Ticketing Network East Midlands Limited in Wellington Circus NOTTINGHAM

Ticketing Network East Midlands Limited NOTTINGHAM

Founded in 2008, Ticketing Network East Midlands, classified under reg no. 06623526 is an active company. Currently registered at Nottingham Playhouse NG1 5AF, Nottingham the company has been in the business for 16 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since July 21, 2008 Ticketing Network East Midlands Limited is no longer carrying the name Gellaw 188.

At present there are 6 directors in the the company, namely Emma H., Peter I. and Terence C. and others. In addition one secretary - Terry C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ticketing Network East Midlands Limited Address / Contact

Office Address	Nottingham Playhouse
Office Address2	Wellington Circus
Town	Nottingham
Post code	NG1 5AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06623526
Date of Incorporation	Wed, 18th Jun 2008
Industry	Support activities to performing arts
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Terry C.

Position: Secretary

Appointed: 02 February 2022

Emma H.

Position: Director

Appointed: 04 February 2021

Peter I.

Position: Director

Appointed: 18 December 2019

Terence C.

Position: Director

Appointed: 06 October 2016

James P.

Position: Director

Appointed: 06 October 2016

Paul R.

Position: Director

Appointed: 21 July 2008

Jonathan S.

Position: Director

Appointed: 21 July 2008

Rachel E.

Position: Director

Appointed: 10 April 2017

Resigned: 01 November 2020

Joanna S.

Position: Director

Appointed: 11 February 2016

Resigned: 25 February 2021

Sarah T.

Position: Director

Appointed: 09 October 2015

Resigned: 10 January 2017

Henry F.

Position: Director

Appointed: 01 July 2014

Resigned: 09 October 2015

Simon S.

Position: Director

Appointed: 14 November 2012

Resigned: 24 June 2014

Annie S.

Position: Secretary

Appointed: 31 October 2012

Resigned: 02 February 2022

Shona P.

Position: Director

Appointed: 21 July 2008

Resigned: 21 June 2023

Sofia N.

Position: Director

Appointed: 21 July 2008

Resigned: 06 October 2016

Brian A.

Position: Director

Appointed: 21 July 2008

Resigned: 08 July 2009

Stephanie S.

Position: Director

Appointed: 21 July 2008

Resigned: 25 February 2021

Rachael T.

Position: Director

Appointed: 21 July 2008

Resigned: 31 October 2012

Rachael T.

Position: Secretary

Appointed: 21 July 2008

Resigned: 31 October 2012

Caroline S.

Position: Director

Appointed: 21 July 2008

Resigned: 09 October 2015

Robert S.

Position: Director

Appointed: 21 July 2008

Resigned: 27 April 2018

St Andrews Company Services Limited

Position: Director

Appointed: 18 June 2008

Resigned: 21 July 2008

Crescent Hill Limited

Position: Corporate Secretary

Appointed: 18 June 2008

Resigned: 21 July 2008

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats established, there is Dance4 Limited from Nottingham, United Kingdom. The abovementioned PSC is categorised as "a limited company and registered charity" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Nottingham Lakeside Arts, University Of Nottingham that put Nottingham, United Kingdom as the address. This PSC has a legal form of "a corporation incorporated by royal charter", owns 25-50% shares. This PSC owns 25-50% shares. The third one is The Royal Centre, Nottingham City Council, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a local government", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Dance4 Limited

Space2 2 Dakeyne Street, Nottingham, NG3 2AR, United Kingdom

Legal authority	Companies Act 2006 & Charities Act 2011
Legal form	Limited Company And Registered Charity
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02502976
Notified on	6 April 2016
Nature of control:	25-50% shares

Nottingham Lakeside Arts, University Of Nottingham

Nottingham Lakeside Arts University Park, Nottingham, NG7 2RD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Corporation Incorporated By Royal Charter
Country registered	United Kingdom
Place registered	England And Wales
Registration number	Rc12000664
Notified on	6 April 2016
Nature of control:	25-50% shares

The Royal Centre, Nottingham City Council

Theatre Royal & Royal Concert Hall Theatre Square, Nottingham, NG1 5ND, United Kingdom

Legal authority	Government
Legal form	Local Government
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Nottingham Playhouse Trust Ltd

Nottingham Playhouse Wellington Circus, Nottingham, United Kingdom

Legal authority	Companies Act 2006 & Charities Act 2011
Legal form	Limited Trust
Country registered	United Kingdom
Place registered	England And Wales
Registration number	05384418
Notified on	6 April 2016
Ceased on	26 February 2021
Nature of control:	25-50% shares

Company previous names

Gellaw 188	July 21, 2008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, January 2024	accounts	Free Download (13 pages)
TM01	Director appointment termination date: June 21, 2023 filed on: 21st, June 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (13 pages)
TM02	Secretary appointment termination on February 2, 2022 filed on: 8th, February 2022	officers	Free Download (1 page)
AP03	On February 2, 2022 - new secretary appointed filed on: 8th, February 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 20th, December 2021	accounts	Free Download (10 pages)
TM01	Director appointment termination date: February 25, 2021 filed on: 26th, February 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: February 25, 2021 filed on: 26th, February 2021	officers	Free Download (1 page)
AP01	On February 4, 2021 new director was appointed. filed on: 16th, February 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, January 2021	accounts	Free Download (10 pages)
TM01	Director appointment termination date: November 1, 2020 filed on: 12th, November 2020	officers	Free Download (1 page)
CH01	On January 6, 2020 director's details were changed filed on: 15th, January 2020	officers	Free Download (2 pages)
CH01	On January 6, 2020 director's details were changed filed on: 14th, January 2020	officers	Free Download (2 pages)
CH01	On January 6, 2020 director's details were changed filed on: 14th, January 2020	officers	Free Download (2 pages)
CH01	On January 6, 2020 director's details were changed filed on: 14th, January 2020	officers	Free Download (2 pages)
AP01	On December 18, 2019 new director was appointed. filed on: 30th, December 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 5th, November 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 16th, October 2018	accounts	Free Download (13 pages)
TM01	Director appointment termination date: April 27, 2018 filed on: 8th, May 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 16th, January 2018	accounts	Free Download (13 pages)
AP01	On April 10, 2017 new director was appointed. filed on: 19th, April 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 18th, January 2017	accounts	Free Download (13 pages)
TM01	Director appointment termination date: January 10, 2017 filed on: 11th, January 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: October 6, 2016 filed on: 26th, October 2016	officers	Free Download (1 page)
AP01	On October 6, 2016 new director was appointed. filed on: 26th, October 2016	officers	Free Download (2 pages)
AP01	On October 6, 2016 new director was appointed. filed on: 26th, October 2016	officers	Free Download (2 pages)
AR01	Annual return made up to June 18, 2016 with full list of members filed on: 15th, July 2016	annual return	Free Download (9 pages)
AP01	On February 11, 2016 new director was appointed. filed on: 14th, April 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (6 pages)
AP01	On October 9, 2015 new director was appointed. filed on: 10th, December 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 9, 2015 filed on: 9th, December 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: October 9, 2015 filed on: 9th, December 2015	officers	Free Download (1 page)
AR01	Annual return made up to June 18, 2015 with full list of members filed on: 15th, July 2015	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 7th, January 2015	accounts	Free Download (9 pages)
AP01	On July 1, 2014 new director was appointed. filed on: 30th, September 2014	officers	Free Download (2 pages)
AR01	Annual return made up to June 18, 2014 with full list of members filed on: 15th, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on July 15, 2014: 8.00 GBP	capital
TM01	Director appointment termination date: June 27, 2014 filed on: 27th, June 2014	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 18th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to June 18, 2013 with full list of members filed on: 10th, July 2013	annual return	Free Download (7 pages)
SH01	Capital declared on July 10, 2013: 8 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (11 pages)
CH01	On December 7, 2012 director's details were changed filed on: 7th, December 2012	officers	Free Download (2 pages)
AP01	On December 7, 2012 new director was appointed. filed on: 7th, December 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 31, 2012 filed on: 31st, October 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: October 31, 2012 filed on: 31st, October 2012	officers	Free Download (1 page)
AP03	On October 31, 2012 - new secretary appointed filed on: 31st, October 2012	officers	Free Download (1 page)
AR01	Annual return made up to June 18, 2012 with full list of members filed on: 13th, July 2012	annual return	Free Download (7 pages)
AA01	Extension of current accouting period to March 31, 2012 filed on: 8th, December 2011	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 29th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to June 18, 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (21 pages)
AA01	Previous accounting period extended from June 30, 2010 to December 30, 2010 filed on: 22nd, March 2011	accounts	Free Download (1 page)
AR01	Annual return made up to June 18, 2010 with full list of members filed on: 14th, September 2010	annual return	Free Download (21 pages)
CH03	On June 1, 2010 secretary's details were changed filed on: 6th, September 2010	officers	Free Download (1 page)
CH01	On June 1, 2010 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
CH01	On June 1, 2010 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
CH01	On June 1, 2010 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
CH01	On June 1, 2010 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
CH01	On June 1, 2010 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
CH01	On June 1, 2010 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
CH01	On June 1, 2010 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
CH01	On June 1, 2010 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
SH01	Capital declared on February 25, 2010: 7.00 GBP filed on: 9th, April 2010	capital	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 17th, March 2010	accounts	Free Download (7 pages)
363a	Annual return made up to August 10, 2009 filed on: 10th, August 2009	annual return	Free Download (12 pages)
288b	On August 8, 2009 Appointment terminated secretary filed on: 8th, August 2009	officers	Free Download (1 page)
287	Registered office changed on 08/08/2009 from, the arc enterprise way, nottingham, nottinghamshire, NG2 1EN filed on: 8th, August 2009	address	Free Download (1 page)
288b	On August 8, 2009 Appointment terminated director filed on: 8th, August 2009	officers	Free Download (1 page)
288a	On July 9, 2009 Director appointed filed on: 9th, July 2009	officers	Free Download (2 pages)
288b	On July 9, 2009 Appointment terminated director filed on: 9th, July 2009	officers	Free Download (1 page)
288a	On June 3, 2009 Director appointed filed on: 3rd, June 2009	officers	Free Download (2 pages)
288a	On May 27, 2009 Director appointed filed on: 27th, May 2009	officers	Free Download (2 pages)
288a	On May 27, 2009 Director appointed filed on: 27th, May 2009	officers	Free Download (2 pages)
288a	On May 27, 2009 Director appointed filed on: 27th, May 2009	officers	Free Download (2 pages)
288a	On May 27, 2009 Director appointed filed on: 27th, May 2009	officers	Free Download (2 pages)
288a	On May 27, 2009 Director appointed filed on: 27th, May 2009	officers	Free Download (2 pages)
288a	On May 27, 2009 Director appointed filed on: 27th, May 2009	officers	Free Download (2 pages)
288a	On May 27, 2009 Secretary appointed filed on: 27th, May 2009	officers	Free Download (2 pages)
288a	On May 27, 2009 Director appointed filed on: 27th, May 2009	officers	Free Download (2 pages)
CERTNM	Company name changed gellaw 188 LIMITEDcertificate issued on 21/07/08 filed on: 18th, July 2008	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2008	incorporation	Free Download (23 pages)

Ticketing Network East Midlands Limited NOTTINGHAM

Ticketing Network East Midlands Limited Address / Contact

Company Information / Profile

Company staff

Terry C.

Emma H.

Peter I.

Terence C.

James P.

Paul R.

Jonathan S.

Rachel E.

Joanna S.

Sarah T.

Henry F.

Simon S.

Annie S.

Shona P.

Sofia N.

Brian A.

Stephanie S.

Rachael T.

Rachael T.

Caroline S.

Robert S.

St Andrews Company Services Limited

Crescent Hill Limited

People with significant control

Company previous names

Company filings

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