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Think Travel Media Limited

Think Travel Media Limited is an active company incorporated on 20 April 1993 with the registered office located in London, Greater London. Think Travel Media Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02811057
Private limited company
Age
32 years
Incorporated 20 April 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
65 Riding House Street
London
W1W 7EH
United Kingdom
Address changed on 20 Dec 2023 (1 year 10 months ago)
Previous address was 20 Mortimer Street London W1T 3JW England
Telephone
01371 853641
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1968
Director • American • Lives in United States • Born in Mar 1959
Director • Chief Executive • British • Lives in England • Born in Jun 1967
Director • British • Lives in UK • Born in Apr 1970
Director • American • Lives in United States • Born in Oct 1934
Shareholders, PSCs & Group Structure
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Mutual Companies
Think Publishing Limited
Mr Ian Fraser McAuliffe and Mr Marcus Edward Leaver are mutual people.
Active
Gemini Books Group Limited
Mr Ian Fraser McAuliffe and Mr Marcus Edward Leaver are mutual people.
Active
Gemini Gift Books Limited
Mr Marcus Edward Leaver is a mutual person.
Active
Gemini Children's Books Limited
Mr Marcus Edward Leaver is a mutual person.
Active
Playcreate Media Ltd
Mr Marcus Edward Leaver is a mutual person.
Active
Gemini Books Services Limited
Mr Marcus Edward Leaver is a mutual person.
Active
Two Windmills Limited
Mr Marcus Edward Leaver is a mutual person.
Active
Loved By Kids Limited
Mr Marcus Edward Leaver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£681.31K
Increased by £6.72K (+1%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£762.7K
Increased by £10.84K (+1%)
Total Liabilities
-£9.04K
Decreased by £11.77K (-57%)
Net Assets
£753.67K
Increased by £22.61K (+3%)
Debt Ratio (%)
1%
Decreased by 1.58% (-57%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Registered Address Changed
1 Year 10 Months Ago on 20 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Small Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Small Accounts Submitted
4 Years Ago on 29 Sep 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 28 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 22 Jul 2024
Registered office address changed from 20 Mortimer Street London W1T 3JW England to 65 Riding House Street London W1W 7EH on 20 December 2023
Submitted on 20 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 21 July 2023 with no updates
Submitted on 27 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 21 July 2022 with no updates
Submitted on 28 Jul 2022
Accounts for a small company made up to 31 December 2020
Submitted on 29 Sep 2021
Repayment History
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