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Companies House/London/Company profile

TVTRAVEL.SHOP LIMITED

Active
13336867·incorporated 2021-04-15

TVTRAVEL.SHOP LIMITED is an active UK private limited company, incorporated on 15 April 2021 at Companies House (number 13336867; OpenRegistry canonical ID GB-13336867-tvtravel-shop-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 33,075 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-15
Registered Address
BUILDING 3 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-14. Next confirmation statement due 2026-04-28.

Persons with significant control

TVTRAVEL.SHOP LIMITED has 2 persons with significant control on file:

  • Martin Spencer Gold born 1952 resident in United Kingdom, British national. Notified 2021-04-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Graham John Roe born 1971 resident in United Kingdom, British national. Notified 2021-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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