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Think Travel Media Limited

Adresa
20-22
Mortimer Street
London
W1T 3JW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. listopad 2019
Company Register Address 65 Riding House Street
London
W1W 7EH
Company No. 02811057 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)58142 Publishing of consumer and business journals and periodicals
Company Register Statusactive
Previous Names
  • Wanderlust Publications Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Morris Communications Company Llc Status: Active Notified: 03/02/2020 Companies House Number: 00147478 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Think Publishing Limited Status: Active Notified: 02/10/2017 Companies House Number: 03817566 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Hughes, Lynda Ann Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2017 Date of Birth: 04/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Leaver, Marcus Edward London, United Kingdom Status: Active Notified: 03/02/2020 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcauliffe, Ian Fraser London, United Kingdom Status: Active Notified: 03/10/2017 Date of Birth: 06/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Mcauliffe, Matilda Rosemary London, United Kingdom Status: Active Notified: 03/10/2017 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mitchell, Craig Stephen Augusta, Georgia, United States Status: Active Notified: 03/02/2020 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Morris Iii, William Shivers Augusta, Georgia, United States Status: Active Notified: 03/02/2020 Date of Birth: 10/1934 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Wanderlust Holdco 1 Limited Status: Active Notified: 16/01/2020 Companies House Number: 12407430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wanderlust Holdco 2 Limited Status: Active Notified: 16/01/2020 Companies House Number: 12407434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors