TRAVEL RADAR MEDIA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Travel Radar Media Ltd. The company was founded 5 years ago and was given the registration number 11743358. The firm's registered office is in LONDON. You can find them at International House, 12 Constance St, 12 Constance Street, London, . This company's SIC code is 63910 - News agency activities.
Company Information
| Name | : | TRAVEL RADAR MEDIA LTD |
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| Company Number | : | 11743358 |
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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 | : | 28 December 2018 |
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| Industry Codes | : | - 63910 - News agency activities
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Office Address & Contact
| Registered Address | : | International House, 12 Constance St, 12 Constance Street, London, England, E16 2DQ |
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| Country Origin | : | ENGLAND |
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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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People with Significant Control
| Mr Luke Willmoth |
| Notified on | : | 12 January 2021 |
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| Status | : | Active |
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| Date of birth | : | February 2001 |
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| Nationality | : | British |
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| Address | : | 11743358 - Companies House Default Address, Cardiff, CF14 8LH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Jake David Smith |
| Notified on | : | 30 December 2020 |
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| Status | : | Active |
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| Date of birth | : | August 2000 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Travel Radar, 49, Station Rd, Polegate, United Kingdom, BN26 6EA |
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| Nature of control | : | - Significant influence or control
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| Mr Luke Willmoth |
| Notified on | : | 16 March 2020 |
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| Status | : | Active |
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| Date of birth | : | February 2001 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | International House, 12 Constance St, 12 Constance Street, London, England, E16 2DQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Benjamin George Miller |
| Notified on | : | 15 March 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1992 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | International House, 12 Constance St, 12 Constance Street, London, England, E16 2DQ |
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| Nature of control | : | - Significant influence or control
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| Mr Kevin Swindlehurst |
| Notified on | : | 21 February 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | International House, 12 Constance St, 12 Constance Street, London, England, E16 2DQ |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Luke Willmoth |
| Notified on | : | 29 December 2019 |
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| Status | : | Active |
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| Date of birth | : | February 2001 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | International House, 12 Constance St, 12 Constance Street, London, England, E16 2DQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Jake David Smith |
| Notified on | : | 02 July 2019 |
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| Status | : | Active |
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| Date of birth | : | August 2000 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | International House, 12 Constance St, 12 Constance Street, London, England, E16 2DQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Luke Willmoth |
| Notified on | : | 28 December 2018 |
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| Status | : | Active |
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| Date of birth | : | February 2001 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | International House, 12 Constance St, 12 Constance Street, London, England, E16 2DQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)