TRAVMEDIA (UK) LIMITED
FRANKLIN CHARTERED ACCOUNTANTS, 320 GARRATT LANE, LONDON SW18 4EJ- Active
- Private Limited Company
- Company No. 04606529
- Last Updated: 01 Mar 2024
Company Profile
TRAVMEDIA (UK) LIMITED was incorporated on Monday, December 2, 2002 as a Private Limited Company with registered address in LONDON. TRAVMEDIA (UK) LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 21 years 11 months and 9 days.
| Name | TRAVMEDIA (UK) LIMITED |
|---|---|
| Company number | 04606529 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FRANKLIN CHARTERED ACCOUNTANTS 320 GARRATT LANE LONDON SW18 4EJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Nicholas John Denny Wayland Nationality: Australian |
Dates: Friday, December 2, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Henry Theodore Hemming Nationality: British |
Dates: Friday, December 2, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
No mortgages have been registered against TRAVMEDIA (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRAVMEDIA (UK) LIMITED | 02 Dec 2002 |