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Home > England & Wales Companies > THE BUSINESS TRAVEL MAGAZINE LIMITED
Company Information for

THE BUSINESS TRAVEL MAGAZINE LIMITED

501 THE RESIDENCE, 1 ALEXANDRA TERRACE, GUILDFORD, GU1 3DA,
Company Registration Number
05008851
Private Limited Company
Active

Company Overview

About The Business Travel Magazine Ltd
THE BUSINESS TRAVEL MAGAZINE LIMITED was founded on 2004-01-07 and has its registered office in Guildford. The organisation's status is listed as "Active". The Business Travel Magazine Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE BUSINESS TRAVEL MAGAZINE LIMITED
 
Legal Registered Office
501 THE RESIDENCE
1 ALEXANDRA TERRACE
GUILDFORD
GU1 3DA
Other companies in CR9
 
Previous Names
THE LEGENDS OF AFRICA LIMITED31/08/2006
Filing Information
Company Number 05008851
Company ID Number 05008851
Date formed 2004-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 21:36:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BUSINESS TRAVEL MAGAZINE LIMITED
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Company Officers of THE BUSINESS TRAVEL MAGAZINE LIMITED

Current Directors
Officer Role Date Appointed
JANET KATHRYN STEADY
 Company Secretary 2006-07-26
MARTIN JAMES STEADY
 Director 2006-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
WARREN RAYBOULD
 Company Secretary 2004-05-13 2006-07-26
ROSANNE RAYBOULD
 Director 2004-05-13 2006-07-26
WARREN RAYBOULD
 Director 2004-05-13 2006-07-26
JOANNA LUXFORD
 Company Secretary 2004-02-04 2004-05-13
PETER ARNOLD BESSLER
 Director 2004-02-04 2004-05-13
A.C. SECRETARIES LIMITED
 Nominated Secretary 2004-01-07 2004-02-04
A.C. DIRECTORS LIMITED
 Nominated Director 2004-01-07 2004-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET KATHRYN STEADY BMI PUBLICATIONS LIMITED Company Secretary 1996-07-30 CURRENT 1996-07-17 Active - Proposal to Strike off
MARTIN JAMES STEADY MINERVA E-LEARNING LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
MARTIN JAMES STEADY TRAVEL TRADE COMPARE LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active - Proposal to Strike off
MARTIN JAMES STEADY TRAVEL UNI LIMITED Director 2004-03-29 CURRENT 2003-10-16 Active
MARTIN JAMES STEADY BMI PUBLISHING LIMITED Director 1996-07-31 CURRENT 1991-03-12 Active
MARTIN JAMES STEADY BMI PUBLICATIONS LIMITED Director 1996-07-30 CURRENT 1996-07-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-12-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-01-11CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-03Previous accounting period extended from 30/04/22 TO 30/06/22
2023-01-03AA01Previous accounting period extended from 30/04/22 TO 30/06/22
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM Suffolk House George Street Croydon Surrey CR9 1SR
2020-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07AR0107/01/16 ANNUAL RETURN FULL LIST
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0107/01/15 ANNUAL RETURN FULL LIST
2014-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-07AR0107/01/14 ANNUAL RETURN FULL LIST
2013-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-01-07AR0107/01/13 ANNUAL RETURN FULL LIST
2013-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-01-25AR0107/01/12 ANNUAL RETURN FULL LIST
2012-01-25CH01Director's details changed for Martin James Steady on 2012-01-07
2012-01-25CH03SECRETARY'S DETAILS CHNAGED FOR JANET KATHRYN STEADY on 2012-01-07
2012-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-01-10AR0107/01/11 ANNUAL RETURN FULL LIST
2011-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-01-14AR0107/01/10 ANNUAL RETURN FULL LIST
2009-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-01-07363aReturn made up to 07/01/09; full list of members
2008-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-10-03287Registered office changed on 03/10/2008 from albury mill, mill lane chilworth guildford surrey GU4 8RU
2008-01-08363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-01-18363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-01-18287REGISTERED OFFICE CHANGED ON 18/01/07 FROM: ALBURY MILL MILL LANE, CHILWORTH GUILDFORD SURREY GU4 8RT
2006-09-28225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07
2006-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-08-31CERTNMCOMPANY NAME CHANGED THE LEGENDS OF AFRICA LIMITED CERTIFICATE ISSUED ON 31/08/06
2006-08-23288aNEW DIRECTOR APPOINTED
2006-08-23288aNEW SECRETARY APPOINTED
2006-08-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-23288bDIRECTOR RESIGNED
2006-03-28363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-13363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-21288aNEW DIRECTOR APPOINTED
2004-05-20288bSECRETARY RESIGNED
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-20123NC INC ALREADY ADJUSTED 04/02/04
2004-02-16288bSECRETARY RESIGNED
2004-02-16288bDIRECTOR RESIGNED
2004-02-16288aNEW SECRETARY APPOINTED
2004-02-1688(2)RAD 04/02/04--------- £ SI 1@1=1 £ IC 1/2
2004-02-12RES04£ NC 100/1000 04/02/0
2004-02-12287REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB
2004-02-12CERTNMCOMPANY NAME CHANGED WEBPOST LIMITED CERTIFICATE ISSUED ON 12/02/04
2004-02-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to THE BUSINESS TRAVEL MAGAZINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BUSINESS TRAVEL MAGAZINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BUSINESS TRAVEL MAGAZINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BUSINESS TRAVEL MAGAZINE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2
Cash Bank In Hand 2011-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE BUSINESS TRAVEL MAGAZINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BUSINESS TRAVEL MAGAZINE LIMITED
Trademarks
We have not found any records of THE BUSINESS TRAVEL MAGAZINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BUSINESS TRAVEL MAGAZINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as THE BUSINESS TRAVEL MAGAZINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BUSINESS TRAVEL MAGAZINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BUSINESS TRAVEL MAGAZINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BUSINESS TRAVEL MAGAZINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU1 3DA