TICKET WEB (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

TICKET WEB (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TICKET WEB (UK) LIMITED was incorporated 25 years ago on 18/08/1998 and has the registered number: 03617718. The accounts status is FULL.

TICKET WEB (UK) LIMITED - LONDON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

2ND FLOOR REGENT ARCADE HOUSE
LONDON
W1F 7TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SELINA HOLLIDAY EMENY Jul 1968 British Director 2011-12-14 CURRENT
MR DAVID NICHOLAS HAMILTON Dec 1962 British Secretary 2007-03-12 CURRENT
CHRISTOPHER JAMES EDMONDS May 1959 British Director 2004-08-31 CURRENT
MR MARK JEFFERY YOVICH Apr 1974 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
JOHN F PLEASANTS Aug 1965 American Director 2000-12-15 UNTIL 2003-03-31 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1998-08-18 UNTIL 1998-08-20 RESIGNED
TIMOTHY CHAMBERS Secretary 2000-05-26 UNTIL 2002-02-18 RESIGNED
JOHN NORTHCOTE Dec 1948 British Secretary 1998-08-28 UNTIL 2000-05-26 RESIGNED
THE COSEC CENTRE LTD Secretary 2002-02-18 UNTIL 2006-11-30 RESIGNED
JAMES PATRICK WARNER Jun 1964 American Secretary 2006-12-01 UNTIL 2007-03-12 RESIGNED
JAMES PATRICK WARNER Jun 1964 American Director 2002-01-01 UNTIL 2007-03-12 RESIGNED
IAN CHARLES MCKENZIE HOWARD May 1950 British Director 1998-08-28 UNTIL 2000-05-26 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1998-08-18 UNTIL 1998-08-20 RESIGNED
RICHARD TODD TYLER Jan 1967 American Director 1999-03-15 UNTIL 2000-01-30 RESIGNED
BRADLEY KESSEL SERWIN Apr 1961 American Director 2002-01-01 UNTIL 2004-12-31 RESIGNED
ALAN BRIAN RIDGEWAY Dec 1966 British Director 2010-05-24 UNTIL 2011-12-14 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 2005-01-01 UNTIL 2005-09-16 RESIGNED
JOHN NORTHCOTE Dec 1948 British Director 1998-08-28 UNTIL 2000-05-26 RESIGNED
SEAN MORIARTY Apr 1970 American Director 2007-03-12 UNTIL 2009-03-24 RESIGNED
EDWIN SAMSON FRIENDLY III Mar 1957 American Director 2002-01-01 UNTIL 2002-09-01 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 FINDLAY JACKSON Jul 1954 American Director 2002-01-01 UNTIL 2004-08-31 RESIGNED
ANDREW DRESKIN Dec 1968 American Director 1999-03-15 UNTIL 2000-12-15 RESIGNED
CHARLES R CONN III Aug 1961 American Director 2000-12-15 UNTIL 2001-01-31 RESIGNED
TERRY BARNES Sep 1951 American Director 2001-02-01 UNTIL 2010-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ticketmaster Europe Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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