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Home > England & Wales Companies > TICKETFLASK LIMITED
Company Information for

TICKETFLASK LIMITED

2ND FLOOR REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, W1F 7TS,
Company Registration Number
06424252
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ticketflask Ltd
TICKETFLASK LIMITED was founded on 2007-11-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ticketflask Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TICKETFLASK LIMITED
 
Legal Registered Office
2ND FLOOR REGENT ARCADE HOUSE
19-25 ARGYLL STREET
LONDON
W1F 7TS
Other companies in W1F
 
Filing Information
Company Number 06424252
Company ID Number 06424252
Date formed 2007-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts FULL
Last Datalog update: 2020-01-12 15:57:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TICKETFLASK LIMITED
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Company Officers of TICKETFLASK LIMITED

Current Directors
Officer Role Date Appointed
SELINA HOLLIDAY EMENY
 Company Secretary 2010-05-27
SELINA HOLLIDAY EMENY
 Director 2011-12-14
DAVID NICHOLAS HAMILTON
 Director 2010-05-12
MARK JEFFERY YOVICH
 Director 2011-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBERT LATHAM
 Director 2010-05-12 2011-12-15
ALAN BRIAN RIDGEWAY
 Director 2010-05-12 2011-12-14
THOMAS HIGGINS
 Director 2008-01-10 2010-07-30
SELINA HOLLIDAY EMENY
 Company Secretary 2010-05-26 2010-05-26
BRUCE GEYER
 Company Secretary 2008-01-10 2010-05-26
BRUCE GEYER
 Director 2008-01-10 2010-05-26
LARRY THOMAS MCLEAN JNR
 Director 2008-01-10 2010-01-31
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2007-11-12 2008-01-10
INSTANT COMPANIES LIMITED
 Director 2007-11-12 2008-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SELINA HOLLIDAY EMENY MAMA NEW MUSIC LIMITED Director 2018-08-22 CURRENT 1981-11-27 Active
SELINA HOLLIDAY EMENY ANGEL VENUES LIMITED Director 2018-08-22 CURRENT 2001-10-30 Active
SELINA HOLLIDAY EMENY LOLLIBOP FESTIVAL LIMITED Director 2018-08-22 CURRENT 2009-01-12 Active
SELINA HOLLIDAY EMENY MIDLAND CONCERT PROMOTIONS GROUP LIMITED Director 2018-08-20 CURRENT 1977-11-18 Active
SELINA HOLLIDAY EMENY THE17 LIMITED Director 2018-08-20 CURRENT 1982-04-01 Active
SELINA HOLLIDAY EMENY DE-LUX MERCHANDISE COMPANY LIMITED Director 2018-08-20 CURRENT 1982-08-27 Active
SELINA HOLLIDAY EMENY ACADEMY MUSIC HOLDINGS LTD Director 2018-08-20 CURRENT 2004-06-01 Active
SELINA HOLLIDAY EMENY ARENA ISLAND LIMITED Director 2018-08-20 CURRENT 2015-06-10 Active
SELINA HOLLIDAY EMENY TICKETMASTER ONLINE-CITYSEARCH UK LIMITED Director 2011-12-14 CURRENT 1998-11-23 Dissolved 2013-10-01
SELINA HOLLIDAY EMENY GET ME IN! LTD Director 2011-12-14 CURRENT 2003-09-22 Active - Proposal to Strike off
SELINA HOLLIDAY EMENY FC1031 LIMITED Director 2011-12-14 CURRENT 1992-10-23 Active - Proposal to Strike off
SELINA HOLLIDAY EMENY TICKETMASTER EUROPE HOLDCO LIMITED Director 2011-12-14 CURRENT 2008-09-23 Active
SELINA HOLLIDAY EMENY TM NUMBER ONE LIMITED Director 2011-12-14 CURRENT 1991-11-13 Active
SELINA HOLLIDAY EMENY TICKETMASTER UK LIMITED Director 2011-12-14 CURRENT 1991-11-13 Active
SELINA HOLLIDAY EMENY TICKETMASTER SPORT LIMITED Director 2011-12-14 CURRENT 1979-06-27 Active
SELINA HOLLIDAY EMENY TICKET WEB (UK) LIMITED Director 2011-12-14 CURRENT 1998-08-18 Active - Proposal to Strike off
DAVID NICHOLAS HAMILTON TICKETHOUR UK LTD. Director 2016-06-17 CURRENT 2011-07-07 Active - Proposal to Strike off
DAVID NICHOLAS HAMILTON SEATWAVE LIMITED Director 2014-10-31 CURRENT 2006-06-12 Active - Proposal to Strike off
DAVID NICHOLAS HAMILTON TIMBRE DIGITAL LIMITED Director 2014-10-31 CURRENT 2014-05-16 Active - Proposal to Strike off
DAVID NICHOLAS HAMILTON TICKET SHOP (N.I.) LIMITED Director 2012-01-18 CURRENT 1996-11-27 Active
DAVID NICHOLAS HAMILTON TICKETMASTER UK LIMITED Director 2010-05-24 CURRENT 1991-11-13 Active
DAVID NICHOLAS HAMILTON TICKETMASTER SPORT LIMITED Director 2010-05-24 CURRENT 1979-06-27 Active
DAVID NICHOLAS HAMILTON TICKET WEB (UK) LIMITED Director 2010-05-24 CURRENT 1998-08-18 Active - Proposal to Strike off
DAVID NICHOLAS HAMILTON TICKETMASTER ONLINE-CITYSEARCH UK LIMITED Director 2010-05-14 CURRENT 1998-11-23 Dissolved 2013-10-01
DAVID NICHOLAS HAMILTON FC1031 LIMITED Director 2010-05-14 CURRENT 1992-10-23 Active - Proposal to Strike off
DAVID NICHOLAS HAMILTON TM NUMBER ONE LIMITED Director 2010-05-14 CURRENT 1991-11-13 Active
DAVID NICHOLAS HAMILTON GET ME IN! LTD Director 2010-05-12 CURRENT 2003-09-22 Active - Proposal to Strike off
DAVID NICHOLAS HAMILTON TICKETMASTER EUROPE HOLDCO LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active
MARK JEFFERY YOVICH TICKETHOUR UK LTD. Director 2016-06-17 CURRENT 2011-07-07 Active - Proposal to Strike off
MARK JEFFERY YOVICH SEATWAVE LIMITED Director 2014-10-31 CURRENT 2006-06-12 Active - Proposal to Strike off
MARK JEFFERY YOVICH TIMBRE DIGITAL LIMITED Director 2014-10-31 CURRENT 2014-05-16 Active - Proposal to Strike off
MARK JEFFERY YOVICH TICKET SHOP (N.I.) LIMITED Director 2012-01-18 CURRENT 1996-11-27 Active
MARK JEFFERY YOVICH TICKETMASTER ONLINE-CITYSEARCH UK LIMITED Director 2011-12-14 CURRENT 1998-11-23 Dissolved 2013-10-01
MARK JEFFERY YOVICH GET ME IN! LTD Director 2011-12-14 CURRENT 2003-09-22 Active - Proposal to Strike off
MARK JEFFERY YOVICH FC1031 LIMITED Director 2011-12-14 CURRENT 1992-10-23 Active - Proposal to Strike off
MARK JEFFERY YOVICH TICKETMASTER EUROPE HOLDCO LIMITED Director 2011-12-14 CURRENT 2008-09-23 Active
MARK JEFFERY YOVICH TM NUMBER ONE LIMITED Director 2011-12-14 CURRENT 1991-11-13 Active
MARK JEFFERY YOVICH TICKETMASTER UK LIMITED Director 2011-12-14 CURRENT 1991-11-13 Active
MARK JEFFERY YOVICH TICKETMASTER SPORT LIMITED Director 2011-12-14 CURRENT 1979-06-27 Active
MARK JEFFERY YOVICH TICKET WEB (UK) LIMITED Director 2011-12-14 CURRENT 1998-08-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-14DS01Application to strike the company off the register
2019-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0112/11/15 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04AR0112/11/14 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-21AR0112/11/13 ANNUAL RETURN FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/13 FROM 4 Pentonville Road London N1 9HF England
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/13 FROM 48 Leicester Square London WC2H 7LR United Kingdom
2013-04-05CH01Director's details changed for Selina Holliday Emeny on 2013-03-28
2013-02-05CH01Director's details changed for Mark Jeffery Yovich on 2013-02-01
2012-11-28AR0112/11/12 ANNUAL RETURN FULL LIST
2012-11-28AD04Register(s) moved to registered office address
2012-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-03RES01ADOPT ARTICLES 03/09/12
2011-12-21AP01DIRECTOR APPOINTED SELINA HOLLIDAY EMENY
2011-12-21AP01DIRECTOR APPOINTED MARK JEFFERY YOVICH
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RIDGEWAY
2011-11-30AR0112/11/11 FULL LIST
2011-11-30AD02SAIL ADDRESS CHANGED FROM: 48 LEICESTER SQUARE LONDON WC2H 7LR UNITED KINGDOM
2011-11-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2011-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN RIDGEWAY / 28/07/2011
2011-08-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-05AR0112/11/10 FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HIGGINS
2010-06-04AP03SECRETARY APPOINTED SELINA HOLLIDAY EMENY
2010-06-04TM02APPOINTMENT TERMINATED, SECRETARY SELINA EMENY
2010-06-04AP03SECRETARY APPOINTED SELINA HOLLIDAY EMENY
2010-06-03TM02APPOINTMENT TERMINATED, SECRETARY BRUCE GEYER
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE GEYER
2010-05-19AP01DIRECTOR APPOINTED PAUL ROBERT LATHAM
2010-05-19AP01DIRECTOR APPOINTED ALAN BRIAN RIDGEWAY
2010-05-18AP01DIRECTOR APPOINTED DAVID HAMILTON
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR LARRY MCLEAN JNR
2009-12-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 20-22 BEDFORD ROW LONDON WC1R4JS
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY THOMAS MCLEAN JNR / 08/12/2009
2009-12-02AR0112/11/09 FULL LIST
2009-12-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-01AD02SAIL ADDRESS CREATED
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LARRY THOMAS MCLEAN JNR / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HIGGINS / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GEYER / 01/12/2009
2009-03-12363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2009-03-12353LOCATION OF REGISTER OF MEMBERS
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 48 LEICESTER SQUARE LONDON WC2H 7LR
2009-03-11190LOCATION OF DEBENTURE REGISTER
2009-03-11225PREVEXT FROM 30/11/2008 TO 31/12/2008
2009-02-06287REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2008-01-31395PARTICULARS OF MORTGAGE/CHARGE
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-15288aNEW DIRECTOR APPOINTED
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2008-01-11288bSECRETARY RESIGNED
2008-01-11288bDIRECTOR RESIGNED
2007-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TICKETFLASK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TICKETFLASK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2008-01-31 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of TICKETFLASK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TICKETFLASK LIMITED
Trademarks
We have not found any records of TICKETFLASK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TICKETFLASK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TICKETFLASK LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TICKETFLASK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TICKETFLASK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TICKETFLASK LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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