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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 23 years ago.
Status
Active
Active since incorporation
Company No
04606529
Private limited company
Age
23 years
Incorporated 2 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (2 months ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (10 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Franklin Chartered Accountants
320 Garratt Lane
London
SW18 4EJ
Same address for the past 13 years
Telephone
02034408907
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Director • Australian • Lives in Australia • Born in Apr 1972
Nicholas John Denny Wayland
PSC • Australian • Lives in United States • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£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%)
Latest Activity
Confirmation Submitted
5 Days Ago on 12 Feb 2026
Full Accounts Submitted
4 Months Ago on 30 Sep 2025
Mr Henry Theodore Hemming Details Changed
11 Months Ago on 11 Mar 2025
Mr Henry Theodore Hemming Details Changed
11 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Sep 2024
Henry Theodore Hemming (PSC) Resigned
1 Year 7 Months Ago on 19 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Sep 2023
Mr Henry Theodore Hemming Details Changed
23 Years Ago on 2 Dec 2002
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Documents
Confirmation statement made on 2 December 2025 with updates
Submitted on 12 Feb 2026
Director's details changed for Mr Henry Theodore Hemming on 2 December 2002
Submitted on 9 Feb 2026
Director's details changed for Mr Henry Theodore Hemming on 11 March 2025
Submitted on 15 Dec 2025
Director's details changed for Mr Henry Theodore Hemming on 11 March 2025
Submitted on 15 Dec 2025
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
Repayment History
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