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Home > England & Wales Companies > TICKETMASTER EUROPE HOLDCO LIMITED
Company Information for

TICKETMASTER EUROPE HOLDCO LIMITED

30 ST. JOHN STREET, LONDON, EC1M 4AY,
Company Registration Number
06704345
Private Limited Company
Active

Company Overview

About Ticketmaster Europe Holdco Ltd
TICKETMASTER EUROPE HOLDCO LIMITED was founded on 2008-09-23 and has its registered office in London. The organisation's status is listed as "Active". Ticketmaster Europe Holdco Limited is a Private Limited Company registered in ENGLAND 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
TICKETMASTER EUROPE HOLDCO LIMITED
 
Legal Registered Office
30 ST. JOHN STREET
LONDON
EC1M 4AY
Other companies in W1F
 
Filing Information
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 31/12/2022
Account next due 30/09/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts FULL
Last Datalog update: 2023-12-06 16:25:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TICKETMASTER EUROPE HOLDCO LIMITED
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Company Officers of TICKETMASTER EUROPE HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
DAVID NICHOLAS HAMILTON
 Company Secretary 2008-09-23
CHRISTOPHER JAMES EDMONDS
 Director 2008-09-23
SELINA HOLLIDAY EMENY
 Director 2011-12-14
DAVID NICHOLAS HAMILTON
 Director 2008-09-23
KJELL ARNE ORSETH
 Director 2013-11-08
MARK JEFFERY YOVICH
 Director 2011-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
NIALL ALPHONSUS DUNPHY
 Director 2011-01-25 2011-12-14
PAUL ROBERT LATHAM
 Director 2010-05-14 2011-12-14
ALAN BRIAN RIDGEWAY
 Director 2010-05-14 2011-12-14
LARRY THOMAS MCLEAN JNR
 Director 2008-09-23 2010-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NICHOLAS HAMILTON TICKETMASTER ONLINE-CITYSEARCH UK LIMITED Company Secretary 2007-03-12 CURRENT 1998-11-23 Dissolved 2013-10-01
DAVID NICHOLAS HAMILTON FC1031 LIMITED Company Secretary 2007-03-12 CURRENT 1992-10-23 Active - Proposal to Strike off
DAVID NICHOLAS HAMILTON TM NUMBER ONE LIMITED Company Secretary 2007-03-12 CURRENT 1991-11-13 Active
DAVID NICHOLAS HAMILTON TICKETMASTER UK LIMITED Company Secretary 2007-03-12 CURRENT 1991-11-13 Active
DAVID NICHOLAS HAMILTON TICKETMASTER SPORT LIMITED Company Secretary 2007-03-12 CURRENT 1979-06-27 Active
DAVID NICHOLAS HAMILTON TICKET WEB (UK) LIMITED Company Secretary 2007-03-12 CURRENT 1998-08-18 Active - Proposal to Strike off
CHRISTOPHER JAMES EDMONDS TICKETMASTER ONLINE-CITYSEARCH UK LIMITED Director 2010-05-14 CURRENT 1998-11-23 Dissolved 2013-10-01
CHRISTOPHER JAMES EDMONDS FC1031 LIMITED Director 2010-05-14 CURRENT 1992-10-23 Active - Proposal to Strike off
CHRISTOPHER JAMES EDMONDS TM NUMBER ONE LIMITED Director 2010-05-14 CURRENT 1991-11-13 Active
CHRISTOPHER JAMES EDMONDS TICKETMASTER SPORT LIMITED Director 2006-08-25 CURRENT 1979-06-27 Active
CHRISTOPHER JAMES EDMONDS TICKETMASTER UK LIMITED Director 2004-08-31 CURRENT 1991-11-13 Active
CHRISTOPHER JAMES EDMONDS TICKET WEB (UK) LIMITED Director 2004-08-31 CURRENT 1998-08-18 Active - Proposal to Strike off
CHRISTOPHER JAMES EDMONDS TICKBOX LIMITED Director 2003-09-02 CURRENT 2000-02-03 Active
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 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
SELINA HOLLIDAY EMENY TICKETFLASK LIMITED Director 2011-12-14 CURRENT 2007-11-12 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 TICKETFLASK LIMITED Director 2010-05-12 CURRENT 2007-11-12 Active - Proposal to Strike off
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 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
MARK JEFFERY YOVICH TICKETFLASK LIMITED Director 2011-12-14 CURRENT 2007-11-12 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
2023-11-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-25CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2022-12-23FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-26CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-02-25AP01DIRECTOR APPOINTED ANDREW JOHN PARSONS
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR KJELL ARNE ORSETH
2021-12-13FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK JEFFERY YOVICH
2021-07-14SH0101/07/21 STATEMENT OF CAPITAL GBP 100106
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-09-25AD02Register 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
2020-08-19CH01Director's details changed for Selina Holliday Emeny on 2020-07-20
2020-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/20 FROM 2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-04-23CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID NICHOLAS HAMILTON on 2019-04-23
2019-04-23CH01Director's details changed for Mr David Nicholas Hamilton on 2019-04-23
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 106
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 106
2015-11-19SH0112/11/15 STATEMENT OF CAPITAL GBP 106
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 101
2015-10-06AR0123/09/15 ANNUAL RETURN FULL LIST
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 101
2014-10-14AR0123/09/14 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-12AP01DIRECTOR APPOINTED KJELL ARNE ORSETH
2013-10-16AR0123/09/13 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
2013-04-05CH01Director's details changed for Selina Holliday Emeny on 2013-03-28
2013-02-06CH01Director's details changed for Mark Jeffery Yovich on 2013-02-01
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-08AR0123/09/12 ANNUAL RETURN FULL LIST
2012-09-03RES01ADOPT ARTICLES 03/09/12
2011-12-21AP01DIRECTOR APPOINTED MARK JEFFERY YOVICH
2011-12-21AP01DIRECTOR APPOINTED SELINA HOLLIDAY EMENY
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RIDGEWAY
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NIALL DUNPHY
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM
2011-10-13AR0123/09/11 FULL LIST
2011-10-13AD03REGISTER(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
2011-10-13AD02SAIL ADDRESS CREATED
2011-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN RIDGEWAY / 28/07/2011
2011-08-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-27AP01DIRECTOR APPOINTED NIALL ALPHONSUS DUNPHY
2010-10-21AR0123/09/10 FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES EDMONDS / 16/09/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES EDMONDS / 30/08/2009
2010-05-20AP01DIRECTOR APPOINTED PAUL ROBERT LATHAM
2010-05-20AP01DIRECTOR APPOINTED ALAN BRIAN RIDGEWAY
2010-02-26TM01APPOINTMENT TERMINATED, DIRECTOR LARRY MCLEAN JNR
2009-12-08AR0123/09/09 FULL LIST
2009-11-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-11-20SH0123/12/08 STATEMENT OF CAPITAL GBP 101
2009-05-28225CURREXT FROM 30/09/2009 TO 31/12/2009
2008-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TICKETMASTER EUROPE HOLDCO 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 TICKETMASTER EUROPE HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TICKETMASTER EUROPE HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of TICKETMASTER EUROPE HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TICKETMASTER EUROPE HOLDCO LIMITED
Trademarks
We have not found any records of TICKETMASTER EUROPE HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TICKETMASTER EUROPE HOLDCO 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 (70100 - Activities of head offices) as TICKETMASTER EUROPE HOLDCO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TICKETMASTER EUROPE HOLDCO 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 TICKETMASTER EUROPE HOLDCO 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 TICKETMASTER EUROPE HOLDCO LIMITED any grants or awards.
Ownership
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    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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    Other companies at postcode EC1M 4AY