COLUMBUS TRAVEL MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

COLUMBUS TRAVEL MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLUMBUS TRAVEL MEDIA LIMITED was incorporated 29 years ago on 20/09/1994 and has the registered number: 02970942. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

COLUMBUS TRAVEL MEDIA LIMITED - LONDON

This company is listed in the following categories:
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANALOT STUDIOS UNIT 208
LONDON
W10 5BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEXUS COMMERCIAL MEDIA LIMITED (until 30/01/2009)
HIGHBURY-NEXUS LIMITED (until 05/08/2005)

Confirmation Statements

Last Statement Next Statement Due
28/11/2022 12/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD IVAN STOPPARD May 1970 British Director 2017-09-29 CURRENT
MR AJIT SINGH PURI Jul 1986 Polish Director 2019-11-07 CURRENT
MR ROBIN NEIL BROWN Oct 1959 British Director 2014-08-31 CURRENT
MR PETER ANTONY TORINO Sep 1954 British Director 2000-03-17 UNTIL 2004-09-27 RESIGNED
SHARRON LEIGH MURRAY Secretary 2012-01-19 UNTIL 2012-11-23 RESIGNED
MRS FIONA MARY BIRD Dec 1967 Irish Secretary 2009-03-02 UNTIL 2012-01-19 RESIGNED
NEAL CARTER Jun 1966 British Secretary 2005-11-03 UNTIL 2009-03-02 RESIGNED
OWEN WYN DAVIES Aug 1961 British Secretary 2005-03-07 UNTIL 2005-04-01 RESIGNED
MR STUART JAMES FOWLIE Oct 1956 British Secretary 1994-09-20 UNTIL 2000-03-17 RESIGNED
MR ANDREW DENNIS JOSEPH Secretary 2015-06-09 UNTIL 2017-09-29 RESIGNED
MS FIONA MARY WILDERSPIN Secretary 2012-12-01 UNTIL 2014-11-28 RESIGNED
HAFEEZ KAIYUMALI ANJARWALLA Secretary 2000-03-17 UNTIL 2005-03-07 RESIGNED
MR DAVID STOREY Feb 1974 British Director 2017-09-29 UNTIL 2019-11-07 RESIGNED
ANTHONY RICHARD SALTER Jul 1947 British Director 2005-04-01 UNTIL 2009-04-30 RESIGNED
MR PETER CHRISTOPHER SATCHWILL Feb 1954 British Director 2006-05-23 UNTIL 2009-03-31 RESIGNED
MARK ANDREW GOODMAN SIMPSON Jan 1955 British Director 2004-08-02 UNTIL 2005-04-01 RESIGNED
MR NEIL THACKRAY Apr 1960 British Director 2006-05-23 UNTIL 2009-02-06 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Director 1994-09-20 UNTIL 1994-09-20 RESIGNED
MR ALLEN GIBBONS Dec 1964 British Director 2012-11-16 UNTIL 2017-09-29 RESIGNED
MR JASON TROUT Dec 1966 British Director 2009-03-24 UNTIL 2012-11-16 RESIGNED
MR ROGER ANTHONY PATEY Oct 1945 British Director 1994-09-20 UNTIL 2000-03-24 RESIGNED
OWEN WYN DAVIES Aug 1961 British Director 2004-09-27 UNTIL 2005-04-01 RESIGNED
MR STUART JAMES FOWLIE Oct 1956 British Director 1994-09-20 UNTIL 2000-06-06 RESIGNED
IAN DAVID FLETCHER Feb 1940 British Director 2000-03-17 UNTIL 2004-08-02 RESIGNED
ROBIN DUMMETT Aug 1971 British Director 2005-04-01 UNTIL 2010-02-05 RESIGNED
ANTHONY JOSEPH DOYLE Sep 1941 British Director 1994-09-20 UNTIL 2000-03-17 RESIGNED
WILLIAM TWYMAN III COMFORT Jun 1966 American Director 2010-02-05 UNTIL 2012-11-16 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Secretary 1994-09-20 UNTIL 1994-09-20 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 2005-04-01 UNTIL 2005-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Columbus Media And Events Limited 2016-06-01 Cranleigh   Ownership of shares 25 to 50 percent
Occam Digital Limited 2016-06-01 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE) LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
NEXUS MEDIA EVENTS LTD LONDON ENGLAND Active SMALL 58142 - Publishing of consumer and business journals and periodicals
NEXUS MEDIA COMMUNICATIONS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FINE & RARE WINES LIMITED LONDON Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
LE BOOK LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
COLUMBUS MEDIA AND EVENTS LIMITED LONDON ENGLAND Active DORMANT 58190 - Other publishing activities
NEXUS HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
CONNECTIONS EXHIBITIONS LIMITED POTTERS BAR ENGLAND Active SMALL 73110 - Advertising agencies
THE WHISKY LOUNGE LTD LONDON ENGLAND Active SMALL 47250 - Retail sale of beverages in specialised stores
HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
THE CONVERSION GROUP LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
KATHRYN SARGENT LTD LONDON Active TOTAL EXEMPTION FULL 14131 - Manufacture of other men's outerwear
THE INGENIUS EVENTS COMPANY LTD LONDON ENGLAND Active SMALL 90010 - Performing arts
BROOK STREET CONSULTANCY LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46190 - Agents involved in the sale of a variety of goods
THE ART CONFERENCE LIMITED LONDON ENGLAND Active DORMANT 90040 - Operation of arts facilities
MONIKER ART FAIR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
CLUB OENOLOGIQUE LIMITED LONDON ENGLAND Active SMALL 82301 - Activities of exhibition and fair organisers
LE BOOK CONNECTIONS UK, LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE SPIRITS LOUNGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Columbus Travel Media Limited 31/12/2022 iXBRL 2023-09-23 31-12-2022 £136,075 Cash £88,493 equity
Columbus Travel Media Limited 31/12/2021 iXBRL 2022-09-15 31-12-2021 £165,373 Cash £98,863 equity
Columbus Travel Media Limited 31/12/2020 iXBRL 2021-09-11 31-12-2020 £214,265 Cash £163,705 equity
Columbus Travel Media Limited 31/12/2019 iXBRL 2020-10-20 31-12-2019 £185,248 Cash £178,920 equity
Columbus Travel Media Limited 31/12/2018 iXBRL 2019-09-11 31-12-2018 £85,238 Cash £134,671 equity
Columbus Travel Media Limited 31/12/2017 iXBRL 2018-09-22 31-12-2017 £94,587 Cash £104,754 equity
Abbreviated Company Accounts - COLUMBUS TRAVEL MEDIA LIMITED 2016-12-14 31-12-2015 £85,109 Cash £-18,424 equity

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