TM NUMBER ONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7TS

Company number 02662633
Status Active
Incorporation Date 13 November 1991
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 one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 425 . The most likely internet sites of TM NUMBER ONE LIMITED are www.tmnumberone.co.uk, and www.tm-number-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Tm Number One Limited is a Private Limited Company. The company registration number is 02662633. Tm Number One Limited has been working since 13 November 1991. The present status of the company is Active. The registered address of Tm Number One 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. YOVICH, Mark Jeffery is a Director of the company. Secretary KELIHER, James Adam has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary THE COSEC CENTRE LTD has been resigned. Secretary WARNER, James Patrick has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director BARNES, Terry has been resigned. Director COBUZZI, Eugene has been resigned. Director DEPINA, Stuart has been resigned. Director FRIENDLY III, Edwin Samson has been resigned. Director GOLDSTEIN, Ned has been resigned. Director GRANT, Nigel John has been resigned. Director HIGGINS, Tom has been resigned. Director JACKSON, Peter Findlay has been resigned. Director KNEPPER, Peter Barlow has been resigned. Director KNOTT, Valerie Elizabeth has been resigned. Director LATHAM, Paul Robert has been resigned. Director LEONARD, Robert Anthony has been resigned. Director MORIARTY, Sean has been resigned. Director PLEASANTS, John Fendall has been resigned. Director RIDGEWAY, Alan Brian has been resigned. Director ROSEN, Fredric D has been resigned. Director SERWIN, Bradley Kessel has been resigned. Director WARNER, James Patrick has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAMILTON, David Nicholas
Appointed Date: 12 March 2007
Director
EDMONDS, Christopher James
Appointed Date: 14 May 2010
66 years old
Director
EMENY, Selina Holliday
Appointed Date: 14 December 2011
57 years old
Director
HAMILTON, David Nicholas
Appointed Date: 14 May 2010
63 years old
Director
YOVICH, Mark Jeffery
Appointed Date: 14 December 2011
51 years old

Resigned Directors

Secretary
KELIHER, James Adam
Resigned: 02 April 1992
Appointed Date: 23 March 1992
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 12 September 2000
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
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 18 February 2002
Appointed Date: 12 September 2000
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 11 May 1993
Appointed Date: 02 April 1992
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 23 March 1992
Appointed Date: 13 November 1991
Director
BARNES, Terry
Resigned: 26 March 2010
Appointed Date: 04 September 1998
74 years old
Director
COBUZZI, Eugene
Resigned: 31 October 1999
Appointed Date: 04 September 1998
69 years old
Director
DEPINA, Stuart
Resigned: 15 June 1999
Appointed Date: 04 September 1998
65 years old
Director
FRIENDLY III, Edwin Samson
Resigned: 01 September 2002
Appointed Date: 01 January 2002
68 years old
Director
GOLDSTEIN, Ned
Resigned: 04 September 1998
Appointed Date: 23 March 1992
70 years old
Director
GRANT, Nigel John
Resigned: 01 April 2002
Appointed Date: 04 September 1998
69 years old
Director
HIGGINS, Tom
Resigned: 30 July 2010
Appointed Date: 12 March 2007
78 years old
Director
JACKSON, Peter Findlay
Resigned: 31 August 2004
Appointed Date: 01 January 2002
71 years old
Director
KNEPPER, Peter Barlow
Resigned: 04 September 1998
Appointed Date: 23 March 1992
77 years old
Director
KNOTT, Valerie Elizabeth
Resigned: 09 April 2004
Appointed Date: 01 January 2002
63 years old
Director
LATHAM, Paul Robert
Resigned: 14 December 2011
Appointed Date: 14 May 2010
65 years old
Director
LEONARD, Robert Anthony
Resigned: 04 September 1998
Appointed Date: 23 March 1992
93 years old
Director
MORIARTY, Sean
Resigned: 24 March 2009
Appointed Date: 12 March 2007
55 years old
Director
PLEASANTS, John Fendall
Resigned: 31 March 2003
Appointed Date: 01 January 2002
60 years old
Director
RIDGEWAY, Alan Brian
Resigned: 14 December 2011
Appointed Date: 14 May 2010
59 years old
Director
ROSEN, Fredric D
Resigned: 04 September 1998
Appointed Date: 23 March 1992
82 years old
Director
SERWIN, Bradley Kessel
Resigned: 31 December 2004
Appointed Date: 01 January 2002
64 years old
Director
WARNER, James Patrick
Resigned: 12 March 2007
Appointed Date: 01 January 2002
61 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 23 March 1992
Appointed Date: 13 November 1991
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 23 March 1992
Appointed Date: 13 November 1991

Persons With Significant Control

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

TM NUMBER ONE LIMITED Events

28 Nov 2016
Confirmation statement made on 13 November 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 425
09 Oct 2015
Full accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 425
...
... and 129 more events
08 Jun 1992
Director resigned;new director appointed
08 Jun 1992
Secretary resigned;new secretary appointed
08 Jun 1992
Accounting reference date notified as 31/01
26 Mar 1992
Company name changed rbco 109 LIMITED\certificate issued on 27/03/92
13 Nov 1991
Incorporation

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