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TRAVELMEDIATE LTD

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

This company is commonly known as Travelmediate Ltd. The company was founded 13 years ago and was given the registration number 07595151. The firm's registered office is in STOCKPORT. You can find them at 43 Greek Street, Mottram House, Stockport, Cheshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TRAVELMEDIATE LTD
Company Number:07595151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:43 Greek Street, Mottram House, Stockport, Cheshire, SK3 8AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ijburglaan 195, Amsterdam, Netherlands, 1086 ZJ

Director07 April 2011Active
Bonairestraat 14, Iii, Amsterdam, Netherlands, 1058 XH

Director07 April 2011Active

People with Significant Control

Skib Participaties Ltd
Notified on:01 May 2019
Status:Active
Country of residence:England
Address:43, Mottram House, Stockport, England, SK3 8AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2022-10-04Gazette

Gazette dissolved compulsory.

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2022-07-19Gazette

Gazette notice compulsory.

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2021-07-22Address

Change registered office address company with date old address new address.

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2021-07-07Accounts

Accounts with accounts type dormant.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type dormant.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-06-19Resolution

Resolution.

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2019-05-26Accounts

Accounts with accounts type dormant.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-05-18Officers

Termination director company with name termination date.

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2019-05-18Persons with significant control

Notification of a person with significant control.

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2019-05-18Persons with significant control

Withdrawal of a person with significant control statement.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-05-19Accounts

Accounts with accounts type dormant.

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2018-05-19Persons with significant control

Notification of a person with significant control statement.

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2018-05-19Confirmation statement

Confirmation statement with no updates.

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2017-08-01Gazette

Gazette filings brought up to date.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type dormant.

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2017-06-27Gazette

Gazette notice compulsory.

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2016-07-09Gazette

Gazette filings brought up to date.

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2016-07-08Accounts

Accounts with accounts type dormant.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-07-05Gazette

Gazette notice compulsory.

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