Travel Transportation & Tourism Limited
- Company number
- 03038114
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Mar 1995
- Nature of business
- Other publishing activities
Other reservation service activities n.e.c.
Other service activities n.e.c.
Registered office
Previous names
- Sense Limited (until 21 Feb 2005)
- Media Mechanics Limited (until 29 Sep 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 27 Mar 1995 | 27 Mar 1995 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 27 Mar 1995 | 27 Mar 1995 |
| BARNES-BURTON, Lorraine | Director | 27 Mar 1995 | 8 Jan 1996 |
| BURTON, Robena Ellen | Secretary | 27 Mar 1995 | 8 Jan 1996 |
| GINGRAS, Gary Alfred | Director | 9 Jan 1996 | 1 Feb 2000 |
| CRONEY, Alison Dawn | Director | 28 Jan 2000 | 23 Feb 2001 |
| MULLORD, Mark John | Director | 3 May 2001 | 23 Jan 2002 |
| CARTWRIGHT, Keith Thornton | Director | 20 Jul 2002 | 21 Sep 2002 |
| LANCASTER, Michael David | Director | 23 Feb 2001 | 3 Apr 2003 |
| BIRD, Mary Deborah | Director | 20 Jul 2002 | 6 Jun 2003 |
| DOLLIMORE, Andrew Neil | Director | 6 Jun 2003 | 1 Sep 2004 |
| EVANS, Sue | Director | 20 Jul 2002 | 1 Sep 2004 |
| PAWLAK, Jan Antoni | Director | 18 Sep 2004 | 25 Jan 2005 |
| BREWIN, Daniel Robert | Director | 1 Mar 2003 | 25 Jan 2005 |
| KASICKI, Oliver Huw | Director | 31 Jul 2003 | 29 Dec 2005 |
| LANCASTER, Eileen Margery | Director | 6 Jun 2003 | 16 Nov 2007 |
| LANCASTER, Linda Carol | Secretary | 9 Jan 1996 | 22 Jan 2010 |
| THOMASON, Rosemary | Secretary | 22 Jan 2010 | 5 Jan 2012 |
| THOMASON, Rosemary Margaret | Director | 23 Jan 2002 | 5 Jan 2012 |
| TRAVEL PEOPLE2 LIMITED | Corporate-Director | 23 Jan 2002 | 7 Mar 2012 |
| NUTLEY, Thomas Patrick | Director | 27 Apr 2007 | 1 Apr 2012 |
| LANCASTER, Linda Carol | Director | 27 Mar 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Linda Carol Lancaster | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | £1 | - | - |
| 31 Dec 2023 Dormant | £20 | - | - |
| 31 Dec 2022 Dormant | £20 | - | - |
| 31 Dec 2021 Dormant | £20 | - | - |
| 31 Dec 2020 Dormant | £20 | - | - |
| 31 Dec 2019 Dormant | £20 | - | - |
| 31 Dec 2018 | £115,179 | - | - |
| 31 Dec 2017 | £113,768 | - | - |
| 31 Dec 2016 | -£112,332 | £23 | 1 |
| 31 Dec 2015 | -£108,365 | £261 | - |
| 31 Dec 2014 | -£101,555 | £116 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | -£87,870 | £420 | - |
| 31 Dec 2010 | -£85,190 | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |