Company Information for

REDSTAR TICKETING LIMITED

66 PORCHESTER ROAD, LONDON, W2 6ET,

Company Registration Number

02448617

Private Limited Company

Active

About Redstar Ticketing Ltd

REDSTAR TICKETING LIMITED was founded on 1989-12-01 and has its registered office in London. The organisation's status is listed as "Active". Redstar Ticketing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
REDSTAR TICKETING LIMITED
Legal Registered Office
66 PORCHESTER ROAD
LONDON
W2 6ET
Other companies in W2
Previous Names
VIRGIN TRAINS LIMITED
29/03/2021
VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED
04/02/2011
VIRGIN RETAIL EUROPE HOLDINGS LIMITED
08/12/2010

Filing Information

Company Number02448617
Date formed1989-12-01
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-06 17:47:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Barry Alexander Ralph Gerrard Company Secretary 2010-12-08 UNITED KINGDOM
Peter James Broadley Director CUSTOMER, OPERATIONS AND SAFETY DIRECTOR 2016-12-21 UNITED KINGDOM
Sarah Jane Copley Director EXECUTIVE DIRECTOR, COMMERCIAL 2016-12-21 UNITED KINGDOM
Mark Edward Whitehouse Director EXECUTIVE DIRECTOR FINANCE 2016-06-02 UNITED KINGDOM
Philip Whittingham Director FINANCE DIRECTOR 2013-10-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Patrick John Mcgrath Director 2016-06-02 2018-05-03
Phillip Alan Bearpark Director 2013-10-01 2016-12-21
Graham Charles Leech Director 2010-12-08 2016-12-21
Christopher Leslie Gibb Director 2010-12-08 2013-11-11
Anthony Edward Collins Director 2010-12-08 2013-10-11
Caroline Ann Drake Company Secretary 2010-11-04 2010-12-08
Jonathan Mark Cohen Director 2010-11-04 2010-12-08
Barry Alexander Ralph Gerrard Director 2010-11-04 2010-12-08
Barry Alexander Ralph Gerrard Company Secretary 2007-03-01 2010-11-04
Patrick Charles Kingdon Mccall Director 2007-02-21 2010-11-04
Gordon Douglas Mccallum Director 2007-02-21 2010-11-04
William Elliott Whitehorn Director 2007-02-21 2007-10-01
Joshua Bayliss Company Secretary 2006-08-31 2007-03-01
Susannah Mary Louise Hall Director 2001-04-30 2007-02-21
Gordon Douglas Mccallum Director 2006-09-22 2007-02-21
Jane Elizabeth Margaret Phillips Director 2002-10-31 2007-02-21
Peter Gerardus Gram Company Secretary 2000-03-10 2006-08-31
Mark Frederick David Hill Director 2001-04-30 2002-10-31
Ian Steven Burroughs Director 1998-11-04 2001-10-26
Peter Gerardus Gram Director 2000-03-10 2001-04-30
Diana Patricia Legge Company Secretary 1995-08-31 2000-03-10
Diana Patricia Legge Director 1998-11-04 2000-03-10
Richard Charles Nicholas Branson Director 1991-12-31 1999-12-06
Stephen Thomas Matthew Murphy Director 1996-09-17 1998-11-04
Trevor Michael Abbott Director 1991-12-31 1997-12-09
Janice Susan Cook Company Secretary 1992-04-06 1995-08-31
Roger Patrick Flynn Company Secretary 1991-12-31 1992-04-06

Related Directorships for Barry Alexander Ralph Gerrard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Alexander Ralph Gerrard CLASSBOSS LIMITEDCompany Secretary 2010-12-09 CURRENT 1997-09-08 Liquidation
Barry Alexander Ralph Gerrard WCT SALES LIMITEDCompany Secretary 2010-08-24 CURRENT 1994-09-12 Active - Proposal to Strike off
Barry Alexander Ralph Gerrard VIRGIN TRUSTEE SERVICES LIMITEDCompany Secretary 2009-07-31 CURRENT 1993-04-07 Active
Barry Alexander Ralph Gerrard VIRGIN INSIGHT LIMITEDCompany Secretary 2008-10-15 CURRENT 1992-10-16 Dissolved 2016-09-13
Barry Alexander Ralph Gerrard VIRGIN GYM HOLDINGS LIMITEDCompany Secretary 2008-10-10 CURRENT 1996-06-07 Dissolved 2013-10-22
Barry Alexander Ralph Gerrard VIRGIN HEALTHCARE LIMITEDCompany Secretary 2008-02-14 CURRENT 1999-04-15 Dissolved 2016-06-28
Barry Alexander Ralph Gerrard CROSSCOUNTRY TRAINS LIMITEDCompany Secretary 2007-03-01 CURRENT 1995-01-10 Dissolved 2014-11-04
Barry Alexander Ralph Gerrard WORDGLASS LIMITEDCompany Secretary 2007-03-01 CURRENT 1981-04-03 Dissolved 2014-11-25
Barry Alexander Ralph Gerrard CHARTER AIR UK LIMITEDCompany Secretary 2007-03-01 CURRENT 2005-05-25 Dissolved 2014-11-04
Barry Alexander Ralph Gerrard VIRGIN AUDIO LIMITEDCompany Secretary 2007-03-01 CURRENT 2000-02-25 Dissolved 2015-05-19
Barry Alexander Ralph Gerrard VIRGIN LEISURE LIMITEDCompany Secretary 2007-03-01 CURRENT 1999-03-19 Dissolved 2016-01-26
Barry Alexander Ralph Gerrard VIRGIN RETAIL EUROPE LIMITEDCompany Secretary 2007-03-01 CURRENT 1996-07-04 Dissolved 2016-01-26
Barry Alexander Ralph Gerrard VIRGIN VGS LIMITEDCompany Secretary 2007-03-01 CURRENT 1995-11-15 Dissolved 2015-11-17
Barry Alexander Ralph Gerrard VIRGIN MOBILE USA HOLDINGS LIMITEDCompany Secretary 2007-03-01 CURRENT 1997-04-10 Dissolved 2016-02-16
Barry Alexander Ralph Gerrard VIRGIN MONEY OVERSEAS LIMITEDCompany Secretary 2007-03-01 CURRENT 2002-12-02 Dissolved 2016-02-16
Barry Alexander Ralph Gerrard WOODHOUSE SECURITIES LIMITEDCompany Secretary 2007-03-01 CURRENT 1987-05-20 Dissolved 2016-03-22
Barry Alexander Ralph Gerrard THE VIRGIN TRADING GROUP LIMITEDCompany Secretary 2007-03-01 CURRENT 1997-06-16 Dissolved 2016-09-13
Barry Alexander Ralph Gerrard VIRGIN MONEY INVESTMENT HOLDINGS LIMITEDCompany Secretary 2007-03-01 CURRENT 1996-01-19 Dissolved 2016-09-13
Barry Alexander Ralph Gerrard EXITIUM LIMITEDCompany Secretary 2007-03-01 CURRENT 2000-02-29 Dissolved 2016-09-13
Barry Alexander Ralph Gerrard VANSON DEVELOPMENTS LIMITEDCompany Secretary 2007-03-01 CURRENT 1983-06-30 Dissolved 2016-06-07
Barry Alexander Ralph Gerrard VIRGIN MONEY INVESTMENT GROUP LIMITEDCompany Secretary 2007-03-01 CURRENT 1997-04-04 Dissolved 2016-11-01
Barry Alexander Ralph Gerrard VIRGIN ENTERTAINMENT ASIA LIMITEDCompany Secretary 2007-03-01 CURRENT 1997-06-16 Dissolved 2017-01-03
Barry Alexander Ralph Gerrard NEWSTART INVESTMENTS LIMITEDCompany Secretary 2007-03-01 CURRENT 2002-07-25 Dissolved 2016-12-27
Barry Alexander Ralph Gerrard VIRGIN.COM LIMITEDCompany Secretary 2007-03-01 CURRENT 1993-10-18 Active
Barry Alexander Ralph Gerrard WEST COAST TRAINS LIMITEDCompany Secretary 2007-03-01 CURRENT 1995-01-10 Active
Barry Alexander Ralph Gerrard VIRGIN CINEMAS GROUP LIMITEDCompany Secretary 2007-03-01 CURRENT 1995-06-09 Dissolved 2017-03-22
Barry Alexander Ralph Gerrard VIRGIN ENTERTAINMENT EUROPE LIMITEDCompany Secretary 2007-03-01 CURRENT 1997-06-16 Liquidation
Barry Alexander Ralph Gerrard VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITEDCompany Secretary 2007-03-01 CURRENT 1996-09-05 Dissolved 2016-12-15
Barry Alexander Ralph Gerrard VIRGIN HEALTH CLUBS HOLDINGS LIMITEDCompany Secretary 2007-03-01 CURRENT 1992-07-22 Dissolved 2017-02-25
Barry Alexander Ralph Gerrard VIRGIN HOTELS GROUP LIMITEDCompany Secretary 2007-03-01 CURRENT 1993-09-28 Active
Barry Alexander Ralph Gerrard VIRGIN GROUP LIMITEDCompany Secretary 2007-03-01 CURRENT 1993-09-28 Active
Barry Alexander Ralph Gerrard THE VIRGIN DRINKS GROUP LIMITEDCompany Secretary 2007-03-01 CURRENT 1994-07-12 Liquidation
Barry Alexander Ralph Gerrard VICTORY ACQUISITIONS LIMITEDCompany Secretary 2007-03-01 CURRENT 1995-09-25 Liquidation
Barry Alexander Ralph Gerrard VUKH LIMITEDCompany Secretary 2007-03-01 CURRENT 1996-02-19 Liquidation
Barry Alexander Ralph Gerrard WCT GROUP LIMITEDCompany Secretary 2007-03-01 CURRENT 1996-11-18 Active
Barry Alexander Ralph Gerrard VIRGIN HOLDINGS LIMITEDCompany Secretary 2007-03-01 CURRENT 1998-07-29 Active
Barry Alexander Ralph Gerrard XVCOM LIMITEDCompany Secretary 2007-03-01 CURRENT 1999-03-18 Liquidation
Barry Alexander Ralph Gerrard VIRGIN RAIL PROJECTS LIMITEDCompany Secretary 2007-03-01 CURRENT 2001-02-19 Active - Proposal to Strike off
Barry Alexander Ralph Gerrard WCT GROUP HOLDINGS LIMITEDCompany Secretary 2007-03-01 CURRENT 2001-04-09 Active
Barry Alexander Ralph Gerrard VIRGIN HOTELS LIMITEDCompany Secretary 2007-03-01 CURRENT 2002-04-12 Active
Barry Alexander Ralph Gerrard ULTRAWAY LIMITEDCompany Secretary 2007-03-01 CURRENT 2004-05-18 Active - Proposal to Strike off
Barry Alexander Ralph Gerrard CAIRNLINE LIMITEDCompany Secretary 2007-03-01 CURRENT 1990-01-02 Active - Proposal to Strike off
Barry Alexander Ralph Gerrard BLUEBOTTLE INVESTMENTS (UK) LIMITEDCompany Secretary 2007-03-01 CURRENT 1993-04-07 Liquidation
Barry Alexander Ralph Gerrard BARFAIR LIMITEDCompany Secretary 2007-03-01 CURRENT 1998-04-24 Active
Barry Alexander Ralph Gerrard BLUEBOTTLE UK LIMITEDCompany Secretary 2007-03-01 CURRENT 1999-03-26 Active
Barry Alexander Ralph Gerrard VIRGIN ENTERPRISES LIMITEDCompany Secretary 2007-03-01 CURRENT 1972-09-27 Active
Barry Alexander Ralph Gerrard VOYAGER GROUP LIMITEDCompany Secretary 2007-03-01 CURRENT 1986-04-28 Active
Barry Alexander Ralph Gerrard VIRGIN SKY INVESTMENTS LIMITEDCompany Secretary 2007-03-01 CURRENT 1989-04-01 Active
Barry Alexander Ralph Gerrard VIRGIN MODELS LIMITEDCompany Secretary 2007-03-01 CURRENT 1989-04-27 Liquidation
Barry Alexander Ralph Gerrard VLE LIMITEDCompany Secretary 2007-03-01 CURRENT 1987-07-23 Active
Barry Alexander Ralph Gerrard VIRGIN CLUBS LIMITEDCompany Secretary 2007-03-01 CURRENT 1975-12-22 Active - Proposal to Strike off
Barry Alexander Ralph Gerrard VIRGIN MANAGEMENT LIMITEDCompany Secretary 2007-03-01 CURRENT 1981-06-18 Active
Barry Alexander Ralph Gerrard XS HOME ENTERTAINMENT LIMITEDCompany Secretary 2007-03-01 CURRENT 1996-11-15 Liquidation
Barry Alexander Ralph Gerrard VEXAIR LIMITEDCompany Secretary 2007-03-01 CURRENT 1997-03-25 Liquidation
Barry Alexander Ralph Gerrard VIRGIN PULSE (UK) LIMITEDCompany Secretary 2007-03-01 CURRENT 2003-04-29 Active - Proposal to Strike off
Barry Alexander Ralph Gerrard VEL HOLDINGS LIMITEDCompany Secretary 2007-03-01 CURRENT 2005-01-04 Active

Related Directorships for Peter James Broadley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter James Broadley WEST COAST TRAINS LIMITEDDirector 2016-12-21 CURRENT 1995-01-10 Active
Peter James Broadley WCT SALES LIMITEDDirector 2016-12-21 CURRENT 1994-09-12 Active - Proposal to Strike off
Peter James Broadley WCT GROUP LIMITEDDirector 2016-12-21 CURRENT 1996-11-18 Active
Peter James Broadley VIRGIN RAIL PROJECTS LIMITEDDirector 2016-12-21 CURRENT 2001-02-19 Active - Proposal to Strike off
Peter James Broadley WCT GROUP HOLDINGS LIMITEDDirector 2016-12-21 CURRENT 2001-04-09 Active

Related Directorships for Sarah Jane Copley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Jane Copley WEST COAST TRAINS LIMITEDDirector 2016-12-21 CURRENT 1995-01-10 Active
Sarah Jane Copley WCT SALES LIMITEDDirector 2016-12-21 CURRENT 1994-09-12 Active - Proposal to Strike off
Sarah Jane Copley WCT GROUP LIMITEDDirector 2016-12-21 CURRENT 1996-11-18 Active
Sarah Jane Copley VIRGIN RAIL PROJECTS LIMITEDDirector 2016-12-21 CURRENT 2001-02-19 Active - Proposal to Strike off
Sarah Jane Copley WCT GROUP HOLDINGS LIMITEDDirector 2016-12-21 CURRENT 2001-04-09 Active
Sarah Jane Copley MOOR POOL HERITAGE TRUSTDirector 2015-03-05 CURRENT 2011-08-05 Active

Related Directorships for Mark Edward Whitehouse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Edward Whitehouse WEST COAST TRAINS LIMITEDDirector 2016-06-02 CURRENT 1995-01-10 Active
Mark Edward Whitehouse WCT SALES LIMITEDDirector 2016-06-02 CURRENT 1994-09-12 Active - Proposal to Strike off
Mark Edward Whitehouse WCT GROUP LIMITEDDirector 2016-06-02 CURRENT 1996-11-18 Active
Mark Edward Whitehouse VIRGIN RAIL PROJECTS LIMITEDDirector 2016-06-02 CURRENT 2001-02-19 Active - Proposal to Strike off
Mark Edward Whitehouse WCT GROUP HOLDINGS LIMITEDDirector 2016-06-02 CURRENT 2001-04-09 Active
Mark Edward Whitehouse RAIL SETTLEMENT PLAN LIMITEDDirector 2015-06-24 CURRENT 1995-06-12 Active

Related Directorships for Philip Whittingham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Whittingham RAIL DELIVERY GROUP LIMITEDDirector 2015-02-11 CURRENT 2012-08-10 Active
Philip Whittingham CROSSCOUNTRY TRAINS LIMITEDDirector 2013-10-01 CURRENT 1995-01-10 Dissolved 2014-11-04
Philip Whittingham WEST COAST TRAINS LIMITEDDirector 2013-10-01 CURRENT 1995-01-10 Active
Philip Whittingham WCT SALES LIMITEDDirector 2013-10-01 CURRENT 1994-09-12 Active - Proposal to Strike off
Philip Whittingham WCT GROUP LIMITEDDirector 2013-10-01 CURRENT 1996-11-18 Active
Philip Whittingham VIRGIN RAIL PROJECTS LIMITEDDirector 2013-10-01 CURRENT 2001-02-19 Active - Proposal to Strike off
Philip Whittingham WCT GROUP HOLDINGS LIMITEDDirector 2013-10-01 CURRENT 2001-04-09 Active