Menna Overview
Here’s a quick overview of THINK TRAVEL MEDIA LIMITED 👀 — a London based business that started in 1993.
THINK TRAVEL MEDIA LIMITED
- Company statusactive
- Company No02811057
- Age33 years 3 months Incorporated 20 April 1993
- Officers5
Address
65 Riding House Street, London, W1W 7EH, United Kingdom
THINK TRAVEL MEDIA LIMITED is an active company incorporated on 20 April 1993 and based in London, United Kingdom. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58142 Publishing of consumer and business journals and periodicals
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Jun 2021
Resolution
5 Years Ago on 06 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 28 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 21 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 21 Jul 2020
Second Filing Capital Allotment Shares
6 Years Ago on 12 Mar 2020
Resolution
6 Years Ago on 11 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Mar 2020
Capital Allotment Shares
6 Years Ago on 02 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 02 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Mar 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEAVER, Marcus Edward | director | Apr 1970 | 03 Feb 2020 |
| MCAULIFFE, Ian Fraser | director | Jun 1967 | 03 Oct 2017 |
| MCAULIFFE, Matilda Rosemary | director | Apr 1968 | 03 Oct 2017 |
| MITCHELL, Craig Stephen | director | Mar 1959 | 03 Feb 2020 |
| MORRIS III, William Shivers | director | Oct 1934 | 03 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Morris Communications Company Llc | 03 Feb 2020 | |
| Think Publishing Limited | 02 Oct 2017 | |
| Ms Lynda Ann Hughes | Apr 1957 | 06 Apr 2016 |
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LEAVER, Marcus Edward are mutual persons.
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LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward, MCAULIFFE, Ian Fraser, ARNOLD, Polly Maeve, INNES, John Hugh are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
LEAVER, Marcus Edward are mutual persons.
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LEAVER, Marcus Edward are mutual persons.
MCAULIFFE, Ian Fraser are mutual persons.
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BROWN, John Dominic Weare are mutual persons.
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BROWN, John Dominic Weare are mutual persons.
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Here’s a quick overview of THINK TRAVEL MEDIA LIMITED 👀 — a London based business that started in 1993.