Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TICKETHOUR UK LTD.
Company Information for

TICKETHOUR UK LTD.

2ND FLOOR, REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, W1F 7TS,
Company Registration Number
07696372
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tickethour Uk Ltd.
TICKETHOUR UK LTD. was founded on 2011-07-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tickethour Uk Ltd. 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
TICKETHOUR UK LTD.
 
Legal Registered Office
2ND FLOOR, REGENT ARCADE HOUSE
19-25 ARGYLL STREET
LONDON
W1F 7TS
Other companies in HP13
 
Filing Information
Company Number 07696372
Company ID Number 07696372
Date formed 2011-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts FULL
Last Datalog update: 2018-12-04 06:14:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TICKETHOUR UK LTD.
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.

Company Officers of TICKETHOUR UK LTD.

Current Directors
Officer Role Date Appointed
DAVID NICHOLAS HAMILTON
Director 2016-06-17
STEFANOS KAKARANTZAS
Director 2011-10-21
ADAM PETER NEWSAM
Director 2016-06-17
MARK JEFFERY YOVICH
Director 2016-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE BOLOS
Director 2011-07-07 2018-05-01
EDWARD ANTONY MAHONEY
Director 2013-08-01 2014-08-01
DAVID MCCLELLAN
Director 2011-07-07 2013-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
DAVID NICHOLAS HAMILTON TICKETMASTER EUROPE HOLDCO LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active
ADAM PETER NEWSAM 29 TELFORD AVENUE MANAGEMENT LIMITED Director 2016-01-20 CURRENT 1999-03-30 Active
ADAM PETER NEWSAM TICKETMASTER SPORT LIMITED Director 2016-01-19 CURRENT 1979-06-27 Active
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
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
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLOS
2017-12-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES
2016-11-15AA01CURREXT FROM 30/09/2016 TO 31/12/2016
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2016 FROM TEMPUS COURT BELLFIELD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5HA
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1001
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-08-02AP01DIRECTOR APPOINTED MR ADAM PETER NEWSAM
2016-08-02AP01DIRECTOR APPOINTED MR DAVID NICHOLAS HAMILTON
2016-08-02AP01DIRECTOR APPOINTED MR MARK JEFFERY YOVICH
2016-07-08AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-05-16RP04SECOND FILING WITH MUD 07/07/15 FOR FORM AR01
2016-05-16RP04SECOND FILING WITH MUD 07/07/14 FOR FORM AR01
2016-05-16ANNOTATIONClarification
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-22AR0107/07/15 FULL LIST
2015-09-22LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1001
2015-09-22AR0107/07/15 FULL LIST
2015-06-23AA30/09/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0107/07/14 FULL LIST
2014-08-28AR0107/07/14 FULL LIST
2014-08-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MAHONEY
2014-06-23AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2013 FROM UNIT 21 CRESSEX ENTERPRISE CENTRE, LINCOLN ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RL UNITED KINGDOM
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2013 FROM, UNIT 21 CRESSEX ENTERPRISE CENTRE, LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3RL, UNITED KINGDOM
2013-08-21AR0107/07/13 FULL LIST
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLELLAN
2013-08-21AP01DIRECTOR APPOINTED MR EDWARD ANTONY MAHONEY
2013-08-07RES01ADOPT ARTICLES 01/08/2013
2013-08-07SH0101/08/13 STATEMENT OF CAPITAL GBP 1001.000000
2013-03-11AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 19 HIGH STREET WOOTTON NORTHAMPTON NN4 6LL ENGLAND
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, 19 HIGH STREET, WOOTTON, NORTHAMPTON, NN4 6LL, ENGLAND
2012-07-17AR0107/07/12 FULL LIST
2011-11-08RES01ADOPT ARTICLES 24/10/2011
2011-10-25AP01DIRECTOR APPOINTED MR STEFANOS KAKARANTZAS
2011-10-25SH0125/10/11 STATEMENT OF CAPITAL GBP 1000
2011-10-19AA01CURREXT FROM 31/07/2012 TO 30/09/2012
2011-07-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 TICKETHOUR UK LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 TICKETHOUR UK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TICKETHOUR UK LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due After One Year 2011-07-07 £ 149,240
Creditors Due Within One Year 2011-07-07 £ 2,979
Provisions For Liabilities Charges 2011-07-07 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TICKETHOUR UK LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-07 £ 1,000
Cash Bank In Hand 2011-07-07 £ 33,497
Current Assets 2011-07-07 £ 42,661
Debtors 2011-07-07 £ 9,164
Shareholder Funds 2011-07-07 £ 111,839

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TICKETHOUR UK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TICKETHOUR UK LTD.
Trademarks
We have not found any records of TICKETHOUR UK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TICKETHOUR UK LTD.. 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 TICKETHOUR UK LTD. are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where TICKETHOUR UK LTD. 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 TICKETHOUR UK LTD. 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 TICKETHOUR UK LTD. any grants or awards.
Ownership
    We could not find any group structure information
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.