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 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
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)
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 |