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 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
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)
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 |