TM NUMBER ONE LIMITED

active Company number 02662633

Private Limited by Shares · Incorporated on 13th Nov 1991

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SIC code: 74990
Registered office: London, EC1M 4AY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TM NUMBER ONE LIMITED is a private limited by shares company based in London. It was incorporated on 13th Nov 1991 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

75 Companies at address View all 113 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in EC1M 4AY £3,100,000 as of 24th Sep 2024 View postcode page

Average price (all time) £6,495,857

Average price (since 2016) £2,111,250

Property sales recorded 7

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Selina Emeny	Director	14th Dec 2011		British	View profile
Ian Fancy	Director	3rd Dec 2025		British	View profile
Andrew Parsons	Director	3rd Dec 2025		British	View profile
Ticketmaster Europe Holdco Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 74

Company	Number	Incorporated	Status
WEST COAST VENUE CO LIMITED	17024835	10th Feb 2026	active
LYV UK INTERNATIONAL HOLDINGS LIMITED	17015650	5th Feb 2026	active
EGA NATION LIMITED	16567810	8th Jul 2025	active
INSOMNIAC HOLDINGS UK LIMITED	16557757	2nd Jul 2025	active
LYV GAIETY LIMITED	16338716	24th Mar 2025	active

Showing the latest 5 of 74 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Nov 1991
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th Nov 1991 Company incorporated
13th Nov 1991 RB DIRECTORS TWO LIMITED appointed as Corporate nominee director
13th Nov 1991 RB DIRECTORS ONE LIMITED appointed as Corporate nominee director
13th Nov 1991 RB SECRETARIAT LIMITED appointed as Corporate nominee secretary
23rd Mar 1992 James Keliher appointed as Secretary
23rd Mar 1992 Ned Goldstein appointed as Director
23rd Mar 1992 Fredric Rosen appointed as Director
23rd Mar 1992 Robert Leonard appointed as Director
23rd Mar 1992 Peter Knepper appointed as Director
23rd Mar 1992 RB DIRECTORS TWO LIMITED resigned as Corporate nominee director
23rd Mar 1992 RB DIRECTORS ONE LIMITED resigned as Corporate nominee director
23rd Mar 1992 RB SECRETARIAT LIMITED resigned as Corporate nominee secretary
2nd Apr 1992 James Keliher resigned as Secretary
2nd Apr 1992 RB SECRETARIAT LIMITED appointed as Corporate nominee secretary
11th May 1993 RB SECRETARIAT LIMITED resigned as Corporate nominee secretary
4th Sep 1998 Terry Barnes appointed as Director
4th Sep 1998 Ned Goldstein resigned as Director
4th Sep 1998 Fredric Rosen resigned as Director
4th Sep 1998 Robert Leonard resigned as Director
4th Sep 1998 Peter Knepper resigned as Director
4th Sep 1998 Eugene Cobuzzi appointed as Director
4th Sep 1998 Stuart Depina appointed as Director
4th Sep 1998 Nigel Grant appointed as Director
15th Jun 1999 Stuart Depina resigned as Director
31st Oct 1999 Eugene Cobuzzi resigned as Director
12th Sep 2000 LEGIST SECRETARIES LIMITED resigned as Corporate nominee secretary
12th Sep 2000 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Jan 2002 James Warner appointed as Director
1st Jan 2002 John Pleasants appointed as Director
1st Jan 2002 Edwin Friendly Iii appointed as Director
1st Jan 2002 Bradley Serwin appointed as Director
1st Jan 2002 Peter Jackson appointed as Director
1st Jan 2002 Valerie Knott appointed as Director
18th Feb 2002 THE COSEC CENTRE LTD appointed as Corporate secretary
18th Feb 2002 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Apr 2002 Nigel Grant resigned as Director
1st Sep 2002 Edwin Friendly Iii resigned as Director
31st Mar 2003 John Pleasants resigned as Director
9th Apr 2004 Valerie Knott resigned as Director
31st Aug 2004 Peter Jackson resigned as Director
31st Dec 2004 Bradley Serwin resigned as Director
30th Nov 2006 THE COSEC CENTRE LTD resigned as Corporate secretary
1st Dec 2006 James Warner appointed as Secretary
12th Mar 2007 David Hamilton appointed as Secretary
12th Mar 2007 Tom Higgins appointed as Director
12th Mar 2007 Sean Moriarty appointed as Director
12th Mar 2007 James Warner resigned as Director
12th Mar 2007 James Warner resigned as Secretary
24th Mar 2009 Sean Moriarty resigned as Director
26th Mar 2010 Terry Barnes resigned as Director
14th May 2010 Paul Latham appointed as Director
14th May 2010 David Hamilton appointed as Director
14th May 2010 Alan Ridgeway appointed as Director
14th May 2010 Christopher Edmonds appointed as Director
30th Jul 2010 Tom Higgins resigned as Director
14th Dec 2011 Paul Latham resigned as Director
14th Dec 2011 Alan Ridgeway resigned as Director
14th Dec 2011 Mark Yovich appointed as Director
14th Dec 2011 Selina Emeny appointed as Director
6th Apr 2016 Ticketmaster Europe Holdco Limited appointed as Corporate PSC
29th Sep 2021 Mark Yovich resigned as Director
13th Nov 2025 Confirmation statement made up
3rd Dec 2025 David Hamilton resigned as Director
3rd Dec 2025 David Hamilton resigned as Secretary
3rd Dec 2025 Andrew Parsons appointed as Director
3rd Dec 2025 Ian Fancy appointed as Director
3rd Dec 2025 Christopher Edmonds resigned as Director
30th Sep 2026 Next accounts due

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