Travel & Tourism Marketing Limited

Active03738844 Private limited company
Incorporated
23 March 1999 (27 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
Imperial House
21 - 25 North Street
Bromley
BR1 1SD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Neil Alan
Director · Appointed 1 May 2018
British
Born August 1980 (46)
Director · Appointed 13 July 2001
British
Born January 1971 (55)
Director · Appointed 13 July 2001
British
Born August 1961 (65)
Secretary · Appointed 13 July 2001
British
Officer history (5 former)
1 May 2018
Appointed Jones, Neil Alan as Director
1 July 2014
Resigned Fell, Nigel Lee as Director
20 February 2012
Appointed Fell, Nigel Lee as Director
13 July 2001
Resigned Heath, Kieron Sean as Director
13 July 2001
Appointed Dillury, Kirsty Louise as Secretary
13 July 2001
Appointed Hanson, June Oates Elise as Director
13 July 2001
Resigned Heath, Ingrid Veronica as Secretary
13 July 2001
Appointed Dillury, Kirsty Louise as Director
26 May 1999
Appointed Heath, Ingrid Veronica as Secretary
26 May 1999
Appointed Heath, Kieron Sean as Director
26 May 1999
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
26 May 1999
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
23 March 1999
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
23 March 1999
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Companies Act 2006
Reg. no. 11043929
Former controllers (2)
3 November 2017
Ceased June Oates Elise Hanson — Owns 25–50% of shares
3 November 2017
Ceased Kirsty Louise Dillury — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£176,922
Employees
13
Current Ratio
2.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2024 2025 £201,452 £215,557 £568,428 £615,888
Balance sheet detail
20252024202320212020
Fixed Assets£66,872£68,182£63,898£68,487
Current Assets£848,747£889,303£441,010£503,393
Debtors£671,825£685,616£224,793£293,342
Cash£176,922£203,687£216,217£210,051
Creditors (< 1 year)£299,731£389,057£370,202£289,351£320,428
Creditors (> 1 year)£0£50,000
Net Current Assets£549,016£500,246£151,659£182,965
Net Assets£215,557£201,452
Shareholder Funds£615,888£568,428£215,557£201,452

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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