TRAVEL MEDIA SERVICE LIMITED
Overview
| Company Name | TRAVEL MEDIA SERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06158250 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAVEL MEDIA SERVICE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRAVEL MEDIA SERVICE LIMITED located?
| Registered Office Address | 69 Great Hampton Street Birmingham B18 6EW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVEL MEDIA SERVICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAST LANE NR. 143 LIMITED | Mar 14, 2007 | Mar 14, 2007 |
What are the latest accounts for TRAVEL MEDIA SERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for TRAVEL MEDIA SERVICE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TRAVEL MEDIA SERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Ralf Klabuhn as a director on Sep 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wolfgang Mitterling as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Wolfgang Mitterling as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Maximilian Mitterling as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed fast lane nr. 143 LIMITED\certificate issued on 05/11/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of TRAVEL MEDIA SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ON BEHALF SERVICE LIMITED | Secretary | 69 Great Hampton Street B18 6EW Birmingham | 99869010001 | |||||||
| KLABUHN, Ralf | Director | Cape Town P.O. Box 282 8000 South Africa | South Africa | South African | 200875860001 | |||||
| MITTERLING, Maximilian Peter | Director | Am Hoelzel 22 76829 Landau Germany | German | 125511010001 | ||||||
| MITTERLING, Wolfgang | Director | Cape Town PO BOX 149 8000 South Africa | South Africa | Austrian | 173518880001 | |||||
| GO AHEAD GMBH | Director | Kurt-Schumacher-Str. 18 - 20 53113 Bonn Germany | 119545510001 |
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