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Travmedia (UK) Limited

Travmedia (UK) Limited is an active company incorporated on 2 December 2002 with the registered office located in London, Greater London. Travmedia (UK) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04606529
Private limited company
Age
22 years
Incorporated 2 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Franklin Chartered Accountants
320 Garratt Lane
London
SW18 4EJ
Same address for the past 12 years
Telephone
02034408907
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Nicholas John Dennys Wayland
Director • Australian • Lives in Australia • Born in Apr 1972
Henry Theodore Hemming
Director • British • Lives in England • Born in Oct 1965
Mr Nicholas John Denny Wayland
PSC • Australian • Lives in United States • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£329.85K
Increased by £48.08K (+17%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£769.1K
Decreased by £44.74K (-5%)
Total Liabilities
-£769.54K
Decreased by £44.49K (-5%)
Net Assets
-£440
Decreased by £247 (+128%)
Debt Ratio (%)
100%
Increased by 0.03% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Henry Theodore Hemming (PSC) Resigned
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Dec 2022
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Cessation of Henry Theodore Hemming as a person with significant control on 19 July 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Sub-division of shares on 19 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 2 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Confirmation statement made on 2 December 2021 with no updates
Submitted on 7 Dec 2021
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Repayment History
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