Travel Weekly Group Limited
Company Profile
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MediumTravel Weekly Group Limited
06927031•Private Limited With Share Capital
3Rd Floor 52, Grosvenor Gardens, London, SW1W0AU
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Incorporated
08/06/2009
Company Age
16 years
Directors
4
Employees
106
SIC Code
58142
Risk
high risk
Company Overview
Registration, classification & business activity
Travel Weekly Group Limited (06927031) is a private limited with share capital incorporated on 08/06/2009 (16 years old) and registered in london, SW1W0AU. The company operates under SIC code 58142 - publishing of consumer and business journals and periodicals.
First published as travel news in 1969, travel weekly boasts a 50-year heritage and is the undisputed market-leading travel trade media brand across all metrics. in addition to the flagship weekly print magazine which is published 51 times a year and reaches more than 45,000 readers, travel weekly's...
Private Limited With Share Capital
SIC: 58142
Medium
Incorporated 08/06/2009
SW1W0AU
106 employees
Financial Overview
Total Assets
£5.16M
Liabilities
£7.94M
Net Assets
£-2.79M
Turnover
£13.89M
Cash
£644
Key Metrics
106
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
85
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:25-06-2024
Change Sail Address Company With New Address
Category:Address
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Gazette Notice Compulsary
Category:Gazette
Date:07-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2014
Resolution
Category:Resolution
Date:31-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2012
Capital Allotment Shares
Category:Capital
Date:22-12-2011
Miscellaneous
Category:Miscellaneous
Date:22-12-2011
Resolution
Category:Resolution
Date:22-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2011
Resolution
Category:Resolution
Date:27-07-2011
Change Of Name Notice
Category:Change Of Name
Date:27-07-2011
Legacy
Category:Capital
Date:12-07-2011
Legacy
Category:Capital
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:13-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Sail Address Company
Category:Address
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2009
Legacy
Category:Mortgage
Date:27-10-2009
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-10-2009
Legacy
Category:Mortgage
Date:17-10-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Mortgage
Date:11-08-2009
Incorporation Company
Category:Incorporation
Date:08-06-2009
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Terminal House, 52 Grosvenor Gardens, London, SW1W0AURegistered
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