DISCOUNTTHEATRE.COM LIMITED - LONDON


Company Profile Company Filings

Overview

DISCOUNTTHEATRE.COM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DISCOUNTTHEATRE.COM LIMITED was incorporated 21 years ago on 25/02/2003 and has the registered number: 04677103. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DISCOUNTTHEATRE.COM LIMITED - LONDON

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
31 / 12 31/12/2022 30/09/2024

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN M. FENTY Mar 1986 American Director 2020-02-03 CURRENT
MERRITT F. BAER Nov 1984 American Director 2020-02-03 CURRENT
MR RICHARD MARK WEST Jul 1973 British Director 2018-09-27 UNTIL 2020-02-03 RESIGNED
MRS FIONA MARGARET TALBOT Apr 1967 British Director 2015-06-01 UNTIL 2016-05-01 RESIGNED
KEVIN ROBERT MANSFIELD Dec 1955 British Secretary 2005-09-15 UNTIL 2010-08-06 RESIGNED
KEVIN ROBERT MANSFIELD Dec 1955 British Secretary 2005-09-15 UNTIL 2005-09-15 RESIGNED
MRS SUSAN JANE GROBBELAAR Secretary 2014-01-14 UNTIL 2014-06-13 RESIGNED
KEVIN ROBERT MANSFIELD Dec 1955 British Secretary 2005-06-03 UNTIL 2005-09-15 RESIGNED
MR JOSEPH STEELE Mar 1979 British Director 2018-05-16 UNTIL 2020-02-03 RESIGNED
MICHAEL BARRY WOLFSON Nov 1969 British Director 2016-05-09 UNTIL 2018-09-27 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-02-25 UNTIL 2005-09-15 RESIGNED
MR JOHN NIGEL ALEXANDER WALES Jul 1966 British Director 2005-07-01 UNTIL 2020-02-03 RESIGNED
MR ASHLEY JOHN HERMAN Jan 1954 British Director 2005-06-03 UNTIL 2020-02-03 RESIGNED
MR DEREK LOUIS PLAYFORD Feb 1963 British Director 2010-08-06 UNTIL 2012-06-11 RESIGNED
KEVIN ROBERT MANSFIELD Dec 1955 British Director 2005-06-03 UNTIL 2010-08-06 RESIGNED
MRS SUSAN JANE GROBBELAAR May 1976 British Director 2014-01-14 UNTIL 2014-06-13 RESIGNED
RA COMPANY SECRETARIES LIMITED Corporate Secretary 2003-02-25 UNTIL 2005-09-15 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-25 UNTIL 2003-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Encore Tickets Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - DISCOUNTTHEATRE.COM LIMITED 2014-09-27 31-12-2013 £100 equity

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