TRAVELLING MEDIA INTERNATIONAL LIMITED
STOW ON THE WOLD TRAVELCYCLE MEDIA LIMITED

Hellopages » Gloucestershire » Cotswold » GL54 1AF

Company number 06494829
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address ROSS HOUSE, THE SQUARE, STOW ON THE WOLD, GLOUCESTERSHIRE, GL54 1AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Director's details changed for Mr James Francis Dinsmore Rolls on 7 December 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of TRAVELLING MEDIA INTERNATIONAL LIMITED are www.travellingmediainternational.co.uk, and www.travelling-media-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Kingham Rail Station is 4.4 miles; to Shipton Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travelling Media International Limited is a Private Limited Company. The company registration number is 06494829. Travelling Media International Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of Travelling Media International Limited is Ross House The Square Stow On The Wold Gloucestershire Gl54 1af. . NCTS LIMITED is a Secretary of the company. ROLLS, James Francis Dinsmore is a Director of the company. Secretary PULLEN, Russell has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NCTS LIMITED
Appointed Date: 09 November 2011
Director
ROLLS, James Francis Dinsmore
Appointed Date: 06 February 2008
61 years old

Resigned Directors

Secretary
PULLEN, Russell
Resigned: 09 November 2011
Appointed Date: 06 February 2008

Persons With Significant Control

Mr James Francis Dinsmore Rolls
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TRAVELLING MEDIA INTERNATIONAL LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Feb 2017
Director's details changed for Mr James Francis Dinsmore Rolls on 7 December 2016
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 20 more events
04 Mar 2009
Capitals not rolled up
03 Mar 2009
Return made up to 06/02/09; full list of members
03 Mar 2009
Director's change of particulars / james rolls / 04/11/2008
12 Dec 2008
Company name changed travelcycle media LIMITED\certificate issued on 15/12/08
06 Feb 2008
Incorporation

TRAVELLING MEDIA INTERNATIONAL LIMITED Charges

13 November 2013
Charge code 0649 4829 0003
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: James Francis Dinsmore Rolls and White Horse Trustees Limited as Trustees of Tmil Pension Scheme
Description: All intellectual property rights not limited to the…
6 March 2012
Debenture
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Tmil Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
6 March 2012
Deed of charge for secured loans
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Tmil Pension Scheme
Description: All intellectual property belonging to travelling media…

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