TICKETMASTER UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
TICKETMASTER UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TICKETMASTER UK LIMITED was incorporated 32 years ago on 13/11/1991 and has the registered number: 02662632. The accounts status is FULL and accounts are next due on 30/09/2024.
TICKETMASTER UK LIMITED was incorporated 32 years ago on 13/11/1991 and has the registered number: 02662632. The accounts status is FULL and accounts are next due on 30/09/2024.
TICKETMASTER UK LIMITED - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
62090 - Other information technology service activities
82200 - Activities of call centres
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 ST. JOHN STREET
LONDON
EC1M 4AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID NICHOLAS HAMILTON | Dec 1962 | British | Secretary | 2007-03-12 | CURRENT |
SELINA HOLLIDAY EMENY | Jul 1968 | British | Director | 2011-12-14 | CURRENT |
MR DAVID NICHOLAS HAMILTON | Dec 1962 | British | Director | 2010-05-24 | CURRENT |
ANDREW JOHN PARSONS | Dec 1975 | British | Director | 2014-10-23 | CURRENT |
CHRISTOPHER JAMES EDMONDS | May 1959 | British | Director | 2004-08-31 | CURRENT |
FREDRIC D ROSEN | Nov 1943 | Us | Director | 1992-03-23 UNTIL 1998-09-04 | RESIGNED |
MR MARK JEFFERY YOVICH | Apr 1974 | British | Director | 2011-12-14 UNTIL 2021-09-29 | RESIGNED |
PETER FINDLAY JACKSON | Jul 1954 | American | Director | 2002-01-01 UNTIL 2004-08-31 | RESIGNED |
MR SIMON PAUL THOMAS PRESSWELL | Nov 1970 | British | Director | 2013-10-10 UNTIL 2014-10-17 | RESIGNED |
JOHN FENDALL PLEASANTS | Aug 1965 | American | Director | 2002-01-01 UNTIL 2003-03-31 | RESIGNED |
ALAN BRIAN RIDGEWAY | Dec 1966 | British | Director | 2010-05-24 UNTIL 2011-12-14 | RESIGNED |
SEAN MORIARTY | Apr 1970 | American | Director | 2007-03-12 UNTIL 2009-03-24 | RESIGNED |
MR TREVOR DAVID MORGAN | Mar 1942 | British | Director | 1994-04-28 UNTIL 1996-06-07 | RESIGNED |
MR ROBERT ANTHONY LEONARD | Nov 1932 | American | Director | 1992-03-23 UNTIL 1992-04-02 | RESIGNED |
MR PAUL ROBERT LATHAM | Sep 1960 | British | Director | 2010-05-24 UNTIL 2011-12-14 | RESIGNED |
VALERIE ELIZABETH KNOTT | Jan 1963 | British | Director | 2002-01-01 UNTIL 2004-04-09 | RESIGNED |
PETER BARLOW KNEPPER | Dec 1948 | Usa | Director | 1992-03-23 UNTIL 1992-04-02 | RESIGNED |
JOHN FENDALL PLEASANTS | Aug 1965 | American | Director | 2005-01-01 UNTIL 2005-09-16 | RESIGNED |
MR JAMES ADAM KELIHER | Secretary | 1992-03-23 UNTIL 1992-04-02 | RESIGNED | ||
LEGIST SECRETARIES LIMITED | Nominee Secretary | 1993-04-08 UNTIL 2000-09-12 | RESIGNED | ||
JAMES PATRICK WARNER | Jun 1964 | Secretary | 2006-12-01 UNTIL 2007-03-12 | RESIGNED | |
THE COSEC CENTRE LTD | Secretary | 2002-02-18 UNTIL 2006-11-30 | RESIGNED | ||
RB DIRECTORS TWO LIMITED | Corporate Nominee Director | 1991-11-13 UNTIL 1992-03-23 | RESIGNED | ||
TERRY BARNES | Sep 1951 | American | Director | 1998-09-04 UNTIL 2010-03-26 | RESIGNED |
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-12 UNTIL 2002-02-18 | RESIGNED | ||
RB SECRETARIAT LIMITED | Corporate Nominee Secretary | 1991-11-13 UNTIL 1992-03-23 | RESIGNED | ||
RB SECRETARIAT LIMITED | Corporate Nominee Secretary | 1992-04-02 UNTIL 1993-05-11 | RESIGNED | ||
DANIEL GOODMAN | Jun 1955 | American | Director | 1998-09-04 UNTIL 2001-12-31 | RESIGNED |
NED GOLDSTEIN | May 1955 | Us | Director | 1992-03-23 UNTIL 1998-09-04 | RESIGNED |
CHARLES GERBER | Dec 1941 | American | Director | 1996-06-07 UNTIL 1998-09-04 | RESIGNED |
EDWIN SAMSON FRIENDLY III | Mar 1957 | American | Director | 2002-01-01 UNTIL 2002-09-01 | RESIGNED |
STUART DEPINA | Sep 1960 | American | Director | 1998-09-04 UNTIL 1999-06-15 | RESIGNED |
EUGENE COBUZZI | Oct 1956 | American | Director | 1998-09-04 UNTIL 1999-10-31 | RESIGNED |
BRADLEY KESSEL SERWIN | Apr 1961 | American | Director | 2002-01-01 UNTIL 2004-12-31 | RESIGNED |
NICHOLAS GRAHAM GODDARD BLACKBURN | Sep 1945 | British | Director | 1992-04-02 UNTIL 2001-03-30 | RESIGNED |
MR JULIAN WALTER BOARDMAN | Apr 1947 | British | Director | 1992-04-02 UNTIL 2001-12-31 | RESIGNED |
MR MARK STEPHEN HILLIER | Jun 1955 | British | Director | 1992-04-02 UNTIL 1994-04-28 | RESIGNED |
MR NIGEL JOHN GRANT | Mar 1956 | British | Director | 1992-04-02 UNTIL 2002-04-01 | RESIGNED |
PETER BARLOW KNEPPER | Dec 1948 | Usa | Director | 1996-06-07 UNTIL 1998-09-04 | RESIGNED |
MR PAUL VIDICH | Nov 1950 | American | Director | 1992-04-02 UNTIL 1996-06-07 | RESIGNED |
RB DIRECTORS ONE LIMITED | Corporate Nominee Director | 1991-11-13 UNTIL 1992-03-23 | RESIGNED | ||
JAMES PATRICK WARNER | Jun 1964 | Director | 2002-01-01 UNTIL 2007-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tm Number One Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |