Company information:
Travel & Tourism Marketing Limited (No: 03738844)
Address: LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA
Status: Active
Incorporated: 23-Mar-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: KIRSTY LOUISE DILLURY ( DOB: Jan-1971 From: Jul-2001 )
Current Director: JUNE OATES ELISE HANSON ( DOB: Aug-1961 From: Jul-2001 )
Current Director: NEIL ALAN JONES ( DOB: Aug-1980 From: May-2018 )
Current Director: NEIL ALAN JONES ( DOB: Aug-1980 From: May-2018 )
Current Secretary: KIRSTY LOUISE DILLURY ( DOB: Jan-1971 From: Jul-2001 )
Resigned Director: ASHCROFT CAMERON NOMINEES LIMITED ( From: Mar-1999 To: May-1999 )
Resigned Director: NIGEL LEE FELL ( DOB: Dec-1963 From: Feb-2012 To: Jul-2014 )
Resigned Director: KIERON SEAN HEATH ( DOB: Jul-1951 From: May-1999 To: Jul-2001 )
Resigned Secretary: ASHCROFT CAMERON SECRETARIES LIMITED ( From: Mar-1999 To: May-1999 )
Resigned Secretary: INGRID VERONICA HEATH ( DOB: Nov-1952 From: May-1999 To: Jul-2001 )
Persons of Significant Control:
Ttm Group Limited, Lygon House 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-03)
Ms Kirsty Louise Dillury, Bromley, Kent, BR1 4EE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-03)
Ms June Oates Elise Hanson, Bromley, Kent, BR1 4EE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-03)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 15,171 | 11,078 | 49,543 | 71,172 | 68,487 | 63,898 | 15171.0,11078.0,49543.0,71172.0,68487.0,63898.0 |
| Current assets | 343,384 | 408,383 | 397,699 | 447,045 | 503,393 | 441,010 | 343384.0,408383.0,397699.0,447045.0,503393.0,441010.0 |
| Current assets / Debtors | 164,495 | 311,464 | 336,915 | 341,848 | 293,342 | 224,793 | 164495.0,311464.0,336915.0,341848.0,293342.0,224793.0 |
| Current assets / Cash at bank and on hand | 178,889 | 96,919 | 60,784 | 105,197 | 210,051 | 216,217 | 178889.0,96919.0,60784.0,105197.0,210051.0,216217.0 |
| Net current assets (liabilities) | 114,514 | 114,322 | 79,452 | 68,094 | 182,965 | 151,659 | 114514.0,114322.0,79452.0,68094.0,182965.0,151659.0 |
| Total assets less current liabilities | 129,685 | 125,400 | 128,995 | 139,266 | 251,452 | 215,557 | 129685.0,125400.0,128995.0,139266.0,251452.0,215557.0 |
| Equity / share capital and reserves | 129,685 | 125,400 | 128,995 | 139,266 | 201,452 | 215,557 | 129685.0,125400.0,128995.0,139266.0,201452.0,215557.0 |