TRAVELADS LIMITED

Profile TRAVELADS LIMITED

Actual on 01.09.2020
Company name
TRAVELADS LIMITED
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Company number
03925857
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 February 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 14 February 2021 due by Sunday, 28 March 2021

Last statement dated Friday, 14 February 2020

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
189 SHAFTESBURY AVENUE, ENGLAND, LONDON, WC2H 8JR
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PSC and Officers TRAVELADS LIMITED

Officers

(as of 07.04.2020)

CLARK, Peter Charles
Status: Active
Appointed on: Friday, 07 April 2000
Correspondence address: 105 Torrington Park, London, N12 9PN
Nationality: British
Role: Secretary
SITWELL, David Conrad
Status: Active
Appointed on: Friday, 07 April 2000
Correspondence address: The Round House, Ashendene Road, Bayford, Hertford, SG13 8PX
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Advertising Executive
Country of residence: United Kingdom
EDEN SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Friday, 07 April 2000
Correspondence address: The Quadrant, 118 London Road, Surrey, Kingston, KT2 6QJ
Role: Corporate Nominee Secretary
GLASSMILL LIMITED
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Friday, 07 April 2000
Correspondence address: The Quadrant, 118 London Road, Surrey, Kingston, KT2 6QJ
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2020)

Accord Marketing Limited
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, London, 1250
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent