Company Information for TOURISM MEDIA LIMITED
SUITE 102 SOUTH HARRINGTON BUILDING SEFTON STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BQ,
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Company Registration Number
09825815
Private Limited Company
Active |
Company Name | |
---|---|
TOURISM MEDIA LIMITED | |
Legal Registered Office | |
SUITE 102 SOUTH HARRINGTON BUILDING SEFTON STREET BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BQ | |
Company Number | 09825815 | |
---|---|---|
Company ID Number | 09825815 | |
Date formed | 2015-10-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 12/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 15:57:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOURISM MEDIA HUB PTY LTD | Active | Company formed on the 2016-05-25 | ||
TOURISM MEDIA PTY LTD | QLD 4064 | Active | Company formed on the 2002-11-07 | |
TOURISM MEDIA PTE. LTD. | BURN ROAD Singapore 369977 | Dissolved | Company formed on the 2010-03-25 | |
TOURISM MEDIA | California | Unknown | ||
TOURISM MEDIA SERVICES LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW PAUL ABRAM |
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MICHAEL BORGE |
||
TORE HOFSTAD |
||
BENJAMIN TAGG |
||
RICHARD LAURENCE VEAL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAWRENCE PAUL LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
STAY TRIPPER LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active - Proposal to Strike off | |
NEW MIND E-TOURISM SOLUTIONS LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active - Proposal to Strike off | |
NEW MIND VENTURES LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Active - Proposal to Strike off | |
NEW MIND INTERNET CONSULTANCY LIMITED | Director | 1998-01-12 | CURRENT | 1998-01-12 | Active | |
NEW MIND VENTURES LIMITED | Director | 2013-08-06 | CURRENT | 2010-11-16 | Active - Proposal to Strike off | |
THE YORK CHANNEL CIC | Director | 2013-09-11 | CURRENT | 2013-02-21 | Active - Proposal to Strike off | |
NEW VISION GROUP LIMITED | Director | 2004-08-03 | CURRENT | 2004-08-03 | Active | |
DIGIVERSE LIMITED | Director | 2003-01-01 | CURRENT | 1999-05-11 | Active | |
HUDSON'S MEDIA LIMITED | Director | 2002-08-31 | CURRENT | 1992-06-18 | Active | |
TV NORWICH LIMITED | Director | 2002-04-17 | CURRENT | 1999-11-03 | Dissolved 2017-02-28 | |
NEW MEDIA SERVICES LIMITED | Director | 1991-09-11 | CURRENT | 1988-01-11 | Active | |
LAWRENCE PAUL LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
NEW MIND E-TOURISM SOLUTIONS LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active - Proposal to Strike off | |
NEW MIND VENTURES LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Active - Proposal to Strike off | |
NEW MIND INTERNET CONSULTANCY LIMITED | Director | 1998-01-12 | CURRENT | 1998-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TAGG | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 51201.55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA01 | Previous accounting period extended from 30/11/16 TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
AA01 | Current accounting period shortened from 31/10/16 TO 30/11/15 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 51201.55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Laurence Veal on 2016-11-05 | |
AP01 | DIRECTOR APPOINTED BENJAMIN TAGG | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2015-12-08 | |
RES13 | SUB DIV 08/12/2015 | |
RES01 | ADOPT ARTICLES 07/03/16 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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 TOURISM MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TOURISM MEDIA LIMITED are:
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. |