Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Travmedia (UK) Limited
- Incorporated
- 2 December 2002 (23 years)
- Industry
- Advertising agencies (73110)
- Directors
- Nicholas John Dennys Wayland
- Owned by
- Nicholas John Denny Wayland
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Franklin Chartered Accountants320 Garratt LaneLondonSW18 4EJ
Officers 1 active
Officer details are public data from the Companies House register.
Wayland, Nicholas John Dennys
Director · Appointed 7 April 2003
Australian
Born April 1972 (54)
Officer history (12 former)
31 July 2026
4 May 2013
Resigned Welsh, Sian as Secretary
29 November 2010
Appointed Welsh, Sian as Secretary
28 November 2010
Resigned Walter, Jamie Stuart Charles as Secretary
25 January 2010
Appointed Walter, Jamie Stuart Charles as Secretary
24 January 2010
15 September 2008
15 September 2008
1 December 2006
28 November 2006
24 November 2005
20 November 2005
13 April 2004
3 April 2004
19 November 2003
7 April 2003
Appointed Wayland, Nicholas John Dennys as Director
14 February 2003
14 February 2003
Resigned Crowson, Stephen Dermott as Director
2 December 2002
2 December 2002
Appointed Crowson, Stephen Dermott as Director
2 December 2002
2 December 2002
2 December 2002
2 December 2002
2 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicholas John Denny Wayland
Individual · Notified 2 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born April 1972 (54)
Former controllers (1)
19 July 2024
Ceased Henry Theodore Hemming — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£440)
- Cash
- £329,846
- Employees
- 4
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £704,878 | £813,844 | £449,091 | £279,219 | £437,611 |
| Debtors | £185,010 | £357,186 | |||
| Cash | £329,846 | £281,767 | £212,405 | £94,209 | £80,425 |
| Creditors (< 1 year) | £705,318 | £814,037 | £449,090 | £279,218 | £504,274 |
| Net Assets | (£440) | (£193) | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Termination of appointment of a director | |||
| 8 June 2026 | Replacement filing of Confirmation Statement | 2 December 2024 | ||
| 12 February 2026 | Confirmation statement with updates | 2 December 2025 | ||
| 9 February 2026 | Director's details changed | |||
| 15 December 2025 | Director's details changed |
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