COLUMBUS TRAVEL MEDIA LIMITED
Overview
| Company Name | COLUMBUS TRAVEL MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02970942 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLUMBUS TRAVEL MEDIA LIMITED?
- Web portals (63120) / Information and communication
Where is COLUMBUS TRAVEL MEDIA LIMITED located?
| Registered Office Address | 4th Floor 4 St. James's Place SW1A 1NP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLUMBUS TRAVEL MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEXUS COMMERCIAL MEDIA LIMITED | Aug 05, 2005 | Aug 05, 2005 |
| HIGHBURY-NEXUS LIMITED | Jun 10, 2002 | Jun 10, 2002 |
| NEXUS BUSINESS COMMUNICATIONS LIMITED | Sep 20, 1994 | Sep 20, 1994 |
What are the latest accounts for COLUMBUS TRAVEL MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for COLUMBUS TRAVEL MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for COLUMBUS TRAVEL MEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2025 | 9 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Fourth Floor 4 st James Place London London SW1 1NP England to 4th Floor 4 st. James's Place London SW1A 1NP on Nov 25, 2025 | 1 pages | AD01 | ||
Registered office address changed from Canalot Studios Unit 208 Kensal Road London W10 5BN England to Fourth Floor 4 st James Place London London SW1 1NP on Oct 20, 2025 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Director's details changed for Mr Ajit Singh Puri on Nov 10, 2023 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Registered office address changed from Canalot Studios Unit 208 Kensal Road London W10 5BN England to Canalot Studios Unit 208 Kensal Road London W10 5BN on May 22, 2023 | 1 pages | AD01 | ||
Registered office address changed from Suite 6, 11 West Road Harlow CM20 2BU England to Canalot Studios Unit 208 Kensal Road London W10 5BN on May 22, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 6, 11 West Road, Harlow, CM20 3BU England to Suite 6, 11 West Road Harlow CM20 2BU on Sep 27, 2022 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Director's details changed for Mr Ajit Singh Puri on Jan 01, 2022 | 2 pages | CH01 | ||
Registered office address changed from Suite 6 Suite 6, 11 West Road, Harlow, CM20 3BU England to Suite 6, 11 West Road, Harlow, CM20 3BU on Feb 15, 2022 | 1 pages | AD01 | ||
Registered office address changed from Studio 19 Monohaus 143 Mare Street London E8 3FW England to Suite 6 Suite 6, 11 West Road, Harlow, CM20 3BU on Feb 10, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 28, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of COLUMBUS TRAVEL MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Robin Neil | Director | 4 St. James's Place SW1A 1NP London 4th Floor England | United Kingdom | British | 168973370005 | |||||
| PURI, Ajit Singh | Director | 222 Kensal Road W10 5BN London Unit 208 Canalot Studios England | England | British | 264214230002 | |||||
| STOPPARD, Richard Ivan | Director | 4 St. James's Place SW1A 1NP London 4th Floor England | England | British | 194999280002 | |||||
| ANJARWALLA, Hafeez Kaiyumali | Secretary | 215 Wandsworth Bridge Road Fulham SW6 2TT London | British | 82450700001 | ||||||
| BIRD, Fiona Mary | Secretary | Grantley Close GU4 8DL Shalford 2 Surrey | Irish | 136809690001 | ||||||
| CARTER, Neal | Secretary | 58 Almond Grove Hempstead ME7 3SE Gillingham Kent | British | 82064550001 | ||||||
| DAVIES, Owen Wyn | Secretary | SW20 | British | 45241980002 | ||||||
| FOWLIE, Stuart James | Secretary | 9 Lower Green Road Pembury TN2 4DZ Tunbridge Wells Kent | British | 34483240002 | ||||||
| JOSEPH, Andrew Dennis | Secretary | 100 Clements Road, The Biscuit Factory, SE16 4DG London Building J, Unit 207, England | 198753290001 | |||||||
| MURRAY, Sharron Leigh | Secretary | Church Road Hartley DA3 8DZ Nr Longfield Tally Ho Kent England | British | 167245980001 | ||||||
| WILDERSPIN, Fiona Mary | Secretary | Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Building 17 Surrey United Kingdom | 175293070002 | |||||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||
| TEMPLES (NOMINEES) LIMITED | Secretary | Kemp House 152-160 City Road EC1V 2NX London | 38664760001 | |||||||
| COMFORT, William Twyman Iii | Director | 21 Manresa Road Chelsea SW3 6LZ London Flat 2 | Uk | United States | 90962970002 | |||||
| DAVIES, Owen Wyn | Director | SW20 | United Kingdom | British | 45241980002 | |||||
| DOYLE, Anthony Joseph | Director | Claytons 30 Longfield Avenue New Barn Longfield DA3 7LE Dartford Kent | British | 17016410001 | ||||||
| DUMMETT, Robin Piers | Director | St Albans Gardens TW11 8AE Teddington 19 Middlesex | United Kingdom | British | 124151850003 | |||||
| FLETCHER, Ian David | Director | Herbert House High Laver CM5 0DZ Ongar Essex | United Kingdom | British | 41834060002 | |||||
| FOWLIE, Stuart James | Director | 9 Lower Green Road Pembury TN2 4DZ Tunbridge Wells Kent | England | British | 34483240002 | |||||
| GIBBONS, Allen | Director | Courtyard Wychwood Manor Courtyard OX33 1LB Waterperry Wychwood Manor Oxfordshire United Kingdom | United Kingdom | British | 95586070001 | |||||
| PATEY, Roger Anthony | Director | The Averys Providence House CM3 3EJ Church Road Boreham Essex | England | British | 157949530001 | |||||
| SALTER, Anthony Richard | Director | 38 Bennett Park Blackheath SE3 9RB London | United Kingdom | British | 104471190001 | |||||
| SATCHWILL, Peter Christopher | Director | 7 Autumn Walk Wargrave RG10 8BS Reading Berkshire | England | British | 82587650001 | |||||
| SIMPSON, Mark Andrew Goodman | Director | Littleton House Blandford St. Mary DT11 9NA Blandford Forum Dorset | British | 56280120002 | ||||||
| STOREY, David | Director | 143 Mare Street E8 3FW London Studio 19 Monohaus England | England | British | 238478910001 | |||||
| THACKRAY, Neil | Director | Herrings Twineham Lane RH17 5NP Twineham West Sussex | United Kingdom | British | 77633700002 | |||||
| TORINO, Peter Antony | Director | 25 Leith Mansions Grantully Road Maida Vale W9 1LQ London | England | British | 30945050002 | |||||
| TROUT, Jason | Director | Elmfield Road BR1 1LR Bromley 26 Kent | United Kingdom | British | 173977160001 | |||||
| TEMPLES (NOMINEES) LIMITED | Director | Kemp House 152-160 City Road EC1V 2NX London | 38664760001 |
Who are the persons with significant control of COLUMBUS TRAVEL MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Columbus Media And Events Limited | Jun 01, 2016 | Dunsfold Park, Stovolds Hill GU6 8TB Cranleigh Building 17 England | No | ||||||||||
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Natures of Control
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| Occam Digital Limited | Jun 01, 2016 | 3rd Floor London 207 Regent Street United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0