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A Ticket Company LTD

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Reports

Extended Company Report with Annual Accounts A TICKET COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03164812
Record last updated Tuesday, May 14, 2024 3:59:43 PM UTC
Official Address 168 The Hat Factory / Camden Street
Postal Code 00000
Sector Sound recording and music publishing activities

Charts

Visits

A TICKET COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 1, 2024 Resignation of 4 people: one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of 4 people: one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry Dec 21, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 21, 2021 Resignation of one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 4, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 25, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Member Of a Firm With Significant Influence Or Control Appointment of a man as Member Of a Firm With Significant Influence Or Control
Registry Jan 1, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Annual return Annual return
Registry Apr 3, 2013 Change of registered office address Change of registered office address
Registry Apr 2, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Annual return Annual return
Registry Apr 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2012 Change of registered office address Change of registered office address
Registry Mar 16, 2012 Resignation of one Director Resignation of one Director
Registry Jan 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2011 Resignation of a woman Resignation of a woman
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Change of particulars for director Change of particulars for director
Registry Apr 13, 2011 Annual return Annual return
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry May 27, 2010 Annual return Annual return
Registry May 6, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 7, 2009 Annual accounts Annual accounts
Registry Oct 19, 2009 Return of allotment of shares Return of allotment of shares
Registry Aug 11, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 11, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 11, 2009 Memorandum of association Memorandum of association
Registry Aug 11, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 7, 2009 Appointment of a woman Appointment of a woman
Registry Mar 3, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Sep 23, 2008 Annual return Annual return
Registry Dec 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Jul 20, 2007 Annual return Annual return
Registry Jul 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 18, 2006 Annual accounts Annual accounts
Registry Jul 5, 2006 Appointment of a director Appointment of a director
Registry Jun 22, 2006 Memorandum of association Memorandum of association
Registry Jun 22, 2006 Resignation of a director Resignation of a director
Registry Jun 22, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 22, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 29, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2006 Annual return Annual return
Registry Dec 8, 2005 Resignation of a director Resignation of a director
Registry Nov 30, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jun 22, 2005 Annual return Annual return
Registry Jan 17, 2005 Appointment of a director Appointment of a director
Registry Dec 31, 2004 Appointment of a man as Director Appointment of a man as Director
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jun 2, 2004 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Apr 18, 2003 Annual return Annual return
Registry Feb 14, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Jul 3, 2002 Appointment of a director Appointment of a director
Registry Jul 3, 2002 Resignation of a director Resignation of a director
Registry Jul 3, 2002 Appointment of a director Appointment of a director
Registry Jun 1, 2002 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 1, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 3, 2002 Annual return Annual return
Registry Mar 27, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 19, 2002 Resignation of a director Resignation of a director
Registry Mar 13, 2002 Resignation of a woman Resignation of a woman
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Apr 18, 2001 Annual return Annual return
Registry Feb 26, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 26, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 1, 2001 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Jan 1, 2001 Resignation of a woman Resignation of a woman
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Mar 23, 2000 Annual return Annual return
Registry Mar 2, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 9, 1999 Annual accounts Annual accounts
Registry Jun 6, 1999 Annual return Annual return
Financials Oct 29, 1998 Annual accounts Annual accounts
Registry Aug 11, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 4, 1998 2460000 2460000
Registry Aug 4, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Aug 4, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 23, 1998 Annual return Annual return
Financials Sep 23, 1997 Annual accounts Annual accounts
Registry Jul 25, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 26, 1997 Annual return Annual return
Registry Dec 9, 1996 Change of accounting reference date Change of accounting reference date
Registry Mar 6, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 2, 1996 Director resigned, new director appointed 3164... Director resigned, new director appointed 3164...
Registry Mar 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 2, 1996 Director resigned, new director appointed 3164... Director resigned, new director appointed 3164...
Registry Feb 21, 1996 Four appointments: a man, 2 companies and a woman,: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman,: a man, 2 companies and a woman

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