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Ticketmaster Systems LTD

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Reports

Extended Company Report with Annual Accounts TICKETMASTER SYSTEMS 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 1, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

SYNCHRO SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01433187
Record last updated Wednesday, December 21, 2022 1:58:42 PM UTC
Official Address 2 Floor Regent Arcade House 19 Argyll Street West End
There are 35 companies registered at this street
Postal Code W1F7TS
Sector Other amusement and recreation activities n.e.c.

Charts

Visits

TICKETMASTER SYSTEMS LIMITED (United Kingdom) Page visits 2024

Searches

TICKETMASTER SYSTEMS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 12, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 12, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 19, 2016 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 27, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2014 Resignation of one Director Resignation of one Director
Registry Oct 23, 2014 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 17, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Jan 16, 2014 Annual return Annual return
Registry Oct 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2013 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Aug 16, 2013 Change of registered office address Change of registered office address
Registry Apr 11, 2013 Change of registered office address 1433... Change of registered office address 1433...
Registry Apr 5, 2013 Change of particulars for director Change of particulars for director
Registry Feb 5, 2013 Change of particulars for director 1433... Change of particulars for director 1433...
Registry Jan 11, 2013 Annual return Annual return
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Sep 3, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 2, 2012 Annual return Annual return
Registry Mar 2, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 21, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2011 Resignation of one Director Resignation of one Director
Registry Dec 20, 2011 Resignation of one Director 1433... Resignation of one Director 1433...
Registry Dec 14, 2011 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 Sep 2, 2011 Change of particulars for director Change of particulars for director
Financials Aug 12, 2011 Annual accounts Annual accounts
Registry Jan 17, 2011 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Aug 12, 2010 Resignation of one Director Resignation of one Director
Registry Jul 30, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 14, 2010 Resignation of one Director Resignation of one Director
Registry Jun 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2010 Appointment of a man as Director 1433... Appointment of a man as Director 1433...
Registry Jun 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Mar 26, 2010 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Jan 29, 2010 Annual return Annual return
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Jul 13, 2009 Resignation of a director Resignation of a director
Registry Mar 24, 2009 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Feb 10, 2009 Annual return Annual return
Registry Sep 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Annual return Annual return
Financials Dec 21, 2007 Annual accounts Annual accounts
Registry Jul 26, 2007 Annual return Annual return
Registry Jul 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 18, 2007 Memorandum of association Memorandum of association
Registry May 4, 2007 Company name change Company name change
Registry May 4, 2007 Change of name certificate Change of name certificate
Registry Apr 28, 2007 Appointment of a director Appointment of a director
Registry Apr 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 17, 2007 Resignation of a director Resignation of a director
Registry Mar 12, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Dec 12, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 11, 2006 Register of members Register of members
Registry Dec 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2006 Appointment of a man as Legal Director and Secretary Appointment of a man as Legal Director and Secretary
Registry Nov 30, 2006 Resignation of one Secretary Resignation of one Secretary
Financials Oct 18, 2006 Annual accounts Annual accounts
Registry Sep 21, 2006 Resignation of a director Resignation of a director
Registry Sep 21, 2006 Appointment of a director Appointment of a director
Registry Aug 25, 2006 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 24, 2006 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Dec 28, 2005 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Sep 28, 2005 Resignation of a director Resignation of a director
Registry Sep 16, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 9, 2005 Register of members Register of members
Registry Feb 28, 2005 Resignation of a director Resignation of a director
Registry Feb 18, 2005 Appointment of a director Appointment of a director
Registry Jan 18, 2005 Annual return Annual return
Registry Jan 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 4, 2005 Register of members Register of members
Registry Jan 1, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2004 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Financials Dec 23, 2004 Annual accounts Annual accounts
Registry Oct 29, 2004 Appointment of a director Appointment of a director
Registry Oct 29, 2004 Appointment of a director 1433... Appointment of a director 1433...
Registry Oct 8, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 7, 2004 Resignation of a director Resignation of a director
Registry Aug 31, 2004 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 31, 2004 Resignation of one Group Md and one Director (a man) Resignation of one Group Md and one Director (a man)
Registry Apr 28, 2004 Resignation of a director Resignation of a director
Registry Apr 9, 2004 Resignation of a woman Resignation of a woman
Registry Jan 20, 2004 Annual return Annual return
Registry Jan 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2003 Register of members Register of members
Financials Nov 11, 2003 Annual accounts Annual accounts
Registry Jul 12, 2003 Resignation of a director Resignation of a director
Registry Mar 31, 2003 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Mar 24, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 24, 2003 Notice of change of directors or secretaries or in their particulars 1433... Notice of change of directors or secretaries or in their particulars 1433...
Financials Jan 27, 2003 Annual accounts Annual accounts
Registry Jan 8, 2003 Annual return Annual return
Registry Jan 3, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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