THINK TRAVEL MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
THINK TRAVEL MEDIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THINK TRAVEL MEDIA LIMITED was incorporated 31 years ago on 20/04/1993 and has the registered number: 02811057. The accounts status is SMALL and accounts are next due on 30/09/2024.
THINK TRAVEL MEDIA LIMITED was incorporated 31 years ago on 20/04/1993 and has the registered number: 02811057. The accounts status is SMALL and accounts are next due on 30/09/2024.
THINK TRAVEL MEDIA LIMITED - LONDON
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
65 RIDING HOUSE STREET
LONDON
W1W 7EH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WANDERLUST PUBLICATIONS LIMITED (until 06/01/2021)
WANDERLUST PUBLICATIONS LIMITED (until 06/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN FRASER MCAULIFFE | Jun 1967 | British | Director | 2017-10-03 | CURRENT |
WILLIAM SHIVERS MORRIS III | Oct 1934 | American | Director | 2020-02-03 | CURRENT |
MRS MATILDA ROSEMARY MCAULIFFE | Apr 1968 | British | Director | 2017-10-03 | CURRENT |
CRAIG STEPHEN MITCHELL | Mar 1959 | American | Director | 2020-02-03 | CURRENT |
MR MARCUS EDWARD LEAVER | Apr 1970 | British | Director | 2020-02-03 | CURRENT |
PAUL MORRISON | May 1958 | British | Director | 1993-04-21 UNTIL 2004-12-01 | RESIGNED |
PAUL MORRISON | May 1958 | British | Secretary | 1993-04-21 UNTIL 2004-12-01 | RESIGNED |
LYN HUGHES | Apr 1957 | British | Secretary | 2004-12-01 UNTIL 2017-10-03 | RESIGNED |
SARA JANE O'KEEFE | Nominee Secretary | 1993-04-20 UNTIL 1993-04-21 | RESIGNED | ||
MARY THERESE ITA HURST | Mar 1955 | British | Nominee Director | 1993-04-20 UNTIL 1993-04-21 | RESIGNED |
KEVIN COSTELLO | Nov 1964 | British | Director | 2008-10-31 UNTIL 2013-07-08 | RESIGNED |
MR JOHN INNES | Dec 1969 | British | Director | 2017-10-03 UNTIL 2020-02-03 | RESIGNED |
LYN HUGHES | Apr 1957 | British | Director | 1993-04-21 UNTIL 2020-02-03 | RESIGNED |
MARK ELLINGHAM | Apr 1959 | British | Director | 2003-09-18 UNTIL 2017-10-03 | RESIGNED |
MRS POLLY MAEVE ARNOLD | Oct 1965 | Irish | Director | 2017-10-03 UNTIL 2020-02-03 | RESIGNED |
DANIEL BRIAN CALLAGHAN | Apr 1971 | British | Director | 2007-06-18 UNTIL 2017-10-03 | RESIGNED |
MR JOHN DOMINIC WEIR BROWN | May 1953 | British | Director | 2003-09-18 UNTIL 2013-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morris Communications Company Llc | 2020-02-03 | Augusta |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Think Publishing Limited | 2017-10-02 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Ms Lynda Ann Hughes | 2016-04-06 - 2017-10-02 | 4/1957 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-28 | 31-12-2022 | 650,674 Cash 770,432 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-29 | 31-12-2021 | 669,950 Cash 771,360 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-30 | 31-12-2020 | 314,521 Cash 980,780 equity |
ACCOUNTS - Final Accounts preparation | 2019-09-14 | 31-12-2018 | 158,848 Cash -241,089 equity |
ACCOUNTS - Final Accounts preparation | 2018-09-28 | 31-12-2017 | 101,670 Cash -162,308 equity |