THINK TRAVEL MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
THINK TRAVEL MEDIA LIMITED
COMPANY NUMBER
02811057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
20/04/1993
(31 years and 6 months old)
WEBSITE
www.wanderlust.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/04/1993
06/01/2021
WANDERLUST PUBLICATIONS LIMITED
LONDON
W1W 7EH
Telephone: 01371853641
TPS: No
65 Riding House Street
London
W1W 7EH
8th Floor
Capital House
25 Chapel Street
London
NW1 5DH
Telephone: 853641
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THINK PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| THINK TRAVEL MEDIA LIMITED | Active - Accounts Filed | View Report |
| WANDERLUST HOLDCO 1 LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THINK TRAVEL MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THINK TRAVEL MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THINK TRAVEL MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2017 - Present (7 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2017 - Present (7 years and 1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
03/02/2020 - Present (4 years and 9 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2020 - Present (4 years and 9 months) 03/02/2020 - Present (4 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 13 Past: 46 |
View Report |
|
03/02/2020 - Present (4 years and 9 months) Born in Oct 1934 (age: 90) |
Active | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THINK PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| THINK SCOTLAND LIMITED | Non-Trading | View Report |
| THINK TRAVEL MEDIA LIMITED | Active - Accounts Filed | View Report |
| WANDERLUST HOLDCO 1 LIMITED | Dormant | View Report |
| WANDERLUST HOLDCO 2 LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 21/06/2021 | Change in Reg. Office |
| 02/10/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Board Member Craig Stephen Mitchell (926794979) Appointed |
| 11/03/2020 | New Board Member Marcus Edward Leaver (917563688) Appointed |
| 11/03/2020 | New Board Member William Shivers Morris Iii (906112389) Appointed |
| 04/03/2020 | Lyn Hughes (903434369) has left the board |
| 04/03/2020 | John Hugh Innes (911729387) has left the board |
| 04/03/2020 | Polly Maeve Arnold (911430588) has left the board |
| 14/12/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 30/04/2018 | Change in Reg. Office |
| 29/04/2018 | New Confirmation Statement filed |
| 09/10/2017 | Mark Ellingham (909313346) has left the board |
| 09/10/2017 | Daniel Brian Callaghan (907005862) has left the board |
| 09/10/2017 | New Board Member Matilda Rosemary McAuliffe (921075344) Appointed |
| 09/10/2017 | New Board Member Ian Fraser McAuliffe (913910533) Appointed |
| 09/10/2017 | New Board Member John Hugh Innes (911729387) Appointed |
| 09/10/2017 | New Board Member Polly Maeve Arnold (911430588) Appointed |
| 16/07/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 09/07/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 17/05/2014 | New Confirmation Statement filed |
| 15/05/2014 | Kevin Costello (907709469) has left the board |
| 15/05/2014 | John Brown (903554939) has left the board |
| 02/07/2013 | New Accounts filed |
| 30/04/2013 | New Confirmation Statement filed |
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