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TRAVEL WEEKLY GROUP LIMITED

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

This company is commonly known as Travel Weekly Group Limited. The company was founded 14 years ago and was given the registration number 06927031. The firm's registered office is in LONDON. You can find them at 3rd Floor 52, Grosvenor Gardens, London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:TRAVEL WEEKLY GROUP LIMITED
Company Number:06927031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:3rd Floor 52, Grosvenor Gardens, London, SW1W 0AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor 52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director01 August 2010Active
3rd, Floor 52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director26 April 2011Active
3rd, Floor 52, Grosvenor Gardens, London, SW1W 0AU

Director08 June 2009Active
3rd, Floor 52, Grosvenor Gardens, London, SW1W 0AU

Director26 January 2023Active
The Old Mill House, Mill Lane Calcot, Reading, RG31 7RS

Secretary05 August 2009Active
Teignworthy, Chagford, Newton Abbot, U.K., TQ13 8EX

Secretary08 June 2009Active
3rd, Floor 52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director14 August 2010Active
57, Albert Street, St. Albans, AL1 1RT

Director07 August 2009Active
3rd, Floor 52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director01 August 2010Active

People with Significant Control

Jacobs Media Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rrd Floor 52, Grosvenor Gardens, United Kingdom, SW1W 0AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-06-13Officers

Change person director company with change date.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-03-02Officers

Appoint person director company with name date.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-06-24Officers

Change person director company with change date.

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2021-12-23Accounts

Accounts with accounts type full.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-06-24Officers

Change person director company with change date.

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2020-10-01Accounts

Accounts with accounts type full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-23Mortgage

Mortgage satisfy charge full.

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2019-09-30Accounts

Accounts with accounts type full.

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2019-07-23Officers

Change person director company with change date.

Download
2019-06-21Confirmation statement

Confirmation statement with no updates.

Download
2019-06-21Officers

Change person director company with change date.

Download
2018-09-28Accounts

Accounts with accounts type full.

Download
2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-06-15Officers

Change person director company with change date.

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2018-02-13Officers

Termination director company with name termination date.

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2018-02-13Officers

Termination director company with name termination date.

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2017-07-28Accounts

Accounts with accounts type full.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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