TICKETFLASK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7TS

Company number 06424252
Status Active
Incorporation Date 12 November 2007
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 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of TICKETFLASK LIMITED are www.ticketflask.co.uk, and www.ticketflask.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Ticketflask Limited is a Private Limited Company. The company registration number is 06424252. Ticketflask Limited has been working since 12 November 2007. The present status of the company is Active. The registered address of Ticketflask Limited 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 EMENY, Selina Holliday has been resigned. Secretary GEYER, Bruce has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GEYER, Bruce has been resigned. Director HIGGINS, Thomas has been resigned. Director LATHAM, Paul Robert has been resigned. Director MCLEAN JNR, Larry Thomas has been resigned. Director RIDGEWAY, Alan Brian has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


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
EMENY, Selina Holliday
Resigned: 26 May 2010
Appointed Date: 26 May 2010
Secretary
GEYER, Bruce
Resigned: 26 May 2010
Appointed Date: 10 January 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 2008
Appointed Date: 12 November 2007
Director
GEYER, Bruce
Resigned: 26 May 2010
Appointed Date: 10 January 2008
63 years old
Director
HIGGINS, Thomas
Resigned: 30 July 2010
Appointed Date: 10 January 2008
78 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: 10 January 2008
53 years old
Director
RIDGEWAY, Alan Brian
Resigned: 14 December 2011
Appointed Date: 12 May 2010
58 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 10 January 2008
Appointed Date: 12 November 2007

Persons With Significant Control

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

TICKETFLASK LIMITED Events

25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
09 Oct 2015
Full accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
...
... and 50 more events
15 Jan 2008
New director appointed
15 Jan 2008
Registered office changed on 15/01/08 from: 1 mitchell lane bristol BS1 6BU
11 Jan 2008
Secretary resigned
11 Jan 2008
Director resigned
12 Nov 2007
Incorporation

TICKETFLASK LIMITED Charges

28 January 2008
Deed of charge over credit balances
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC ticketflask limited business premium…

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