MHI TRAVEL MEDIA LIMITED
MHI TRAVEL MEDIA LIMITED is an active private limited company, incorporated on 10 June 2020. The nature of the business is Other service activities n.e.c.. The company's registered office is on Greenway, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. MHI TRAVEL MEDIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12659629 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/06/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 37 GREENWAY |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW20 9BQ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/01/2025 |
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Last Made Up Date | 01/01/2024 |
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Return
Next Due Date | 08/07/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
MHI TRAVEL MEDIA LIMITED
Directors
(The company's officers)
MR STEPHEN LAFFEY
(~46 year old British national)
THE GRANARY HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/06/2020
MR JAMES GREGORY ROLPH
(~46 year old British national)
THE GRANARY HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/06/2020
MR STEPHEN LAFFEY
THE GRANARY HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND
Appointed on 11/03/2021
Shareholders
(Persons of Significant Control)
Mr Stephen Laffey
(~46 year old British national)
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/06/2020
Mr James Gregory Rolph
(~46 year old British national)
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/06/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MHI TRAVEL MEDIA LIMITED: Maps
Maps show the location of the postcode of the registered office, SW20 9BQ.
Map of MHI TRAVEL MEDIA LIMITED at local scale
Map of MHI TRAVEL MEDIA LIMITED at district scale
More Companies in SW20 9BQ
Other companies with registered offices in SW20 9BQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)