About

Registered Number: 04923390
Date of Incorporation: 07/10/2003 (20 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 28/05/2019 (4 years and 11 months ago)
Registered Address: Jennings Farm House Littleworth Road, Burnham, Slough, Berkshire,

 

Founded in 2003, Travelplus Media Ltd are based in Berkshire, it's status is listed as "Dissolved". Ward, Simon Charles, Lewis, Christopher are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Simon Charles 01 August 2013 - 1
LEWIS, Christopher 31 October 2006 31 August 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 May 2019
DISS16(SOAS) - N/A 02 November 2018
GAZ1 - First notification of strike-off action in London Gazette 02 October 2018
AD01 - Change of registered office address 31 July 2018
TM01 - Termination of appointment of director 31 July 2018
PSC04 - N/A 01 May 2018
CH01 - Change of particulars for director 30 March 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 06 September 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 04 August 2014
AD01 - Change of registered office address 11 April 2014
AR01 - Annual Return 08 October 2013
AP01 - Appointment of director 04 August 2013
AA - Annual Accounts 26 December 2012
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 25 November 2010
CH01 - Change of particulars for director 25 November 2010
AD01 - Change of registered office address 25 November 2010
TM02 - Termination of appointment of secretary 25 November 2010
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 09 December 2008
287 - Change in situation or address of Registered Office 09 December 2008
288b - Notice of resignation of directors or secretaries 12 September 2008
AA - Annual Accounts 27 August 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 04 December 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
363a - Annual Return 10 October 2006
AA - Annual Accounts 20 March 2006
363a - Annual Return 20 October 2005
AA - Annual Accounts 12 August 2005
363s - Annual Return 11 February 2005
288a - Notice of appointment of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
NEWINC - New incorporation documents 07 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.