Active
Company Information for TICKETMASTER EUROPE HOLDCO LIMITED
30 ST. JOHN STREET, LONDON, EC1M 4AY,
|
Company Registration Number
06704345
Private Limited Company
Active |
Company Name | |
---|---|
TICKETMASTER EUROPE HOLDCO LIMITED | |
Legal Registered Office | |
30 ST. JOHN STREET LONDON EC1M 4AY Other companies in W1F | |
Company Number | 06704345 | |
---|---|---|
Company ID Number | 06704345 | |
Date formed | 2008-09-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 07:03:07 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID NICHOLAS HAMILTON |
||
CHRISTOPHER JAMES EDMONDS |
||
SELINA HOLLIDAY EMENY |
||
DAVID NICHOLAS HAMILTON |
||
KJELL ARNE ORSETH |
||
MARK JEFFERY YOVICH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIALL ALPHONSUS DUNPHY |
Director | ||
PAUL ROBERT LATHAM |
Director | ||
ALAN BRIAN RIDGEWAY |
Director | ||
LARRY THOMAS MCLEAN JNR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TICKETMASTER ONLINE-CITYSEARCH UK LIMITED | Company Secretary | 2007-03-12 | CURRENT | 1998-11-23 | Dissolved 2013-10-01 | |
FC1031 LIMITED | Company Secretary | 2007-03-12 | CURRENT | 1992-10-23 | Active - Proposal to Strike off | |
TM NUMBER ONE LIMITED | Company Secretary | 2007-03-12 | CURRENT | 1991-11-13 | Active | |
TICKETMASTER UK LIMITED | Company Secretary | 2007-03-12 | CURRENT | 1991-11-13 | Active | |
TICKETMASTER SPORT LIMITED | Company Secretary | 2007-03-12 | CURRENT | 1979-06-27 | Active | |
TICKET WEB (UK) LIMITED | Company Secretary | 2007-03-12 | CURRENT | 1998-08-18 | Active - Proposal to Strike off | |
TICKETMASTER ONLINE-CITYSEARCH UK LIMITED | Director | 2010-05-14 | CURRENT | 1998-11-23 | Dissolved 2013-10-01 | |
FC1031 LIMITED | Director | 2010-05-14 | CURRENT | 1992-10-23 | Active - Proposal to Strike off | |
TM NUMBER ONE LIMITED | Director | 2010-05-14 | CURRENT | 1991-11-13 | Active | |
TICKETMASTER SPORT LIMITED | Director | 2006-08-25 | CURRENT | 1979-06-27 | Active | |
TICKETMASTER UK LIMITED | Director | 2004-08-31 | CURRENT | 1991-11-13 | Active | |
TICKET WEB (UK) LIMITED | Director | 2004-08-31 | CURRENT | 1998-08-18 | Active - Proposal to Strike off | |
TICKBOX LIMITED | Director | 2003-09-02 | CURRENT | 2000-02-03 | Active | |
MAMA NEW MUSIC LIMITED | Director | 2018-08-22 | CURRENT | 1981-11-27 | Active | |
ANGEL VENUES LIMITED | Director | 2018-08-22 | CURRENT | 2001-10-30 | Active | |
LOLLIBOP FESTIVAL LIMITED | Director | 2018-08-22 | CURRENT | 2009-01-12 | Active | |
MIDLAND CONCERT PROMOTIONS GROUP LIMITED | Director | 2018-08-20 | CURRENT | 1977-11-18 | Active | |
THE17 LIMITED | Director | 2018-08-20 | CURRENT | 1982-04-01 | Active | |
DE-LUX MERCHANDISE COMPANY LIMITED | Director | 2018-08-20 | CURRENT | 1982-08-27 | Active | |
ACADEMY MUSIC HOLDINGS LTD | Director | 2018-08-20 | CURRENT | 2004-06-01 | Active | |
ARENA ISLAND LIMITED | Director | 2018-08-20 | CURRENT | 2015-06-10 | Active | |
TICKETMASTER ONLINE-CITYSEARCH UK LIMITED | Director | 2011-12-14 | CURRENT | 1998-11-23 | Dissolved 2013-10-01 | |
GET ME IN! LTD | Director | 2011-12-14 | CURRENT | 2003-09-22 | Active - Proposal to Strike off | |
FC1031 LIMITED | Director | 2011-12-14 | CURRENT | 1992-10-23 | Active - Proposal to Strike off | |
TM NUMBER ONE LIMITED | Director | 2011-12-14 | CURRENT | 1991-11-13 | Active | |
TICKETMASTER UK LIMITED | Director | 2011-12-14 | CURRENT | 1991-11-13 | Active | |
TICKETMASTER SPORT LIMITED | Director | 2011-12-14 | CURRENT | 1979-06-27 | Active | |
TICKET WEB (UK) LIMITED | Director | 2011-12-14 | CURRENT | 1998-08-18 | Active - Proposal to Strike off | |
TICKETFLASK LIMITED | Director | 2011-12-14 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
TICKETHOUR UK LTD. | Director | 2016-06-17 | CURRENT | 2011-07-07 | Active - Proposal to Strike off | |
SEATWAVE LIMITED | Director | 2014-10-31 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
TIMBRE DIGITAL LIMITED | Director | 2014-10-31 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
TICKET SHOP (N.I.) LIMITED | Director | 2012-01-18 | CURRENT | 1996-11-27 | Active | |
TICKETMASTER UK LIMITED | Director | 2010-05-24 | CURRENT | 1991-11-13 | Active | |
TICKETMASTER SPORT LIMITED | Director | 2010-05-24 | CURRENT | 1979-06-27 | Active | |
TICKET WEB (UK) LIMITED | Director | 2010-05-24 | CURRENT | 1998-08-18 | Active - Proposal to Strike off | |
TICKETMASTER ONLINE-CITYSEARCH UK LIMITED | Director | 2010-05-14 | CURRENT | 1998-11-23 | Dissolved 2013-10-01 | |
FC1031 LIMITED | Director | 2010-05-14 | CURRENT | 1992-10-23 | Active - Proposal to Strike off | |
TM NUMBER ONE LIMITED | Director | 2010-05-14 | CURRENT | 1991-11-13 | Active | |
GET ME IN! LTD | Director | 2010-05-12 | CURRENT | 2003-09-22 | Active - Proposal to Strike off | |
TICKETFLASK LIMITED | Director | 2010-05-12 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
TICKETHOUR UK LTD. | Director | 2016-06-17 | CURRENT | 2011-07-07 | Active - Proposal to Strike off | |
SEATWAVE LIMITED | Director | 2014-10-31 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
TIMBRE DIGITAL LIMITED | Director | 2014-10-31 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
TICKET SHOP (N.I.) LIMITED | Director | 2012-01-18 | CURRENT | 1996-11-27 | Active | |
TICKETMASTER ONLINE-CITYSEARCH UK LIMITED | Director | 2011-12-14 | CURRENT | 1998-11-23 | Dissolved 2013-10-01 | |
GET ME IN! LTD | Director | 2011-12-14 | CURRENT | 2003-09-22 | Active - Proposal to Strike off | |
FC1031 LIMITED | Director | 2011-12-14 | CURRENT | 1992-10-23 | Active - Proposal to Strike off | |
TM NUMBER ONE LIMITED | Director | 2011-12-14 | CURRENT | 1991-11-13 | Active | |
TICKETMASTER UK LIMITED | Director | 2011-12-14 | CURRENT | 1991-11-13 | Active | |
TICKETMASTER SPORT LIMITED | Director | 2011-12-14 | CURRENT | 1979-06-27 | Active | |
TICKET WEB (UK) LIMITED | Director | 2011-12-14 | CURRENT | 1998-08-18 | Active - Proposal to Strike off | |
TICKETFLASK LIMITED | Director | 2011-12-14 | CURRENT | 2007-11-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KJELL ARNE ORSETH | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JEFFERY YOVICH | |
SH01 | 01/07/21 STATEMENT OF CAPITAL GBP 100106 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from 2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS United Kingdom to 30 st. John Street London EC1M 4AY | |
CH01 | Director's details changed for Selina Holliday Emeny on 2020-07-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/20 FROM 2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID NICHOLAS HAMILTON on 2019-04-23 | |
CH01 | Director's details changed for Mr David Nicholas Hamilton on 2019-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 106 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 106 | |
SH01 | 12/11/15 STATEMENT OF CAPITAL GBP 106 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED KJELL ARNE ORSETH | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/13 FROM 4 Pentonville Road London N1 9HF England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/13 FROM 48 Leicester Square London WC2H 7LR | |
CH01 | Director's details changed for Selina Holliday Emeny on 2013-03-28 | |
CH01 | Director's details changed for Mark Jeffery Yovich on 2013-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 03/09/12 | |
AP01 | DIRECTOR APPOINTED MARK JEFFERY YOVICH | |
AP01 | DIRECTOR APPOINTED SELINA HOLLIDAY EMENY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RIDGEWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL DUNPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM | |
AR01 | 23/09/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN RIDGEWAY / 28/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED NIALL ALPHONSUS DUNPHY | |
AR01 | 23/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES EDMONDS / 16/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES EDMONDS / 30/08/2009 | |
AP01 | DIRECTOR APPOINTED PAUL ROBERT LATHAM | |
AP01 | DIRECTOR APPOINTED ALAN BRIAN RIDGEWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY MCLEAN JNR | |
AR01 | 23/09/09 FULL LIST | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
SH01 | 23/12/08 STATEMENT OF CAPITAL GBP 101 | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TICKETMASTER EUROPE HOLDCO LIMITED are:
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. |