THINK TRAVEL MEDIA LIMITED

Overview

Company Name	THINK TRAVEL MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02811057
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THINK TRAVEL MEDIA LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is THINK TRAVEL MEDIA LIMITED located?

Registered Office Address	65 Riding House Street W1W 7EH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THINK TRAVEL MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
WANDERLUST PUBLICATIONS LIMITED	Apr 20, 1993	Apr 20, 1993

What are the latest accounts for THINK TRAVEL MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THINK TRAVEL MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for THINK TRAVEL MEDIA LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2025

Accounts for a small company made up to Dec 31, 2024

10 pages

Jul 28, 2025

Confirmation statement made on Jul 21, 2025 with no updates

3 pages

CS01

Sep 25, 2024

Accounts for a small company made up to Dec 31, 2023

11 pages

Jul 22, 2024

Confirmation statement made on Jul 21, 2024 with no updates

3 pages

CS01

Dec 20, 2023

Registered office address changed from 20 Mortimer Street London W1T 3JW England to 65 Riding House Street London W1W 7EH on Dec 20, 2023

1 pages

AD01

Sep 27, 2023

Accounts for a small company made up to Dec 31, 2022

14 pages

Jul 27, 2023

Confirmation statement made on Jul 21, 2023 with no updates

3 pages

CS01

Sep 28, 2022

Accounts for a small company made up to Dec 31, 2021

11 pages

Jul 28, 2022

Confirmation statement made on Jul 21, 2022 with no updates

3 pages

CS01

Sep 29, 2021

Accounts for a small company made up to Dec 31, 2020

11 pages

Jul 27, 2021

Confirmation statement made on Jul 21, 2021 with no updates

3 pages

CS01

Jun 17, 2021

Registered office address changed from Capital House 25 Chapel Street London NW1 5DH England to 20 Mortimer Street London W1T 3JW on Jun 17, 2021

1 pages

AD01

Jan 06, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 06, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 30, 2020	RES15

Dec 17, 2020

Satisfaction of charge 028110570002 in full

1 pages

MR04

Sep 28, 2020

Accounts for a small company made up to Dec 31, 2019

10 pages

Jul 21, 2020

Confirmation statement made on Jul 21, 2020 with updates

4 pages

CS01

Jul 21, 2020

Notification of Morris Communications Company Llc as a person with significant control on Feb 03, 2020

2 pages

PSC02

Mar 12, 2020

Second filing of a statement of capital following an allotment of shares on Feb 03, 2020

Capital: GBP 1,666.70

7 pages

RP04SH01

Mar 11, 2020

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 09, 2020

Appointment of Mr Marcus Edward Leaver as a director on Feb 03, 2020

2 pages

AP01

Mar 09, 2020

Appointment of Craig Stephen Mitchell as a director on Feb 03, 2020

2 pages

AP01

Mar 09, 2020

Appointment of Mr William Shivers Morris Iii as a director on Feb 03, 2020

2 pages

AP01

Mar 02, 2020

Statement of capital following an allotment of shares on Feb 03, 2020

Capital: GBP 166.7

4 pages

SH01

Annotations
Date	Annotation
Mar 12, 2020	Clarification A second filed SH01 was registered on 12/03/2020.

Mar 02, 2020

Change of details for Think Publishing Limited as a person with significant control on Feb 02, 2020

2 pages

PSC05

Mar 02, 2020

Termination of appointment of John Hugh Innes as a director on Feb 03, 2020

1 pages

TM01

View All Filings

Who are the officers of THINK TRAVEL MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEAVER, Marcus Edward Riding House Street W1W 7EH London 65 United Kingdom	Feb 03, 2020		Director	Riding House Street W1W 7EH London 65 United Kingdom	United Kingdom	British	1970-4	175636880001
MCAULIFFE, Ian Fraser Riding House Street W1W 7EH London 65 United Kingdom	Oct 03, 2017		Director	Riding House Street W1W 7EH London 65 United Kingdom	England	British	1967-6	139105330002
MCAULIFFE, Matilda Rosemary Riding House Street W1W 7EH London 65 United Kingdom	Oct 03, 2017		Director	Riding House Street W1W 7EH London 65 United Kingdom	England	British	1968-4	210753440001
MITCHELL, Craig Stephen Broad Street 30909 Augusta 725 Georgia United States	Feb 03, 2020		Director	Broad Street 30909 Augusta 725 Georgia United States	United States	American	1959-3	267949790001
MORRIS III, William Shivers Broad Street 30909 Augusta 725 Georgia United States	Feb 03, 2020		Director	Broad Street 30909 Augusta 725 Georgia United States	United States	American	1934-10	61123890002
HUGHES, Lyn 9 Ham Island SL4 2JY Old Windsor Berkshire	Dec 01, 2004	Oct 03, 2017	Secretary	9 Ham Island SL4 2JY Old Windsor Berkshire		British		34343690002
MORRISON, Paul 10 Rays Avenue SL4 5HG Windsor Berkshire	Apr 21, 1993	Dec 01, 2004	Secretary	10 Rays Avenue SL4 5HG Windsor Berkshire		British		27108610001
O'KEEFE, Sara Jane 9 Norway Gate The Lakes Rotherhithe London	Apr 20, 1993	Apr 21, 1993	Nominee Secretary	9 Norway Gate The Lakes Rotherhithe London		British		900005350001
ARNOLD, Polly Maeve 25 Chapel Street NW1 5DH London Capital House England	Oct 03, 2017	Feb 03, 2020	Director	25 Chapel Street NW1 5DH London Capital House England	United Kingdom	Irish	1965-10	114305880001
BROWN, John Dominic Weare 120 Elgin Crescent W11 2JL London	Sep 18, 2003	Nov 11, 2013	Director	120 Elgin Crescent W11 2JL London	United Kingdom	British	1953-5	35549390002
CALLAGHAN, Daniel Brian Leworth Place Mellor Walk SL4 1EB Windsor 1 Berkshire United Kingdom	Jun 18, 2007	Oct 03, 2017	Director	Leworth Place Mellor Walk SL4 1EB Windsor 1 Berkshire United Kingdom	England	British	1971-4	70058620003
COSTELLO, Kevin 16 Trowlock Avenue TW11 9QT Teddington Middlesex	Oct 31, 2008	Jul 08, 2013	Director	16 Trowlock Avenue TW11 9QT Teddington Middlesex	England	British	1964-11	77094690001
ELLINGHAM, Mark 7 Parliament Hill NW3 2SY London	Sep 18, 2003	Oct 03, 2017	Director	7 Parliament Hill NW3 2SY London	England	British	1959-4	93133460001
HUGHES, Lyn 9 Ham Island SL4 2JY Old Windsor Berkshire	Apr 21, 1993	Feb 03, 2020	Director	9 Ham Island SL4 2JY Old Windsor Berkshire	England	British	1957-4	34343690002
HURST, Mary Therese Ita 19 St Saviours Wharf Mill Street SE1 2BE London	Apr 20, 1993	Apr 21, 1993	Nominee Director	19 St Saviours Wharf Mill Street SE1 2BE London		British	1955-3	900004150001
INNES, John Hugh 25 Chapel Street NW1 5DH London Capital House England	Oct 03, 2017	Feb 03, 2020	Director	25 Chapel Street NW1 5DH London Capital House England	Scotland	British	1969-12	117293870002
MORRISON, Paul 10 Rays Avenue SL4 5HG Windsor Berkshire	Apr 21, 1993	Dec 01, 2004	Director	10 Rays Avenue SL4 5HG Windsor Berkshire		British	1958-5	27108610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THINK TRAVEL MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morris Communications Company Llc

Feb 03, 2020

Broad Street

GA 30901 Augusta

725

United States

Legal Form	Llc
Country Registered	United States
Legal Authority	United States
Place Registered	United States
Registration Number	0147478

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Think Publishing Limited

Oct 02, 2017

25 Chapel Street

NW1 5DH London

Capital House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	3817566

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Lynda Ann Hughes

Apr 06, 2016

Leworth Place

Mellor Walk

SL4 1EB Windsor

Berkshire

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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