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Breaking Travel News Limited

Breaking Travel News Limited is a dormant company incorporated on 22 December 1995 with the registered office located in London, Greater London. Breaking Travel News Limited was registered 29 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
03140901
Private limited company
Age
29 years
Incorporated 22 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past 4 years
Telephone
02034324351
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1951
Director • English • Lives in England • Born in Jun 1972
Mr Graham Edward Cooke
PSC • British • Lives in England • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Virtual World Internet Ltd
Justin Alex Edward Cooke and Graham Edward Cooke are mutual people.
Active
World Travel Group Limited
Justin Alex Edward Cooke and Graham Edward Cooke are mutual people.
Active
World Luxury Media Group Limited
Justin Alex Edward Cooke and Graham Edward Cooke are mutual people.
Active
World Travel Awards Limited
Justin Alex Edward Cooke and Graham Edward Cooke are mutual people.
Active
Verylastminute.Com Limited
Justin Alex Edward Cooke and Graham Edward Cooke are mutual people.
Active
ASK The World Limited
Justin Alex Edward Cooke and Graham Edward Cooke are mutual people.
Active
World Legacy Limited
Justin Alex Edward Cooke and Graham Edward Cooke are mutual people.
Active
World Travel Events Ltd
Justin Alex Edward Cooke and Graham Edward Cooke are mutual people.
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
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Justin Alex Edward Cooke Resigned
1 Month Ago on 14 Sep 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 21 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Micro Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Registered Address Changed
4 Years Ago on 12 Oct 2021
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Documents
Termination of appointment of Justin Alex Edward Cooke as a director on 14 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 13 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 19 June 2023 with updates
Submitted on 19 Jun 2023
Confirmation statement made on 1 September 2022 with no updates
Submitted on 30 Sep 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Micro company accounts made up to 31 December 2020
Submitted on 12 Oct 2021
Repayment History
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