THE TICKET MACHINE GROUP LIMITED - WOKING


Company Profile Company Filings

Overview

THE TICKET MACHINE GROUP LIMITED is a Private Limited Company from WOKING and has the status: Active.
THE TICKET MACHINE GROUP LIMITED was incorporated 32 years ago on 19/08/1991 and has the registered number: 02638971. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 27/12/2024.

THE TICKET MACHINE GROUP LIMITED - WOKING

This company is listed in the following categories:
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 3 25/03/2023 27/12/2024

Registered Office

2ND FLOOR ALEXANDER HOUSE
WOKING
SURREY
GU21 6EJ

This Company Originates in : United Kingdom
Previous trading names include:
THE TICKET MACHINE LIMITED (until 16/01/2012)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS POTTER Mar 1968 British Director 2017-01-10 CURRENT
MR JOHN NEIL OLDCORN Oct 1970 British Director 2021-07-01 CURRENT
MIRIEL ELLEN MARY O'REILLY Jan 1965 British Director 1995-04-01 UNTIL 1997-08-15 RESIGNED
MR MARTIN COOK Secretary 2013-12-19 UNTIL 2014-12-31 RESIGNED
MR DAVID JOHN FISHER May 1933 British Secretary 1991-09-17 UNTIL 1991-10-23 RESIGNED
MR SIMON DAVID FISHER May 1963 British Secretary 1991-10-23 UNTIL 1997-07-30 RESIGNED
MR ANTHONY CHARLES LEWIS FREEMAN Secretary 1997-07-30 UNTIL 2002-01-24 RESIGNED
MR EDWARD GEORGE CRIGHTON SNAPE Feb 1966 British Secretary 2002-01-24 UNTIL 2013-12-19 RESIGNED
MR EDWARD GEORGE CRIGHTON SNAPE Feb 1966 British Secretary 1991-09-17 UNTIL 1991-09-17 RESIGNED
JACKIE LINES Aug 1956 British Director 1991-10-23 UNTIL 1993-04-29 RESIGNED
SHANMAE TEO Nov 1976 British Director 2017-01-10 UNTIL 2021-06-29 RESIGNED
JOHN WILLIAM GEORGE SNAPE Aug 1936 British Director 1996-02-28 UNTIL 1997-02-06 RESIGNED
MR EDWARD GEORGE CRIGHTON SNAPE Feb 1966 British Director 1991-09-17 UNTIL 2013-12-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-08-19 UNTIL 1991-09-17 RESIGNED
SIMON MEILAK Nov 1978 Maltese Director 2012-10-09 UNTIL 2017-01-31 RESIGNED
MR JAMES CAIRNS MCMAHON Apr 1949 Scottish Director 2011-01-25 UNTIL 2013-12-19 RESIGNED
MRS HELEN JOHNSTONE ENRIGHT Jan 1959 British Director 2013-12-19 UNTIL 2016-09-14 RESIGNED
MR PETER RICHARD MICHAEL KAVANAGH Feb 1959 British Director 2013-12-19 UNTIL 2016-08-31 RESIGNED
MR SIMON DAVID FISHER May 1963 British Director 1991-09-17 UNTIL 2014-09-26 RESIGNED
MR DAVID JOHN FISHER May 1933 British Director 1991-10-23 UNTIL 2003-04-01 RESIGNED
MR RICHARD PHILIP BRUNDLE Mar 1957 British Director 2010-10-13 UNTIL 2013-12-19 RESIGNED
MRS HELEN EDITH BROWNLEE Apr 1971 United Kingdom Director 2013-12-19 UNTIL 2017-05-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-08-19 UNTIL 1991-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Ambassador Theatre Group Limited 2016-04-06 Woking   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.S.LASHMAR LIMITED WOKING Active MICRO ENTITY 90020 - Support activities to performing arts
GALATHEA/STS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THEATRE MANAGEMENT LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
SOCIETY OF TICKET AGENTS AND RETAILERS YORK ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
OLDCO (03682911) LIMITED LONDON UNITED KINGDOM Active DORMANT 90020 - Support activities to performing arts
ENCORE TICKETS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
LONDON THEATRE CLUB LIMITED WOKING Active MICRO ENTITY 90020 - Support activities to performing arts
BRODIE WARD LIMITED COLCHESTER Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
LONDON WELSH RFC LIMITED RICHMOND ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
THEATRE MANAGEMENT (HOLDINGS) LIMITED WOKING ENGLAND Active DORMANT 90020 - Support activities to performing arts
FIERY LIGHT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
ART OF THE BRICK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 90040 - Operation of arts facilities
EXHIBITOURS LIMITED BOREHAMWOOD ENGLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
THE EXHIBITION HUB LIMITED BOREHAMWOOD ENGLAND Dissolved... NO ACCOUNTS FILED 91030 - Operation of historical sites and buildings and similar visitor attractions
POWER OF POISON LIMITED BOREHAMWOOD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
WARWICK THEATRICAL LIMITED WITHAM ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
DRESSED BY ANGELS LIMITED BOREHAMWOOD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
TRG ARTS LIMITED EPSOM UNITED KINGDOM Active MICRO ENTITY 70210 - Public relations and communications activities
RCNA PARTNERSHIP LLP BARNET ... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
THE AMBASSADOR THEATRE GROUP LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
THEATRE MANAGEMENT LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
THEATRE ROYAL BRIGHTON LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
THEATRE ROYAL BRIGHTON PRODUCTIONS LIMITED WOKING Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
THEATRE MANAGEMENT (HOLDINGS) LIMITED WOKING ENGLAND Active DORMANT 90020 - Support activities to performing arts
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED WOKING Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED WOKING Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
PRETTY WOMAN UK TOUR LIMITED WOKING ENGLAND Active NO ACCOUNTS FILED 90010 - Performing arts