| Company Name | Travel Weekly Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 06927031 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2009(14 years, 10 months ago) |
| Previous Name | Tw Group Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Clive Grant Jacobs |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 52 Grosvenor Gardens London SW1W 0AU |
| Director Name | Mr Ian Johnston Findlay |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2010(1 year, 1 month after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 52 Grosvenor Gardens London SW1W 0AU |
| Director Name | Mr Duncan Patrick Horton |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2011(1 year, 10 months after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 52 Grosvenor Gardens London SW1W 0AU |
| Director Name | Mr Stuart James Parish |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2023(13 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 52 Grosvenor Gardens London SW1W 0AU |
| Secretary Name | Suzanne Jacobs |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Teignworthy Chagford Newton Abbot Devon TQ13 8EX |
| Secretary Name | Mr Stuart Howard Benson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2009(1 month, 4 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 10 May 2016) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Mill House Mill Lane Calcot Reading Berkshire RG31 7RS |
| Director Name | Mr Simon Ferguson |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2009(2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 04 March 2011) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Albert Street St. Albans Hertfordshire AL1 1RT |
| Director Name | Mr Colin Morrison |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2010(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 31 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 52 Grosvenor Gardens London SW1W 0AU |
| Director Name | Mr Michael Peter East |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2010(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 31 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 52 Grosvenor Gardens London SW1W 0AU |
Contact
| Website | www.travelweekly.co.uk |
|---|---|
| Telephone | 020 78814800 |
| Telephone region | London |
Location
| Registered Address | 3rd Floor 52 Grosvenor Gardens London SW1W 0AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1k at £1 | Jacobs Media Group Limited 87.02% Ordinary A |
|---|---|
| 150 at £1 | Jacobs Media Group Limited 12.98% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,986,398 |
| Cash | £20,293 |
| Current Liabilities | £4,002,086 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 22 June 2024 (2 months from now) |
Charges
| 4 May 2020 | Delivered on: 5 May 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 14 May 2013 | Delivered on: 23 May 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 13 October 2009 | Delivered on: 27 October 2009 Persons entitled: Redgranite Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £27,587.53 under the lease of part 3RD floor 52 grosvenor gardens london. Outstanding |
| 13 October 2009 | Delivered on: 17 October 2009 Persons entitled: Redgranite Limited (Landlord) Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the interest earning deposit account the initial deposit of £27,587.53 and the amount from time to time standing to the credit of or accuring to the deposit account see image for full details. Outstanding |
| 6 August 2009 | Delivered on: 11 August 2009 Satisfied on: 13 November 2013 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied |
Filing History
| 1 October 2020 | Full accounts made up to 31 December 2019 (33 pages) |
|---|---|
| 16 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 5 May 2020 | Registration of charge 069270310005, created on 4 May 2020 (5 pages) |
| 23 April 2020 | Satisfaction of charge 069270310004 in full (1 page) |
| 30 September 2019 | Full accounts made up to 31 December 2018 (32 pages) |
| 23 July 2019 | Director's details changed for Mr Clive Grant Jacobs on 31 May 2019 (2 pages) |
| 21 June 2019 | Director's details changed for Mr Clive Grant Jacobs on 31 May 2019 (2 pages) |
| 21 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 28 September 2018 | Full accounts made up to 31 December 2017 (32 pages) |
| 25 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 15 June 2018 | Director's details changed for Mr Clive Grant Jacobs on 9 June 2017 (2 pages) |
| 13 February 2018 | Termination of appointment of Michael Peter East as a director on 31 December 2017 (1 page) |
| 13 February 2018 | Termination of appointment of Colin Morrison as a director on 31 December 2017 (1 page) |
| 28 July 2017 | Full accounts made up to 31 December 2016 (29 pages) |
| 28 July 2017 | Full accounts made up to 31 December 2016 (29 pages) |
| 7 July 2017 | Notification of Jacobs Media Group Limited as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Jacobs Media Group Limited as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Notification of Jacobs Media Group Limited as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 6 July 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 30 September 2016 | Full accounts made up to 31 December 2015 (32 pages) |
| 30 September 2016 | Full accounts made up to 31 December 2015 (32 pages) |
| 21 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 11 May 2016 | Termination of appointment of Stuart Howard Benson as a secretary on 10 May 2016 (1 page) |
| 11 May 2016 | Termination of appointment of Stuart Howard Benson as a secretary on 10 May 2016 (1 page) |
| 11 August 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 11 August 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 10 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 11 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 20 June 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 31 January 2014 | Resolutions
|
| 31 January 2014 | Change of share class name or designation (2 pages) |
| 31 January 2014 | Resolutions
|
| 31 January 2014 | Change of share class name or designation (2 pages) |
| 13 November 2013 | Satisfaction of charge 1 in full (4 pages) |
| 13 November 2013 | Satisfaction of charge 1 in full (4 pages) |
| 30 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 30 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 13 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-06-13
|
| 13 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-06-13
|
| 13 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-06-13
|
| 23 May 2013 | Registration of charge 069270310004 (25 pages) |
| 23 May 2013 | Registration of charge 069270310004 (25 pages) |
| 20 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (8 pages) |
| 20 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (8 pages) |
| 20 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (8 pages) |
| 29 May 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 29 May 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 22 December 2011 | Statement of capital following an allotment of shares on 7 August 2009
|
| 22 December 2011 | Statement of capital following an allotment of shares on 7 August 2009
|
| 22 December 2011 | Statement of capital following an allotment of shares on 7 August 2009
|
| 22 December 2011 | Form 123 (2 pages) |
| 22 December 2011 | Resolutions
|
| 22 December 2011 | Form 123 (2 pages) |
| 22 December 2011 | Resolutions
|
| 1 September 2011 | Company name changed tw group LIMITED\certificate issued on 01/09/11
|
| 1 September 2011 | Company name changed tw group LIMITED\certificate issued on 01/09/11
|
| 8 August 2011 | Appointment of Mr Ian Findlay as a director (2 pages) |
| 8 August 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (7 pages) |
| 8 August 2011 | Appointment of Mr Colin Morrison as a director (2 pages) |
| 8 August 2011 | Appointment of Mr Ian Findlay as a director (2 pages) |
| 8 August 2011 | Appointment of Mr Colin Morrison as a director (2 pages) |
| 8 August 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (7 pages) |
| 8 August 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (7 pages) |
| 27 July 2011 | Resolutions
|
| 27 July 2011 | Change of name notice (2 pages) |
| 27 July 2011 | Change of name notice (2 pages) |
| 27 July 2011 | Resolutions
|
| 12 July 2011 | Capitals not rolled up (2 pages) |
| 12 July 2011 | Capitals not rolled up (2 pages) |
| 12 July 2011 | Capitals not rolled up (2 pages) |
| 12 July 2011 | Capitals not rolled up (2 pages) |
| 5 July 2011 | Appointment of Michael Peter East as a director (2 pages) |
| 5 July 2011 | Appointment of Michael Peter East as a director (2 pages) |
| 31 May 2011 | Appointment of Mr Duncan Horton as a director (2 pages) |
| 31 May 2011 | Appointment of Mr Duncan Horton as a director (2 pages) |
| 11 May 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 11 May 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 13 April 2011 | Termination of appointment of Simon Ferguson as a director (1 page) |
| 13 April 2011 | Termination of appointment of Simon Ferguson as a director (1 page) |
| 20 October 2010 | Registered office address changed from C/O Stuart Benson Old Mill House Mill Lane Calcot Reading Berkshire RG31 7RS United Kingdom on 20 October 2010 (1 page) |
| 20 October 2010 | Registered office address changed from C/O Stuart Benson Old Mill House Mill Lane Calcot Reading Berkshire RG31 7RS United Kingdom on 20 October 2010 (1 page) |
| 7 July 2010 | Director's details changed for Mr Simon Ferguson on 8 June 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (6 pages) |
| 7 July 2010 | Director's details changed for Mr Simon Ferguson on 8 June 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (6 pages) |
| 7 July 2010 | Director's details changed for Clive Grant Jacobs on 8 June 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (6 pages) |
| 7 July 2010 | Register inspection address has been changed (1 page) |
| 7 July 2010 | Director's details changed for Mr Simon Ferguson on 8 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Clive Grant Jacobs on 8 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Clive Grant Jacobs on 8 June 2010 (2 pages) |
| 7 July 2010 | Register inspection address has been changed (1 page) |
| 6 July 2010 | Appointment of Mr Simon Ferguson as a director (1 page) |
| 6 July 2010 | Registered office address changed from 30 City Road London EC1Y 2AB on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from 30 City Road London EC1Y 2AB on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from 30 City Road London EC1Y 2AB on 6 July 2010 (1 page) |
| 6 July 2010 | Appointment of Mr Simon Ferguson as a director (1 page) |
| 10 November 2009 | Current accounting period extended from 31 July 2010 to 31 December 2010 (2 pages) |
| 10 November 2009 | Current accounting period extended from 31 July 2010 to 31 December 2010 (2 pages) |
| 27 October 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 27 October 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 27 October 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 27 October 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 17 October 2009 | Previous accounting period shortened from 30 June 2010 to 31 July 2009 (3 pages) |
| 17 October 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 17 October 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 17 October 2009 | Previous accounting period shortened from 30 June 2010 to 31 July 2009 (3 pages) |
| 11 August 2009 | Secretary appointed stuart howard benson (2 pages) |
| 11 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 11 August 2009 | Appointment terminated secretary suzanne jacobs (1 page) |
| 11 August 2009 | Secretary appointed stuart howard benson (2 pages) |
| 11 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 11 August 2009 | Appointment terminated secretary suzanne jacobs (1 page) |
| 8 June 2009 | Incorporation (30 pages) |
| 8 June 2009 | Incorporation (30 pages) |