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Mhi Travel Media Limited

Mhi Travel Media Limited is an active company incorporated on 10 June 2020 with the registered office located in London, Greater London. Mhi Travel Media Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12659629
Private limited company
Age
5 years
Incorporated 10 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (9 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
37 Greenway
London
SW20 9BQ
England
Address changed on 21 Mar 2024 (1 year 7 months ago)
Previous address was 37 Greenway London SW20 9BQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall Harrison Limited
James Gregory Rolph is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£94.19K
Decreased by £24.09K (-20%)
Total Liabilities
-£196.84K
Increased by £105.01K (+114%)
Net Assets
-£102.65K
Decreased by £129.1K (-488%)
Debt Ratio (%)
209%
Increased by 131.35% (+169%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Mr Stephen Laffey (PSC) Details Changed
1 Year 4 Months Ago on 18 Jun 2024
James Gregory Rolph Resigned
1 Year 4 Months Ago on 18 Jun 2024
James Gregory Rolph (PSC) Resigned
1 Year 4 Months Ago on 18 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 21 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Change of details for Mr Stephen Laffey as a person with significant control on 18 June 2024
Submitted on 6 Feb 2025
Cessation of James Gregory Rolph as a person with significant control on 18 June 2024
Submitted on 6 Feb 2025
Confirmation statement made on 1 January 2025 with updates
Submitted on 6 Feb 2025
Termination of appointment of James Gregory Rolph as a director on 18 June 2024
Submitted on 6 Feb 2025
Micro company accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Registered office address changed from 37 Greenway London SW20 9BQ England to 37 Greenway London SW20 9BQ on 21 March 2024
Submitted on 21 Mar 2024
Registered office address changed from 2a College Road Deal CT14 6BW England to 37 Greenway London SW20 9BQ on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 1 January 2024 with updates
Submitted on 2 Jan 2024
Statement of capital following an allotment of shares on 18 October 2023
Submitted on 24 Dec 2023
Repayment History
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