The Ticket Machine Group Limited in Church Path WOKING

The Ticket Machine Group Limited WOKING

The Ticket Machine Group started in year 1991 as Private Limited Company with registration number 02638971. The The Ticket Machine Group company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Woking at 2nd Floor Alexander House. Postal code: GU21 6EJ. Since Mon, 16th Jan 2012 The Ticket Machine Group Limited is no longer carrying the name The Ticket Machine.

The firm has 2 directors, namely John O., Nicholas P.. Of them, Nicholas P. has been with the company the longest, being appointed on 10 January 2017 and John O. has been with the company for the least time - from 1 July 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Ticket Machine Group Limited Address / Contact

Office Address	2nd Floor Alexander House
Office Address2	Church Path
Town	Woking
Post code	GU21 6EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02638971
Date of Incorporation	Mon, 19th Aug 1991
Industry	Support activities to performing arts
End of financial Year	27th March
Company age	33 years old
Account next due date	Wed, 27th Dec 2023 (135 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

John O.

Position: Director

Appointed: 01 July 2021

Nicholas P.

Position: Director

Appointed: 10 January 2017

Shanmae T.

Position: Director

Appointed: 10 January 2017

Resigned: 29 June 2021

Helen E.

Position: Director

Appointed: 19 December 2013

Resigned: 14 September 2016

Martin C.

Position: Secretary

Appointed: 19 December 2013

Resigned: 31 December 2014

Helen B.

Position: Director

Appointed: 19 December 2013

Resigned: 31 May 2017

Peter K.

Position: Director

Appointed: 19 December 2013

Resigned: 31 August 2016

Simon M.

Position: Director

Appointed: 09 October 2012

Resigned: 31 January 2017

James M.

Position: Director

Appointed: 25 January 2011

Resigned: 19 December 2013

Richard B.

Position: Director

Appointed: 13 October 2010

Resigned: 19 December 2013

Edward S.

Position: Secretary

Appointed: 24 January 2002

Resigned: 19 December 2013

Anthony F.

Position: Secretary

Appointed: 30 July 1997

Resigned: 24 January 2002

John S.

Position: Director

Appointed: 28 February 1996

Resigned: 06 February 1997

Miriel O.

Position: Director

Appointed: 01 April 1995

Resigned: 15 August 1997

Simon F.

Position: Secretary

Appointed: 23 October 1991

Resigned: 30 July 1997

David F.

Position: Director

Appointed: 23 October 1991

Resigned: 01 April 2003

Jackie L.

Position: Director

Appointed: 23 October 1991

Resigned: 29 April 1993

David F.

Position: Secretary

Appointed: 17 September 1991

Resigned: 23 October 1991

Simon F.

Position: Director

Appointed: 17 September 1991

Resigned: 26 September 2014

Edward S.

Position: Secretary

Appointed: 17 September 1991

Resigned: 17 September 1991

Edward S.

Position: Director

Appointed: 17 September 1991

Resigned: 19 December 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 1991

Resigned: 17 September 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 August 1991

Resigned: 17 September 1991

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is The Ambassador Theatre Group Limited from Woking, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Ambassador Theatre Group Limited

Alexander House Church Path, Woking, GU21 6EJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companie House
Registration number	02671052
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

The Ticket Machine	January 16, 2012

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 25th Mar 2023 filed on: 5th, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 25th Mar 2023 filed on: 5th, January 2024	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 5th, January 2024	accounts	Free Download (88 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 26th Mar 2022 filed on: 6th, January 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22 filed on: 6th, January 2023	accounts	Free Download (98 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21 filed on: 25th, January 2022	accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 27th Mar 2021 filed on: 25th, January 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 12th, April 2021	accounts	Free Download (97 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 28th Mar 2020 filed on: 12th, April 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 filed on: 13th, January 2020	accounts	Free Download (93 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 filed on: 6th, January 2020	accounts	Free Download (93 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Mar 2019 filed on: 6th, January 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 31st, December 2018	accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 31st, December 2018	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/17 filed on: 30th, December 2017	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 25th Mar 2017 filed on: 30th, December 2017	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/16 filed on: 15th, June 2017	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 26th Mar 2016 filed on: 15th, June 2017	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to Sun, 27th Mar 2016 filed on: 14th, March 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 28th Mar 2016 filed on: 21st, December 2016	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 28th Mar 2015 filed on: 12th, January 2016	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/15 filed on: 31st, December 2015	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Mar 2014 filed on: 13th, January 2015	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/14 filed on: 17th, December 2014	accounts	Free Download (36 pages)
AA01	Previous accounting period shortened to Sat, 29th Mar 2014 filed on: 5th, December 2014	accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 24th, December 2013	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 31st, December 2012	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 30th, December 2011	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 2nd, October 2010	accounts	Free Download (17 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 10th, November 2009	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 22nd, July 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 2nd, December 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 2nd, December 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 13th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 13th, November 2006	accounts	Free Download (18 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 19th, January 2006	accounts	Free Download (10 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 19th, January 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 20th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 20th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 17th, January 2004	accounts
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 17th, January 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 30th, January 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 30th, January 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 23rd, November 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 23rd, November 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 4th, December 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 4th, December 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 25th, January 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 25th, January 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 25th, January 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 25th, January 1998	accounts	Free Download (13 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 6th, April 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 6th, April 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 17th, April 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 17th, April 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 6th, December 1994	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 6th, December 1994	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 9th, January 1994	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 9th, January 1994	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Mar 1992 filed on: 18th, April 1993	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Mar 1992 filed on: 18th, April 1993	accounts	Free Download (5 pages)
224	Accounting reference date notified as 31/03 filed on: 15th, November 1991	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 15th, November 1991	accounts	Free Download (1 page)

The Ticket Machine Group Limited WOKING

The Ticket Machine Group Limited Address / Contact

Company Information / Profile

Company staff

John O.

Nicholas P.

Shanmae T.

Helen E.

Martin C.

Helen B.

Peter K.

Simon M.

James M.

Richard B.

Edward S.

Anthony F.

John S.

Miriel O.

Simon F.

David F.

Jackie L.

David F.

Simon F.

Edward S.

Edward S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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