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Officers24

Events1

Documents100

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Last updated: Jun 01, 2024

THE TICKET MACHINE GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Aug 1991 (33 years ago)

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Summary

NameTHE TICKET MACHINE GROUP LIMITED
Historical names
  • THE TICKET MACHINE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02638971
Incorporation Date19 Aug 1991 (33 years ago) / 58 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LONDO**********************

ActiveUnited Kingdom

G.S.L**************

ActiveUnited Kingdom

Contact details

Legal addressSURREY, WOKING, 2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, GU21 6EJ

Officers

corporate

IndividualUnited Kingdom

THE AMBASSADOR THEATRE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Potter, Nicholas Graham

Director


Appointed on10 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Brundle, Richard Philip

Director


Appointed on13 Oct 2010

Resigned on19 Dec 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Cook, Martin

Secretary


Appointed on19 Dec 2013

Resigned on31 Dec 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Snape, Edward George Crighton

Secretary


Appointed on17 Sep 1991

Resigned on17 Sep 1991

Country of residenceUnited Kingdom

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Events

Old value

16 Jan 2012

Name changeTHE TICKET MACHINE LIMITED

Documents

DateNameTypeDocument
03 Aug 2022Confirmation statement with no updatesCS01View
25 Jan 2022LegacyPARENT_ACCView
25 Jan 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to27 Mar 2023
    due by 27 Dec 2024
  • Last accounts made up to25 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date05 Sep 2024
    due by 19 Sep 2024
  • Last statement dated05 Sep 2023
Returns
  • Next returns datedue by 31 Aug 2016
  • Last returns dated03 Aug 2015
Mortgages
  • Charges10
  • Outstanding1
  • Satisfied9

Related companies by officers

Frequently asked questions

Where is THE TICKET MACHINE GROUP LIMITED's headquarters?

THE TICKET MACHINE GROUP LIMITED's headquarters is located at SURREY, WOKING, 2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, GU21 6EJ

What is THE TICKET MACHINE GROUP LIMITED's industry?

THE TICKET MACHINE GROUP LIMITED is in the industry of Support activities to performing arts

What year was THE TICKET MACHINE GROUP LIMITED started?

THE TICKET MACHINE GROUP LIMITED was started in 1991

Sources: Companies House