ATTRACTION TICKETS LTD

Key Data

Status

Active

Company No.

04390984

Incorporation date

08/03/2002

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2002)

25/03/2026

Termination of appointment of Ashley Charles Jones as a director on 2026-03-25

View PDF (1 pages)

25/03/2026

Termination of appointment of Christopher Bradshaw as a director on 2026-03-25

View PDF (1 pages)

24/03/2026

Termination of appointment of Emilie Louise Fanny Mouquot as a director on 2026-03-20

View PDF (1 pages)

17/10/2025

Satisfaction of charge 5 in full

View PDF (2 pages)

16/10/2025

Satisfaction of charge 4 in full

View PDF (2 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

28/07/2025

Confirmation statement made on 2025-07-25 with updates

View PDF (6 pages)

27/06/2025

Notification of At Trustee Limited as a person with significant control on 2025-03-24

View PDF (2 pages)

29/04/2025

Appointment of Miss Emilie Louise Fanny Mouquot as a director on 2025-04-29

View PDF (2 pages)

29/04/2025

Cessation of Oliver Henry Brendon as a person with significant control on 2025-03-24

View PDF (1 pages)

28/04/2025

Change of share class name or designation

View PDF (2 pages)

28/04/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/04/2025

Memorandum and Articles of Association

View PDF (24 pages)

28/04/2025

Resolutions

View PDF (1 pages)

28/04/2025

Statement of capital following an allotment of shares on 2025-03-24

View PDF (9 pages)

25/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

16/01/2025

Second filing of Confirmation Statement dated 2022-02-19

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

03/03/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

10/02/2023

Second filing of Confirmation Statement dated 2022-03-10

View PDF (3 pages)

31/01/2023

Full accounts made up to 2021-12-31

View PDF (47 pages)

05/09/2022

Previous accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

12/05/2022

Certificate of change of name

View PDF (3 pages)

11/03/2022

Director's details changed for Mr Thomas Edward Samuel on 2022-03-02

View PDF (2 pages)

11/03/2022

Register inspection address has been changed to 372 Coldharbour Lane London SW9 8PL

View PDF (1 pages)

10/03/2022

Confirmation statement made on 2022-02-19 with updates

View PDF (4 pages)

01/03/2022

Director's details changed for Mr Matthew James Reynolds on 2022-02-01

View PDF (2 pages)

01/03/2022

Director's details changed for Mr Ashley Charles Jones on 2022-02-01

View PDF (2 pages)

01/03/2022

Director's details changed for Mr Oliver Henry Brendon on 2022-02-01

View PDF (2 pages)

01/03/2022

Director's details changed for Christopher Bradshaw on 2022-02-01

View PDF (2 pages)

01/03/2022

Change of details for Mr Oliver Henry Brendon as a person with significant control on 2022-02-01

View PDF (2 pages)

01/03/2022

Secretary's details changed for Matthew James Reynolds on 2022-02-01

View PDF (1 pages)

25/02/2022

Full accounts made up to 2021-06-30

View PDF (47 pages)

19/02/2021

Confirmation statement made on 2021-02-19 with updates

View PDF (3 pages)

04/01/2021

Current accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

31/12/2020

Secretary's details changed for Matthew James Reynolds on 2020-12-01

View PDF (1 pages)

14/12/2020

Director's details changed for Mr Matthew James Reynolds on 2020-12-01

View PDF (2 pages)

05/11/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

19/03/2020

Confirmation statement made on 2020-03-08 with updates

View PDF (5 pages)

15/10/2019

Resolutions

View PDF (1 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

19/07/2019

Statement of capital following an allotment of shares on 2019-07-19

View PDF (4 pages)

26/04/2019

Second filing of Confirmation Statement dated 08/03/2019

View PDF (5 pages)

23/04/2019

Resolutions

View PDF (25 pages)

08/04/2019

Appointment of Mr Ashley Charles Jones as a director on 2019-04-08

View PDF (2 pages)

08/04/2019

Appointment of Mr Matthew James Reynolds as a director on 2019-04-08

View PDF (2 pages)

08/04/2019

Appointment of Mr Thomas Edward Samuel as a director on 2019-04-08

View PDF (2 pages)

08/04/2019

Termination of appointment of David Charles Wiseman as a director on 2019-04-08

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (6 pages)

17/12/2018

Statement of capital on 2018-11-30

View PDF (6 pages)

21/11/2018

Secretary's details changed for Matthew James Reynolds on 2018-11-01

View PDF (1 pages)

21/11/2018

Change of details for Mr Oliver Henry Brendon as a person with significant control on 2018-11-21

View PDF (2 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

28/03/2018

Change of details for Mr Oliver Henry Brendon as a person with significant control on 2016-04-06

View PDF (2 pages)

28/03/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (5 pages)

28/03/2018

Registered office address changed from , East House 109 South Worple Way, London, SW14 8TN, England to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 2018-03-28

View PDF (1 pages)

01/06/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

30/05/2017

Cancellation of shares. Statement of capital on 2017-04-27

View PDF (25 pages)

24/05/2017

Registered office address changed from , 171E Wingate Square, London, SW4 0AN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 2017-05-24

View PDF (1 pages)

09/05/2017

Resolutions

View PDF (34 pages)

27/04/2017

Statement of capital on 2017-04-27

View PDF (24 pages)

27/04/2017

Statement by Directors

View PDF (1 pages)

27/04/2017

Solvency Statement dated 21/04/17

View PDF (1 pages)

27/04/2017

Resolutions

View PDF (1 pages)

31/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

22/03/2017

Resolutions

View PDF (32 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

07/04/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (7 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

07/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-03-08

View PDF (18 pages)

16/04/2015

Termination of appointment of David John Gawn as a director on 2015-04-14

View PDF (1 pages)

07/04/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (9 pages)

01/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

19/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (8 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

20/09/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (19 pages)

04/09/2013

Register inspection address has been changed from C/O Matt Reynolds 3Rd Floor 16 Bromells Road London SW4 0BG

View PDF (2 pages)

09/04/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (9 pages)

27/11/2012

Statement of capital following an allotment of shares on 2012-10-04

View PDF (29 pages)

27/11/2012

Appointment of Mr David Charles Wiseman as a director

View PDF (2 pages)

27/11/2012

Appointment of Mr David John Gawn as a director

View PDF (2 pages)

19/11/2012

Memorandum and Articles of Association

View PDF (33 pages)

06/11/2012

Registered office address changed from , 3Rd Floor, 16 Bromells Road, London, SW4 0BG on 2012-11-06

View PDF (1 pages)

01/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

20/04/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (7 pages)

20/04/2012

Register(s) moved to registered office address

View PDF (1 pages)

19/01/2012

Statement of capital following an allotment of shares on 2011-12-08

View PDF (6 pages)

12/01/2012

Resolutions

View PDF (17 pages)

27/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

15/04/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (7 pages)

14/02/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (4 pages)

02/02/2011

Resolutions

View PDF (2 pages)

14/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

14/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

11/08/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (4 pages)

23/04/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

23/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/04/2010

Register inspection address has been changed

View PDF (1 pages)

23/04/2010

Director's details changed for Christopher Bradshaw on 2010-01-01

View PDF (2 pages)

23/04/2010

Director's details changed for Oliver Henry Brendon on 2010-01-01

View PDF (2 pages)

08/01/2010

Statement of capital following an allotment of shares on 2009-03-16

View PDF (3 pages)

03/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

04/04/2009

Ad 16/03/09\gbp si [email protected]=29\gbp ic 1/30\

View PDF (2 pages)

04/04/2009

Resolutions

View PDF (1 pages)

04/04/2009

Appointment terminated secretary jon richards

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04/04/2009

Secretary appointed matthew james reynolds

View PDF (2 pages)

24/03/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

23/03/2009

Resolutions

View PDF (1 pages)

16/03/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

04/03/2009

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

29/10/2008

Accounting reference date shortened from 31/05/2008 to 31/12/2007

View PDF (1 pages)

30/06/2008

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

07/04/2008

Return made up to 08/03/08; full list of members

View PDF (3 pages)

31/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

10/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

21/03/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

19/01/2007

Registered office changed on 19/01/07 from: 1A salcott road, top floor, london, SW11 6DQ

View PDF (1 pages)

09/10/2006

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

12/05/2006

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

20/03/2006

Return made up to 08/03/06; full list of members

View PDF (2 pages)

20/03/2006

Secretary's particulars changed

View PDF (1 pages)

06/03/2006

New director appointed

View PDF (2 pages)

02/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

10/06/2005

Resolutions

View PDF (1 pages)

10/06/2005

S-div 25/05/05

View PDF (1 pages)

05/04/2005

Return made up to 08/03/05; full list of members

View PDF (6 pages)

04/04/2005

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

13/12/2004

Registered office changed on 13/12/04 from: suite b, 209 st johns hill, london, SW11 1TH

View PDF (1 pages)

07/07/2004

Certificate of change of name

View PDF (2 pages)

12/03/2004

Director's particulars changed

View PDF (1 pages)

12/03/2004

Return made up to 08/03/04; full list of members

View PDF (6 pages)

04/12/2003

Accounts for a small company made up to 2003-05-31

View PDF (5 pages)

03/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2003

Return made up to 08/03/03; full list of members

View PDF (6 pages)

22/03/2003

Accounting reference date extended from 31/03/03 to 31/05/03

View PDF (1 pages)

26/03/2002

New secretary appointed

View PDF (2 pages)

26/03/2002

New director appointed

View PDF (2 pages)

12/03/2002

Secretary resigned

View PDF (1 pages)

12/03/2002

Director resigned

View PDF (1 pages)

08/03/2002

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
110
1.97M
-
0.00
10.41M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	08/03/2002 - 11/03/2002	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	08/03/2002 - 11/03/2002	9606
Brendon, Oliver Henry	Director	18/03/2002 - Present	9
Wiseman, David Charles	Director	04/10/2012 - 08/04/2019	48
Richards, Jon Michael	Secretary	18/03/2002 - 01/04/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ATTRACTION TICKETS LTD

ATTRACTION TICKETS LTD is an(a) Active company incorporated on 08/03/2002 with the registered office located at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATTRACTION TICKETS LTD?

ATTRACTION TICKETS LTD is currently Active. It was registered on 08/03/2002 .

Where is ATTRACTION TICKETS LTD located?

ATTRACTION TICKETS LTD is registered at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA.

What does ATTRACTION TICKETS LTD do?

ATTRACTION TICKETS LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for ATTRACTION TICKETS LTD?

The latest filing was on 25/03/2026: Termination of appointment of Ashley Charles Jones as a director on 2026-03-25.