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 - LONDON

This company is listed in the following categories:
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)

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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THINK PUBLISHING LIMITED LONDON UNITED KINGDOM Active GROUP 58142 - Publishing of consumer and business journals and periodicals
WANDERLUST HOLDCO 1 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WANDERLUST HOLDCO 2 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.