| Company Name | Media Travel Land And Sea Limited |
|---|---|
| Director | Phillip Michael Hughes |
| Company Status | Dissolved |
| Company Number | 02540057 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1990(33 years, 7 months ago) |
| Previous Name | Mulberry Travel Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Phillip Michael Hughes |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1992(2 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 24 Friary Road Wraysbury Berkshire TW19 5JP |
| Secretary Name | Mrs Diane Christine Hughes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1992(2 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 24 Friary Road Wraysbury Staines Middlesex TW19 5JP |
| Secretary Name | Robert Anthony Atkin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1998(7 years, 9 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | 33 Crane Way Whitton Twickenham TW2 7NH |
| Director Name | Robert Michael Moore |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1992(2 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 27 June 1994) |
| Role | Advertisement Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gannock Cottage Digberry Lane Park Corner Nettlebed Oxon RG9 6DP |
Location
| Registered Address | 118b Hamlet Court Road Westcliff-On-Sea Essex. SS0 7LP |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £87,506 |
| Gross Profit | £4,315 |
| Net Worth | -£20,995 |
| Cash | £47,113 |
| Current Liabilities | £120,613 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 6 December 2006 | Dissolved (1 page) |
|---|---|
| 6 September 2006 | Completion of winding up (1 page) |
| 31 July 2003 | Order of court to wind up (2 pages) |
| 1 October 2002 | Return made up to 17/09/02; full list of members
|
| 14 January 2002 | Full accounts made up to 31 December 2000 (11 pages) |
| 11 October 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 8 November 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 27 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 15 October 1999 | Return made up to 17/09/99; no change of members (4 pages) |
| 2 May 1999 | New secretary appointed (2 pages) |
| 8 April 1999 | Company name changed mulberry travel LIMITED\certificate issued on 09/04/99 (2 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 6 October 1998 | Return made up to 17/09/98; full list of members (6 pages) |
| 6 November 1997 | Return made up to 17/09/97; full list of members (6 pages) |
| 29 July 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 23 July 1997 | Company name changed the media travel group LIMITED\certificate issued on 24/07/97 (2 pages) |
| 5 November 1996 | Return made up to 17/09/96; full list of members (6 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 17 September 1996 | Particulars of mortgage/charge (3 pages) |
| 21 September 1995 | Return made up to 17/09/95; full list of members (6 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 12 June 1995 | Particulars of mortgage/charge (4 pages) |
| 21 March 1995 | Particulars of mortgage/charge (8 pages) |