# Travel Destinations Limited

## Details

- **Company number:** [03241674](https://find-and-update.company-information.service.gov.uk/company/03241674)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 1996
- **Registered office:** 124 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [79120](/sic/79120) Tour operator activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST SECRETARIES LIMITED | corporate-nominee-secretary | 23 Aug 1996 | 23 Aug 1996 |
| MELLEY, Louise Bernadette | secretary | 23 Aug 1996 | 28 Sep 1998 |
| MELLEY, Mary Elizabeth | secretary | 20 Dec 1997 | 5 Nov 2019 |
| WEBB, Richard James | director | 30 May 2002 | 18 Sep 2020 |
| MELLEY, Andrew John | director | 23 Aug 1996 | 18 Sep 2020 |
| BALLENTINE, Dale | director | 18 Sep 2020 | 18 Oct 2021 |
| CHADWICK, Timothy Keith | director | 18 Oct 2021 | 3 Oct 2023 |
| CIESLA, Oliver Carsten | director | 18 Oct 2021 | 3 Oct 2023 |
| POTTER, Jason | director | 3 Oct 2023 |  |
| RAMIREZ, Sebastian Garcia | director | 18 Oct 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew John Melley | ownership-of-shares-75-to-100-percent | 1 Aug 2016 | 22 Oct 2020 |
| Motorsport Network Llc | ownership-of-shares-75-to-100-percent | 6 Oct 2020 | 20 Jun 2023 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £845,315 | £156,601 | 5 |
| 31 Dec 2023 | - | £750,677 | £216,892 | 5 |
| 31 Dec 2022 | - | £600,678 | £182,474 | 5 |
| 31 Dec 2021 | - | £278,495 | £255,255 | 6 |
| 5 Oct 2020 | - | £678,778 | £730,569 | 6 |
| 31 Dec 2019 | - | - | £595,706 | 6 |
| 31 Dec 2018 | - | - | £549,857 | 5 |
| 31 Dec 2017 | - | - | £376,981 | 4 |
| 31 Dec 2016 | £2,933,539 | - | £390,924 | 4 |
| 31 Dec 2015 | - | - | £354,010 | - |





## Directors' other companies

- [POTTER, Jason](/person/5899150) - director at [BWR Media Limited](/company/08964460)



## Registered address

17,858 companies are registered at this address - likely a registration agent.