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Company Information for

JOURNEY LIMITED

NEWTOWN HOUSE, NEWTOWN ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1HG,
Company Registration Number
03010578
Private Limited Company
Active

Company Overview

About Journey Ltd
JOURNEY LIMITED was founded on 1995-01-17 and has its registered office in Henley On Thames. The organisation's status is listed as "Active". Journey Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JOURNEY LIMITED
 
Legal Registered Office
NEWTOWN HOUSE
NEWTOWN ROAD
HENLEY ON THAMES
OXFORDSHIRE
RG9 1HG
Other companies in RG9
 
Previous Names
MARLIN CREATIVE MEDIA LIMITED25/05/2005
Filing Information
Company Number 03010578
Company ID Number 03010578
Date formed 1995-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB604286552  
Last Datalog update: 2024-02-06 02:20:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOURNEY LIMITED
The accountancy firm based at this address is QUINN ACCOUNTING LTD
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Companies with same name JOURNEY LIMITED
The following companies were found which have the same name as JOURNEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JOURNEY 808 E FRANCIS AVE SPOKANE WA 992080000 Dissolved Company formed on the 2012-09-20
JOURNEY California Unknown
JOURNEY Michigan UNKNOWN
JOURNEY California Unknown
Journey Indiana Unknown
JOURNEY TO A NEW PATH, PLLC 15840 FM 529 RD STE 210 HOUSTON TX 77095 Active Company formed on the 2013-08-19
JOURNEY - ALERT, INC. New York Active Company formed on the 1970-06-12
JOURNEY (AUSTRALIA) PTY LTD WA 6151 Dissolved Company formed on the 1995-10-30
JOURNEY (HONGKONG) HOTEL CCI CAPITAL LIMITED Unknown Company formed on the 2012-09-11
JOURNEY (HK) INT'L SHIPPING LIMITED Dissolved Company formed on the 2001-05-07
JOURNEY (HK) LIMITED Active Company formed on the 2008-08-05
JOURNEY & VOYAGES LIMITED 13 LADY AYLESFORD AVENUE STANMORE HA7 4FG Active Company formed on the 2014-05-29
JOURNEY & PAN LLC 2136 WASHINGTON ST EUGENE OR 97405 Active Company formed on the 2014-12-23
JOURNEY & SONS LLC 314 RAILROAD AVE RIDGEFIELD WA 986420000 Active Company formed on the 2002-04-15
Journey & Associates, LLC 3440 Youngfield St Suite 418 Wheat Ridge CO 80033 Voluntarily Dissolved Company formed on the 2013-02-12
JOURNEY & ASSOCIATES INC. 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 Permanently Revoked Company formed on the 1997-07-01
JOURNEY & DISCOVERY PTE. LTD. CECIL STREET Singapore 069535 Active Company formed on the 2009-12-04
JOURNEY & YOUTH PTY LTD Active Company formed on the 2020-04-07
JOURNEY & YOUTH PTY LTD Active Company formed on the 2020-04-07
JOURNEY & FLAME LLC 4050 EASTCHESTER DR APT 622 BRYAN TX 77802 Forfeited Company formed on the 2020-06-22

Company Officers of JOURNEY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID QUARTERMAINE
 Company Secretary 2003-12-30
JEREMY ST JOHN CUTHBERT
 Director 2011-05-01
JAMES NICHOLAS QUARTERMAINE
 Director 1996-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RICHARD JERRAM
 Company Secretary 1995-01-17 2003-12-30
DAVID RICHARD JERRAM
 Director 1995-01-17 2003-12-30
KAREN LINDA JERRAM
 Director 1995-10-18 1996-01-10
CRAIG ALAN WALKER
 Director 1995-01-17 1995-10-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-01-17 1995-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY ST JOHN CUTHBERT THE BERTIE AGENCY LIMITED Director 2008-05-01 CURRENT 2008-05-01 Active

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.

DateDocument TypeDocument Description
2023-09-0830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21Termination of appointment of Andrew David Quartermaine on 2023-01-17
2023-04-21Appointment of Mr Jeremy St John Cuthbert as company secretary on 2023-01-17
2023-02-20Cancellation of treasury shares. Treasury capital:GBP0 on 2023-02-12
2023-02-10Purchase of own shares. Shares purchased into treasury <ul><li>GBP 30 on 2023-01-12</ul>
2023-01-30CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-01-20CESSATION OF JAMES NICHOLAS QUARTERMAINE AS A PERSON OF SIGNIFICANT CONTROL
2023-01-20APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS QUARTERMAINE
2023-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS QUARTERMAINE
2023-01-20PSC07CESSATION OF JAMES NICHOLAS QUARTERMAINE AS A PERSON OF SIGNIFICANT CONTROL
2022-08-2330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-05-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2021-01-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-01-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-11-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 80
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-07-21SH03Purchase of own shares
2016-06-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0117/01/16 ANNUAL RETURN FULL LIST
2015-08-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0117/01/15 ANNUAL RETURN FULL LIST
2014-10-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0117/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0117/01/13 ANNUAL RETURN FULL LIST
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ST JOHN CUTHBERT / 01/01/2013
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ST JOHN CUTHBERT / 01/01/2013
2013-01-07AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0117/01/12 ANNUAL RETURN FULL LIST
2012-02-20AP01DIRECTOR APPOINTED MR JEREMY ST JOHN CUTHBERT
2012-02-20SH0101/05/11 STATEMENT OF CAPITAL GBP 100
2011-10-11AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0117/01/11 ANNUAL RETURN FULL LIST
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/11 FROM St Mary's Court 39 Market Place Henley on Thames Oxfordshire RG9 2AA
2011-01-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0117/01/10 ANNUAL RETURN FULL LIST
2010-02-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-24AD02SAIL ADDRESS CREATED
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID QUARTERMAINE / 01/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS QUARTERMAINE / 01/10/2009
2009-10-13AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-29363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-01-29288cDIRECTOR'S PARTICULARS CHANGED
2006-04-25363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: KINGFISHER HOUSE 45 MARKET PLACE HENLEY ON THAMES OXFORDSHIRE RG9 2AA
2005-05-25CERTNMCOMPANY NAME CHANGED MARLIN CREATIVE MEDIA LIMITED CERTIFICATE ISSUED ON 25/05/05
2005-01-17363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-21169£ IC 100/50 22/04/04 £ SR 50@1=50
2004-09-01RES13ENTER INTO CONTRACT 22/04/04
2004-09-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-09363(287)REGISTERED OFFICE CHANGED ON 09/01/04
2004-01-09363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2004-01-07288aNEW SECRETARY APPOINTED
2004-01-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-24363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-09363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-07363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-04-11395PARTICULARS OF MORTGAGE/CHARGE
2000-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-10363sRETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
1999-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-01287REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 45 MARKET PLACE HENLEY ON THAMES OXFORDSHIRE RG9 2AA
1999-10-01287REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 31 MARKET PLACE HENLEY ON THAMES OXFORDSHIRE RG9 2AA
1999-10-01287REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 45 MARKET PLACE HENLEY ON THAMES OXFORDSHIRE RG9 2AA
1999-01-12363sRETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
1998-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-27363sRETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
1998-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-22363sRETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
1997-01-10225(1)ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04
1996-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-03-22363sRETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
1996-01-09288NEW DIRECTOR APPOINTED
1996-01-09363(288)DIRECTOR RESIGNED
1996-01-09363sRETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to JOURNEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOURNEY LIMITED
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
DEBENTURE 2000-04-11 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 59,887
Creditors Due Within One Year 2012-04-30 £ 93,650

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 JOURNEY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 42,125
Cash Bank In Hand 2012-04-30 £ 41,671
Current Assets 2013-04-30 £ 83,642
Current Assets 2012-04-30 £ 119,397
Debtors 2013-04-30 £ 41,517
Debtors 2012-04-30 £ 77,726
Debtors 2011-04-30 £ 12,869
Shareholder Funds 2013-04-30 £ 28,494
Shareholder Funds 2012-04-30 £ 28,676
Tangible Fixed Assets 2013-04-30 £ 4,739
Tangible Fixed Assets 2012-04-30 £ 2,929
Tangible Fixed Assets 2011-04-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOURNEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOURNEY LIMITED
Trademarks
We have not found any records of JOURNEY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JOURNEY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheltenham Borough Council 0000-00-00 GBP £1,950 R4014-REC101
Cheltenham Borough Council 0000-00-00 GBP £1,950 R4014-REC101
Cheltenham Borough Council 0000-00-00 GBP £1,950 R4014-REC101
Cheltenham Borough Council 0000-00-00 GBP £1,950 Marketing
Cheltenham Borough Council 0000-00-00 GBP £5,090 Marketing
Cheltenham Borough Council 0000-00-00 GBP £1,950 Marketing
Cheltenham Borough Council 0000-00-00 GBP £1,950 R4014-REC101

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JOURNEY LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOURNEY LIMITED 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 JOURNEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RG9 1HG