TRAVELPLUS MEDIA LIMITED
TYNEMOUTH

Hellopages » Tyne and Wear » North Tyneside » NE30 4BS

Company number 04923390
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 4 THE ARCADE, FRONT STREET, TYNEMOUTH, TYNE AND WEAR, NE30 4BS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 . The most likely internet sites of TRAVELPLUS MEDIA LIMITED are www.travelplusmedia.co.uk, and www.travelplus-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to East Boldon Rail Station is 4.9 miles; to Seaburn Rail Station is 6.2 miles; to Heworth Rail Station is 6.9 miles; to Sunderland Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travelplus Media Limited is a Private Limited Company. The company registration number is 04923390. Travelplus Media Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Travelplus Media Limited is 4 The Arcade Front Street Tynemouth Tyne and Wear Ne30 4bs. . SHORT, Victor Thomas is a Director of the company. WARD, Simon Charles is a Director of the company. Secretary SHORT, Victor Thomas has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director LEWIS, Christopher has been resigned. Director WARD, Simon has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SHORT, Victor Thomas
Appointed Date: 31 October 2006
70 years old
Director
WARD, Simon Charles
Appointed Date: 01 August 2013
66 years old

Resigned Directors

Secretary
SHORT, Victor Thomas
Resigned: 31 August 2010
Appointed Date: 07 October 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Director
LEWIS, Christopher
Resigned: 31 August 2008
Appointed Date: 31 October 2006
78 years old
Director
WARD, Simon
Resigned: 31 October 2006
Appointed Date: 07 October 2003
66 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mr Simon Charles Ward
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TRAVELPLUS MEDIA LIMITED Events

20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
01 Aug 2016
Total exemption full accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
06 Sep 2015
Total exemption small company accounts made up to 31 October 2014
24 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
...
... and 31 more events
03 Dec 2003
New director appointed
03 Dec 2003
New secretary appointed
07 Oct 2003
Secretary resigned
07 Oct 2003
Director resigned
07 Oct 2003
Incorporation

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