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 6 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 |
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| Company Number | : | 11448790 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 July 2018 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 79110 - Travel agency activities
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Office Address & Contact
| Registered Address | : | Suite 104 Cotton Exchange Building, Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9LQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite 104, Cotton Exchange Building, Old Hall Street, Liverpool, United Kingdom, L3 9LQ | Director | 04 July 2018 | Active |
| Suite 104, Cotton Exchange Building, Old Hall Street, Liverpool, United Kingdom, L3 9LQ | Director | 04 July 2018 | Active |
| Suite 104, Cotton Exchange Building, Old Hall Street, Liverpool, United Kingdom, L3 9LQ | Director | 04 July 2018 | Active |
People with Significant Control
| Mr Peter Adrian Whittle |
| Notified on | : | 24 January 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 104, Cotton Exchange Building, Liverpool, United Kingdom, L3 9LQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Peter Aland |
| Notified on | : | 24 January 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 104, Cotton Exchange Building, Liverpool, United Kingdom, L3 9LQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Andrew Runacres |
| Notified on | : | 04 July 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 104, Cotton Exchange Building, Liverpool, United Kingdom, L3 9LQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)