This company is commonly known as Tm Number One Limited. The company was founded 32 years ago and was given the registration number 02662633. The firm's registered office is in LONDON. You can find them at 30 St. John Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TM NUMBER ONE LIMITED |
|---|---|---|
| Company Number | : | 02662633 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 St. John Street, London, England, EC1M 4AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, St. John Street, London, England, EC1M 4AY | Secretary | 12 March 2007 | Active |
| 30, St. John Street, London, England, EC1M 4AY | Director | 14 May 2010 | Active |
| 30, St. John Street, London, England, EC1M 4AY | Director | 14 December 2011 | Active |
| 30, St. John Street, London, England, EC1M 4AY | Director | 14 May 2010 | Active |
| Beaufort House 15 St Botolph Street, London, EC3A 7EE | Secretary | 23 March 1992 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Nominee Secretary | - | Active |
| The City Arc Curtain Court, 7 Curtain Road, London, EC2A 3LT | Secretary | 18 February 2002 | Active |
| 69 Park Road, Teddington, TW11 0AU | Secretary | 01 December 2006 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 12 September 2000 | Active |
| Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE | Corporate Nominee Secretary | 02 April 1992 | Active |
| Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE | Corporate Nominee Secretary | 13 November 1991 | Active |
| 717 North Camden Drive, Beverley Hills, United States, | Director | 04 September 1998 | Active |
| 8800 Sunset Blvd, W Hollywood, California 90069 Usa, FOREIGN | Director | 04 September 1998 | Active |
| 8800 Sunset Boulevard, West Hollywood, 90069 California, | Director | 04 September 1998 | Active |
| 6519 Hayes Drive, Los Angeles, Usa, FOREIGN | Director | 01 January 2002 | Active |
| 8800 Sunset Boulevard, West Hollywood, Usa, 90069 | Director | 23 March 1992 | Active |
| 22 Upper Park Road, Kingston, KT2 5LD | Director | 04 September 1998 | Active |
| Moylin House, Ballyweelin, Rosses Point, Ireland, IRISH | Director | 12 March 2007 | Active |
| 9 Tatham Place, 58a Acacia Road, NW8 6AG | Director | 01 January 2002 | Active |
| 8800 Sunset Boulevard, West Hollywood, Usa, 90069 | Director | 23 March 1992 | Active |
| 42 William Hunt, 4 Somerville Ave, London, SW13 8HS | Director | 01 January 2002 | Active |
| 2nd, Floor, Regent Arcade House, 19-25 Argyll Street, London, United Kingdom, W1F 7TS | Director | 14 May 2010 | Active |
| 591 Camona De La Reina, Suite 310, San Diego, Usa, 92108 | Director | 23 March 1992 | Active |
| 1515 Rose Villa, Pasadena, California, Usa, | Director | 12 March 2007 | Active |
| 938 Galloway Street, Pacific Palisades, United States, | Director | 01 January 2002 | Active |
| 2nd, Floor, Regent Arcade House, 19-25 Argyll Street, London, United Kingdom, W1F 7TS | Director | 14 May 2010 | Active |
| 8800 Sunset Boulevard, West Hollywood, Usa, 90069 | Director | 23 March 1992 | Active |
| 16224 Meadowridge Way, Encino, United States Of America, | Director | 01 January 2002 | Active |
| 69 Park Road, Teddington, TW11 0AU | Director | 01 January 2002 | Active |
| 30, St. John Street, London, England, EC1M 4AY | Director | 14 December 2011 | Active |
| Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE | Corporate Nominee Director | 13 November 1991 | Active |
| Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE | Corporate Nominee Director | 13 November 1991 | Active |
| Ticketmaster Europe Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, St. John Street, London, England, EC1M 4AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-19 | Officers | Change person director company with change date. | Download |
| 2020-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2014-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2013-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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