COLUMBUS TRAVEL MEDIA LIMITED

Register to unlock more data on OkredoRegister

COLUMBUS TRAVEL MEDIA LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02970942

Incorporation date

20/09/1994

Size

Unaudited abridged

Contacts

Registered address

Registered address

4th Floor 4 St. James's Place, London SW1A 1NPCopy
copy info iconCopy
See on map
Latest events (Record since 20/09/1994)
dot icon23/06/2026
Unaudited abridged accounts made up to 2025-12-31
dot icon26/01/2026
Satisfaction of charge 1 in full
dot icon26/01/2026
Satisfaction of charge 2 in full
dot icon01/12/2025
Confirmation statement made on 2025-11-28 with no updates
dot icon25/11/2025
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 2025-11-25
dot icon20/10/2025
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 2025-10-20
dot icon16/07/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon13/01/2025
Confirmation statement made on 2024-11-28 with no updates
dot icon20/06/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon20/03/2024
Director's details changed for Mr Ajit Singh Puri on 2023-11-10
dot icon21/02/2024
Compulsory strike-off action has been discontinued
dot icon20/02/2024
First Gazette notice for compulsory strike-off
dot icon17/02/2024
Confirmation statement made on 2023-11-28 with no updates
dot icon22/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon22/05/2023
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 2023-05-22
dot icon22/05/2023
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 2023-05-22
dot icon16/01/2023
Confirmation statement made on 2022-11-28 with no updates
dot icon27/09/2022
Registered office address changed from Suite 6, 11 West Road, Harlow, CM20 3BU England to Suite 6, 11 West Road Harlow CM20 2BU on 2022-09-27
dot icon14/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon21/04/2022
Director's details changed for Mr Ajit Singh Puri on 2022-01-01
dot icon15/02/2022
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 2022-02-15
dot icon10/02/2022
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 2022-02-10
dot icon23/12/2021
Confirmation statement made on 2021-11-28 with updates
dot icon10/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon25/01/2021
Confirmation statement made on 2020-11-28 with no updates
dot icon19/10/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon11/12/2019
Confirmation statement made on 2019-11-28 with no updates
dot icon19/11/2019
Director's details changed for Mr Robin Neil Brown on 2019-11-19
dot icon08/11/2019
Appointment of Mr Ajit Singh Puri as a director on 2019-11-07
dot icon08/11/2019
Termination of appointment of David Storey as a director on 2019-11-07
dot icon10/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon20/03/2019
Registered office address changed from Building J, Unit 207, 100 Clements Road, the Biscuit Factory, London SE16 4DG England to Studio 19 Monohaus 143 Mare Street London E8 3FW on 2019-03-20
dot icon20/03/2019
Registered office address changed from Studio 19 Monohaus 143 Mare Street London E8 3FW England to Studio 19 Monohaus 143 Mare Street London E8 3FW on 2019-03-20
dot icon08/01/2019
Confirmation statement made on 2018-11-28 with no updates
dot icon02/10/2018
Director's details changed for Mr Robin Neil Brown on 2018-10-02
dot icon21/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon30/11/2017
Confirmation statement made on 2017-11-28 with no updates
dot icon05/10/2017
Appointment of Mr Richard Ivan Stoppard as a director on 2017-09-29
dot icon05/10/2017
Termination of appointment of Allen Gibbons as a director on 2017-09-29
dot icon05/10/2017
Appointment of Mr David Storey as a director on 2017-09-29
dot icon05/10/2017
Termination of appointment of Andrew Dennis Joseph as a secretary on 2017-09-29
dot icon03/10/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon13/12/2016
Total exemption small company accounts made up to 2015-12-31
dot icon28/11/2016
Confirmation statement made on 2016-11-28 with updates
dot icon18/02/2016
Registered office address changed from Building 17 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB to Building J, Unit 207, 100 Clements Road, the Biscuit Factory, London SE16 4DG on 2016-02-18
dot icon08/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
dot icon02/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/06/2015
Appointment of Mr Andrew Dennis Joseph as a secretary on 2015-06-09
dot icon02/03/2015
Annual return made up to 2014-12-03 with full list of shareholders
dot icon12/01/2015
Appointment of Mr Robin Neil Brown as a director on 2014-08-31
dot icon05/12/2014
Termination of appointment of Fiona Mary Wilderspin as a secretary on 2014-11-28
dot icon02/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon14/08/2014
Secretary's details changed for Ms Fiona Mary Bird on 2014-07-01
dot icon18/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon25/01/2013
Appointment of Ms Fiona Mary Bird as a secretary
dot icon07/01/2013
Registered office address changed from 26 Elmfield Road Bromley Kent BR1 1LR on 2013-01-07
dot icon07/01/2013
Annual return made up to 2012-12-03 with full list of shareholders
dot icon04/01/2013
Termination of appointment of William Comfort as a director
dot icon04/01/2013
Appointment of Mr Allen Gibbons as a director
dot icon26/11/2012
Termination of appointment of Sharron Murray as a secretary
dot icon21/11/2012
Termination of appointment of Jason Trout as a director
dot icon02/10/2012
Accounts for a small company made up to 2011-12-31
dot icon05/03/2012
Appointment of Sharron Leigh Murray as a secretary
dot icon15/02/2012
Registered office address changed from Building 17 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB on 2012-02-15
dot icon15/02/2012
Termination of appointment of Fiona Bird as a secretary
dot icon07/02/2012
Director's details changed for Jason Trout on 2012-01-01
dot icon09/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
dot icon31/10/2011
Accounts for a small company made up to 2010-12-31
dot icon06/12/2010
Annual return made up to 2010-12-03 with full list of shareholders
dot icon16/11/2010
Full accounts made up to 2009-12-31
dot icon19/02/2010
Termination of appointment of Robin Dummett as a director
dot icon19/02/2010
Appointment of William Twyman Iii Comfort as a director
dot icon03/12/2009
Director's details changed for Jason Trout on 2009-12-03
dot icon03/12/2009
Director's details changed for Mr Robin Dummett on 2009-12-03
dot icon03/12/2009
Annual return made up to 2009-12-03 with full list of shareholders
dot icon17/09/2009
Director's change of particulars / robin dummett / 11/09/2009
dot icon22/05/2009
Appointment terminated director anthony salter
dot icon19/05/2009
Director's change of particulars / robin dummett / 04/03/2009
dot icon08/04/2009
Appointment terminated director peter satchwill
dot icon04/04/2009
Accounts for a dormant company made up to 2008-12-31
dot icon27/03/2009
Director appointed jason trout
dot icon09/03/2009
Secretary appointed fiona mary bird
dot icon09/03/2009
Appointment terminated secretary neal carter
dot icon16/02/2009
Appointment terminated director neil thackray
dot icon13/02/2009
Registered office changed on 13/02/2009 from, media house, azalea drive, swanley, kent, BR8 8HU
dot icon02/02/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 2
dot icon30/01/2009
Certificate of change of name
dot icon03/12/2008
Return made up to 20/09/08; full list of members
dot icon28/11/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 2
dot icon28/11/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 2
dot icon02/10/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 2
dot icon07/08/2008
Accounts for a dormant company made up to 2007-12-31
dot icon09/11/2007
Return made up to 20/09/07; full list of members
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon24/10/2006
Full accounts made up to 2005-12-31
dot icon11/10/2006
Location of debenture register
dot icon11/10/2006
Location of register of members
dot icon11/10/2006
Return made up to 20/09/06; full list of members
dot icon08/06/2006
New director appointed
dot icon08/06/2006
New director appointed
dot icon07/02/2006
Registered office changed on 07/02/06 from: hanover house, 14 hanover square, london, W1S 1HP
dot icon16/12/2005
New secretary appointed
dot icon16/12/2005
Secretary resigned
dot icon21/10/2005
Return made up to 20/09/05; full list of members
dot icon23/09/2005
Director resigned
dot icon23/09/2005
Secretary resigned;director resigned
dot icon05/08/2005
Certificate of change of name
dot icon04/06/2005
Particulars of mortgage/charge
dot icon29/04/2005
Full accounts made up to 2004-12-31
dot icon14/04/2005
New secretary appointed
dot icon14/04/2005
New director appointed
dot icon14/04/2005
Registered office changed on 14/04/05 from: jordan house, 47 brunswick place, london, N1 6EB
dot icon14/04/2005
New director appointed
dot icon18/03/2005
Secretary resigned
dot icon18/03/2005
New secretary appointed
dot icon26/01/2005
Registered office changed on 26/01/05 from: the publishing house, 1-3 highbury station road, islington london, N1 1SE
dot icon25/01/2005
Return made up to 20/09/04; full list of members
dot icon16/11/2004
Full accounts made up to 2003-12-31
dot icon20/10/2004
New director appointed
dot icon20/10/2004
Director resigned
dot icon23/09/2004
New director appointed
dot icon23/09/2004
Director resigned
dot icon27/04/2004
Full accounts made up to 2002-12-31
dot icon03/11/2003
Return made up to 20/09/03; full list of members
dot icon06/08/2003
Particulars of mortgage/charge
dot icon30/05/2003
Return made up to 20/09/02; full list of members
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon10/06/2002
Certificate of change of name
dot icon27/11/2001
Return made up to 20/09/01; full list of members
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon06/07/2001
Accounting reference date extended from 31/10/00 to 31/12/00
dot icon30/03/2001
Return made up to 20/09/00; full list of members
dot icon30/10/2000
Accounts for a dormant company made up to 1999-10-31
dot icon01/09/2000
New director appointed
dot icon01/09/2000
New director appointed
dot icon01/09/2000
New secretary appointed
dot icon01/09/2000
Director resigned
dot icon01/09/2000
Secretary resigned
dot icon01/09/2000
Registered office changed on 01/09/00 from: 140/142 the grove, london, E15 1NS
dot icon25/07/2000
Accounting reference date shortened from 31/12/99 to 31/10/99
dot icon23/06/2000
Director resigned
dot icon19/06/2000
Director resigned
dot icon06/10/1999
Accounts for a dormant company made up to 1998-12-31
dot icon23/09/1999
Return made up to 20/09/99; no change of members
dot icon29/03/1999
Resolutions
dot icon29/03/1999
Resolutions
dot icon12/03/1999
Director's particulars changed
dot icon31/10/1998
Accounts for a dormant company made up to 1997-12-31
dot icon07/10/1998
Return made up to 20/09/98; full list of members
dot icon04/11/1997
Accounts for a dormant company made up to 1996-12-31
dot icon02/10/1997
Return made up to 20/09/97; no change of members
dot icon08/04/1997
Resolutions
dot icon25/09/1996
Return made up to 20/09/96; no change of members
dot icon18/07/1996
Full accounts made up to 1995-12-31
dot icon22/04/1996
Registered office changed on 22/04/96 from: raphael house, 226 high street north, london, E6 2JA
dot icon06/11/1995
Return made up to 20/09/95; full list of members
dot icon07/04/1995
Location of register of members
dot icon10/03/1995
Director resigned;new director appointed
dot icon10/03/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon10/03/1995
New director appointed
dot icon09/03/1995
Registered office changed on 09/03/95 from: 152 city road, london, EC1V 2NX
dot icon09/03/1995
Ad 28/02/95--------- £ si 99@1=99 £ ic 1/100
dot icon09/03/1995
Accounting reference date notified as 31/12
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/09/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

4
2022
change arrow icon-17.72 % *

* during past year

Cash in Bank

£136,075.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
28/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
98.86K
-
0.00
165.37K
-
2022
4
88.49K
-
0.00
136.08K
-
2022
4
88.49K
-
0.00
136.08K
-

Employees

2022

Employees

4 Descended-20 % *

Net Assets(GBP)

88.49K £Descended-10.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

136.08K £Descended-17.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

-

No. of employees:

3
MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA
Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

-

No. of employees:

4
D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

-

No. of employees:

4
SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ
Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

-

No. of employees:

4
RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

-

No. of employees:

4

Description

copy info iconCopy

About COLUMBUS TRAVEL MEDIA LIMITED

COLUMBUS TRAVEL MEDIA LIMITED is an(a) Active company incorporated on 20/09/1994 with the registered office located at 4th Floor 4 St. James's Place, London SW1A 1NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of COLUMBUS TRAVEL MEDIA LIMITED?

toggle

COLUMBUS TRAVEL MEDIA LIMITED is currently Active. It was registered on 20/09/1994 .

Where is COLUMBUS TRAVEL MEDIA LIMITED located?

toggle

COLUMBUS TRAVEL MEDIA LIMITED is registered at 4th Floor 4 St. James's Place, London SW1A 1NP.

What does COLUMBUS TRAVEL MEDIA LIMITED do?

toggle

COLUMBUS TRAVEL MEDIA LIMITED operates in the Web portals (63.12 - SIC 2007) sector.

How many employees does COLUMBUS TRAVEL MEDIA LIMITED have?

toggle

COLUMBUS TRAVEL MEDIA LIMITED had 4 employees in 2022.

What is the latest filing for COLUMBUS TRAVEL MEDIA LIMITED?

toggle

The latest filing was on 23/06/2026: Unaudited abridged accounts made up to 2025-12-31.