TICKETSOURCE LIMITED - PENARTH


Company Profile Company Filings

Overview

TICKETSOURCE LIMITED is a Private Limited Company from PENARTH WALES and has the status: Active.
TICKETSOURCE LIMITED was incorporated 20 years ago on 13/02/2004 and has the registered number: 05043301. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TICKETSOURCE LIMITED - PENARTH

This company is listed in the following categories:
90020 - Support activities to performing arts

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

OFF EDGE
PENARTH
CF64 3EE
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JAMES WILSHER Jun 1974 British Director 2004-02-13 CURRENT
MRS EMMA BAUDINETTE Jul 1975 British,Australian Director 2023-10-01 CURRENT
MRS EMMA BAUDINETTE Secretary 2023-09-30 CURRENT
MR ANDREW ALISTAIR MASTERS Feb 1964 British Director 2004-02-13 UNTIL 2004-09-09 RESIGNED
MR GAVIN LINDSAY DAVIDSON Jan 1959 British Director 2004-02-13 UNTIL 2007-06-27 RESIGNED
MR GAVIN LINDSAY DAVIDSON Jan 1959 British Director 2011-02-13 UNTIL 2023-09-30 RESIGNED
MR ANDREW ALISTAIR MASTERS Feb 1964 British Secretary 2004-02-13 UNTIL 2004-09-09 RESIGNED
MR GAVIN LINDSAY DAVIDSON Jan 1959 British Secretary 2004-09-07 UNTIL 2023-09-30 RESIGNED
MR ALEXANDER MCLAUCHLAN Dec 1963 British Director 2011-02-13 UNTIL 2023-09-30 RESIGNED
MR ALEXANDER MCLAUCHLAN Dec 1963 British Director 2004-02-13 UNTIL 2007-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon James Wilsher 2016-04-06 6/1974 Penarth   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATION OF BRITISH INDEPENDENT ACCOUNTING FIRMS LIMITED KENT Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
AUDIENCES WALES LTD CARDIFF Dissolved... TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
SOURCE INSURANCE LIMITED CARDIFF WALES Active FULL 66220 - Activities of insurance agents and brokers
LOWER MACHEN FESTIVAL NEWPORT WALES Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
CIRCLE IT SOLUTIONS LIMITED GODALMING ENGLAND Active FULL 62020 - Information technology consultancy activities
ANGELICAT LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AZETS (CARDIFF) LIMITED WALSALL Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
THE CELT EXPERIENCE LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 11050 - Manufacture of beer
PETSHOTEL.CO.UK LIMITED CARDIFF Dissolved... DORMANT 96090 - Other service activities n.e.c.
WATERSPACE DEVELOPMENTS LIMITED PENARTH WALES Dissolved... TOTAL EXEMPTION SMALL 30110 - Building of ships and floating structures
RED APPLE GROUP LIMITED PENARTH Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PAYZIP LIMITED PONTYPRIDD WALES Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HISBE FOOD CIC HOVE ENGLAND Active TOTAL EXEMPTION FULL 47210 - Retail sale of fruit and vegetables in specialised stores
RED APPLE CODE LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
RED APPLE SOFTWARE LIMITED PENARTH Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
PROTECT COMMERCIAL INSURANCE SOLUTIONS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
MELA ROSSA LTD CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
BOX OFFICE SOFTWARE LIMITED PENARTH WALES Active DORMANT 90020 - Support activities to performing arts
DYNAMO COVER LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Ticketsource Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-24 31-12-2022 £3,496,726 Cash £3,410,180 equity
TicketSource Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £2,558,622 Cash £2,790,765 equity
TicketSource Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £1,868,788 Cash £1,497,302 equity
TicketSource Limited - Accounts to registrar (filleted) - small 18.2 2020-09-22 31-12-2019 £1,519,408 Cash £977,459 equity
TicketSource Limited - Accounts to registrar (filleted) - small 18.2 2019-09-04 31-12-2018 £1,862,925 Cash £1,187,595 equity
TicketSource Limited - Accounts to registrar (filleted) - small 18.1 2018-06-23 31-12-2017 £1,226,417 Cash £838,779 equity
TicketSource Limited - Accounts to registrar - small 17.2 2017-09-16 31-12-2016 £875,123 Cash £590,091 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONCRETE CARROT LTD PENARTH Active TOTAL EXEMPTION FULL 23690 - Manufacture of other articles of concrete, plaster and cement
BOX OFFICE SOFTWARE LIMITED PENARTH WALES Active DORMANT 90020 - Support activities to performing arts
CONCRETE LAB LIMITED PENARTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
THE VALLEYWOOD GROUP LTD PENARTH WALES Active DORMANT 70229 - Management consultancy activities other than financial management
PENARTH SPICE LTD PENARTH UNITED KINGDOM Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
BROOKHURST INVESTMENTS LIMITED PENARTH WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AESTHETICS 64 LTD PENARTH WALES Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
SHED PICKUPS LTD PENARTH WALES Active NO ACCOUNTS FILED 32200 - Manufacture of musical instruments
TWO RIVERS TATTOO PARLOUR LIMITED PENARTH UNITED KINGDOM Active NO ACCOUNTS FILED 90030 - Artistic creation