This company is commonly known as The Ticket Machine Group Limited. The company was founded 32 years ago and was given the registration number 02638971. The firm's registered office is in WOKING. You can find them at 2nd Floor Alexander House, Church Path, Woking, Surrey. This company's SIC code is 90020 - Support activities to performing arts.
| Name | : | THE TICKET MACHINE GROUP LIMITED |
|---|---|---|
| Company Number | : | 02638971 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 1991 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd, Floor Alexander House, Church Path, Woking, GU21 6EJ | Director | 01 July 2021 | Active |
| 2nd, Floor Alexander House, Church Path, Woking, GU21 6EJ | Director | 10 January 2017 | Active |
| 2nd, Floor, Church Path, Woking, England, GU21 6EJ | Secretary | 19 December 2013 | Active |
| 326 Roman Road, Mountnessing, Brentwood, CM15 0TZ | Secretary | 17 September 1991 | Active |
| Quinte 56 Sea View Avenue, West Mersea, CO5 8BY | Secretary | 23 October 1991 | Active |
| 24 Auckland Road, Battersea, London, SW11 1EP | Secretary | 30 July 1997 | Active |
| 34 Davisville Road, London, W12 9SJ | Secretary | 24 January 2002 | Active |
| 34 Davisville Road, London, W12 9SJ | Secretary | 17 September 1991 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 August 1991 | Active |
| 2nd, Floor Alexander House, Church Path, Woking, United Kingdom, GU21 6EJ | Director | 19 December 2013 | Active |
| 13 Station Road, Finchley, London, N3 2SB | Director | 13 October 2010 | Active |
| 2nd, Floor Alexander House, Church Path, Woking, England, GU21 6EJ | Director | 19 December 2013 | Active |
| 326 Roman Road, Mountnessing, Brentwood, CM15 0TZ | Director | 23 October 1991 | Active |
| Quinte 56 Sea View Avenue, West Mersea, CO5 8BY | Director | 17 September 1991 | Active |
| 2nd, Floor, Alexander House Church Path, Woking, United Kingdom, GU21 6EJ | Director | 19 December 2013 | Active |
| 42 Bloemfontein Avenue, London, W12 7BL | Director | 23 October 1991 | Active |
| 13 Station Road, Finchley, London, N3 2SB | Director | 25 January 2011 | Active |
| 2nd, Floor Alexander House, Church Path, Woking, England, GU21 6EJ | Director | 09 October 2012 | Active |
| 31a Richford Street, London, W6 7HJ | Director | 01 April 1995 | Active |
| 34 Davisville Road, London, W12 9SJ | Director | 17 September 1991 | Active |
| Thwaite Barn Thwaite Common, Erpingham, Norwich, NR11 7QG | Director | 28 February 1996 | Active |
| 2nd, Floor Alexander House, Church Path, Woking, GU21 6EJ | Director | 10 January 2017 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 August 1991 | Active |
| The Ambassador Theatre Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Alexander House, Church Path, Woking, England, GU21 6EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-05 | Accounts | Legacy. | Download |
| 2024-01-05 | Other | Legacy. | Download |
| 2024-01-05 | Other | Legacy. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-06 | Accounts | Legacy. | Download |
| 2023-01-06 | Other | Legacy. | Download |
| 2023-01-06 | Other | Legacy. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-25 | Accounts | Legacy. | Download |
| 2022-01-21 | Resolution | Resolution. | Download |
| 2022-01-13 | Other | Legacy. | Download |
| 2022-01-13 | Other | Legacy. | Download |
| 2022-01-10 | Other | Legacy. | Download |
| 2022-01-10 | Resolution | Resolution. | Download |
| 2022-01-10 | Other | Legacy. | Download |
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