TICKETNET LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8NL
Company number 03105523
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address GROUND FLOOR, 31, KENTISH TOWN ROAD, LONDON, NW1 8NL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Director's details changed for Doris Alicia Porterfield on 1 April 2017; Director's details changed for Jennifer Marshall on 1 April 2017; Director's details changed for Mr Barrington Patrick Marshall on 1 April 2017. The most likely internet sites of TICKETNET LIMITED are www.ticketnet.co.uk, and www.ticketnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Ticketnet Limited is a Private Limited Company. The company registration number is 03105523. Ticketnet Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of Ticketnet Limited is Ground Floor 31 Kentish Town Road London Nw1 8nl. . MARSHALL, Jennifer is a Secretary of the company. MARSHALL, Barrington Patrick is a Director of the company. MARSHALL, Jennifer is a Director of the company. PORTERFIELD, Doris Alicia is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary SHAW, Paul has been resigned. Secretary MUSTERASSET LIMITED has been resigned. Director COCKBURN, Mark has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director HEMSLEY, Alexander John has been resigned. Director ORR, Simon has been resigned. Director SHAW, Paul has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MARSHALL, Jennifer
Appointed Date: 01 May 1998
Director
MARSHALL, Barrington Patrick
Appointed Date: 01 May 1998
83 years old
Director
MARSHALL, Jennifer
Appointed Date: 01 May 1998
79 years old
Director
PORTERFIELD, Doris Alicia
Appointed Date: 01 May 1998
73 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 23 September 1995
Appointed Date: 22 September 1995
Secretary
SHAW, Paul
Resigned: 01 October 1996
Appointed Date: 23 September 1995
Secretary
MUSTERASSET LIMITED
Resigned: 01 May 1998
Appointed Date: 01 October 1996
Director
COCKBURN, Mark
Resigned: 01 May 1998
Appointed Date: 27 September 1995
69 years old
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 23 September 1995
Appointed Date: 22 September 1995
Director
HEMSLEY, Alexander John
Resigned: 01 December 1999
Appointed Date: 08 December 1995
59 years old
Director
ORR, Simon
Resigned: 06 January 1999
Appointed Date: 23 September 1995
68 years old
Director
SHAW, Paul
Resigned: 12 February 1999
Appointed Date: 23 September 1995
62 years old

Persons With Significant Control

Marshall Arts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TICKETNET LIMITED Events

04 Apr 2017
Director's details changed for Doris Alicia Porterfield on 1 April 2017
04 Apr 2017
Director's details changed for Jennifer Marshall on 1 April 2017
04 Apr 2017
Director's details changed for Mr Barrington Patrick Marshall on 1 April 2017
04 Apr 2017
Secretary's details changed for Jennifer Marshall on 1 April 2017
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 69 more events
02 Oct 1995
Accounting reference date notified as 31/07
27 Sep 1995
Secretary resigned;new director appointed
27 Sep 1995
New secretary appointed;director resigned;new director appointed
27 Sep 1995
Registered office changed on 27/09/95 from: 31-33 bondway london SW8 1SJ
22 Sep 1995
Incorporation

TICKETNET LIMITED Charges

20 January 1997
Mortgage debenture
Delivered: 28 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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