TICKET WEB (UK) LIMITED
LONDON MASTERTEAM LIMITED

Hellopages » Greater London » Westminster » W1F 7TS

Company number 03617718
Status Active
Incorporation Date 18 August 1998
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 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of TICKET WEB (UK) LIMITED are www.ticketwebuk.co.uk, and www.ticket-web-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Ticket Web Uk Limited is a Private Limited Company. The company registration number is 03617718. Ticket Web Uk Limited has been working since 18 August 1998. The present status of the company is Active. The registered address of Ticket Web Uk Limited is 2nd Floor Regent Arcade House 19 25 Argyll Street London W1f 7ts. . HAMILTON, David Nicholas is a Secretary of the company. EDMONDS, Christopher James is a Director of the company. EMENY, Selina Holliday is a Director of the company. HAMILTON, David Nicholas is a Director of the company. PARSONS, Andrew John is a Director of the company. YOVICH, Mark Jeffery is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CHAMBERS, Timothy has been resigned. Secretary NORTHCOTE, John has been resigned. Secretary THE COSEC CENTRE LTD has been resigned. Secretary WARNER, James Patrick has been resigned. Director BARNES, Terry has been resigned. Director CONN III, Charles R has been resigned. Director DRESKIN, Andrew has been resigned. Director FRIENDLY III, Edwin Samson has been resigned. Director JACKSON, Peter Findlay has been resigned. Director KNOTT, Valerie Elizabeth has been resigned. Director LATHAM, Paul Robert has been resigned. Director MCKENZIE HOWARD, Ian Charles has been resigned. Director MORIARTY, Sean has been resigned. Director NORTHCOTE, John has been resigned. Director PLEASANTS, John Fendall has been resigned. Director PLEASANTS, John F has been resigned. Director PRESSWELL, Simon Paul Thomas has been resigned. Director RIDGEWAY, Alan Brian has been resigned. Director SERWIN, Bradley Kessel has been resigned. Director TYLER, Richard Todd has been resigned. Director WARNER, James Patrick has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HAMILTON, David Nicholas
Appointed Date: 12 March 2007
Director
EDMONDS, Christopher James
Appointed Date: 31 August 2004
66 years old
Director
EMENY, Selina Holliday
Appointed Date: 14 December 2011
57 years old
Director
HAMILTON, David Nicholas
Appointed Date: 24 May 2010
62 years old
Director
PARSONS, Andrew John
Appointed Date: 23 October 2014
49 years old
Director
YOVICH, Mark Jeffery
Appointed Date: 14 December 2011
51 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 August 1998
Appointed Date: 18 August 1998
Secretary
CHAMBERS, Timothy
Resigned: 18 February 2002
Appointed Date: 26 May 2000
Secretary
NORTHCOTE, John
Resigned: 26 May 2000
Appointed Date: 28 August 1998
Secretary
THE COSEC CENTRE LTD
Resigned: 30 November 2006
Appointed Date: 18 February 2002
Secretary
WARNER, James Patrick
Resigned: 12 March 2007
Appointed Date: 01 December 2006
Director
BARNES, Terry
Resigned: 26 March 2010
Appointed Date: 01 February 2001
74 years old
Director
CONN III, Charles R
Resigned: 31 January 2001
Appointed Date: 15 December 2000
64 years old
Director
DRESKIN, Andrew
Resigned: 15 December 2000
Appointed Date: 15 March 1999
56 years old
Director
FRIENDLY III, Edwin Samson
Resigned: 01 September 2002
Appointed Date: 01 January 2002
68 years old
Director
JACKSON, Peter Findlay
Resigned: 31 August 2004
Appointed Date: 01 January 2002
71 years old
Director
KNOTT, Valerie Elizabeth
Resigned: 09 April 2004
Appointed Date: 01 January 2002
62 years old
Director
LATHAM, Paul Robert
Resigned: 14 December 2011
Appointed Date: 24 May 2010
65 years old
Director
MCKENZIE HOWARD, Ian Charles
Resigned: 26 May 2000
Appointed Date: 28 August 1998
75 years old
Director
MORIARTY, Sean
Resigned: 24 March 2009
Appointed Date: 12 March 2007
55 years old
Director
NORTHCOTE, John
Resigned: 26 May 2000
Appointed Date: 28 August 1998
76 years old
Director
PLEASANTS, John Fendall
Resigned: 16 September 2005
Appointed Date: 01 January 2005
60 years old
Director
PLEASANTS, John F
Resigned: 31 March 2003
Appointed Date: 15 December 2000
60 years old
Director
PRESSWELL, Simon Paul Thomas
Resigned: 17 October 2014
Appointed Date: 10 October 2013
55 years old
Director
RIDGEWAY, Alan Brian
Resigned: 14 December 2011
Appointed Date: 24 May 2010
58 years old
Director
SERWIN, Bradley Kessel
Resigned: 31 December 2004
Appointed Date: 01 January 2002
64 years old
Director
TYLER, Richard Todd
Resigned: 30 January 2000
Appointed Date: 15 March 1999
58 years old
Director
WARNER, James Patrick
Resigned: 12 March 2007
Appointed Date: 01 January 2002
61 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 August 1998
Appointed Date: 18 August 1998

Persons With Significant Control

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

TICKET WEB (UK) LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 18 August 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
27 Oct 2014
Appointment of Andrew John Parsons as a director on 23 October 2014
...
... and 105 more events
16 Sep 1998
Secretary resigned
16 Sep 1998
New director appointed
16 Sep 1998
New secretary appointed;new director appointed
16 Sep 1998
Registered office changed on 16/09/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
18 Aug 1998
Incorporation

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