General information

Name:

Media Travel Limited

Office Address:

20 Havelock Road TN34 1BP Hastings

Number: 02737933

Incorporation date: 1992-08-06

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Media Travel was created on Thu, 6th Aug 1992 as a Private Limited Company. The enterprise's headquarters can be found at Hastings on 20 Havelock Road. If you want to get in touch with this firm by mail, its post code is TN34 1BP. The official registration number for Media Travel Ltd is 02737933. This company currently known as Media Travel Ltd, was earlier known as Music Travel. The change has occurred in Mon, 15th Mar 2004. The enterprise's Standard Industrial Classification Code is 96090 which stands for Other service activities not elsewhere classified. 2018-10-31 is the last time the company accounts were filed.

Frances G. is this specific enterprise's solitary director, who was arranged to perform management duties on Mon, 21st Sep 1992. Since September 1992 Guy L., had been managing this limited company till the resignation fifteen years ago. To support the directors in their duties, this limited company has been utilizing the skills of Michael G. as a secretary since 2005.

  • Previous company's names
  • Media Travel Ltd 2004-03-15
  • Music Travel Limited 1992-08-06

Financial data based on annual reports

Company staff

Michael G.

Role: Secretary

Appointed: 01 November 2005

Latest update: 26 March 2020

Frances G.

Role: Director

Appointed: 21 September 1992

Latest update: 26 March 2020

People with significant control

Executives who control the firm include: Frances G. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Quintella Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 152 City Road, EC1V 2NX and was registered as a PSC under the registration number 05530020.

Frances G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Quintella Holdings Limited
Address: Kemp House 152 City Road, London, EC1V 2NX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Register Of Companies
Registration number 05530020
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 20 August 2020
Confirmation statement last made up date 06 August 2019
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 6 April 2016
Annual Accounts
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2018-10-31 (AA)
filed on: 3rd, April 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
27
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