TM NUMBER ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tm Number One Limited. The company was founded 33 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.

Company Information

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	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	30 St. John Street, London, England, EC1M 4AY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TM NUMBER ONE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement