ACTIVE TICKETING PLC
LONDON

Hellopages » Greater London » Camden » WC1B 3QA

Company number 09807001
Status Active
Incorporation Date 3 October 2015
Company Type Public Limited Company
Address 2ND FLOOR, 20 BLOOMSBURY STREET, LONDON, ENGLAND, WC1B 3QA
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Mary Farrell as a secretary on 8 December 2016; Confirmation statement made on 2 October 2016 with updates; Statement of capital following an allotment of shares on 1 September 2016 GBP 1,027,798.915 . The most likely internet sites of ACTIVE TICKETING PLC are www.activeticketing.co.uk, and www.active-ticketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Ticketing Plc is a Public Limited Company. The company registration number is 09807001. Active Ticketing Plc has been working since 03 October 2015. The present status of the company is Active. The registered address of Active Ticketing Plc is 2nd Floor 20 Bloomsbury Street London England Wc1b 3qa. . BOOTH, Lee Jon is a Director of the company. GORING, George Edward is a Director of the company. Secretary FARRELL, Mary has been resigned. Director BOOCOCK, Scott Anthony has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
BOOTH, Lee Jon
Appointed Date: 03 October 2015
50 years old

Director
GORING, George Edward
Appointed Date: 03 December 2015
56 years old

Resigned Directors

Secretary
FARRELL, Mary
Resigned: 08 December 2016
Appointed Date: 03 October 2015

Director
BOOCOCK, Scott Anthony
Resigned: 22 March 2016
Appointed Date: 03 October 2015
57 years old

Persons With Significant Control

Mr Lee Jon Booth
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

Mr George Edward Goring
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

ACTIVE TICKETING PLC Events

01 Feb 2017
Termination of appointment of Mary Farrell as a secretary on 8 December 2016
14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
07 Oct 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 1,027,798.915

05 Oct 2016
Secretary's details changed for Mary Farrell on 22 September 2016
05 Oct 2016
Director's details changed for Mr Lee Jon Booth on 22 September 2016
...
... and 2 more events
03 Aug 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 1,027,800

22 Mar 2016
Termination of appointment of Scott Anthony Boocock as a director on 22 March 2016
27 Jan 2016
Registered office address changed from 3rd Floor, 207 Regent Street London W1B 3HH United Kingdom to C/O 2nd Floor 20 Bloomsbury Street London WC1B 3QA on 27 January 2016
03 Dec 2015
Appointment of Mr George Edward Goring as a director on 3 December 2015
03 Oct 2015
Incorporation
Statement of capital on 2015-10-03
  • GBP 1,000