THINK TRAVEL MEDIA LIMITED
65 RIDING HOUSE STREET, LONDON W1W 7EH- Active
- Private Limited Company
- Company No. 02811057
- Last Updated: 01 Mar 2024
Company Profile
THINK TRAVEL MEDIA LIMITED was incorporated on Tuesday, April 20, 1993 as a Private Limited Company with registered address in LONDON. THINK TRAVEL MEDIA LIMITED has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 31 years 5 months and 28 days.
| Name | THINK TRAVEL MEDIA LIMITED |
|---|---|
| Company number | 02811057 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 RIDING HOUSE STREET LONDON W1W 7EH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Morris Communications Company Llc Broad Street, GA 30901 |
Dates: Monday, February 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Think Publishing Limited 25 Chapel Street, NW1 5DH |
Dates: Monday, October 2, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Lynda Ann Hughes Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, October 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THINK TRAVEL MEDIA LIMITED | 20 Apr 1993 |
| WANDERLUST PUBLICATIONS LIMITED | 06 Jan 2021 |