Company information:
Columbus Travel Media Limited (No: 02970942)
Address: CANALOT STUDIOS UNIT 208, KENSAL ROAD, LONDON, W10 5BN, ENGLAND
Status: Active
Incorporated: 20-Sep-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 63120 - Web portals
Current Director: ROBIN NEIL BROWN ( DOB: Oct-1959 From: Aug-2014 )
Current Director: ROBIN NEIL BROWN ( DOB: Oct-1959 From: Aug-2014 )
Current Director: AJIT SINGH PURI ( DOB: Jul-1986 From: Nov-2019 )
Current Director: AJIT SINGH PURI ( DOB: Jul-1986 From: Nov-2019 )
Current Director: RICHARD IVAN STOPPARD ( DOB: May-1970 From: Sep-2017 )
Resigned Director: WILLIAM TWYMAN III COMFORT ( DOB: Jun-1966 From: Feb-2010 To: Nov-2012 )
Resigned Director: OWEN WYN DAVIES ( DOB: Aug-1961 From: Sep-2004 To: Apr-2005 )
Resigned Director: ANTHONY JOSEPH DOYLE ( DOB: Sep-1941 From: Sep-1994 To: Mar-2000 )
Resigned Director: ROBIN PIERS DUMMETT ( DOB: Aug-1971 From: Apr-2005 To: Feb-2010 )
Resigned Director: IAN DAVID FLETCHER ( DOB: Feb-1940 From: Mar-2000 To: Aug-2004 )
Resigned Director: STUART JAMES FOWLIE ( DOB: Oct-1956 From: Sep-1994 To: Jun-2000 )
Resigned Director: ALLEN GIBBONS ( DOB: Dec-1964 From: Nov-2012 To: Sep-2017 )
Resigned Director: ROGER ANTHONY PATEY ( DOB: Oct-1945 From: Sep-1994 To: Mar-2000 )
Resigned Director: ANTHONY RICHARD SALTER ( DOB: Jul-1947 From: Apr-2005 To: Apr-2009 )
Resigned Director: PETER CHRISTOPHER SATCHWILL ( DOB: Feb-1954 From: May-2006 To: Mar-2009 )
Resigned Director: MARK ANDREW GOODMAN SIMPSON ( DOB: Jan-1955 From: Aug-2004 To: Apr-2005 )
Resigned Director: DAVID STOREY ( DOB: Feb-1974 From: Sep-2017 To: Nov-2019 )
Resigned Director: TEMPLES (NOMINEES) LIMITED ( From: Sep-1994 To: Sep-1994 )
Resigned Director: NEIL THACKRAY ( DOB: Apr-1960 From: May-2006 To: Feb-2009 )
Resigned Director: PETER ANTONY TORINO ( DOB: Sep-1954 From: Mar-2000 To: Sep-2004 )
Resigned Director: JASON TROUT ( DOB: Dec-1966 From: Mar-2009 To: Nov-2012 )
Resigned Secretary: HAFEEZ KAIYUMALI ANJARWALLA ( From: Mar-2000 To: Mar-2005 )
Resigned Secretary: FIONA MARY BIRD ( DOB: Dec-1967 From: Mar-2009 To: Jan-2012 )
Resigned Secretary: NEAL CARTER ( DOB: Jun-1966 From: Nov-2005 To: Mar-2009 )
Resigned Secretary: OWEN WYN DAVIES ( DOB: Aug-1961 From: Mar-2005 To: Apr-2005 )
Resigned Secretary: STUART JAMES FOWLIE ( DOB: Oct-1956 From: Sep-1994 To: Mar-2000 )
Resigned Secretary: HAL MANAGEMENT LIMITED ( From: Apr-2005 To: Nov-2005 )
Resigned Secretary: ANDREW DENNIS JOSEPH ( From: Jun-2015 To: Sep-2017 )
Resigned Secretary: SHARRON LEIGH MURRAY ( From: Jan-2012 To: Nov-2012 )
Resigned Secretary: TEMPLES (NOMINEES) LIMITED ( From: Sep-1994 To: Sep-1994 )
Resigned Secretary: FIONA MARY WILDERSPIN ( From: Dec-2012 To: Nov-2014 )
Persons of Significant Control:
Columbus Media And Events Limited, 207 Regent Street 3rd Floor, London, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01)
Occam Digital Limited, 207 Regent Street 3rd Floor, London, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 227 | 603 | 306 | 9 | 227.0,0.0,603.0,306.0,9.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 227 | 603 | 306 | 9 | 227.0,0.0,603.0,306.0,9.0,0.0,0.0,0.0 | ||||
| Current assets | 214,297 | 172,529 | 178,437 | 221,076 | 253,070 | 183,868 | 167,362 | 117,950 | 214297.0,172529.0,178437.0,221076.0,253070.0,183868.0,167362.0,117950.0 |
| Current assets / Total inventories | 30,510 | 29,061 | 27,766 | 7,082 | 19,034 | 14,616 | 11,500 | 23,770 | 30510.0,29061.0,27766.0,7082.0,19034.0,14616.0,11500.0,23770.0 |
| Current assets / Debtors | 58,793 | 48,881 | 65,433 | 28,746 | 19,771 | 3,879 | 19,787 | 16,025 | 58793.0,48881.0,65433.0,28746.0,19771.0,3879.0,19787.0,16025.0 |
| Current assets / Cash at bank and on hand | 124,994 | 94,587 | 85,238 | 185,248 | 214,265 | 165,373 | 136,075 | 78,155 | 124994.0,94587.0,85238.0,185248.0,214265.0,165373.0,136075.0,78155.0 |
| Net current assets (liabilities) | 82,187 | 98,414 | 128,984 | 174,410 | 215,202 | 148,705 | 111,350 | 67,615 | 82187.0,98414.0,128984.0,174410.0,215202.0,148705.0,111350.0,67615.0 |
| Total assets less current liabilities | 82,414 | 98,414 | 129,587 | 174,716 | 215,211 | 148,705 | 111,350 | 67,615 | 82414.0,98414.0,129587.0,174716.0,215211.0,148705.0,111350.0,67615.0 |
| Provisions for liabilities, balance sheet subtotal | -8,094 | -6,340 | -5,084 | -4,204 | -3,494 | -2,866 | -2,351 | -1,928 | -8094.0,-6340.0,-5084.0,-4204.0,-3494.0,-2866.0,-2351.0,-1928.0 |
| Net assets (liabilities) | 90,508 | 104,754 | 134,671 | 178,920 | 163,705 | 98,863 | 88,493 | 58,085 | 90508.0,104754.0,134671.0,178920.0,163705.0,98863.0,88493.0,58085.0 |
| Equity / share capital and reserves | 90,508 | 104,754 | 134,671 | 178,920 | 163,705 | 98,863 | 88,493 | 58,085 | 90508.0,104754.0,134671.0,178920.0,163705.0,98863.0,88493.0,58085.0 |