TICKETMASTER INTERNATIONAL EVENTS LTD.

Key Data

Status

Dissolved

Company No.

04473835

Incorporation date

28/06/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2002)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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14/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/09/2012

Application to strike the company off the register

View PDF (3 pages)

31/05/2012

Statement by Directors

View PDF (1 pages)

31/05/2012

Statement of capital on 2012-06-01

View PDF (4 pages)

31/05/2012

Solvency Statement dated 30/05/12

View PDF (1 pages)

31/05/2012

Resolutions

View PDF (1 pages)

20/12/2011

Appointment of Selina Holliday Emeny as a director on 2011-12-14

View PDF (2 pages)

20/12/2011

Appointment of Mark Jeffery Yovich as a director on 2011-12-14

View PDF (2 pages)

19/12/2011

Termination of appointment of Alan Brian Ridgeway as a director on 2011-12-14

View PDF (1 pages)

19/12/2011

Termination of appointment of Paul Robert Latham as a director on 2011-12-14

View PDF (1 pages)

01/09/2011

Director's details changed for Alan Brian Ridgeway on 2011-07-28

View PDF (2 pages)

11/08/2011

Full accounts made up to 2010-12-29

View PDF (13 pages)

19/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (6 pages)

19/07/2011

Director's details changed for David Hamilton on 2011-06-29

View PDF (2 pages)

19/07/2011

Secretary's details changed for David Hamilton on 2011-06-29

View PDF (1 pages)

19/07/2011

Director's details changed for Christopher James Edmonds on 2011-06-29

View PDF (2 pages)

28/09/2010

Full accounts made up to 2009-12-29

View PDF (12 pages)

11/08/2010

Termination of appointment of Tom Higgins as a director

View PDF (1 pages)

03/08/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (9 pages)

03/08/2010

Director's details changed for Tom Higgins on 2010-06-29

View PDF (2 pages)

19/05/2010

Appointment of Paul Robert Latham as a director

View PDF (2 pages)

18/05/2010

Appointment of Alan Brian Ridgeway as a director

View PDF (2 pages)

26/10/2009

Full accounts made up to 2008-12-29

View PDF (11 pages)

19/07/2009

Return made up to 29/06/09; full list of members

View PDF (8 pages)

07/09/2008

Director's Change of Particulars / christopher edmonds / 02/09/2008 / HouseName/Number was: , now: norfolk house; Street was: 63 mildmay road, now: the street; Post Town was: london, now: earl soham; Region was: , now: suffolk; Post Code was: N1 4PU, now: IP13 7SA

View PDF (1 pages)

31/07/2008

Full accounts made up to 2007-12-29

View PDF (12 pages)

10/07/2008

Return made up to 29/06/08; full list of members

View PDF (7 pages)

29/10/2007

Full accounts made up to 2006-12-29

View PDF (12 pages)

22/07/2007

Return made up to 29/06/07; no change of members

View PDF (7 pages)

16/04/2007

New secretary appointed

View PDF (2 pages)

16/04/2007

New director appointed

View PDF (2 pages)

16/04/2007

New director appointed

View PDF (2 pages)

16/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2006

New secretary appointed

View PDF (2 pages)

10/12/2006

Location of register of members

View PDF (1 pages)

10/12/2006

Location of register of members

View PDF (1 pages)

10/12/2006

Secretary resigned

View PDF (1 pages)

17/10/2006

Full accounts made up to 2005-12-29

View PDF (13 pages)

31/07/2006

Return made up to 29/06/06; full list of members

View PDF (5 pages)

25/01/2006

Resolutions

View PDF (0 pages)

25/01/2006

Resolutions

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25/01/2006

Resolutions

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-29

View PDF (15 pages)

27/09/2005

New director appointed

View PDF (2 pages)

27/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

Location of register of members

View PDF (1 pages)

13/07/2005

Return made up to 29/06/05; full list of members

View PDF (5 pages)

17/02/2005

Director resigned

View PDF (1 pages)

17/02/2005

New director appointed

View PDF (2 pages)

03/01/2005

Secretary's particulars changed

View PDF (1 pages)

03/01/2005

Location of register of members

View PDF (1 pages)

28/10/2004

Director's particulars changed

View PDF (1 pages)

14/10/2004

New director appointed

View PDF (3 pages)

06/10/2004

Director resigned

View PDF (1 pages)

02/08/2004

Full accounts made up to 2003-12-29

View PDF (15 pages)

13/07/2004

Return made up to 29/06/04; full list of members

View PDF (5 pages)

27/04/2004

Director resigned

View PDF (1 pages)

22/01/2004

Delivery ext'd 3 mth 28/12/03

View PDF (1 pages)

04/12/2003

Location of register of members

View PDF (1 pages)

27/08/2003

Return made up to 29/06/03; full list of members

View PDF (6 pages)

08/06/2003

Accounting reference date extended from 30/06/03 to 28/12/03

View PDF (1 pages)

21/04/2003

New director appointed

View PDF (2 pages)

23/03/2003

Director's particulars changed

View PDF (1 pages)

02/01/2003

Secretary's particulars changed

View PDF (1 pages)

05/12/2002

Ad 27/11/02--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (2 pages)

05/12/2002

Resolutions

View PDF (0 pages)

05/12/2002

Resolutions

View PDF (1 pages)

05/12/2002

£ nc 1000/25000 27/11/02

View PDF (1 pages)

18/07/2002

Ad 15/07/02-15/07/02 £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/07/2002

Resolutions

View PDF (14 pages)

13/07/2002

Resolutions

View PDF (1 pages)

13/07/2002

£ nc 100/1000 02/07/02

View PDF (1 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

11/07/2002

Director resigned

View PDF (1 pages)

11/07/2002

New director appointed

View PDF (3 pages)

11/07/2002

New director appointed

View PDF (3 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

11/07/2002

Registered office changed on 12/07/02 from: temple house 20 holywell row, london, EC2A 4XH

View PDF (1 pages)

28/06/2002

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2010

Last change occurred

28/12/2010

Accounts

Full

Last made up date

28/12/2010

Next account date

28/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Emeny, Selina Holliday	Director	14/12/2011 - Present	64
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	29/06/2002 - 02/07/2002	6456
CHETTLEBURGH'S LIMITED	Nominee Director	29/06/2002 - 02/07/2002	3399
Edmonds, Christopher James	Director	12/03/2007 - Present	15
Latham, Paul Robert	Director	14/05/2010 - 14/12/2011	104

Persons with Significant Control

No PSC data available.

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Description

About TICKETMASTER INTERNATIONAL EVENTS LTD.

TICKETMASTER INTERNATIONAL EVENTS LTD. is an(a) Dissolved company incorporated on 28/06/2002 with the registered office located at 48 Leicester Square, London, WC2H 7LR. There are currently 5 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 TICKETMASTER INTERNATIONAL EVENTS LTD.?

TICKETMASTER INTERNATIONAL EVENTS LTD. is currently Dissolved. It was registered on 28/06/2002 and dissolved on 07/01/2013.

Where is TICKETMASTER INTERNATIONAL EVENTS LTD. located?

TICKETMASTER INTERNATIONAL EVENTS LTD. is registered at 48 Leicester Square, London, WC2H 7LR.

What does TICKETMASTER INTERNATIONAL EVENTS LTD. do?

TICKETMASTER INTERNATIONAL EVENTS LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TICKETMASTER INTERNATIONAL EVENTS LTD.?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.