Breaking Travel News Limited

Active03140901 Private limited company
Incorporated
22 December 1995 (30 years)
Previously known as
World Travel Representation Limited (until 16 February 2012)
Industry
Other transportation support activities (52290)
Owned by
World Travel Studios Dwc-Llc
Accounts type
Dormant
Region
Greater London
Address
167 To 169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2020
British
Born July 1951 (75)
Officer history (7 former)
14 September 2025
Resigned Cooke, Justin Alex Edward as Director
1 August 2020
1 May 2020
Appointed Cooke, Graham Edward as Director
11 November 2018
Appointed Cilliers, Petrus Jacobus Johannes as Director
30 October 2018
Appointed Cooke, Justin Alex Edward as Director
30 October 2018
Resigned Cooke, Graham Edward as Director
5 April 2011
Resigned Han, Manyoung as Secretary
23 June 1998
Resigned Ford Parkhouse, Barrie as Secretary
23 June 1998
Appointed Han, Manyoung as Secretary
22 December 1997
Appointed Ford Parkhouse, Barrie as Secretary
9 September 1997
Resigned Sidhu, Balbir Singh as Secretary
10 June 1997
Appointed Cooke, Graham Edward as Director
5 June 1997
Resigned Cooke, Justin Alex Edward as Director
22 December 1995
Appointed Cooke, Justin Alex Edward as Director
22 December 1995
Appointed Sidhu, Balbir Singh as Secretary

Ownership 1 active

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

World Travel Studios Dwc-Llc
Corporate entity · Notified 29 October 2026
Owns 75–100% of shares
Dwc-Llc
Former controllers (1)
28 October 2026
Ceased Graham Edward Cooke — Owns 75–100% of shares

Financials

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £16,954 £16,954 £16,954 £16,954 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Current Assets£277,403£277,403£277,403£277,403
Cash£1,000£1,000
Creditors (< 1 year)£260,449£260,449£260,449£260,449
Net Current Assets£16,954£16,954£16,954£16,954
Net Assets£1,000£1,000£16,954£16,954£16,954£16,954
Shareholder Funds£1,000£1,000£16,954£16,954£16,954£16,954

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Notification of a person with significant control
29 October 2026Cessation of a person with significant control
29 October 2026Confirmation statement with updates29 October 2026
20 October 2026Accounts for a dormant company31 December 2025
10 August 2026Registered office address changed
Show all recent filings

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