# Travel Transportation & Tourism Limited

## Details

- **Company number:** [03038114](https://find-and-update.company-information.service.gov.uk/company/03038114)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 27 Mar 1995
- **Registered office:** 03038114 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [58190](/sic/58190) Other publishing activities, [79909](/sic/79909) Other reservation service activities n.e.c., [96090](/sic/96090) Other service activities n.e.c.


## 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 | £1 | - | - |
| 31 Dec 2023 | £20 | - | - |
| 31 Dec 2022 | £20 | - | - |
| 31 Dec 2021 | £20 | - | - |
| 31 Dec 2020 | £20 | - | - |
| 31 Dec 2019 | £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 2011 | -£87,870 | £420 | - |
| 31 Dec 2010 | -£85,190 | - | - |