GET ME IN! LTD
LONDON ADVANCED TICKET SYSTEMS LTD

Hellopages » Greater London » Westminster » W1F 7TS

Company number 04906819
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address 2ND FLOOR REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, W1F 7TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of GET ME IN! LTD are www.getmein.co.uk, and www.get-me-in.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Get Me in Ltd is a Private Limited Company. The company registration number is 04906819. Get Me in Ltd has been working since 22 September 2003. The present status of the company is Active. The registered address of Get Me in Ltd is 2nd Floor Regent Arcade House 19 25 Argyll Street London W1f 7ts. . EMENY, Selina Holliday is a Secretary of the company. EMENY, Selina Holliday is a Director of the company. HAMILTON, David Nicholas is a Director of the company. YOVICH, Mark Jeffery is a Director of the company. Secretary BRITTEN, Christopher Andrew has been resigned. Secretary GEYER, Bruce has been resigned. Secretary GRAY, James, President Director has been resigned. Secretary SIMPKIN, Ian Richard Holroyd has been resigned. Secretary CS COMPANY SERVICES LIMITED has been resigned. Director BLACHMAN, Andrew has been resigned. Director BLANK, Chris has been resigned. Director FRANKEL, David Andrew has been resigned. Director GEYER, Bruce has been resigned. Director GRAY, James has been resigned. Director HIGGINS, Thomas has been resigned. Director HUGHES, Donald has been resigned. Director KIRKPATRICK, Scott has been resigned. Director LATHAM, Paul Robert has been resigned. Director MCLEAN JNR, Larry Thomas has been resigned. Director MONTAGNE, Paul has been resigned. Director RIDGEWAY, Alan Brian has been resigned. Director SEWELL, Grahame Terence has been resigned. Director WEST, Edward F has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EMENY, Selina Holliday
Appointed Date: 27 May 2010
Director
EMENY, Selina Holliday
Appointed Date: 14 December 2011
57 years old
Director
HAMILTON, David Nicholas
Appointed Date: 12 May 2010
62 years old
Director
YOVICH, Mark Jeffery
Appointed Date: 14 December 2011
51 years old

Resigned Directors

Secretary
BRITTEN, Christopher Andrew
Resigned: 15 November 2007
Appointed Date: 16 January 2007
Secretary
GEYER, Bruce
Resigned: 26 May 2010
Appointed Date: 28 January 2008
Secretary
GRAY, James, President Director
Resigned: 16 January 2007
Appointed Date: 05 September 2004
Secretary
SIMPKIN, Ian Richard Holroyd
Resigned: 28 January 2008
Appointed Date: 15 November 2007
Secretary
CS COMPANY SERVICES LIMITED
Resigned: 01 November 2006
Appointed Date: 22 September 2003
Director
BLACHMAN, Andrew
Resigned: 28 January 2008
Appointed Date: 16 January 2007
50 years old
Director
BLANK, Chris
Resigned: 24 October 2005
Appointed Date: 22 September 2003
50 years old
Director
FRANKEL, David Andrew
Resigned: 28 January 2008
Appointed Date: 16 March 2007
55 years old
Director
GEYER, Bruce
Resigned: 26 May 2010
Appointed Date: 28 January 2008
63 years old
Director
GRAY, James
Resigned: 28 January 2008
Appointed Date: 22 September 2003
45 years old
Director
HIGGINS, Thomas
Resigned: 30 July 2010
Appointed Date: 28 January 2008
78 years old
Director
HUGHES, Donald
Resigned: 16 January 2007
Appointed Date: 22 September 2003
45 years old
Director
KIRKPATRICK, Scott
Resigned: 24 October 2005
Appointed Date: 22 September 2003
53 years old
Director
LATHAM, Paul Robert
Resigned: 15 December 2011
Appointed Date: 12 May 2010
65 years old
Director
MCLEAN JNR, Larry Thomas
Resigned: 31 January 2010
Appointed Date: 28 January 2008
53 years old
Director
MONTAGNE, Paul
Resigned: 28 January 2008
Appointed Date: 22 September 2003
46 years old
Director
RIDGEWAY, Alan Brian
Resigned: 14 December 2011
Appointed Date: 12 May 2010
58 years old
Director
SEWELL, Grahame Terence
Resigned: 28 January 2008
Appointed Date: 16 January 2007
75 years old
Director
WEST, Edward F
Resigned: 28 January 2008
Appointed Date: 16 January 2007
72 years old

Persons With Significant Control

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

GET ME IN! LTD Events

06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
09 Oct 2015
Full accounts made up to 31 December 2014
06 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 919.5836
14 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 919.5836
...
... and 85 more events
16 Sep 2005
Total exemption full accounts made up to 30 September 2004
29 Dec 2004
Return made up to 22/09/04; full list of members
  • 363(287) ‐ Registered office changed on 29/12/04
14 Sep 2004
New secretary appointed
10 Dec 2003
Registered office changed on 10/12/03 from: tudor house green close lane loughborough LE11 5AS
22 Sep 2003
Incorporation

GET ME IN! LTD Charges

10 April 2006
Rent deposit deed
Delivered: 13 April 2006
Status: Satisfied on 18 January 2008
Persons entitled: Topwell No 5 Limited and Topwell No 6 Limited
Description: The initial rent deposit being £10,869.00 and all sums and…

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