TICKET WEB (UK) LIMITED

dissolved Company number 03617718

Private Limited by Shares · Incorporated on 18th Aug 1998 · Closed on 7th Jan 2020

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SIC code: 47990
Registered office: London, W1F 7TS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TICKET WEB (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 18th Aug 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Other retail sale not in stores, stalls or markets.

6 Directors View directors

18 Companies at address View all 21 Companies in postcode View postcode

SICs

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

47990 — Other retail sale not in stores, stalls or markets

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Edmonds	Director	31st Aug 2004		British	View profile
Selina Emeny	Director	14th Dec 2011		British	View profile
David Hamilton	Secretary	12th Mar 2007		British	View profile
David Hamilton	Director	24th May 2010		British	View profile
Andrew Parsons	Director	23rd Oct 2014	This company	British	View profile
Mark Yovich	Director	14th Dec 2011		British	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
SB UK PROJECTS LIMITED	10668033	14th Mar 2017	dissolved
MAMA NEW MUSIC TWO LIMITED	09846990	28th Oct 2015	dissolved
JUNO NEWCO LIMITED	08249914	11th Oct 2012	dissolved
SECRET VENTURES LIMITED	07888223	20th Dec 2011	dissolved
WILDERNESS VENTURES LIMITED	07884578	16th Dec 2011	dissolved

Showing the latest 5 of 17 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 18th Aug 1998
Company type: Private Limited by Shares
SIC code: 47990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

18th Aug 1998 Company incorporated
18th Aug 1998 DEANSGATE COMPANY FORMATIONS LIMITED appointed as Corporate nominee director
18th Aug 1998 BRITANNIA COMPANY FORMATIONS LIMITED appointed as Corporate nominee secretary
20th Aug 1998 DEANSGATE COMPANY FORMATIONS LIMITED resigned as Corporate nominee director
20th Aug 1998 BRITANNIA COMPANY FORMATIONS LIMITED resigned as Corporate nominee secretary
28th Aug 1998 John Northcote appointed as Director
28th Aug 1998 John Northcote appointed as Secretary
28th Aug 1998 Ian McKenzie Howard appointed as Director
15th Mar 1999 Richard Tyler appointed as Director
15th Mar 1999 Andrew Dreskin appointed as Director
30th Jan 2000 Richard Tyler resigned as Director
26th May 2000 John Northcote resigned as Director
26th May 2000 John Northcote resigned as Secretary
26th May 2000 Timothy Chambers appointed as Secretary
26th May 2000 Ian McKenzie Howard resigned as Director
15th Dec 2000 Andrew Dreskin resigned as Director
15th Dec 2000 John Pleasants appointed as Director
15th Dec 2000 Charles Conn Iii appointed as Director
31st Jan 2001 Charles Conn Iii resigned as Director
1st Feb 2001 Terry Barnes appointed as Director
1st Jan 2002 James Warner 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 Timothy Chambers resigned as Secretary
18th Feb 2002 THE COSEC CENTRE LTD appointed as Corporate secretary
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 Christopher Edmonds appointed as Director
31st Aug 2004 Peter Jackson resigned as Director
31st Dec 2004 Bradley Serwin resigned as Director
1st Jan 2005 John Pleasants appointed as Director
16th Sep 2005 John Pleasants 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 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
24th May 2010 Paul Latham appointed as Director
24th May 2010 David Hamilton appointed as Director
24th May 2010 Alan Ridgeway appointed 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
10th Oct 2013 Simon Presswell appointed as Director
17th Oct 2014 Simon Presswell resigned as Director
23rd Oct 2014 Andrew Parsons appointed as Director

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