TICKMAKER LIMITED
WHITCHURCH READING DAVID MATTIMOE FUTURES LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG8 7HW

Company number 03422313
Status Active
Incorporation Date 20 August 1997
Company Type Private Limited Company
Address WHITEWAYS, HARDWICK ROAD, WHITCHURCH READING, RG8 7HW
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 210,000 . The most likely internet sites of TICKMAKER LIMITED are www.tickmaker.co.uk, and www.tickmaker.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and three months. Tickmaker Limited is a Private Limited Company. The company registration number is 03422313. Tickmaker Limited has been working since 20 August 1997. The present status of the company is Active. The registered address of Tickmaker Limited is Whiteways Hardwick Road Whitchurch Reading Rg8 7hw. The company`s financial liabilities are £178.18k. It is £68.72k against last year. The cash in hand is £435.93k. It is £266.31k against last year. And the total assets are £436.17k, which is £266.55k against last year. KERNAN, Mary Katherine is a Secretary of the company. MATTIMOE, David is a Director of the company. Secretary DIX, Margaret Ann has been resigned. Director BRIGHTWELL, Eric Johann Frederick has been resigned. The company operates in "Security and commodity contracts dealing activities".


tickmaker Key Finiance

LIABILITIES £178.18k
+62%
CASH £435.93k
+157%
TOTAL ASSETS £436.17k
+157%
All Financial Figures

Current Directors

Secretary
KERNAN, Mary Katherine
Appointed Date: 20 August 1997

Director
MATTIMOE, David
Appointed Date: 20 August 1997
58 years old

Resigned Directors

Secretary
DIX, Margaret Ann
Resigned: 20 August 1997
Appointed Date: 20 August 1997

Director
BRIGHTWELL, Eric Johann Frederick
Resigned: 20 August 1997
Appointed Date: 20 August 1997
76 years old

Persons With Significant Control

Mr David Mattimoe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TICKMAKER LIMITED Events

25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 210,000

01 Jun 2015
Total exemption small company accounts made up to 31 August 2014
21 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 210,000

...
... and 48 more events
19 Sep 1997
Director resigned
19 Sep 1997
New secretary appointed
19 Sep 1997
New director appointed
19 Sep 1997
Location of register of members
20 Aug 1997
Incorporation

TICKMAKER LIMITED Charges

16 April 1998
Terms of business agreement
Delivered: 18 April 1998
Status: Outstanding
Persons entitled: Meespierson Ics Limited
Description: By way of first fixed charge and pledge over all deposits…