MENZIES TRAVEL MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

MENZIES TRAVEL MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MENZIES TRAVEL MEDIA LIMITED was incorporated 14 years ago on 03/07/2009 and has the registered number: 06952063. The accounts status is DORMANT.

MENZIES TRAVEL MEDIA LIMITED - LONDON

This company is listed in the following categories:
18130 - Pre-press and pre-media services
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

UNIT E, TWELVETREES BUSINESS PARK
LONDON
E3 3JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RAYMOND PATRICK MCCOURT Feb 1975 British Director 2014-03-28 CURRENT
MR GREGGORY JOHN MICHAEL Dec 1967 British Director 2018-09-04 CURRENT
MR SIMON MARK PRODGER Nov 1959 British Director 2010-11-01 UNTIL 2013-02-28 RESIGNED
ANDREW TWEEDIE Secretary 2009-07-14 UNTIL 2011-06-30 RESIGNED
MR JOHN FRANCIS ALEXANDER GEDDES Secretary 2014-05-30 UNTIL 2018-09-04 RESIGNED
RICHARD GORDON May 1960 British Director 2009-09-22 UNTIL 2010-11-01 RESIGNED
MR DAVID DENNIS MCINTOSH Feb 1963 British Director 2009-07-14 UNTIL 2014-06-30 RESIGNED
MRS JANE ALLISON DYSON Apr 1963 British Director 2009-09-22 UNTIL 2014-03-28 RESIGNED
MR DAVID EMERSON MORTON Jun 1952 British Director 2009-07-14 UNTIL 2011-12-30 RESIGNED
MR FORSYTH RUTHERFORD BLACK Jun 1969 British Director 2014-06-02 UNTIL 2016-08-05 RESIGNED
MR DAVID ALISTAIR TURNBULL Secretary 2012-03-12 UNTIL 2014-05-30 RESIGNED
DR HOLGER BINGMANN Jul 1961 German Director 2009-09-22 UNTIL 2011-12-15 RESIGNED
MR MARK STEPHEN CASSIE Sep 1964 British Director 2016-08-05 UNTIL 2018-09-04 RESIGNED
MS CLARE MARIE BRENNAN Jan 1967 British Director 2009-07-03 UNTIL 2009-07-14 RESIGNED
ALDLEX LIMITED Corporate Secretary 2009-07-03 UNTIL 2009-07-14 RESIGNED
GEORGE KIRKWOOD Mar 1957 British Director 2009-07-14 UNTIL 2009-09-22 RESIGNED
CRAIG ASHALL Secretary 2011-07-01 UNTIL 2012-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Distribution Limited 2016-04-06 Hounslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESTER INDEPENDENT WHOLESALE NEWSAGENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MENZIES DISTRIBUTION LIMITED LONDON ENGLAND Active FULL 46760 - Wholesale of other intermediate products
LINWOS LIMITED LONDON Active DORMANT 99999 - Dormant Company
TANSHO LIMITED LONDON Active DORMANT 99999 - Dormant Company
ARUNLEX LIMITED LONDON Active DORMANT 99999 - Dormant Company
THE NETWORK (FIELD MARKETING & PROMOTIONS) COMPANY LIMITED LEEDS ... FULL 73200 - Market research and public opinion polling
DNDS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BP TRAVEL MARKETING SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AU LOGISTICS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ALDLEX LIMITED LONDON Active DORMANT 99999 - Dormant Company
MAGAZINE SOLUTIONS LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
JOHN MENZIES DIGITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
FORE RETAIL CONSULTANCY LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
CUADRILLA ELSWICK LIMITED CARDIFF Active FULL 06200 - Extraction of natural gas
PEACHEY MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MENZIES DIGITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
PEACHEY & CO NOMINEES LIMITED LONDON Active DORMANT 69202 - Bookkeeping activities
EM NEWS DISTRIBUTION (NI) LIMITED BELFAST NORTHERN IRELAND Active FULL 46760 - Wholesale of other intermediate products
PEACHEY & CO LLP Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BYWATERS (LEYTON) LIMITED BOW Active GROUP 38320 - Recovery of sorted materials
MENZIES DISTRIBUTION LOGISTICS LIMITED LONDON UNITED KINGDOM Active FULL 49410 - Freight transport by road
MENZIES DISTRIBUTION SERVICES LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BYWATERS (1986) LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
BYWATERS WASTE MANAGEMENT LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
MENZIES DISTRIBUTION SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 49410 - Freight transport by road
TAKE ONE MEDIA LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BYWATERS GATEWAY LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
MENZIES DISTRIBUTION GROUP LIMITED LONDON ENGLAND Active GROUP 46760 - Wholesale of other intermediate products
MENZIES DISTRIBUTION HOLDINGS LIMITED LONDON ENGLAND Active FULL 46760 - Wholesale of other intermediate products