TICKETMASTER SPORT LIMITED - LONDON


Company Profile Company Filings

Overview

TICKETMASTER SPORT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TICKETMASTER SPORT LIMITED was incorporated 44 years ago on 27/06/1979 and has the registered number: 01433187. The accounts status is FULL and accounts are next due on 30/09/2024.

TICKETMASTER SPORT LIMITED - LONDON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
62020 - Information technology consultancy activities
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 ST. JOHN STREET
LONDON
EC1M 4AY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TICKETMASTER SYSTEMS LIMITED (until 06/08/2015)
SYNCHRO SYSTEMS LIMITED (until 04/05/2007)

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID NICHOLAS HAMILTON Dec 1962 British Director 2010-05-24 CURRENT
MR DAVID NICHOLAS HAMILTON Dec 1962 British Secretary 2007-03-12 CURRENT
SELINA HOLLIDAY EMENY Jul 1968 British Director 2011-12-14 CURRENT
MR ADAM PETER NEWSAM May 1979 British Director 2016-01-19 CURRENT
CHRISTOPHER JAMES EDMONDS May 1959 British Director 2006-08-25 CURRENT
MR MARK JEFFERY YOVICH Apr 1974 British Director 2011-12-14 UNTIL 2021-09-29 RESIGNED
JAMES PATRICK WARNER Jun 1964 American Director 2002-01-01 UNTIL 2007-03-12 RESIGNED
JAMES PATRICK WARNER Jun 1964 American Secretary 2006-12-01 UNTIL 2007-03-12 RESIGNED
MRS ELIZABETH HOPE WARSOP Apr 1949 British Secretary RESIGNED
ALAN BRIAN RIDGEWAY Dec 1966 British Director 2010-05-24 UNTIL 2011-12-14 RESIGNED
SEAN MORIARTY Apr 1970 American Director 2007-03-12 UNTIL 2009-03-24 RESIGNED
ANDREW JOHN PARSONS Dec 1975 British Director 2014-10-23 UNTIL 2016-01-19 RESIGNED
JOHN FENDALL PLEASANTS Aug 1965 American Director 2005-01-01 UNTIL 2005-09-16 RESIGNED
JOHN FENDALL PLEASANTS Aug 1965 American Director 2002-01-01 UNTIL 2003-03-31 RESIGNED
MR SIMON PAUL THOMAS PRESSWELL Nov 1970 British Director 2013-10-10 UNTIL 2014-10-17 RESIGNED
BRADLEY KESSEL SERWIN Apr 1961 American Director 2002-01-01 UNTIL 2004-12-31 RESIGNED
FREDRIC D ROSEN Nov 1943 Us Director 1993-04-08 UNTIL 1998-09-04 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-12 UNTIL 2002-02-18 RESIGNED
LEGIST SECRETARIES LIMITED Corporate Nominee Secretary 1993-04-08 UNTIL 2000-09-12 RESIGNED
THE COSEC CENTRE LTD Corporate Secretary 2002-02-18 UNTIL 2006-11-30 RESIGNED
MR ROBERT ANTHONY LEONARD Nov 1932 American Director 1993-04-08 UNTIL 1998-09-04 RESIGNED
MRS ELIZABETH HOPE WARSOP Apr 1949 British Director RESIGNED
CAROL PATRICIA LEACH Dec 1960 British Director 2002-01-01 UNTIL 2006-08-24 RESIGNED
PAUL ANTHONY WARSOP Sep 1947 British Director RESIGNED
TERRY BARNES Sep 1951 American Director 1998-09-04 UNTIL 2010-03-26 RESIGNED
EUGENE COBUZZI Oct 1956 American Director 1998-09-04 UNTIL 1999-10-31 RESIGNED
STUART DEPINA Sep 1960 American Director 1998-09-04 UNTIL 1999-06-15 RESIGNED
EDWIN SAMSON FRIENDLY III Mar 1957 American Director 2002-01-01 UNTIL 2002-09-01 RESIGNED
MR THOMAS HIGGINS May 1947 Irish Director 2004-08-31 UNTIL 2010-07-30 RESIGNED
PETER FINDLAY JACKSON Jul 1954 American Director 2002-01-01 UNTIL 2004-08-31 RESIGNED
PETER BARLOW KNEPPER Dec 1948 Usa Director 1993-04-08 UNTIL 1998-09-04 RESIGNED
PAUL WILLIAMSON Mar 1962 British Director RESIGNED
MR PAUL ROBERT LATHAM Sep 1960 British Director 2010-05-24 UNTIL 2011-12-14 RESIGNED
VALERIE ELIZABETH KNOTT Jan 1963 British Director 2002-01-01 UNTIL 2004-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ticketmaster Europe Holdco Limited 2022-12-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fc1031 Limited 2016-04-06 - 2022-12-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAURENBELL LIMITED SANDBACH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
COSEC SERVICES LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
TICKETMASTER UK LIMITED LONDON ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
TM NUMBER ONE LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
SPORTS INK LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
FC1031 LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
AYLO GLOBAL ENTERTAINMENT (EUROPE) LIMITED LONDON ENGLAND Active SMALL 59133 - Television programme distribution activities
TICKET WEB (UK) LIMITED LONDON Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
RED BALLOONS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ELAVON DIGITAL (GB) LIMITED LONDON ... FULL 62020 - Information technology consultancy activities
MARKWELL DEVELOPMENTS LIMITED YORK ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LUXURY SPORTS TOURS LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
BRITISH CYCLING EVENTS LTD MANCHESTER Active SMALL 93199 - Other sports activities
THAMES DINNER CRUISES LTD LOUGHBOROUGH Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
FOREST FUTURE HOMES LIMITED BRACKNELL ENGLAND Active FULL 41100 - Development of building projects
YORKSHIRE 2019 LIMITED LEEDS Dissolved... FULL 93199 - Other sports activities
SPORTS INK TOO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93199 - Other sports activities
THE NATIONAL FOOTBALL TRUST LONDON ENGLAND Active GROUP 93199 - Other sports activities
TICKET SHOP (N.I.) LIMITED BELFAST NORTHERN IRELAND Active FULL 47910 - Retail sale via mail order houses or via Internet

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDLAND CONCERT PROMOTIONS GROUP LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
MAMA NEW MUSIC LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MAZTEC LIMITED LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
MAMA & COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LOLLIBOP FESTIVAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MAMA FESTIVALS LIMITED LONDON ENGLAND Active FULL 90020 - Support activities to performing arts
NOVA CGI LIMITED CLERKENWELL UNITED KINGDOM Active SMALL 74901 - Environmental consulting activities
MAZTECROSE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
NOVA BATIDA FESTIVALS LIMITED LONDON ENGLAND Active SMALL 90020 - Support activities to performing arts
BHM LTD LONDON ENGLAND Active NO ACCOUNTS FILED 81229 - Other building and industrial cleaning activities