Dissolved 2016-08-09
Company Information for BUSINESS TRAVEL MEDIA HOLDINGS LIMITED
LONDON, WC1N,
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Company Registration Number
07137958
Private Limited Company
Dissolved Dissolved 2016-08-09 |
Company Name | |
---|---|
BUSINESS TRAVEL MEDIA HOLDINGS LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 07137958 | |
---|---|---|
Date formed | 2010-01-27 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2016-08-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN DAVIES GREGORY |
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THOMAS RICHARD OTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN EDWARD DOCKREAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HABERDASHERS' ASKE'S ELSTREE SCHOOLS LIMITED | Director | 2016-09-01 | CURRENT | 2014-09-12 | Active | |
PANACEA MEDIA LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
S.STEVENTON & CO.LIMITED | Director | 2014-08-05 | CURRENT | 1955-11-19 | Active | |
PARK RUTLAND INVESTMENTS (LONDON) LIMITED | Director | 2014-08-05 | CURRENT | 1957-04-12 | Active | |
BUSINESS TRAVEL NET LIMITED | Director | 2012-06-15 | CURRENT | 1994-05-26 | Dissolved 2013-10-25 | |
OXTED LINEN COMPANY LIMITED(THE) | Director | 2008-08-11 | CURRENT | 1959-06-18 | Liquidation | |
PERRY PUBLICATIONS LIMITED | Director | 2005-05-06 | CURRENT | 1963-08-14 | Active | |
PANACEA PUBLISHING INTERNATIONAL LIMITED | Director | 2005-04-12 | CURRENT | 2005-04-12 | Active | |
BUSINESS TRAVEL NET LIMITED | Director | 2012-06-15 | CURRENT | 1994-05-26 | Dissolved 2013-10-25 | |
PANACEA PUBLISHING INTERNATIONAL LIMITED | Director | 2005-05-13 | CURRENT | 2005-04-12 | Active | |
PERRY PUBLICATIONS LIMITED | Director | 2005-05-06 | CURRENT | 1963-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 27/01/15 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 27/01/14 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS RICHARD NETTLETON OTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DOCKREAY | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/11 FULL LIST | |
RES01 | ADOPT ARTICLES 12/02/2010 | |
AA01 | CURRSHO FROM 31/01/2011 TO 30/09/2010 | |
SH01 | 15/02/10 STATEMENT OF CAPITAL GBP 400 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.81 | 9 |
MortgagesNumMortOutstanding | 0.45 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals
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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 BUSINESS TRAVEL MEDIA HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as BUSINESS TRAVEL MEDIA HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |