TICKETMASTER EUROPE HOLDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7TS

Company number 06704345
Status Active
Incorporation Date 23 September 2008
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 12 November 2015 GBP 106 . The most likely internet sites of TICKETMASTER EUROPE HOLDCO LIMITED are www.ticketmastereuropeholdco.co.uk, and www.ticketmaster-europe-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Ticketmaster Europe Holdco Limited is a Private Limited Company. The company registration number is 06704345. Ticketmaster Europe Holdco Limited has been working since 23 September 2008. The present status of the company is Active. The registered address of Ticketmaster Europe Holdco 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. ORSETH, Kjell Arne is a Director of the company. YOVICH, Mark Jeffery is a Director of the company. Director DUNPHY, Niall Alphonsus 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. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMILTON, David Nicholas
Appointed Date: 23 September 2008
Director
EDMONDS, Christopher James
Appointed Date: 23 September 2008
66 years old
Director
EMENY, Selina Holliday
Appointed Date: 14 December 2011
57 years old
Director
HAMILTON, David Nicholas
Appointed Date: 23 September 2008
62 years old
Director
ORSETH, Kjell Arne
Appointed Date: 08 November 2013
57 years old
Director
YOVICH, Mark Jeffery
Appointed Date: 14 December 2011
51 years old

Resigned Directors

Director
DUNPHY, Niall Alphonsus
Resigned: 14 December 2011
Appointed Date: 25 January 2011
52 years old
Director
LATHAM, Paul Robert
Resigned: 14 December 2011
Appointed Date: 14 May 2010
65 years old
Director
MCLEAN JNR, Larry Thomas
Resigned: 31 January 2010
Appointed Date: 23 September 2008
53 years old
Director
RIDGEWAY, Alan Brian
Resigned: 14 December 2011
Appointed Date: 14 May 2010
58 years old

Persons With Significant Control

Live Nation Entertainment, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TICKETMASTER EUROPE HOLDCO LIMITED Events

06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
19 Nov 2015
Statement of capital following an allotment of shares on 12 November 2015
  • GBP 106
09 Oct 2015
Full accounts made up to 31 December 2014
06 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 101
...
... and 30 more events
08 Dec 2009
Annual return made up to 23 September 2009 with full list of shareholders
20 Nov 2009
Particulars of contract relating to shares
20 Nov 2009
Statement of capital following an allotment of shares on 23 December 2008
  • GBP 101
28 May 2009
Accounting reference date extended from 30/09/2009 to 31/12/2009
23 Sep 2008
Incorporation

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