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The Tourism Marketing Agency Limited

The Tourism Marketing Agency Limited is an active company incorporated on 9 January 2018 with the registered office located in Glasgow, City of Glasgow. The Tourism Marketing Agency Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC585214
Private limited company
Scottish Company
Age
7 years
Incorporated 9 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
272 Bath Street
Glasgow
G2 4JR
Scotland
Address changed on 20 Mar 2025 (5 months ago)
Previous address was , C/O Kpp Chartered Accountants Unit 3, Morris Park, 37 Rosyth Road, Glasgow, G5 0YE, Scotland
Telephone
01412212090
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Nov 1980
Director • British • Lives in UK • Born in May 1986
Director • British • Lives in Scotland • Born in Mar 1975
Secretary
Trikon Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Consultants In Design Limited
Pradyuman Jadva Halai and Nilesh Kabaria are mutual people.
Active
Strawberry Marketing UK Ltd
Pradyuman Jadva Halai and Nilesh Kabaria are mutual people.
Active
Trikon Solutions Ltd
Pradyuman Jadva Halai is a mutual person.
Active
Niveza Ltd
Pradyuman Jadva Halai is a mutual person.
Active
H45 Ltd
Nilesh Kabaria is a mutual person.
Active
Trikon Dev Ltd
Pradyuman Jadva Halai is a mutual person.
Active
Nisray Limited
Pradyuman Jadva Halai is a mutual person.
Active
Trikon Group Ltd
Pradyuman Jadva Halai is a mutual person.
Active
Brands
The Tourism Marketing Agency
The Tourism Marketing Agency is an international digital marketing agency that focuses on driving direct bookings and enquiries for tour operators worldwide.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£8.16K
Decreased by £10.22K (-56%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£88.49K
Decreased by £21.4K (-19%)
Total Liabilities
-£84.41K
Decreased by £55.52K (-40%)
Net Assets
£4.09K
Increased by £34.13K (-114%)
Debt Ratio (%)
95%
Decreased by 31.95% (-25%)
Latest Activity
Mr Nilesh Kabaria Appointed
1 Month Ago on 1 Aug 2025
Mrs Luhic Kabaria Appointed
1 Month Ago on 1 Aug 2025
Christopher Torres Resigned
1 Month Ago on 1 Aug 2025
Kabaria Group Ltd (PSC) Appointed
3 Months Ago on 11 Jun 2025
Pradyuman Jadva Halai (PSC) Resigned
3 Months Ago on 11 Jun 2025
Nilesh Kabaria Resigned
4 Months Ago on 7 May 2025
Mr Christopher Torres Appointed
5 Months Ago on 22 Mar 2025
Christopher Torres (PSC) Resigned
5 Months Ago on 21 Mar 2025
Pradyuman Halai (PSC) Appointed
5 Months Ago on 20 Mar 2025
Trikon Group Ltd (PSC) Appointed
5 Months Ago on 20 Mar 2025
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Documents
Appointment of Mr Nilesh Kabaria as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Christopher Torres as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mrs Luhic Kabaria as a secretary on 1 August 2025
Submitted on 1 Aug 2025
Notification of Kabaria Group Ltd as a person with significant control on 11 June 2025
Submitted on 13 Jun 2025
Cessation of Pradyuman Jadva Halai as a person with significant control on 11 June 2025
Submitted on 12 Jun 2025
Notification of Pradyuman Halai as a person with significant control on 20 March 2025
Submitted on 23 May 2025
Termination of appointment of Nilesh Kabaria as a director on 7 May 2025
Submitted on 7 May 2025
Notification of Trikon Group Ltd as a person with significant control on 20 March 2025
Submitted on 17 Apr 2025
Appointment of Mr Christopher Torres as a director on 22 March 2025
Submitted on 26 Mar 2025
Cessation of Christopher Torres as a person with significant control on 21 March 2025
Submitted on 21 Mar 2025
Repayment History
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