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World Travel Awards Limited

World Travel Awards Limited is a dormant company incorporated on 28 October 1996 with the registered office located in London, Greater London. World Travel Awards Limited was registered 29 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
03272413
Private limited company
Age
29 years
Incorporated 28 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 5 Nov 2021 (3 years ago)
Previous address was , Berkeley Square House Berkeley Square, London, W1J 6BD, England
Telephone
02079250000
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • English • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Jul 1951
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
Breaking Travel News Limited
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
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 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£200
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
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
Iconic Ventures Group Ltd (PSC) Resigned
8 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Graham Cooke (PSC) Appointed
8 Months Ago on 27 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 21 Feb 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Iconic Ventures Group Ltd (PSC) Appointed
10 Months Ago on 1 Jan 2025
Graham Edward Cooke (PSC) Resigned
10 Months Ago on 1 Jan 2025
Graham Edward Cooke (PSC) Appointed
10 Months Ago on 1 Jan 2025
Graham Edward Cooke (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Get Credit Report
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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
Notification of Graham Cooke as a person with significant control on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Cessation of Iconic Ventures Group Ltd as a person with significant control on 27 February 2025
Submitted on 27 Feb 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 21 Feb 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 5 Feb 2025
Cessation of Graham Edward Cooke as a person with significant control on 1 January 2025
Submitted on 5 Feb 2025
Notification of Iconic Ventures Group Ltd as a person with significant control on 1 January 2025
Submitted on 5 Feb 2025
Notification of Graham Edward Cooke as a person with significant control on 1 January 2025
Submitted on 14 Jan 2025
Cessation of Graham Edward Cooke as a person with significant control on 1 January 2024
Submitted on 15 Nov 2024
Repayment History
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