- Company Overview for TICKETMASTER UK LIMITED (02662632)
- Filing history for TICKETMASTER UK LIMITED (02662632)
- People for TICKETMASTER UK LIMITED (02662632)
- More for TICKETMASTER UK LIMITED (02662632)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Nov 2015 | AR01 |
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
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09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
04 Dec 2014 | AR01 |
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
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27 Oct 2014 | AP01 | Appointment of Andrew John Parsons as a director on 23 October 2014 | |
23 Oct 2014 | TM01 | Termination of appointment of Simon Paul Thomas Presswell as a director on 17 October 2014 | |
01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Mar 2014 | AAMD | Amended full accounts made up to 31 December 2012 | |
21 Nov 2013 | AR01 |
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
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11 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
21 Oct 2013 | AP01 | Appointment of Simon Paul Thomas Presswell as a director | |
16 Aug 2013 | AD01 | Registered office address changed from 4 Pentonville Road London N1 9HF England on 16 August 2013 | |
11 Apr 2013 | AD01 | Registered office address changed from 48 Leicester Square London WC2H 7LR on 11 April 2013 | |
05 Apr 2013 | CH01 | Director's details changed for Selina Holliday Emeny on 28 March 2013 | |
05 Feb 2013 | CH01 | Director's details changed for Mark Jeffery Yovich on 1 February 2013 | |
15 Jan 2013 | AA | Full accounts made up to 31 December 2011 | |
28 Nov 2012 | AR01 | Annual return made up to 13 November 2012 with full list of shareholders | |
03 Sep 2012 | RESOLUTIONS |
Resolutions
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21 Dec 2011 | AP01 | Appointment of Selina Holliday Emeny as a director | |
21 Dec 2011 | AP01 | Appointment of Mark Jeffery Yovich as a director | |
20 Dec 2011 | TM01 | Termination of appointment of Alan Ridgeway as a director | |
20 Dec 2011 | TM01 | Termination of appointment of Paul Latham as a director | |
30 Nov 2011 | AR01 | Annual return made up to 13 November 2011 with full list of shareholders | |
30 Nov 2011 | AD03 | Register(s) moved to registered inspection location | |
30 Nov 2011 | AD02 | Register inspection address has been changed | |
02 Sep 2011 | CH01 | Director's details changed for Alan Brian Ridgeway on 28 July 2011 |