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.
Name | : | TRAVEL RADAR MEDIA LTD |
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Company Number | : | 11743358 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 December 2018 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | International House, 12 Constance St, 12 Constance Street, London, England, E16 2DQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Travel Radar, 49, Station Rd, Polegate, United Kingdom, BN26 6EA | Director | 01 January 2023 | Active |
International House, 12 Constance St, 12 Constance Street, London, England, E16 2DQ | Director | 02 July 2019 | Active |
Travel Radar, 49, Station Rd, Polegate, United Kingdom, BN26 6EA | Director | 23 December 2023 | Active |
International House, 12 Constance Street, London, United Kingdom, | Director | 01 December 2020 | Active |
12, International House, Royal Docks, United Kingdom, E16 2DQ | Director | 05 April 2021 | Active |
International House, 12 Constance St, 12 Constance Street, London, England, E16 2DQ | Director | 10 February 2020 | Active |
International House, 12 Constance Street, London, United Kingdom, | Director | 01 December 2020 | Active |
20-22, Wenlock Road, London, England, N1 7GU | Director | 28 December 2018 | Active |
International House, 12 Constance St, 12 Constance Street, London, England, E16 2DQ | Director | 10 February 2020 | Active |
International House, 12 Constance St, 12 Constance Street, London, England, E16 2DQ | Director | 10 February 2020 | Active |
Mr Luke Willmoth | ||
Notified on | : | 12 January 2021 |
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Status | : | Active |
Date of birth | : | February 2001 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Travel Radar, 49, Station Rd, Polegate, United Kingdom, BN26 6EA |
Nature of control | : |
|
Mr Jake David Smith | ||
Notified on | : | 30 December 2020 |
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Status | : | Active |
Date of birth | : | August 2000 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Travel Radar, 49, Station Rd, Polegate, United Kingdom, BN26 6EA |
Nature of control | : |
|
Mr Luke Willmoth | ||
Notified on | : | 16 March 2020 |
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Status | : | Active |
Date of birth | : | February 2001 |
Nationality | : | British |
Country of residence | : | England |
Address | : | International House, 12 Constance St, 12 Constance Street, London, England, E16 2DQ |
Nature of control | : |
|
Mr Benjamin George Miller | ||
Notified on | : | 15 March 2020 |
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Status | : | Active |
Date of birth | : | February 1992 |
Nationality | : | British |
Country of residence | : | England |
Address | : | International House, 12 Constance St, 12 Constance Street, London, England, E16 2DQ |
Nature of control | : |
|
Mr Kevin Swindlehurst | ||
Notified on | : | 21 February 2020 |
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Status | : | Active |
Date of birth | : | April 1991 |
Nationality | : | British |
Country of residence | : | England |
Address | : | International House, 12 Constance St, 12 Constance Street, London, England, E16 2DQ |
Nature of control | : |
|
Mr Luke Willmoth | ||
Notified on | : | 29 December 2019 |
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Status | : | Active |
Date of birth | : | February 2001 |
Nationality | : | British |
Country of residence | : | England |
Address | : | International House, 12 Constance St, 12 Constance Street, London, England, E16 2DQ |
Nature of control | : |
|
Mr Jake David Smith | ||
Notified on | : | 02 July 2019 |
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Status | : | Active |
Date of birth | : | August 2000 |
Nationality | : | British |
Country of residence | : | England |
Address | : | International House, 12 Constance St, 12 Constance Street, London, England, E16 2DQ |
Nature of control | : |
|
Luke Willmoth | ||
Notified on | : | 28 December 2018 |
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Status | : | Active |
Date of birth | : | February 2001 |
Nationality | : | British |
Country of residence | : | England |
Address | : | International House, 12 Constance St, 12 Constance Street, London, England, E16 2DQ |
Nature of control | : |
|
Date | Category | Description | |
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2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-27 | Officers | Change person director company with change date. | Download |
2023-12-23 | Officers | Change person director company with change date. | Download |
2023-12-23 | Officers | Appoint person director company with name date. | Download |
2023-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-07 | Officers | Appoint person director company with name date. | Download |
2022-06-06 | Address | Change registered office address company with date old address new address. | Download |
2022-06-01 | Officers | Termination director company with name termination date. | Download |
2022-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-12 | Officers | Termination director company with name termination date. | Download |
2021-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-19 | Officers | Termination director company with name termination date. | Download |
2021-10-21 | Officers | Change person director company with change date. | Download |
2021-10-21 | Address | Change registered office address company with date old address new address. | Download |
2021-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-07 | Officers | Change person director company with change date. | Download |
2021-05-07 | Officers | Change person director company with change date. | Download |
2021-04-05 | Officers | Appoint person director company with name date. | Download |
2021-04-03 | Address | Change registered office address company with date old address new address. | Download |
2021-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-12 | Officers | Change person director company with change date. | Download |
2020-12-30 | Persons with significant control | Cessation of a person with significant control. | Download |
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