Study Travel Ltd

Company Name	Study Travel Ltd
Company Status	Active
Company Number	02908433
Category	Private Limited Company
Incorporation Date	15 March 1994(30 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Scott Francis Wade
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 May 1994(2 months, 1 week after company formation)
Appointment Duration	29 years, 11 months
Role	Publisher
Country of Residence	England
Correspondence Address	International House 142 Cromwell Road South Kensington London SW7 4EF

Secretary Name	Scott Francis Wade
Nationality	Australian
Status	Current
Appointed	27 May 1994(2 months, 1 week after company formation)
Appointment Duration	29 years, 11 months
Role	Publisher
Country of Residence	England
Correspondence Address	International House 142 Cromwell Road South Kensington London SW7 4EF

Director Name	Mr Stephen Andrew Roberts
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 1999(5 years, 1 month after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	England
Correspondence Address	International House 142 Cromwell Road South Kensington London SW7 4EF

Director Name	Mrs Nicola Emma Lutz-Collier
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(17 years, 7 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	International House 142 Cromwell Road South Kensington London SW7 4EF

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	15 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Melanie Butler
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(2 months, 1 week after company formation)
Appointment Duration	10 years, 6 months (resigned 12 December 2004)
Role	Publisher
Correspondence Address	4f Hyde Park Mansions Transept Street London NW1 5ER

Contact

Website	hothousemedia.com

Location

Registered Address	International House 142 Cromwell Road South Kensington London SW7 4EF
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

74 at £1	Scott Francis Wade 74.00% Ordinary
26 at £1	Stephen Roberts 26.00% Ordinary

Financials

Year	2014
Net Worth	£2,111,522
Cash	£2,941,242
Current Liabilities	£1,929,438

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

30 July 2010	Delivered on: 4 August 2010 Persons entitled: Mayfair & Holland Properties Limited Classification: Rent deposit deed Secured details: Â£10,000 due or to become due from the company to the chargee. Particulars: The total rent deposit sum of Â£10,000. Outstanding
30 May 2000	Delivered on: 1 June 2000 Persons entitled: Seymour Development Limited Classification: Rent deposit deed Secured details: Â£10,000.00 due or to become due from the company to the chargee. Particulars: The sum of Â£10,000.00. Outstanding

Filing History

26 November 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
13 June 2020	Satisfaction of charge 2 in full (1 page)
13 June 2020	Registered office address changed from 3rd Floor 11-15 Emerald Street London WC1N 3QL to 25 Comyn Road London SW11 1QB on 13 June 2020 (1 page)
11 May 2020	Notification of Stephen Andrew Roberts as a person with significant control on 11 May 2020 (2 pages)
7 May 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
29 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
29 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
25 August 2017	Total exemption full accounts made up to 30 November 2016 (7 pages)
25 August 2017	Total exemption full accounts made up to 30 November 2016 (7 pages)
24 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
12 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
12 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
25 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (5 pages)
25 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
27 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
27 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
27 September 2013	Company name changed hothouse media LTD.\certificate issued on 27/09/13 CONNOT ‐ (3 pages)
27 September 2013	Company name changed hothouse media LTD.\certificate issued on 27/09/13 CONNOT ‐ (3 pages)
11 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-05 (1 page)
11 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-05 (1 page)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
4 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Director's details changed for Stephen Roberts on 1 April 2013 (2 pages)
3 April 2013	Director's details changed for Stephen Roberts on 1 April 2013 (2 pages)
3 April 2013	Director's details changed for Stephen Roberts on 1 April 2013 (2 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
14 November 2011	Appointment of Mrs Nicola Emma Lutz-Collier as a director (3 pages)
14 November 2011	Appointment of Mrs Nicola Emma Lutz-Collier as a director (3 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Stephen Roberts on 15 March 2010 (2 pages)
16 April 2010	Director's details changed for Scott Francis Wade on 15 March 2010 (2 pages)
16 April 2010	Director's details changed for Scott Francis Wade on 15 March 2010 (2 pages)
16 April 2010	Director's details changed for Stephen Roberts on 15 March 2010 (2 pages)
16 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
2 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
2 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 March 2009	Return made up to 15/03/09; full list of members (4 pages)
30 March 2009	Return made up to 15/03/09; full list of members (4 pages)
22 July 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
22 July 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
26 March 2008	Return made up to 15/03/08; full list of members (4 pages)
26 March 2008	Return made up to 15/03/08; full list of members (4 pages)
23 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
23 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
23 April 2007	Return made up to 15/03/07; full list of members (7 pages)
23 April 2007	Return made up to 15/03/07; full list of members (7 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
15 March 2006	Return made up to 15/03/06; full list of members (7 pages)
15 March 2006	Return made up to 15/03/06; full list of members (7 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
12 April 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/04/05 (7 pages)
12 April 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/04/05 (7 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
29 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
29 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
7 April 2004	Return made up to 15/03/04; full list of members (7 pages)
7 April 2004	Return made up to 15/03/04; full list of members (7 pages)
1 August 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
1 August 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
21 March 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
31 July 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 July 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 March 2002	Return made up to 15/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 March 2002	Return made up to 15/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
19 April 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
16 March 2001	Return made up to 15/03/01; full list of members (7 pages)
16 March 2001	Return made up to 15/03/01; full list of members (7 pages)
2 June 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
2 June 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
1 June 2000	Particulars of mortgage/charge (3 pages)
1 June 2000	Particulars of mortgage/charge (3 pages)
19 April 2000	Return made up to 15/03/00; full list of members (7 pages)
19 April 2000	Return made up to 15/03/00; full list of members (7 pages)
27 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
27 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
4 May 1999	Return made up to 15/03/99; no change of members (4 pages)
4 May 1999	Return made up to 15/03/99; no change of members (4 pages)
2 April 1999	Accounting reference date extended from 31/07/99 to 30/11/99 (1 page)
2 April 1999	Accounting reference date extended from 31/07/99 to 30/11/99 (1 page)
11 March 1999	Company name changed language travel gazette LIMITED\certificate issued on 12/03/99 (2 pages)
11 March 1999	Company name changed language travel gazette LIMITED\certificate issued on 12/03/99 (2 pages)
7 April 1998	Return made up to 15/03/98; full list of members (6 pages)
7 April 1998	Return made up to 15/03/98; full list of members (6 pages)
9 March 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
9 March 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
3 April 1997	Return made up to 15/03/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 1997	Return made up to 15/03/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 October 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
14 October 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
8 March 1996	Return made up to 15/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 1996	Return made up to 15/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 September 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
12 September 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
29 June 1995	Accounting reference date shortened from 31/03 to 31/07 (1 page)
29 June 1995	Accounting reference date shortened from 31/03 to 31/07 (1 page)
20 March 1995	Return made up to 15/03/95; full list of members (6 pages)
20 March 1995	Return made up to 15/03/95; full list of members (6 pages)

Study Travel Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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