Travmedia (UK) Limited

Company Name	Travmedia (UK) Limited
Directors	Henry Theodore Hemming and Nicholas John Dennys Wayland
Company Status	Active
Company Number	04606529
Category	Private Limited Company
Incorporation Date	2 December 2002(21 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Henry Theodore Hemming
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 December 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Little Combe Coggins Mill Mayfield TN20 6UL

Director Name	Nicholas John Dennys Wayland
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	07 April 2003(4 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	Australia
Correspondence Address	8a Hume Street Wollstonecraft Sydney New South Wales 2065 Foreign

Director Name	Stephen Dermott Crowson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Role	Sales Manager
Correspondence Address	2 Falkirk Court 141 Ashfield Road Southgate London N14 7PF

Secretary Name	Sarah Clarke
Nationality	British
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	278 Queens Road New Cross London SE14 5JN

Director Name	Sarah Clarke
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 19 November 2003)
Role	Office Manager
Correspondence Address	Flat 4 34 Pepys Road New Cross London SE14 5SB

Secretary Name	Helen Bridget Margaret Rayfield
Nationality	British
Status	Resigned
Appointed	13 April 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 November 2005)
Role	Company Director
Correspondence Address	46c Brecknock Road London N7 0DD

Secretary Name	Zuzana Kaufman
Nationality	Dutch Czech
Status	Resigned
Appointed	01 December 2006(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 2008)
Role	Accounts
Correspondence Address	7 Ormiston Grove London W12 0JR

Secretary Name	Alaina Harris
Nationality	British
Status	Resigned
Appointed	15 September 2008(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 January 2010)
Role	News Distribution
Correspondence Address	72 Burnell Avenue Welling Kent DA16 3HP

Secretary Name	Jamie Stuart Charles Walter
Nationality	British
Status	Resigned
Appointed	25 January 2010(7 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 28 November 2010)
Role	Company Director
Correspondence Address	The Chandlery Number 50 Westminster Bridge Road London SE1 7QY

Secretary Name	Sian Welsh
Nationality	British
Status	Resigned
Appointed	29 November 2010(7 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 May 2013)
Role	Company Director
Correspondence Address	320 Garratt Lane Earlsfield London SW18 4EJ

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Fletcher Kennedy Secretaries Ltd (Corporation)
Status	Resigned
Appointed	24 November 2005(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 28 November 2006)
Correspondence Address	7 Petworth Road Haslemere Surrey GU27 2JB

Contact

Website	travmedia.com

Location

Registered Address	Franklin Chartered Accountants 320 Garratt Lane London SW18 4EJ
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Henry Theodore Hemming & Nicholas John Dennys Wayland 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£25,122
Current Liabilities	£259,269

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 2 weeks ago)
Next Return Due	16 December 2024 (8 months from now)

Filing History

31 January 2021	Change of details for Mr Nicholas John Denny Wayland as a person with significant control on 25 January 2021 (2 pages)
2 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
29 September 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
5 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
9 July 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (5 pages)
3 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (5 pages)
10 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (5 pages)
10 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (5 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (5 pages)
4 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (5 pages)
4 December 2013	Termination of appointment of Sian Welsh as a secretary (1 page)
4 December 2013	Termination of appointment of Sian Welsh as a secretary (1 page)
4 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Register inspection address has been changed from C/O the Chandlery 50 Westminster Bridge Road London SE1 7QY United Kingdom (1 page)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Register inspection address has been changed from C/O the Chandlery 50 Westminster Bridge Road London SE1 7QY United Kingdom (1 page)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
16 December 2011	Register inspection address has been changed (1 page)
16 December 2011	Register(s) moved to registered inspection location (1 page)
16 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
16 December 2011	Register inspection address has been changed (1 page)
16 December 2011	Register(s) moved to registered inspection location (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Termination of appointment of Jamie Walter as a secretary (2 pages)
14 December 2010	Termination of appointment of Jamie Walter as a secretary (2 pages)
14 December 2010	Appointment of Sian Welsh as a secretary (3 pages)
14 December 2010	Appointment of Sian Welsh as a secretary (3 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 March 2010	Termination of appointment of Alaina Harris as a secretary (2 pages)
11 March 2010	Appointment of Jamie Stuart Charles Walter as a secretary (3 pages)
11 March 2010	Appointment of Jamie Stuart Charles Walter as a secretary (3 pages)
11 March 2010	Termination of appointment of Alaina Harris as a secretary (2 pages)
4 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Nicholas John Dennys Wayland on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Nicholas John Dennys Wayland on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Nicholas John Dennys Wayland on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Henry Theodore Hemming on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Henry Theodore Hemming on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Henry Theodore Hemming on 4 December 2009 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 December 2008	Return made up to 02/12/08; full list of members (4 pages)
4 December 2008	Return made up to 02/12/08; full list of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 September 2008	Appointment terminated secretary zuzana kaufman (1 page)
17 September 2008	Secretary appointed alaina harris (2 pages)
17 September 2008	Appointment terminated secretary zuzana kaufman (1 page)
17 September 2008	Secretary appointed alaina harris (2 pages)
4 December 2007	Return made up to 02/12/07; full list of members (2 pages)
4 December 2007	Return made up to 02/12/07; full list of members (2 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 January 2007	Return made up to 02/12/06; full list of members (2 pages)
15 January 2007	Return made up to 02/12/06; full list of members (2 pages)
19 December 2006	New secretary appointed (1 page)
19 December 2006	New secretary appointed (1 page)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Secretary resigned (1 page)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
7 September 2006	Registered office changed on 07/09/06 from: 1 peterborough road harrow middlesex HA1 2AX (1 page)
7 September 2006	Registered office changed on 07/09/06 from: 1 peterborough road harrow middlesex HA1 2AX (1 page)
23 March 2006	Return made up to 02/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 March 2006	Return made up to 02/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	New secretary appointed (2 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Secretary resigned (1 page)
2 November 2005	Registered office changed on 02/11/05 from: 26 bloomsbury street london WC1B 3QJ (1 page)
2 November 2005	Registered office changed on 02/11/05 from: 26 bloomsbury street london WC1B 3QJ (1 page)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 December 2004	Return made up to 02/12/04; full list of members (7 pages)
13 December 2004	Return made up to 02/12/04; full list of members (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	New secretary appointed (2 pages)
7 April 2004	Return made up to 02/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 April 2004	Return made up to 02/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
30 January 2003	Company name changed toward europe LIMITED\certificate issued on 30/01/03 (2 pages)
30 January 2003	Company name changed toward europe LIMITED\certificate issued on 30/01/03 (2 pages)
3 December 2002	Secretary resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Secretary resigned (1 page)
3 December 2002	Director resigned (1 page)
2 December 2002	Incorporation (16 pages)
2 December 2002	Incorporation (16 pages)

Travmedia (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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