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 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
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 |