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DIGITAL TRAVEL MARKETING GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digital Travel Marketing Group Limited. The company was founded 5 years ago and was given the registration number 11448790. The firm's registered office is in LIVERPOOL. You can find them at Suite 104 Cotton Exchange Building, Old Hall Street, Liverpool, Merseyside. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:DIGITAL TRAVEL MARKETING GROUP LIMITED
Company Number:11448790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Suite 104 Cotton Exchange Building, Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 104, Cotton Exchange Building, Old Hall Street, Liverpool, United Kingdom, L3 9LQ

Director04 July 2018Active
Suite 104, Cotton Exchange Building, Old Hall Street, Liverpool, United Kingdom, L3 9LQ

Director04 July 2018Active
Suite 104, Cotton Exchange Building, Old Hall Street, Liverpool, United Kingdom, L3 9LQ

Director04 July 2018Active

People with Significant Control

Mr Peter Aland
Notified on:24 January 2020
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:Suite 104, Cotton Exchange Building, Liverpool, United Kingdom, L3 9LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Adrian Whittle
Notified on:24 January 2020
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:Suite 104, Cotton Exchange Building, Liverpool, United Kingdom, L3 9LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Runacres
Notified on:04 July 2018
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Suite 104, Cotton Exchange Building, Liverpool, United Kingdom, L3 9LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2020-06-09Officers

Change person director company with change date.

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2020-06-09Officers

Change person director company with change date.

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2020-06-09Officers

Change person director company with change date.

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2020-06-09Persons with significant control

Change to a person with significant control.

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2020-06-09Address

Change registered office address company with date old address new address.

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2020-04-28Address

Change registered office address company with date old address new address.

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2020-01-24Persons with significant control

Notification of a person with significant control.

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2020-01-24Persons with significant control

Notification of a person with significant control.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2020-01-08Persons with significant control

Change to a person with significant control.

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2019-12-20Capital

Capital allotment shares.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type dormant.

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2019-04-26Address

Change registered office address company with date old address new address.

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2018-07-04Incorporation

Incorporation company.

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