MENZIES TRAVEL MEDIA LIMITED
Company is dissolved
General Information
NAME
MENZIES TRAVEL MEDIA LIMITED
COMPANY NUMBER
06952063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/07/2009
(15 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E3 3JG
Unit E, Twelvetrees Business Par
Twelvetrees Crescent
London
E3 3JG
E3 3JG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Gregory John Michael (925048874) Appointed |
| 30/08/2024 | New Board Member Greggory John Michael (925030241) Appointed |
| 30/08/2024 | New Board Member Gregory John Michael (925048874) Appointed |
Credit Risk Overview
Want to learn more about MENZIES 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 MENZIES TRAVEL MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENZIES 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 |
|---|---|---|---|---|
|
Born in Jan 1967 |
Resigned | Director |
Current: 8 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 34 Past: 129 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
Born in Jun 1952 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 2 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Gregory John Michael (925048874) Appointed |
| 30/08/2024 | New Board Member Greggory John Michael (925030241) Appointed |
| 30/08/2024 | New Board Member Gregory John Michael (925048874) Appointed |
| 30/08/2024 | New Board Member Paul Raymond Patrick McCourt (918327819) Appointed |
| 28/08/2024 | New Board Member Gregory John Michael (925048874) Appointed |
| 28/08/2024 | New Board Member Paul Raymond Patrick McCourt (918327819) Appointed |
| 28/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Board Member Gregory John Michael (925048874) Appointed |
| 13/09/2018 | Change in Reg. Office |
| 13/09/2018 | New Board Member Greggory John Michael (925030241) Appointed |
| 13/09/2018 | John Francis Alexander Geddes (918852754) has left the board |
| 13/09/2018 | Mark Stephen Cassie (916158601) has left the board |
| 08/06/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 22/08/2016 | New Board Member Mark Stephen Cassie (916158601) Appointed |
| 22/08/2016 | Forsyth Rutherford Black (918854624) has left the board |
| 10/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 11/02/2015 | Change in Reg. Office |
| 15/07/2014 | New Annual Return filed |
| 02/07/2014 | David Dennis McIntosh (908582673) has left the board |
| 01/07/2014 | New Accounts filed |
| 19/06/2014 | New Board Member Forsyth Rutherford Black (918854624) Appointed |
| 17/06/2014 | New Company Secretary John Francis Alexander Geddes (918852754) Appointed |
| 17/06/2014 | David Alistair Turnbull (916748902) has left the board |
| 17/04/2014 | Jane Allison Dyson (910385867) has left the board |
| 17/04/2014 | New Board Member Paul Raymond Patrick McCourt (918327819) Appointed |
| 03/08/2013 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 04/03/2013 | Change in Reg. Office |
| 04/03/2013 | Simon Mark Prodger (911631951) has left the board |
| 01/10/2012 | New Accounts filed |
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