The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Mitchell, Craig Stephen
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Leaver, Marcus Edward
    Director born in April 1970
    Individual (14 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Mcauliffe, Ian Fraser
    Chief Executive born in June 1967
    Individual (6 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Mcauliffe, Matilda Rosemary
    Company Director born in April 1968
    Individual (7 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Morris Iii, William Shivers
    Director born in October 1934
    Individual (7 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 6
    725, Broad Street, Augusta, United States
    Corporate (1 offspring)
    Person with significant control
    2020-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    PARSON TRULLIBER LIMITED - 1999-08-25
    Capital House, 25 Chapel Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    829,445 GBP2023-12-31
    Person with significant control
    2017-10-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Arnold, Polly Maeve
    Publisher born in October 1965
    Individual (1 offspring)
    Officer
    2017-10-03 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    Ellingham, Mark
    Publisher born in April 1959
    Individual (7 offsprings)
    Officer
    2003-09-18 ~ 2017-10-03
    OF - Director → CIF 0
  • 3
    Morrison, Paul
    Director born in May 1958
    Individual
    Officer
    1993-04-21 ~ 2004-12-01
    OF - Director → CIF 0
    Morrison, Paul
    Director
    Individual
    Officer
    1993-04-21 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 4
    Brown, John Dominic Weare
    Publisher born in May 1953
    Individual (10 offsprings)
    Officer
    2003-09-18 ~ 2013-11-11
    OF - Director → CIF 0
  • 5
    Hurst, Mary Therese Ita
    Born in March 1955
    Individual
    Officer
    1993-04-20 ~ 1993-04-21
    OF - Nominee Director → CIF 0
  • 6
    Costello, Kevin
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2008-10-31 ~ 2013-07-08
    OF - Director → CIF 0
  • 7
    Innes, John Hugh
    Publisher born in December 1969
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ 2020-02-03
    OF - Director → CIF 0
  • 8
    Hughes, Lyn
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    1993-04-21 ~ 2020-02-03
    OF - Director → CIF 0
    Hughes, Lyn
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2017-10-03
    OF - Secretary → CIF 0
    Ms Lynda Ann Hughes
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    O'keefe, Sara Jane
    Individual
    Officer
    1993-04-20 ~ 1993-04-21
    OF - Nominee Secretary → CIF 0
  • 10
    Callaghan, Daniel Brian
    Director born in April 1971
    Individual
    Officer
    2007-06-18 ~ 2017-10-03
    OF - Director → CIF 0
parent relation
Company in focus

THINK TRAVEL MEDIA LIMITED

Previous name
WANDERLUST PUBLICATIONS LIMITED - 2021-01-06
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets
-1,154 GBP2023-12-31
-2,308 GBP2022-12-31
Fixed Assets - Investments
7 GBP2023-12-31
7 GBP2022-12-31
Fixed Assets
-1,147 GBP2023-12-31
-2,301 GBP2022-12-31
Debtors
Current
77,268 GBP2023-12-31
181,175 GBP2022-12-31
Cash at bank and in hand
674,593 GBP2023-12-31
650,674 GBP2022-12-31
Current Assets
751,861 GBP2023-12-31
831,849 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-19,656 GBP2023-12-31
-59,116 GBP2022-12-31
Net Current Assets/Liabilities
732,205 GBP2023-12-31
772,733 GBP2022-12-31
Total Assets Less Current Liabilities
731,058 GBP2023-12-31
770,432 GBP2022-12-31
Net Assets/Liabilities
731,058 GBP2023-12-31
770,432 GBP2022-12-31
Equity
Called up share capital
1,667 GBP2023-12-31
1,667 GBP2022-12-31
Share premium
1,584,968 GBP2023-12-31
1,584,968 GBP2022-12-31
Retained earnings (accumulated losses)
-855,577 GBP2023-12-31
-816,203 GBP2022-12-31
Equity
731,058 GBP2023-12-31
770,432 GBP2022-12-31
Profit/Loss
-39,374 GBP2023-01-01 ~ 2023-12-31
-928 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
674,593 GBP2023-12-31
650,674 GBP2022-12-31
669,950 GBP2022-01-01
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-01-01 ~ 2023-12-31
Wages/Salaries
251 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
433 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
-5,769 GBP2023-12-31
-5,769 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
-4,615 GBP2023-12-31
-3,461 GBP2022-12-31
Intangible Assets
Goodwill
-1,154 GBP2023-12-31
-2,308 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
54,342 GBP2023-12-31
102,372 GBP2022-12-31
Other Debtors
Current
2,926 GBP2023-12-31
64,803 GBP2022-12-31
Prepayments/Accrued Income
Current
20,000 GBP2023-12-31
14,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
28,463 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
19,656 GBP2023-12-31
30,653 GBP2022-12-31
Creditors
Current
19,656 GBP2023-12-31
59,116 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,667 shares2023-12-31
16,667 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Related profiles found in government register
  • THINK TRAVEL MEDIA LIMITED
    Info
    WANDERLUST PUBLICATIONS LIMITED - 2021-01-06
    Registered number 02811057
    65 Riding House Street, London W1W 7EH
    Private Limited Company incorporated on 1993-04-20 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • THINK TRAVEL MEDIA LIMITED
    S
    Registered number 02811057
    Capital House, 25 Chapel Street, London, NW1 5DH
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    65 Riding House Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Person with significant control
    2020-01-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    65 Riding House Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Person with significant control
    2020-01-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.