TRAVEL RADAR MEDIA LTD
TRAVEL RADAR, 49, STATION RD, POLEGATE BN26 6EA- Active
- Private Limited Company
- Company No. 11743358
- Last Updated: 01 Mar 2024
Company Profile
TRAVEL RADAR MEDIA LTD was incorporated on Friday, December 28, 2018 as a Private Limited Company with registered address in POLEGATE. TRAVEL RADAR MEDIA LTD 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 5 years 9 months and 9 days.
| Name | TRAVEL RADAR MEDIA LTD |
|---|---|
| Company number | 11743358 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRAVEL RADAR, 49 STATION RD POLEGATE BN26 6EA |
|---|---|
| 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 |
|---|---|
| Mr Luke Willmoth Nationality: British |
Dates: Tuesday, January 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jake David Smith Nationality: British |
Dates: Wednesday, December 30, 2020 - Sunday, January 1, 2023
significant influence or control
|
| Mr Luke Willmoth Nationality: British |
Dates: Monday, March 16, 2020 - Wednesday, December 30, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Benjamin George Miller Nationality: British |
Dates: Sunday, March 15, 2020 - Friday, October 30, 2020
significant influence or control
|
| Mr Kevin Swindlehurst Nationality: British |
Dates: Friday, February 21, 2020 - Sunday, March 15, 2020
right to appoint and remove directors
|
| Mr Luke Willmoth Nationality: British |
Dates: Sunday, December 29, 2019 - Sunday, March 15, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jake David Smith Nationality: British |
Dates: Tuesday, July 2, 2019 - Sunday, March 15, 2020
ownership of shares 25 to 50 percent
|
| Luke Willmoth Nationality: British |
Dates: Friday, December 28, 2018 - Friday, December 27, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (24 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRAVEL RADAR MEDIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRAVEL RADAR MEDIA LTD | 28 Dec 2018 |