Company Information for

THINK TRAVEL MEDIA LIMITED

65 RIDING HOUSE STREET, LONDON, W1W 7EH,

Company Registration Number

02811057

Private Limited Company

Active

About Think Travel Media Ltd

THINK TRAVEL MEDIA LIMITED was founded on 1993-04-20 and has its registered office in London. The organisation's status is listed as "Active". Think Travel Media Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
THINK TRAVEL MEDIA LIMITED
Legal Registered Office
65 RIDING HOUSE STREET
LONDON
W1W 7EH
Other companies in SL4
Previous Names
WANDERLUST PUBLICATIONS LIMITED
06/01/2021

Filing Information

Company Number02811057
Date formed1993-04-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/04/2016
Filing return next due18/05/2017
Type of accountsSMALL
Last Datalog update:
2024-01-05 09:25:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Polly Maeve Arnold Director PUBLISHER 2017-10-03 ENGLAND
Lyn Hughes Director DIRECTOR 1993-04-21 UNITED KINGDOM
John Hugh Innes Director PUBLISHER 2017-10-03 SCOTLAND
Ian Fraser Mcauliffe Director CHIEF EXECUTIVE 2017-10-03 ENGLAND
Matilda Rosemary Mcauliffe Director COMPANY DIRECTOR 2017-10-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lyn Hughes Company Secretary 2004-12-01 2017-10-03
Daniel Brian Callaghan Director 2007-06-18 2017-10-03
Mark Ellingham Director 2003-09-18 2017-10-03
John Dominic Weare Brown Director 2003-09-18 2013-11-11
Kevin Costello Director 2008-10-31 2013-07-08
Paul Morrison Company Secretary 1993-04-21 2004-12-01
Paul Morrison Director 1993-04-21 2004-12-01
Sara Jane O'keefe Nominated Secretary 1993-04-20 1993-04-21
Mary Therese Ita Hurst Nominated Director 1993-04-20 1993-04-21

Related Directorships for Polly Maeve Arnold

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Polly Maeve Arnold THINK PUBLISHING LIMITEDDirector 2008-01-01 CURRENT 1999-08-02 Active

Related Directorships for Lyn Hughes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lyn Hughes SONGLINES PUBLISHING LIMITEDDirector 2005-02-18 CURRENT 2002-01-22 Dissolved 2016-04-18

Related Directorships for John Hugh Innes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Hugh Innes THINK SCOTLAND LIMITEDDirector 2006-11-21 CURRENT 2006-11-21 Active

Related Directorships for Ian Fraser Mcauliffe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Fraser Mcauliffe THINK SCOTLAND LIMITEDDirector 2006-11-21 CURRENT 2006-11-21 Active
Ian Fraser Mcauliffe THINK PUBLISHING LIMITEDDirector 1999-08-02 CURRENT 1999-08-02 Active