Think Travel Media Limited

Active02811057 Private limited company
Incorporated
20 April 1993 (33 years)
Previously known as
Wanderlust Publications Limited (until 6 January 2021)
Industry
Publishing of consumer and business journals and periodicals (58142)
Accounts type
Small
Region
Greater London
Address
65 Riding House Street
London
W1W 7EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2020
British
Born April 1970 (56)
Director · Appointed 3 February 2020
American
Born March 1959 (67)
Director · Appointed 3 October 2017
British
Born June 1967 (59)
Mcauliffe, Matilda Rosemary
Director · Appointed 3 October 2017
British
Born April 1968 (58)
Officer history (13 former)
4 May 2026
Resigned Morris Iii, William Shivers as Director
3 February 2020
Resigned Arnold, Polly Maeve as Director
3 February 2020
Appointed Mitchell, Craig Stephen as Director
3 February 2020
Resigned Hughes, Lyn as Director
3 February 2020
Appointed Leaver, Marcus Edward as Director
3 February 2020
Appointed Morris Iii, William Shivers as Director
3 February 2020
Resigned Innes, John Hugh as Director
3 October 2017
Appointed Innes, John Hugh as Director
3 October 2017
Resigned Ellingham, Mark as Director
3 October 2017
Appointed Arnold, Polly Maeve as Director
3 October 2017
Resigned Callaghan, Daniel Brian as Director
3 October 2017
Appointed Mcauliffe, Matilda Rosemary as Director
3 October 2017
Resigned Hughes, Lyn as Secretary
3 October 2017
Appointed Mcauliffe, Ian Fraser as Director
11 November 2013
Resigned Brown, John Dominic Weare as Director
8 July 2013
Resigned Costello, Kevin as Director
31 October 2008
Appointed Costello, Kevin as Director
18 June 2007
Appointed Callaghan, Daniel Brian as Director
1 December 2004
Appointed Hughes, Lyn as Secretary
1 December 2004
Resigned Morrison, Paul as Secretary
1 December 2004
Resigned Morrison, Paul as Director
18 September 2003
Appointed Ellingham, Mark as Director
18 September 2003
Appointed Brown, John Dominic Weare as Director
21 April 1993
Appointed Morrison, Paul as Secretary
21 April 1993
Appointed Morrison, Paul as Director
21 April 1993
Appointed Hughes, Lyn as Director
21 April 1993
Resigned O'Keefe, Sara Jane as Nominee Secretary
21 April 1993
Resigned Hurst, Mary Therese Ita as Nominee Director
20 April 1993
Appointed O'Keefe, Sara Jane as Nominee Secretary
20 April 1993
Appointed Hurst, Mary Therese Ita as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 October 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3817566
Former controllers (2)
20 July 2026
Ceased Morris Communications Company LLC — Owns 25–50% of shares
2 October 2017
Ceased Lynda Ann Hughes — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Think Scotland Limited Owns 75–100% of shares
Think Travel Media Limited This company Owns 50–75% of shares

Financials

Net Assets
£753,667
Cash
£681,313
Profit
£22,609
Employees
5
Debt Ratio
1%
Current Ratio
84.4x
Return on Equity
3%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 (£347,824) £980,780 £771,360 £770,432 £731,058 £753,667
Balance sheet detail
202420232022202120202019
Fixed Assets£7(£1,147)(£2,301)(£3,454)£1,200£10,917
Current Assets£762,696£751,861£831,849£933,493£1,409,508£685,012
Cash£681,313£674,593£650,674£669,950£314,521£226,897
Creditors (< 1 year)£9,036£19,656£59,116£158,679£429,928£1,043,753
Net Current Assets£753,660£732,205£772,733£774,814£979,580(£358,741)
Net Assets£753,667£731,058£770,432£771,360£980,780(£347,824)
Shareholder Funds£753,667£731,058£770,432£771,360£980,780(£347,824)

Filings 139

DateDescriptionMade Up ToPagesPDF
21 September 2026Accounts for a small company31 December 2025
23 July 2026Cessation of a person with significant control
23 July 2026Confirmation statement with no updates21 July 2026
11 May 2026Termination of appointment of a director
26 September 2025Accounts for a small company31 December 2024
Show all 139 filings

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