TRAVMEDIA (UK) LIMITED
LONDON TOWARD EUROPE LIMITED

Hellopages » Greater London » Wandsworth » SW18 4EJ

Company number 04606529
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address FRANKLIN CHARTERED ACCOUNTANTS, 320 GARRATT LANE, LONDON, SW18 4EJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 . The most likely internet sites of TRAVMEDIA (UK) LIMITED are www.travmediauk.co.uk, and www.travmedia-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and twelve months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brentford Rail Station is 6 miles; to Barbican Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travmedia Uk Limited is a Private Limited Company. The company registration number is 04606529. Travmedia Uk Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Travmedia Uk Limited is Franklin Chartered Accountants 320 Garratt Lane London Sw18 4ej. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £312.47k, which is £-4.76k against last year. HEMMING, Henry Theodore is a Director of the company. WAYLAND, Nicholas John Dennys is a Director of the company. Secretary CLARKE, Sarah has been resigned. Secretary HARRIS, Alaina has been resigned. Secretary KAUFMAN, Zuzana has been resigned. Secretary RAYFIELD, Helen Bridget Margaret has been resigned. Secretary WALTER, Jamie Stuart Charles has been resigned. Secretary WELSH, Sian has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CLARKE, Sarah has been resigned. Director CROWSON, Stephen Dermott has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


travmedia (uk) Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £312.47k
-2%
All Financial Figures

Current Directors

Director
HEMMING, Henry Theodore
Appointed Date: 02 December 2002
60 years old
Director
WAYLAND, Nicholas John Dennys
Appointed Date: 07 April 2003
53 years old

Resigned Directors

Secretary
CLARKE, Sarah
Resigned: 03 April 2004
Appointed Date: 02 December 2002
Secretary
HARRIS, Alaina
Resigned: 24 January 2010
Appointed Date: 15 September 2008
Secretary
KAUFMAN, Zuzana
Resigned: 15 September 2008
Appointed Date: 01 December 2006
Secretary
RAYFIELD, Helen Bridget Margaret
Resigned: 20 November 2005
Appointed Date: 13 April 2004
Secretary
WALTER, Jamie Stuart Charles
Resigned: 28 November 2010
Appointed Date: 25 January 2010
Secretary
WELSH, Sian
Resigned: 04 May 2013
Appointed Date: 29 November 2010
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 28 November 2006
Appointed Date: 24 November 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Director
CLARKE, Sarah
Resigned: 19 November 2003
Appointed Date: 14 February 2003
50 years old
Director
CROWSON, Stephen Dermott
Resigned: 14 February 2003
Appointed Date: 02 December 2002
55 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Mr Henry Theodore Hemming
Notified on: 2 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Denny Wayland
Notified on: 2 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAVMEDIA (UK) LIMITED Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
...
... and 45 more events
27 Feb 2003
Director resigned
30 Jan 2003
Company name changed toward europe LIMITED\certificate issued on 30/01/03
03 Dec 2002
Secretary resigned
03 Dec 2002
Director resigned
02 Dec 2002
Incorporation

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