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THINK TRAVEL MEDIA LIMITED - 20 Mortimer Street, London, W1T 3JW, England, United Kingdom
Company Information
- Company registration number
- 02811057
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Mortimer Street
- London
- W1T 3JW
- England 20 Mortimer Street, London, W1T 3JW, England UK
Management
- Managing Directors
- LEAVER, Marcus Edward
- MCAULIFFE, Ian Fraser
- MCAULIFFE, Matilda Rosemary
- MITCHELL, Craig Stephen
- MORRIS III, William Shivers
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-04-20
- Age Of Company 1993-04-20 31 years
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- -
- Think Publishing Limited
- Morris Communications Company Llc
- Think Publishing Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WANDERLUST PUBLICATIONS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-20
- Annual Return
- Due Date: 2022-08-04
- Last Date: 2021-07-21
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THINK TRAVEL MEDIA LIMITED Company Description
- THINK TRAVEL MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 02811057. Its current trading status is "live". It was registered 1993-04-20. It was previously called WANDERLUST PUBLICATIONS LIMITED. It has declared SIC or NACE codes as "58142". It has 5 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-20.It can be contacted at 20 Mortimer Street .
Get THINK TRAVEL MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Think Travel Media Limited - 20 Mortimer Street, London, W1T 3JW, England, United Kingdom
- 1993-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-01-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-17) - AD01
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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accounts-with-accounts-type-small (2021-09-29) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-07-21) - PSC02
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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capital-allotment-shares (2020-03-02) - SH01
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change-to-a-person-with-significant-control (2020-03-02) - PSC05
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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confirmation-statement-with-updates (2020-07-21) - CS01
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accounts-with-accounts-type-small (2020-09-28) - AA
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mortgage-satisfy-charge-full (2020-12-17) - MR04
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resolution (2020-03-11) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-03-12) - RP04SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-11) - CS01
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accounts-with-accounts-type-small (2019-09-13) - AA
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confirmation-statement-with-no-updates (2019-04-26) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-04-25) - PSC07
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notification-of-a-person-with-significant-control (2018-04-25) - PSC02
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confirmation-statement-with-updates (2018-04-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-26) - AD01
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accounts-with-accounts-type-small (2018-09-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-02) - MR01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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mortgage-satisfy-charge-full (2017-08-14) - MR04
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termination-secretary-company-with-name-termination-date (2017-10-05) - TM02
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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change-account-reference-date-company-current-extended (2017-10-05) - AA01
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resolution (2017-10-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-10-17) - SH08
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capital-variation-of-rights-attached-to-shares (2017-10-17) - SH10
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accounts-with-accounts-type-total-exemption-small (2017-07-11) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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termination-director-company-with-name (2014-05-13) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-26) - AA
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change-person-director-company-with-change-date (2013-09-04) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-11) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-06) - AA
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change-person-director-company-with-change-date (2010-06-03) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-30) - AA
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legacy (2009-05-11) - 363a
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legacy (2009-02-02) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-07-16) - AA
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legacy (2008-11-07) - 123
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resolution (2008-11-07) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-07-17) - 288a
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legacy (2007-05-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-08-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-08-22) - AA
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legacy (2006-05-25) - 122
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resolution (2006-05-25) - RESOLUTIONS
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legacy (2006-05-10) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-23) - AA
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legacy (2005-05-18) - 288b
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legacy (2005-05-18) - 288a
keyboard_arrow_right 2004
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legacy (2004-04-30) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-03-20) - AA
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accounts-with-accounts-type-total-exemption-small (2003-12-23) - AA
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legacy (2003-10-15) - 288a
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legacy (2003-10-15) - 88(2)R
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resolution (2003-09-26) - RESOLUTIONS
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legacy (2003-04-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-06-07) - AA
keyboard_arrow_right 2001
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legacy (2001-04-14) - 363s
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accounts-with-accounts-type-full (2001-03-19) - AA
keyboard_arrow_right 2000
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legacy (2000-12-19) - 225
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accounts-with-accounts-type-full (2000-05-26) - AA
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legacy (2000-04-26) - 363s
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legacy (2000-02-11) - 287
keyboard_arrow_right 1999
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legacy (1999-10-21) - 395
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accounts-with-accounts-type-full (1999-05-10) - AA
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legacy (1999-04-19) - 363s
keyboard_arrow_right 1998
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resolution (1998-04-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-04-11) - AA
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legacy (1998-04-18) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-02) - 363s
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accounts-with-accounts-type-full (1997-05-02) - AA
keyboard_arrow_right 1996
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legacy (1996-07-04) - 363s
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accounts-with-accounts-type-full (1996-04-25) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-24) - AA
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legacy (1995-06-06) - 363s
keyboard_arrow_right 1994
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legacy (1994-05-13) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-30) - 88(2)R
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legacy (1993-04-30) - 224
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legacy (1993-04-30) - 288
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legacy (1993-04-23) - 288
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incorporation-company (1993-04-20) - NEWINC
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legacy (1993-04-30) - 287