TICKETHOUR UK LTD.
LONDON

Hellopages » Greater London » Westminster » W1F 7TS

Company number 07696372
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address 2ND FLOOR, REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, ENGLAND, W1F 7TS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 90020 - Support activities to performing arts, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 December 2016; Registered office address changed from Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA to 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS on 12 August 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of TICKETHOUR UK LTD. are www.tickethouruk.co.uk, and www.tickethour-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Tickethour Uk Ltd is a Private Limited Company. The company registration number is 07696372. Tickethour Uk Ltd has been working since 07 July 2011. The present status of the company is Active. The registered address of Tickethour Uk Ltd is 2nd Floor Regent Arcade House 19 25 Argyll Street London England W1f 7ts. . BOLOS, George is a Director of the company. HAMILTON, David Nicholas is a Director of the company. KAKARANTZAS, Stefanos is a Director of the company. NEWSAM, Adam Peter is a Director of the company. YOVICH, Mark Jeffery is a Director of the company. Director MAHONEY, Edward Antony has been resigned. Director MCCLELLAN, David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BOLOS, George
Appointed Date: 07 July 2011
73 years old
Director
HAMILTON, David Nicholas
Appointed Date: 17 June 2016
63 years old
Director
KAKARANTZAS, Stefanos
Appointed Date: 21 October 2011
52 years old
Director
NEWSAM, Adam Peter
Appointed Date: 17 June 2016
46 years old
Director
YOVICH, Mark Jeffery
Appointed Date: 17 June 2016
51 years old

Resigned Directors

Director
MAHONEY, Edward Antony
Resigned: 01 August 2014
Appointed Date: 01 August 2013
58 years old
Director
MCCLELLAN, David
Resigned: 01 August 2013
Appointed Date: 07 July 2011
68 years old

Persons With Significant Control

Live Nation Entertainment, Inc.
Notified on: 17 June 2016
Nature of control: Ownership of shares – 75% or more

TICKETHOUR UK LTD. Events

15 Nov 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
12 Aug 2016
Registered office address changed from Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA to 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS on 12 August 2016
02 Aug 2016
Confirmation statement made on 7 July 2016 with updates
02 Aug 2016
Appointment of Mr Adam Peter Newsam as a director on 17 June 2016
02 Aug 2016
Appointment of Mr David Nicholas Hamilton as a director on 17 June 2016
...
... and 18 more events
08 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2011
Statement of capital following an allotment of shares on 25 October 2011
  • GBP 1,000
25 Oct 2011
Appointment of Mr Stefanos Kakarantzas as a director
19 Oct 2011
Current accounting period extended from 31 July 2012 to 30 September 2012
07 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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