Think Travel Media Limited
- Company number
- 02811057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 1993
- Nature of business
- Publishing of consumer and business journals and periodicals
- Corporate group
- Think Publishing Limited (2 companies)
Registered office
Previous names
- Wanderlust Publications Limited (until 6 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLAGHAN, Daniel Brian | Director | 18 Jun 2007 | 3 Oct 2017 |
| MITCHELL, Craig Stephen | Director | 3 Feb 2020 | |
| LEAVER, Marcus Edward | Director | 3 Feb 2020 | |
| MCAULIFFE, Matilda Rosemary | Director | 3 Oct 2017 | |
| MCAULIFFE, Ian Fraser | Director | 3 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Lynda Ann Hughes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Oct 2017 |
| Morris Communications Company Llc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Feb 2020 | 20 Jul 2026 |
| Think Publishing Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
2 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £753,667 | £681,313 | 5 |
| 31 Dec 2023 | £731,058 | £674,593 | 5 |
| 31 Dec 2022 | £770,432 | £650,674 | 8 |
| 31 Dec 2021 | £771,360 | £669,950 | 30 |
| 31 Dec 2020 | £980,780 | £314,521 | 21 |
| 31 Dec 2019 | -£347,824 | £226,897 | 21 |
| 31 Dec 2018 | -£241,089 | £158,848 | - |
| 31 Dec 2017 | -£162,308 | £101,670 | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
Connections
Owned by
Think Travel Media Limited → Think Publishing Limited
Directors’ other companies
- LEAVER, Marcus Edward - Director at Think Publishing Limited
- LEAVER, Marcus Edward - Director at Gemini Books Services Limited
- LEAVER, Marcus Edward - Director at Two Windmills Limited
- LEAVER, Marcus Edward - Director at Palazzo Publishing Limited
- LEAVER, Marcus Edward - Director at Gemini Distribution Services Limited
- LEAVER, Marcus Edward - Director at Ad Lib Publishers Limited
- LEAVER, Marcus Edward - Director at Gemini Books Midco Limited
- LEAVER, Marcus Edward - Director at Gemini Books Group Limited
- LEAVER, Marcus Edward - Director at Gemini Gift Books Limited
- LEAVER, Marcus Edward - Director at Gemini Children's Books Limited
Companies at the same address
- Think Publishing Limited (03817566)