-24AP01DIRECTOR APPOINTED JULIE ELIZABETH SLATER
2011-08-24AP01DIRECTOR APPOINTED DAVID WILLIAM SAWBRIDGE
2011-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-11-29AR0125/11/10 ANNUAL RETURN FULL LIST
2010-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-11-30AR0125/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY MOORE / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONNY LOUIS HAWKINS / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRANFIELD / 20/11/2009
2009-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH SLATER / 20/11/2009
2008-12-02363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2007-12-11363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-12-14363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-12-13363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-04-26AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-16363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2003-12-05363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-12-02AAFULL ACCOUNTS MADE UP TO 30/06/03
2002-12-24363(288)SECRETARY'S PARTICULARS CHANGED
2002-12-24363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-12-09AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-04-10AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-01-28288bDIRECTOR RESIGNED
2002-01-28288bDIRECTOR RESIGNED
2001-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-13363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-04-18AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-26363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2001-02-08288bSECRETARY RESIGNED
2000-10-06288aNEW SECRETARY APPOINTED
2000-09-29ORES12VARYING SHARE RIGHTS AND NAMES 12/09/00
2000-09-27288aNEW DIRECTOR APPOINTED
2000-09-27288bSECRETARY RESIGNED
2000-09-27288aNEW DIRECTOR APPOINTED
2000-09-27225ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00
2000-09-27288aNEW DIRECTOR APPOINTED
2000-09-27287REGISTERED OFFICE CHANGED ON 27/09/00 FROM: IMPERIAL BUILDINGS ROTHERHAM SOUTH YORKSHIRE S60 1PB
2000-09-27SRES01ADOPT ARTICLES 22/09/00
2000-07-2588(2)RAD 13/07/00--------- £ SI 98@1=98 £ IC 2/100
2000-04-18288aNEW DIRECTOR APPOINTED
2000-04-18288bDIRECTOR RESIGNED
2000-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRAFFIC MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRAFFIC MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAFFIC MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Intangible Assets
Patents
We have not found any records of TRAFFIC MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAFFIC MEDIA LIMITED
Trademarks
We have not found any records of TRAFFIC MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAFFIC MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as TRAFFIC MEDIA LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where TRAFFIC MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAFFIC MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRAFFIC MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NR33 0EA