TRAVEL PRCO LTD - Media representation services - A business based in ENGLAND registered with Companies House

Company Overview

About Travel Prco Ltd

TRAVEL PRCO LTD was founded on 1996-10-30 and has its registered office in London. The organisation's status is listed as "Active". Travel Prco Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

TRAVEL PRCO LTD

Legal Registered Office

ROYALTY HOUSE
72-74 DEAN STREET
LONDON
W1D 3SG
Other companies in SW1W

Previous Names

PRCO LIMITED

02/04/2007

Filing Information

Company Number		03271254
Company ID Number		03271254
Date formed		1996-10-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		30/10/2015
Return next due		27/11/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB685109812~~

Last Datalog update:	2024-06-05 05:15:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVEL PRCO LTD

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Company Officers of TRAVEL PRCO LTD

Current Directors

Officer	Role	Date Appointed
JONATHAN STANLEY RIVLIN	Company Secretary	2017-09-25
ROBERT GILES LYLE	Director	1996-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAYMOND SMART	Company Secretary	2016-01-26	2017-09-25
MARK PRIOR	Company Secretary	2013-12-13	2016-01-26
PHILLIPPA ANN ISBELL	Director	2010-12-14	2014-07-07
VICTORIA LEE SPICER	Director	1996-10-30	2014-02-18
SAMIRAH ASSIA ETIENNA RAVIN	Company Secretary	2012-01-24	2013-12-13
MICHAEL DAVID LESTER	Company Secretary	2005-05-10	2012-01-24
ROBERT GILES LYLE	Company Secretary	2001-06-30	2005-05-10
GUY DITTRICH	Company Secretary	1996-10-30	2001-06-30
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1996-10-30	1996-10-30
LONDON LAW SERVICES LIMITED	Nominated Director	1996-10-30	1996-10-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-12		Termination of appointment of Cassandra Yvette Maccormack on 2024-06-12
2024-05-09		Unaudited abridged accounts made up to 2023-12-31
2023-10-18		CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-05-31		Unaudited abridged accounts made up to 2022-12-31
2023-03-23		Appointment of Miss Cassandra Yvette Maccormack as company secretary on 2023-03-10
2023-03-23		Appointment of Miss Cassandra Yvette Maccormack as company secretary on 2023-03-10
2023-03-23		REGISTERED OFFICE CHANGED ON 23/03/23 FROM 41 Great Pulteney Street 1st Floor London W1F 9NZ England
2023-03-23		REGISTERED OFFICE CHANGED ON 23/03/23 FROM 41 Great Pulteney Street 1st Floor London W1F 9NZ England
2022-11-09		CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-09	CS01	CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-09-14		Unaudited abridged accounts made up to 2021-12-31
2021-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSS JAMES GILLOUGLEY
2021-12-08	TM02	Termination of appointment of Ross James Gillougley on 2021-12-08
2021-10-31	CS01	CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-02-16	AP01	DIRECTOR APPOINTED MR ROSS JAMES GILLOUGLEY
2021-01-14	AP03	Appointment of Mr Ross James Gillougley as company secretary on 2020-01-14
2021-01-14	TM02	Termination of appointment of Jonathan Stanley Rivlin on 2020-01-14
2021-01-14	CS01	CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/20 FROM 36 Grosvenor Gardens London SW1W 0EB
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-26	AP01	DIRECTOR APPOINTED MR JONATHAN STANLEY RIVLIN
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-25	AP03	Appointment of Mr Jonathan Stanley Rivlin as company secretary on 2017-09-25
2017-09-25	TM02	Termination of appointment of Raymond Smart on 2017-09-25
2017-03-21	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2017-01-29	LATEST SOC	29/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-29	CS01	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2017-01-11	DISS40	Compulsory strike-off action has been discontinued
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-01-26	AP03	Appointment of Mr Raymond Smart as company secretary on 2016-01-26
2016-01-26	TM02	Termination of appointment of Mark Prior on 2016-01-26
2015-12-01	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-30	AR01	30/10/15 ANNUAL RETURN FULL LIST
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-10	AR01	30/10/14 ANNUAL RETURN FULL LIST
2014-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA ANN ISBELL
2014-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA SPICER
2013-12-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SAMIRAH RAVIN
2013-12-13	AP03	Appointment of Mr Mark Prior as company secretary
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-25	AR01	30/10/13 ANNUAL RETURN FULL LIST
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-07	AR01	30/10/12 FULL LIST
2012-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-13	AP01	DIRECTOR APPOINTED MS PHILIPPA ANN ISBELL
2012-01-24	AP03	SECRETARY APPOINTED MISS SAMIRAH ASSIA ETIENNA RAVIN
2012-01-24	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL LESTER
2011-11-01	AR01	30/10/11 FULL LIST
2011-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GILES LYLE / 01/12/2010
2011-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-02	AR01	30/10/10 FULL LIST
2010-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-02	AR01	30/10/09 FULL LIST
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LEE SPICER / 30/10/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GILES LYLE / 30/10/2009
2009-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-20	363a	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2009-03-19	288c	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LESTER / 01/01/2008
2008-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-28	363a	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-11-28	288c	SECRETARY'S PARTICULARS CHANGED
2007-06-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-02	CERTNM	COMPANY NAME CHANGED PRCO LIMITED CERTIFICATE ISSUED ON 02/04/07
2006-12-15	363s	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS; AMEND
2006-11-10	363s	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-06-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-10-24	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-10-24	363s	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-05-17	288a	NEW SECRETARY APPOINTED
2005-05-17	288b	SECRETARY RESIGNED
2005-04-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-02-23	AUD	AUDITOR'S RESIGNATION
2005-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 1-6 CLAY STREET LONDON W1U 6DA
2004-11-12	363s	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-10-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-11-25	363s	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-26	363s	RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-11	CERTNM	COMPANY NAME CHANGED COLUMBUS COMMUNICATIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/12/01
2001-11-09	363s	RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-26	288b	SECRETARY RESIGNED
2001-07-26	288a	NEW SECRETARY APPOINTED
2001-07-09	363(287)	REGISTERED OFFICE CHANGED ON 09/07/01
2001-07-09	363s	RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-19	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-23	363s	RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-08	363s	RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
1998-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-17	244	DELIVERY EXT'D 3 MTH 31/12/97
1998-07-28	DISS40	STRIKE-OFF ACTION DISCONTINUED
1998-07-25	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-07-25	363s	RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
1998-05-19	GAZ1	FIRST GAZETTE
1997-09-05	225	ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
1996-11-26	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73120 - Media representation services

Licences & Regulatory approval

We could not find any licences issued to TRAVEL PRCO LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

1998-05-19

Fines / Sanctions

No fines or sanctions have been issued against TRAVEL PRCO LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2000-02-19	Outstanding	COUTTS & COMPANY

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRAVEL PRCO LTD

Intangible Assets

Patents

We have not found any records of TRAVEL PRCO LTD registering or being granted any patents

Domain Names

TRAVEL PRCO LTD owns 1 domain names.

prco.co.uk

Trademarks

We have not found any records of TRAVEL PRCO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRAVEL PRCO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as TRAVEL PRCO LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where TRAVEL PRCO LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by TRAVEL PRCO LTD

Date	Import Code	Imported Goods classification description
2015-05-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-05-01	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2015-05-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-05-00	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	TRAVEL PRCO LTD	Event Date	1998-05-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRAVEL PRCO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TRAVEL PRCO LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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