Ticketnet Limited in Kentish Town Road LONDON

Ticketnet Limited LONDON

Ticketnet started in year 1995 as Private Limited Company with registration number 03105523. The Ticketnet company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at Ground Floor, 31. Postal code: NW1 8NL.

Currently there are 3 directors in the the company, namely Jennifer M., Barrington M. and Doris P.. In addition one secretary - Jennifer M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Paul S. who worked with the the company until 1 October 1996.

Ticketnet Limited Address / Contact

Office Address	Ground Floor, 31
Office Address2	Kentish Town Road
Town	London
Post code	NW1 8NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03105523
Date of Incorporation	Fri, 22nd Sep 1995
Industry	Other telecommunications activities
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st December
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Jennifer M.

Position: Director

Appointed: 01 May 1998

Jennifer M.

Position: Secretary

Appointed: 01 May 1998

Barrington M.

Position: Director

Appointed: 01 May 1998

Doris P.

Position: Director

Appointed: 01 May 1998

Musterasset Limited

Position: Corporate Secretary

Appointed: 01 October 1996

Resigned: 01 May 1998

Alexander H.

Position: Director

Appointed: 08 December 1995

Resigned: 01 December 1999

Mark C.

Position: Director

Appointed: 27 September 1995

Resigned: 01 May 1998

Simon O.

Position: Director

Appointed: 23 September 1995

Resigned: 06 January 1999

Paul S.

Position: Director

Appointed: 23 September 1995

Resigned: 12 February 1999

Paul S.

Position: Secretary

Appointed: 23 September 1995

Resigned: 01 October 1996

Grant Directors Limited

Position: Nominee Director

Appointed: 22 September 1995

Resigned: 23 September 1995

Grant Secretaries Limited

Position: Nominee Secretary

Appointed: 22 September 1995

Resigned: 23 September 1995

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Marshall Arts Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Marshall Arts Limited

Ground Floor 31 Kentish Town Road, London, NW1 8NL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	01276896
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 10th, November 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 10th, November 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 4th, February 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 21st, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd September 2015 filed on: 14th, October 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 14th October 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd September 2014 filed on: 1st, October 2014	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd September 2013 filed on: 1st, October 2013	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 1st October 2013	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd September 2012 filed on: 22nd, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 23rd, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd September 2011 filed on: 3rd, November 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 27th, October 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd September 2010 filed on: 1st, October 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd September 2009 filed on: 16th, October 2009	annual return	Free Download (4 pages)
363a	Period up to Wednesday 4th February 2009 - Annual return with full member list filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (4 pages)
363a	Period up to Monday 19th November 2007 - Annual return with full member list filed on: 19th, November 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 19th November 2007 - Annual return with full member list filed on: 19th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 17th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 17th, January 2007	accounts	Free Download (4 pages)
363s	Period up to Wednesday 18th October 2006 - Annual return with full member list filed on: 18th, October 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 18th October 2006 - Annual return with full member list filed on: 18th, October 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 25th, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 25th, November 2005	accounts	Free Download (4 pages)
363s	Period up to Wednesday 5th October 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 5th October 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 31st, January 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 31st, January 2005	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
363s	Period up to Wednesday 27th October 2004 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 27th October 2004 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 7th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 7th, October 2003	accounts	Free Download (11 pages)
363s	Period up to Thursday 25th September 2003 - Annual return with full member list filed on: 25th, September 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 25th September 2003 - Annual return with full member list filed on: 25th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, February 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, February 2003	accounts	Free Download (11 pages)
363s	Period up to Monday 14th October 2002 - Annual return with full member list filed on: 14th, October 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/10/02	annual return
363s	Period up to Monday 14th October 2002 - Annual return with full member list filed on: 14th, October 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/10/02	annual return
244	Delivery ext'd 3 mth 31/12/01 filed on: 10th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 10th, October 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (11 pages)
363s	Period up to Tuesday 2nd October 2001 - Annual return with full member list filed on: 2nd, October 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 2nd October 2001 - Annual return with full member list filed on: 2nd, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 1st, February 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 1st, February 2001	accounts	Free Download (11 pages)
363s	Period up to Friday 20th October 2000 - Annual return with full member list filed on: 20th, October 2000	annual return	Free Download (7 pages)
363s	Period up to Friday 20th October 2000 - Annual return with full member list filed on: 20th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 20th October 2000 (Director resigned)	annual return
244	Delivery ext'd 3 mth 31/12/99 filed on: 26th, September 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 26th, September 2000	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 4th, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 4th, February 2000	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 12th, October 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 12th, October 1999	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 22nd, March 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 22nd, March 1999	accounts	Free Download (7 pages)
363s	Period up to Thursday 1st October 1998 - Annual return with full member list filed on: 1st, October 1998	annual return	Free Download (8 pages)
363s	Period up to Thursday 1st October 1998 - Annual return with full member list filed on: 1st, October 1998	annual return	Free Download (8 pages)
363s	Period up to Wednesday 8th October 1997 - Annual return with full member list filed on: 8th, October 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 8th October 1997 (Director's particulars changed)	annual return
363s	Period up to Wednesday 8th October 1997 - Annual return with full member list filed on: 8th, October 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 23rd, July 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 23rd, July 1997	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/07/96 to 31/12/96 filed on: 30th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/96 to 31/12/96 filed on: 30th, January 1997	accounts	Free Download (1 page)
363s	Period up to Thursday 14th November 1996 - Annual return with full member list filed on: 14th, November 1996	annual return	Free Download (6 pages)
363s	Period up to Thursday 14th November 1996 - Annual return with full member list filed on: 14th, November 1996	annual return	Free Download (6 pages)
363(287)	Secretary resigned; Registered office changed on 14/11/96	annual return
224	Accounting reference date notified as 31/07 filed on: 2nd, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 2nd, October 1995	accounts	Free Download (1 page)

Ticketnet Limited LONDON

Ticketnet Limited Address / Contact

Company Information / Profile

Company staff

Jennifer M.

Jennifer M.

Barrington M.

Doris P.

Musterasset Limited

Alexander H.

Mark C.

Simon O.

Paul S.

Paul S.

Grant Directors Limited

Grant Secretaries Limited

People with significant control

Company filings

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