TRAVELMARKETING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Travelmarketing Ltd. The company was founded 4 years ago and was given the registration number 12596018. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | TRAVELMARKETING LTD |
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| Company Number | : | 12596018 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 12 May 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 63990 - Other information service activities n.e.c.
- 85590 - Other education n.e.c.
- 85600 - Educational support services
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Office Address & Contact
| Registered Address | : | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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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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| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Secretary | 12 May 2020 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 12 May 2020 | Active |
People with Significant Control
| Noelia Maria Ceballos Pena |
| Notified on | : | 12 May 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1981 |
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| Nationality | : | Spanish |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Manuel Millan Millan |
| Notified on | : | 12 May 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1976 |
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| Nationality | : | Spanish |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jose Ramon Diaz Serrano |
| Notified on | : | 12 May 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1975 |
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| Nationality | : | Spanish |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ignacio Puig Lopez |
| Notified on | : | 12 May 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1969 |
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| Nationality | : | Spanish |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (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
| Date | Category | Description | |
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| 2020-12-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-09-22 | Gazette | Gazette notice voluntary. | Download |
| 2020-09-10 | Dissolution | Dissolution application strike off company. | Download |
| 2020-05-12 | Incorporation | Incorporation company. | Download |