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The Ticket Machine Group LTD

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Reports

Full Company ReportTHE TICKET MACHINE GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

THE TICKET MACHINE LIMITED

Details

Company type Private Limited Company, Active
Company Number 02638971
Record last updated Saturday, July 31, 2021 1:00:08 PM UTC
Official Address 2 Floor Alexander House Church Path Goldsworth East
There are 49 companies registered at this street
Locality Goldsworth East
Region Surrey, England
Postal Code GU216EJ
Sector Support activities to performing arts

Charts

Visits

THE TICKET MACHINE GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112022-122024-82024-102024-112025-12025-3012

Directors

Document Type Publication date Download link
Registry Jul 1, 2021 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 29, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 29, 2021 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Aug 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 9, 2017 Resignation of one Director Resignation of one Director
Financials Jun 15, 2017 Annual accounts Annual accounts
Registry Jun 15, 2017 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jun 15, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jun 15, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry May 31, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 12, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry May 11, 2017 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Mar 17, 2017 Resignation of one Director Resignation of one Director
Registry Mar 14, 2017 Change of accounting reference date Change of accounting reference date
Registry Jan 31, 2017 Resignation of one Sales And Marketing Director and one Director (a man) Resignation of one Sales And Marketing Director and one Director (a man)
Registry Jan 19, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 19, 2017 Appointment of a person as Director 2598984... Appointment of a person as Director 2598984...
Registry Jan 10, 2017 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 21, 2016 Change of accounting reference date Change of accounting reference date
Registry Sep 20, 2016 Resignation of one Director Resignation of one Director
Registry Sep 15, 2016 Resignation of one Director 2597843... Resignation of one Director 2597843...
Registry Sep 14, 2016 Resignation of a woman Resignation of a woman
Registry Aug 31, 2016 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Aug 15, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jan 12, 2016 Annual accounts Annual accounts
Registry Dec 31, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Dec 31, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Dec 31, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Nov 18, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 17, 2015 Annual return Annual return
Registry Jan 13, 2015 Resignation of one Secretary Resignation of one Secretary
Financials Jan 13, 2015 Annual accounts Annual accounts
Registry Dec 31, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 17, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Dec 17, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Dec 17, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Dec 5, 2014 Change of accounting reference date Change of accounting reference date
Registry Oct 16, 2014 Resignation of one Director Resignation of one Director
Registry Sep 26, 2014 Resignation of one Actor and one Director (a man) Resignation of one Actor and one Director (a man)
Registry Aug 28, 2014 Annual return Annual return
Registry May 28, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry May 22, 2014 Registration of a charge / charge code 1652689... Registration of a charge / charge code 1652689...
Registry May 8, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 12, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 12, 2014 Resolution Resolution
Registry Feb 4, 2014 Miscellaneous document Miscellaneous document
Registry Jan 21, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2014 Appointment of a person as Director 2592485... Appointment of a person as Director 2592485...
Registry Jan 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 2, 2014 Resignation of one Director Resignation of one Director
Registry Jan 2, 2014 Change of registered office address Change of registered office address
Registry Jan 2, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 2, 2014 Resignation of one Director Resignation of one Director
Registry Jan 2, 2014 Resignation of one Director 2592468... Resignation of one Director 2592468...
Registry Dec 31, 2013 Resolution Resolution
Financials Dec 24, 2013 Annual accounts Annual accounts
Registry Dec 19, 2013 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry Aug 6, 2013 Annual return Annual return
Financials Dec 31, 2012 Annual accounts Annual accounts
Registry Oct 9, 2012 Appointment of a man as Director and Sales And Marketing Director Appointment of a man as Director and Sales And Marketing Director
Registry Oct 9, 2012 Change of particulars for director Change of particulars for director
Registry Oct 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 15, 2012 Annual return Annual return
Registry Mar 21, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 21, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 21, 2012 Resolution Resolution
Registry Jan 16, 2012 Change of name certificate Change of name certificate
Registry Jan 16, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 16, 2012 Company name change Company name change
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Sep 5, 2011 Annual return Annual return
Registry Feb 2, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 13, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Aug 13, 2010 Annual return Annual return
Financials Nov 10, 2009 Annual accounts Annual accounts
Registry Sep 8, 2009 Annual return Annual return
Registry Mar 24, 2009 Annual return 2587352... Annual return 2587352...
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Resolution Resolution
Financials Dec 2, 2007 Annual accounts Annual accounts
Registry Sep 12, 2007 Annual return Annual return
Financials Nov 13, 2006 Annual accounts Annual accounts
Registry Sep 28, 2006 Annual return Annual return
Financials Jan 19, 2006 Annual accounts Annual accounts
Registry Aug 25, 2005 Annual return Annual return
Registry May 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 29, 2004 Resolution Resolution
Registry Oct 20, 2004 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 20, 2004 Annual accounts Annual accounts
Registry Oct 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1832544... Declaration of satisfaction in full or in part of a mortgage or charge 1832544...
Registry Sep 20, 2004 Annual return Annual return
Registry Feb 12, 2004 Annual return 1788478... Annual return 1788478...
Registry Feb 9, 2004 Resignation of a person Resignation of a person
Financials Jan 17, 2004 Annual accounts Annual accounts

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