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Officers33

Documents101

Additional data

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Last updated: May 01, 2024

TM NUMBER ONE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Nov 1991 (33 years ago)

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Summary

NameTM NUMBER ONE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02662633
Incorporation Date13 Nov 1991 (33 years ago) / 73 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TICKE******************

ActiveUnited Kingdom

TICKE**************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 30 ST. JOHN STREET, EC1M 4AY

Officers

corporate

IndividualUnited Kingdom

TICKETMASTER EUROPE HOLDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Edmonds, Christopher James

Director


Appointed on14 May 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Grant, Nigel John

Director


Appointed on04 Sep 1998

Resigned on01 Apr 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Hamilton, David Nicholas

Secretary


Appointed on12 Mar 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Legist Secretaries Limited

nominee-secretary


Resigned on12 Sep 2000

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Documents

DateNameTypeDocument
14 Nov 2022Confirmation statement with no updatesCS01View
13 Dec 2021Accounts with accounts type fullAAView
15 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date13 Nov 2024
    due by 27 Nov 2024
  • Last statement dated13 Nov 2023
Returns
  • Next returns datedue by 11 Dec 2016
  • Last returns dated13 Nov 2015

Related companies by officers

Frequently asked questions

Where is TM NUMBER ONE LIMITED's headquarters?

TM NUMBER ONE LIMITED's headquarters is located at ENGLAND, LONDON, 30 ST. JOHN STREET, EC1M 4AY

What is TM NUMBER ONE LIMITED's industry?

TM NUMBER ONE LIMITED is in the industry of Non-trading company

What year was TM NUMBER ONE LIMITED started?

TM NUMBER ONE LIMITED was started in 1991

Sources: Companies House