Company Information for TICKETHOUR UK LTD.
2ND FLOOR, REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, W1F 7TS,
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Company Registration Number
07696372
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TICKETHOUR UK LTD. | |
Legal Registered Office | |
2ND FLOOR, REGENT ARCADE HOUSE 19-25 ARGYLL STREET LONDON W1F 7TS Other companies in HP13 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID NICHOLAS HAMILTON |
||
STEFANOS KAKARANTZAS |
||
ADAM PETER NEWSAM |
||
MARK JEFFERY YOVICH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE BOLOS |
Director | ||
EDWARD ANTONY MAHONEY |
Director | ||
DAVID MCCLELLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
TICKETMASTER EUROPE HOLDCO LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
29 TELFORD AVENUE MANAGEMENT LIMITED | Director | 2016-01-20 | CURRENT | 1999-03-30 | Active | |
TICKETMASTER SPORT LIMITED | Director | 2016-01-19 | CURRENT | 1979-06-27 | Active | |
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 | |
TICKETMASTER EUROPE HOLDCO LIMITED | Director | 2011-12-14 | CURRENT | 2008-09-23 | Active | |
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 |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLOS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | |
AA01 | CURREXT FROM 30/09/2016 TO 31/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM TEMPUS COURT BELLFIELD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5HA | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM PETER NEWSAM | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS HAMILTON | |
AP01 | DIRECTOR APPOINTED MR MARK JEFFERY YOVICH | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
RP04 | SECOND FILING WITH MUD 07/07/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 07/07/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/07/15 FULL LIST | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 07/07/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/07/14 FULL LIST | |
AR01 | 07/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MAHONEY | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM UNIT 21 CRESSEX ENTERPRISE CENTRE, LINCOLN ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM, UNIT 21 CRESSEX ENTERPRISE CENTRE, LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3RL, UNITED KINGDOM | |
AR01 | 07/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLELLAN | |
AP01 | DIRECTOR APPOINTED MR EDWARD ANTONY MAHONEY | |
RES01 | ADOPT ARTICLES 01/08/2013 | |
SH01 | 01/08/13 STATEMENT OF CAPITAL GBP 1001.000000 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 19 HIGH STREET WOOTTON NORTHAMPTON NN4 6LL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, 19 HIGH STREET, WOOTTON, NORTHAMPTON, NN4 6LL, ENGLAND | |
AR01 | 07/07/12 FULL LIST | |
RES01 | ADOPT ARTICLES 24/10/2011 | |
AP01 | DIRECTOR APPOINTED MR STEFANOS KAKARANTZAS | |
SH01 | 25/10/11 STATEMENT OF CAPITAL GBP 1000 | |
AA01 | CURREXT FROM 31/07/2012 TO 30/09/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due After One Year | 2011-07-07 | £ 149,240 |
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Creditors Due Within One Year | 2011-07-07 | £ 2,979 |
Provisions For Liabilities Charges | 2011-07-07 | £ 0 |
Creditors and other liabilities
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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.
Called Up Share Capital | 2011-07-07 | £ 1,000 |
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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
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TICKETHOUR UK LTD. 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. |