The Tourism Media Group Ltd is a private limited company located at 1St Floor, Cromwell House, 14 Fulwood Place, London WC1V 6HZ. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-04-03, this 3-year-old company is run by 2 directors and 1 secretary.
Director Robert W., appointed on 03 April 2021. Director Christopher J., appointed on 03 April 2021.
Moving on to secretaries, we can name: Roland W., appointed on 03 April 2021.
The company is classified as "publishing of consumer and business journals and periodicals" (Standard Industrial Classification: 58142), "media representation services" (SIC: 73120).
The latest confirmation statement was filed on 2023-09-08 and the due date for the following filing is 2024-09-22. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 1st Floor, Cromwell House |
| Office Address2 | 14 Fulwood Place |
| Town | London |
| Post code | WC1V 6HZ |
| Country of origin | United Kingdom |
| Registration Number | 13311828 |
| Date of Incorporation | Sat, 3rd Apr 2021 |
| Industry | Publishing of consumer and business journals and periodicals |
| Industry | Media representation services |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (78 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 03 April 2021
Position: Secretary
Appointed: 03 April 2021
Position: Director
Appointed: 03 April 2021
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Robert W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Christopher J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sean T., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert W.
| Notified on | 3 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher J.
| Notified on | 3 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sean T.
| Notified on | 3 April 2021 |
| Ceased on | 8 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 113 992 | 275 755 |
| Current Assets | 193 495 | 470 433 |
| Debtors | 79 503 | 194 678 |
| Net Assets Liabilities | 15 012 | 181 547 |
| Other Debtors | 6 844 | |
| Property Plant Equipment | 2 833 | 1 499 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 395 | 2 821 |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 180 778 | 290 100 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 395 | 1 426 |
| Net Current Assets Liabilities | 12 717 | 180 333 |
| Number Shares Issued Fully Paid | 300 | |
| Other Creditors | 67 672 | 103 263 |
| Other Taxation Social Security Payable | 58 105 | 138 570 |
| Par Value Share | 0 | |
| Property Plant Equipment Gross Cost | 4 228 | 4 320 |
| Provisions For Liabilities Balance Sheet Subtotal | 538 | 285 |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 228 | 92 |
| Total Assets Less Current Liabilities | 15 550 | 181 832 |
| Trade Creditors Trade Payables | 55 001 | 48 267 |
| Trade Debtors Trade Receivables | 72 659 | 194 678 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/08 filed on: 26th, September 2023 |
confirmation statement | Free Download (3 pages) |
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