THE TICKET MACHINE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE TICKET MACHINE GROUP LIMITED
COMPANY NUMBER
02638971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90020 -
Support activities to performing arts
INCORPORATION DATE
19/08/1991
(33 years and 3 months old)
WEBSITE
www.londontheatre.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
21/10/1991
16/01/2012
THE TICKET MACHINE LIMITED
View all previous names
SURREY
GU21 6EJ
22-24 Torrington Place
London
WC1E 7HJ
2nd Floor Alexander House
Church Path
Woking
Surrey GU21 6EJ
GU21 6EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE AMBASSADOR THEATRE GROUP LIMITED | Active - Accounts Filed | View Report |
| THE TICKET MACHINE GROUP LIMITED | Active - Accounts Filed | View Report |
| G.S.LASHMAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE TICKET MACHINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE TICKET MACHINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TICKET MACHINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2017 - Present (7 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
19/08/1991 - Present (33 years and 3 months) 19/08/1991 - Present (33 years and 3 months) 19/08/1991 - Present (33 years and 3 months) 19/08/1991 - Present (33 years and 3 months) 19/08/1991 - Present (33 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
19/08/1991 - Present (33 years and 3 months) 19/08/1991 - Present (33 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 17/09/1991 - 19/12/2013 (22 years and 3 months) Secretary: 24/01/2002 - 19/12/2013 (11 years and 10 months) Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 14/08/2017 | New Confirmation Statement filed |
| 11/08/2017 | Helen Edith Brownlee (918399588) has left the board |
| 21/06/2017 | New Accounts filed |
| 21/03/2017 | Simon Meilak (917269838) has left the board |
| 23/01/2017 | New Board Member Shanmae Teo (918350791) Appointed |
| 23/01/2017 | New Board Member Nicholas Potter (922281745) Appointed |
| 22/09/2016 | Helen Johnstone Cowan (907927497) has left the board |
| 19/09/2016 | Peter Richard Michael Kavanagh (904675504) has left the board |
| 20/08/2016 | New Confirmation Statement filed |
| 17/08/2016 | New Accounts filed |
| 21/08/2015 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 15/01/2015 | Martin Cook (918443148) has left the board |
| 20/10/2014 | Simon David Fisher (904344196) has left the board |
| 03/09/2014 | New Confirmation Statement filed |
| 23/01/2014 | New Company Secretary Martin Cook (918443148) Appointed |
| 15/01/2014 | New Board Member Peter Richard Michael Kavanagh (904675504) Appointed |
| 08/01/2014 | New Board Member Helen Johnstone Cowan (907927497) Appointed |
| 08/01/2014 | New Board Member Helen Edith Brownlee (918399588) Appointed |
| 06/01/2014 | Richard Philip Brundle (902444515) has left the board |
| 06/01/2014 | Edward George Crighton Snape (906940779) has left the board |
| 06/01/2014 | James Cairns McMahon (915970827) has left the board |
| 06/01/2014 | Change in Reg. Office |
| 01/01/2014 | New Accounts filed |
| 10/08/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 11/10/2012 | New Board Member Simon Meilak (917269838) Appointed |
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