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TRAVLTALK MEDIA LTD

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

This company is commonly known as Travltalk Media Ltd. The company was founded 7 years ago and was given the registration number 11052617. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:TRAVLTALK MEDIA LTD
Company Number:11052617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2017
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Fleet Place, London, England, EC4M 7RD

Corporate Secretary04 November 2019Active
C/O Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

Director04 November 2019Active
C/O Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

Director07 November 2017Active
9th Floor, 107 Cheapside, London, England, EC2V 6DN

Corporate Secretary24 August 2018Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director04 November 2019Active

People with Significant Control

Mr Andrew Howard Gausden
Notified on:24 August 2018
Status:Active
Date of birth:January 1981
Nationality:Australian,British
Country of residence:United Kingdom
Address:C/O Oculus Group, PO BOX 306, Tweed Heads, United Kingdom, NSW 2485
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Rhiannon Monks
Notified on:07 November 2017
Status:Active
Date of birth:December 1982
Nationality:British
Address:C/O Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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