Media Travel Insurance Services Ltd

Active06620613 Private limited company
Incorporated
16 June 2008 (18 years)
Industry
Other reservation service activities n.e.c. (79909)
Directors
Philip Salt
Accounts type
Total exemption full
Region
North West
Address
9 Claremont Courtyard
Spital
Wirral
CH63 4JB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stubbs, Peter Vernon Stanley
Secretary · Appointed 1 April 2012
Director · Appointed 1 February 2012
British
Born November 1943
Salt, Philip
Director · Appointed 16 June 2008
British
Born July 1952 (74)
Officer history (3 former)
27 May 2025
Resigned Whitfield, Fred as Director
3 January 2019
Appointed Whitfield, Fred as Director
1 April 2012
Appointed Stubbs, Peter Vernon Stanley as Secretary
31 March 2012
Resigned Parkin, Terence Rowland as Secretary
31 March 2012
Resigned Parkin, Terence Rowland as Director
1 February 2012
Appointed Stubbs, Peter Vernon Stanley as Director
16 June 2008
Appointed Salt, Philip as Director
16 June 2008
Appointed Parkin, Terence Rowland as Secretary
16 June 2008
Appointed Parkin, Terence Rowland as Director

Ownership 3 active

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

Philip Salt
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1952 (74)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1943
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04080025

Financials

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

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 £13,961 £5,513 (£10,941) £27,894 £28,341

No net assets figure read from accounts after 2023.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£301£1£157£360
Current Assets£112,120£81,262£35,213£55,794£41,425
Debtors£22,398£16,801£19,604£26,701£41,007
Cash£89,722£64,461£15,609£29,093£418
Creditors (< 1 year)£73,642£39,370£46,155£50,438£27,824
Creditors (> 1 year)£10,438£13,999
Net Current Assets£38,478£41,892(£10,942)£5,356£13,601
Net Assets£28,341£27,894(£10,941)£5,513£13,961
Shareholder Funds£28,341£27,894(£10,941)£5,513£13,961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates7 June 2026
18 June 2026Termination of appointment of a director
30 March 2026Total exemption full accounts30 June 2025
5 July 2025Confirmation statement with no updates7 June 2025
27 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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