TRAVEL MARKETING INTERNATIONAL LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 3AQ

Company number 05194746
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address 80 (FOSTER & CO) LYTHAM ROAD, FULWOOD, PRESTON, ENGLAND, PR2 3AQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TRAVEL MARKETING INTERNATIONAL LIMITED are www.travelmarketinginternational.co.uk, and www.travel-marketing-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Travel Marketing International Limited is a Private Limited Company. The company registration number is 05194746. Travel Marketing International Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Travel Marketing International Limited is 80 Foster Co Lytham Road Fulwood Preston England Pr2 3aq. The company`s financial liabilities are £0.84k. It is £-1.83k against last year. The cash in hand is £4.92k. It is £-5.46k against last year. And the total assets are £23.55k, which is £-0.94k against last year. FOUNTAIN, Iain Mark is a Director of the company. Secretary FOUNTAIN, Iain has been resigned. Secretary MANTLE, Peter John has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BORTON, David Anthony has been resigned. Director FITZGERALD, Susan Diane has been resigned. Director KLEINEN, Raphaela has been resigned. Director MANTLE, Peter John has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


travel marketing international Key Finiance

LIABILITIES £0.84k
-69%
CASH £4.92k
-53%
TOTAL ASSETS £23.55k
-4%
All Financial Figures

Current Directors

Director
FOUNTAIN, Iain Mark
Appointed Date: 28 August 2014
51 years old

Resigned Directors

Secretary
FOUNTAIN, Iain
Resigned: 31 December 2014
Appointed Date: 28 August 2014

Secretary
MANTLE, Peter John
Resigned: 29 August 2014
Appointed Date: 04 August 2004

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 03 August 2004
Appointed Date: 02 August 2004

Director
BORTON, David Anthony
Resigned: 03 October 2011
Appointed Date: 04 August 2004
69 years old

Director
FITZGERALD, Susan Diane
Resigned: 03 October 2011
Appointed Date: 04 August 2004
61 years old

Director
KLEINEN, Raphaela
Resigned: 01 May 2015
Appointed Date: 21 October 2014
47 years old

Director
MANTLE, Peter John
Resigned: 29 August 2014
Appointed Date: 04 August 2004
78 years old

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 03 August 2004
Appointed Date: 02 August 2004

Persons With Significant Control

Mr Iain Mark Fountain
Notified on: 16 March 2017
51 years old
Nature of control: Has significant influence or control

TRAVEL MARKETING INTERNATIONAL LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

21 Jan 2016
Total exemption small company accounts made up to 31 August 2015
18 Jun 2015
Total exemption small company accounts made up to 31 August 2014
11 Jun 2015
Previous accounting period shortened from 31 March 2015 to 31 August 2014
...
... and 44 more events
13 Aug 2004
New director appointed
13 Aug 2004
New secretary appointed;new director appointed
10 Aug 2004
Secretary resigned
10 Aug 2004
Director resigned
02 Aug 2004
Incorporation