Media Travel Ltd, Hastings

Media Travel Ltd is a private limited company. Formerly, it was named Music Travel Limited (changed on 2004-03-15). Registered at 20 Havelock Road, Hastings TN34 1BP, this 31 years old business was incorporated on 1992-08-06 and is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
1 director can be found in the company: Frances G. (appointed on 21 September 1992). Among the secretaries (1 in total), we can name: Michael G. (appointed on 01 November 2005).
About
Name: Media Travel Ltd
Number: 02737933
Incorporation date: 1992-08-06
End of financial year: 31 October
 
Address: 20 Havelock Road
Hastings
TN34 1BP
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Quintella Holdings Limited
6 April 2016
Address 20 Havelock Road, Hastings, TN34 1BP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Register Of Companies
Registration number 05530020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Frances G.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets 776,172 427,571 432,718 330,109 296,463 308,400 277,951 242,274 197,309 195,339
Total Assets Less Current Liabilities - - 430,193 379,100 345,510 366,737 313,900 283,069 231,618 226,318
Number Shares Allotted - 36,000 - - - - - - - -
Shareholder Funds 478,478 436,711 - - - - - - - -
Tangible Fixed Assets 8,416 5,719 - - - - - - - -

The due date for Media Travel Ltd confirmation statement filing is 2024-08-20. The latest confirmation statement was filed on 2023-08-06. The due date for a subsequent accounts filing is 31 July 2024. Last accounts filing was filed for the time period up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: Quintella Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Havelock Road, TN34 1BP Hastings. Frances G. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-10-31
filed on: 24th, April 2023 | accounts
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