Company Information for

TOURISM MEDIA LIMITED

SUITE 102 SOUTH HARRINGTON BUILDING SEFTON STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BQ,

Company Registration Number

09825815

Private Limited Company

Active

About Tourism Media Ltd

TOURISM MEDIA LIMITED was founded on 2015-10-15 and has its registered office in Liverpool. The organisation's status is listed as "Active". Tourism Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
TOURISM MEDIA LIMITED
Legal Registered Office
SUITE 102 SOUTH HARRINGTON BUILDING SEFTON STREET
BRUNSWICK BUSINESS PARK
LIVERPOOL
L3 4BQ

Filing Information

Company Number09825815
Date formed2015-10-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due12/11/2016
Type of accountsGROUP
Last Datalog update:
2023-11-06 14:57:20
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Paul Abram Director COMPANY DIRECTOR 2015-10-15 UNITED KINGDOM
Michael Borge Director COMPANY DIRECTOR 2015-10-15 NORWAY
Tore Hofstad Director COMPANY DIRECTOR 2015-10-15 NORWAY
Benjamin Tagg Director DIRECTOR 2015-12-08 ENGLAND
Richard Laurence Veal Director COMPANY DIRECTOR 2015-10-15 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Andrew Paul Abram

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Paul Abram LAWRENCE PAUL LIMITEDDirector 2012-10-30 CURRENT 2012-10-30 Active - Proposal to Strike off
Andrew Paul Abram STAY TRIPPER LIMITEDDirector 2012-08-16 CURRENT 2012-08-16 Active - Proposal to Strike off
Andrew Paul Abram NEW MIND E-TOURISM SOLUTIONS LIMITEDDirector 2011-03-01 CURRENT 2011-03-01 Active - Proposal to Strike off
Andrew Paul Abram NEW MIND VENTURES LIMITEDDirector 2010-11-16 CURRENT 2010-11-16 Active - Proposal to Strike off
Andrew Paul Abram NEW MIND INTERNET CONSULTANCY LIMITEDDirector 1998-01-12 CURRENT 1998-01-12 Active

Related Directorships for Michael Borge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Borge NEW MIND VENTURES LIMITEDDirector 2013-08-06 CURRENT 2010-11-16 Active - Proposal to Strike off

Related Directorships for Benjamin Tagg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Tagg THE YORK CHANNEL CICDirector 2013-09-11 CURRENT 2013-02-21 Active - Proposal to Strike off
Benjamin Tagg NEW VISION GROUP LIMITEDDirector 2004-08-03 CURRENT 2004-08-03 Active
Benjamin Tagg DIGIVERSE LIMITEDDirector 2003-01-01 CURRENT 1999-05-11 Active
Benjamin Tagg HUDSON'S MEDIA LIMITEDDirector 2002-08-31 CURRENT 1992-06-18 Active
Benjamin Tagg TV NORWICH LIMITEDDirector 2002-04-17 CURRENT 1999-11-03 Dissolved 2017-02-28
Benjamin Tagg NEW MEDIA SERVICES LIMITEDDirector 1991-09-11 CURRENT 1988-01-11 Active

Related Directorships for Richard Laurence Veal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Laurence Veal LAWRENCE PAUL LIMITEDDirector 2012-10-30 CURRENT 2012-10-30 Active - Proposal to Strike off
Richard Laurence Veal NEW MIND E-TOURISM SOLUTIONS LIMITEDDirector 2011-03-01 CURRENT 2011-03-01 Active - Proposal to Strike off
Richard Laurence Veal NEW MIND VENTURES LIMITEDDirector 2010-11-16 CURRENT 2010-11-16 Active - Proposal to Strike off
Richard Laurence Veal NEW MIND INTERNET CONSULTANCY LIMITEDDirector 1998-01-12 CURRENT 1998-01-12 Active