Company Information for

TICKETMASTER UK LIMITED

30 ST. JOHN STREET, LONDON, EC1M 4AY,

Company Registration Number

02662632

Private Limited Company

Active

About Ticketmaster Uk Ltd

TICKETMASTER UK LIMITED was founded on 1991-11-13 and has its registered office in London. The organisation's status is listed as "Active". Ticketmaster Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TICKETMASTER UK LIMITED
Legal Registered Office
30 ST. JOHN STREET
LONDON
EC1M 4AY
Other companies in W1F

Filing Information

Company Number02662632
Date formed1991-11-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return13/11/2015
Filing return next due11/12/2016
Type of accountsFULL
Last Datalog update:
2023-12-06 16:25:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Nicholas Hamilton Company Secretary ACCOUNTANT FINANCE DIRECTOR 2007-03-12 ENGLAND
Christopher James Edmonds Director MANAGING DIRECTOR 2004-08-31 UNITED KINGDOM
Selina Holliday Emeny Director SOLICITOR 2011-12-14 ENGLAND
David Nicholas Hamilton Director FINANCE DIRECTOR 2010-05-24 ENGLAND
Andrew John Parsons Director MANAGING DIRECTOR 2014-10-23 UNITED KINGDOM
Mark Jeffery Yovich Director PRESIDENT TICKETMASTER INTERNATIONAL 2011-12-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Paul Thomas Presswell Director 2013-10-10 2014-10-17
Paul Robert Latham Director 2010-05-24 2011-12-14
Terry Barnes Director 1998-09-04 2010-03-26
Sean Moriarty Director 2007-03-12 2009-03-24
James Patrick Warner Company Secretary 2006-12-01 2007-03-12
The Cosec Centre Ltd Company Secretary 2002-02-18 2006-11-30
John Fendall Pleasants Director 2005-01-01 2005-09-16
Peter Findlay Jackson Director 2002-01-01 2004-08-31
Valerie Elizabeth Knott Director 2002-01-01 2004-04-09
John Fendall Pleasants Director 2002-01-01 2003-03-31
Edwin Samson Friendly Iii Director 2002-01-01 2002-09-01
Nigel John Grant Director 1992-04-02 2002-04-01
Jordan Company Secretaries Limited Nominated Secretary 2000-09-12 2002-02-18
Julian Walter Boardman Director 1992-04-02 2001-12-31
Daniel Goodman Director 1998-09-04 2001-12-31
Nicholas Graham Goddard Blackburn Director 1992-04-02 2001-03-30
Legist Secretaries Limited Nominated Secretary 1993-04-08 2000-09-12
Eugene Cobuzzi Director 1998-09-04 1999-10-31
Stuart Depina Director 1998-09-04 1999-06-15
Charles Gerber Director 1996-06-07 1998-09-04
Ned Goldstein Director 1992-03-23 1998-09-04
Peter Barlow Knepper Director 1996-06-07 1998-09-04
Trevor David Morgan Director 1994-04-28 1996-06-07
Mark Stephen Hillier Director 1992-04-02 1994-04-28
Rb Secretariat Limited Nominated Secretary 1992-04-02 1993-05-11
James Adam Keliher Company Secretary 1992-03-23 1992-04-02
Peter Barlow Knepper Director 1992-03-23 1992-04-02
Robert Anthony Leonard Director 1992-03-23 1992-04-02
Rb Secretariat Limited Nominated Secretary 1991-11-13 1992-03-23

Related Directorships for David Nicholas Hamilton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Nicholas Hamilton TICKETMASTER EUROPE HOLDCO LIMITEDCompany Secretary 2008-09-23 CURRENT 2008-09-23 Active
David Nicholas Hamilton TICKETMASTER ONLINE-CITYSEARCH UK LIMITEDCompany Secretary 2007-03-12 CURRENT 1998-11-23 Dissolved 2013-10-01
David Nicholas Hamilton FC1031 LIMITEDCompany Secretary 2007-03-12 CURRENT 1992-10-23 Active - Proposal to Strike off
David Nicholas Hamilton TM NUMBER ONE LIMITEDCompany Secretary 2007-03-12 CURRENT 1991-11-13 Active
David Nicholas Hamilton TICKETMASTER SPORT LIMITEDCompany Secretary 2007-03-12 CURRENT 1979-06-27 Active
David Nicholas Hamilton TICKET WEB (UK) LIMITEDCompany Secretary 2007-03-12 CURRENT 1998-08-18 Active - Proposal to Strike off

Related Directorships for Christopher James Edmonds

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher James Edmonds TICKETMASTER ONLINE-CITYSEARCH UK LIMITEDDirector 2010-05-14 CURRENT 1998-11-23 Dissolved 2013-10-01
Christopher James Edmonds FC1031 LIMITEDDirector 2010-05-14 CURRENT 1992-10-23 Active - Proposal to Strike off
Christopher James Edmonds TM NUMBER ONE LIMITEDDirector 2010-05-14 CURRENT 1991-11-13 Active
Christopher James Edmonds TICKETMASTER EUROPE HOLDCO LIMITEDDirector 2008-09-23 CURRENT 2008-09-23 Active
Christopher James Edmonds TICKETMASTER SPORT LIMITEDDirector 2006-08-25 CURRENT 1979-06-27 Active
Christopher James Edmonds TICKET WEB (UK) LIMITEDDirector 2004-08-31 CURRENT 1998-08-18 Active - Proposal to Strike off
Christopher James Edmonds TICKBOX LIMITEDDirector 2003-09-02 CURRENT 2000-02-03 Active

Related Directorships for Selina Holliday Emeny

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Selina Holliday Emeny MAMA NEW MUSIC LIMITEDDirector 2018-08-22 CURRENT 1981-11-27 Active
Selina Holliday Emeny ANGEL VENUES LIMITEDDirector 2018-08-22 CURRENT 2001-10-30 Active
Selina Holliday Emeny LOLLIBOP FESTIVAL LIMITEDDirector 2018-08-22 CURRENT 2009-01-12 Active
Selina Holliday Emeny MIDLAND CONCERT PROMOTIONS GROUP LIMITEDDirector 2018-08-20 CURRENT 1977-11-18 Active
Selina Holliday Emeny THE17 LIMITEDDirector 2018-08-20 CURRENT 1982-04-01 Active
Selina Holliday Emeny DE-LUX MERCHANDISE COMPANY LIMITEDDirector 2018-08-20 CURRENT 1982-08-27 Active
Selina Holliday Emeny ACADEMY MUSIC HOLDINGS LTDDirector 2018-08-20 CURRENT 2004-06-01 Active
Selina Holliday Emeny ARENA ISLAND LIMITEDDirector 2018-08-20 CURRENT 2015-06-10 Active
Selina Holliday Emeny TICKETMASTER ONLINE-CITYSEARCH UK LIMITEDDirector 2011-12-14 CURRENT 1998-11-23 Dissolved 2013-10-01
Selina Holliday Emeny GET ME IN! LTDDirector 2011-12-14 CURRENT 2003-09-22 Active - Proposal to Strike off
Selina Holliday Emeny FC1031 LIMITEDDirector 2011-12-14 CURRENT 1992-10-23 Active - Proposal to Strike off
Selina Holliday Emeny TICKETMASTER EUROPE HOLDCO LIMITEDDirector 2011-12-14 CURRENT 2008-09-23 Active
Selina Holliday Emeny TM NUMBER ONE LIMITEDDirector 2011-12-14 CURRENT 1991-11-13 Active
Selina Holliday Emeny TICKETMASTER SPORT LIMITEDDirector 2011-12-14 CURRENT 1979-06-27 Active
Selina Holliday Emeny TICKET WEB (UK) LIMITEDDirector 2011-12-14 CURRENT 1998-08-18 Active - Proposal to Strike off
Selina Holliday Emeny TICKETFLASK LIMITEDDirector 2011-12-14 CURRENT 2007-11-12 Active - Proposal to Strike off

Related Directorships for David Nicholas Hamilton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Nicholas Hamilton TICKETHOUR UK LTD.Director 2016-06-17 CURRENT 2011-07-07 Active - Proposal to Strike off
David Nicholas Hamilton SEATWAVE LIMITEDDirector 2014-10-31 CURRENT 2006-06-12 Active - Proposal to Strike off
David Nicholas Hamilton TIMBRE DIGITAL LIMITEDDirector 2014-10-31 CURRENT 2014-05-16 Active - Proposal to Strike off
David Nicholas Hamilton TICKET SHOP (N.I.) LIMITEDDirector 2012-01-18 CURRENT 1996-11-27 Active
David Nicholas Hamilton TICKETMASTER SPORT LIMITEDDirector 2010-05-24 CURRENT 1979-06-27 Active
David Nicholas Hamilton TICKET WEB (UK) LIMITEDDirector 2010-05-24 CURRENT 1998-08-18 Active - Proposal to Strike off
David Nicholas Hamilton TICKETMASTER ONLINE-CITYSEARCH UK LIMITEDDirector 2010-05-14 CURRENT 1998-11-23 Dissolved 2013-10-01
David Nicholas Hamilton FC1031 LIMITEDDirector 2010-05-14 CURRENT 1992-10-23 Active - Proposal to Strike off
David Nicholas Hamilton TM NUMBER ONE LIMITEDDirector 2010-05-14 CURRENT 1991-11-13 Active
David Nicholas Hamilton GET ME IN! LTDDirector 2010-05-12 CURRENT 2003-09-22 Active - Proposal to Strike off
David Nicholas Hamilton TICKETFLASK LIMITEDDirector 2010-05-12 CURRENT 2007-11-12 Active - Proposal to Strike off
David Nicholas Hamilton TICKETMASTER EUROPE HOLDCO LIMITEDDirector 2008-09-23 CURRENT 2008-09-23 Active

Related Directorships for Andrew John Parsons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Parsons TICKET WEB (UK) LIMITEDDirector 2014-10-23 CURRENT 1998-08-18 Active - Proposal to Strike off

Related Directorships for Mark Jeffery Yovich

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Jeffery Yovich TICKETHOUR UK LTD.Director 2016-06-17 CURRENT 2011-07-07 Active - Proposal to Strike off
Mark Jeffery Yovich SEATWAVE LIMITEDDirector 2014-10-31 CURRENT 2006-06-12 Active - Proposal to Strike off
Mark Jeffery Yovich TIMBRE DIGITAL LIMITEDDirector 2014-10-31 CURRENT 2014-05-16 Active - Proposal to Strike off
Mark Jeffery Yovich TICKET SHOP (N.I.) LIMITEDDirector 2012-01-18 CURRENT 1996-11-27 Active
Mark Jeffery Yovich TICKETMASTER ONLINE-CITYSEARCH UK LIMITEDDirector 2011-12-14 CURRENT 1998-11-23 Dissolved 2013-10-01
Mark Jeffery Yovich GET ME IN! LTDDirector 2011-12-14 CURRENT 2003-09-22 Active - Proposal to Strike off
Mark Jeffery Yovich FC1031 LIMITEDDirector 2011-12-14 CURRENT 1992-10-23 Active - Proposal to Strike off
Mark Jeffery Yovich TICKETMASTER EUROPE HOLDCO LIMITEDDirector 2011-12-14 CURRENT 2008-09-23 Active
Mark Jeffery Yovich TM NUMBER ONE LIMITEDDirector 2011-12-14 CURRENT 1991-11-13 Active
Mark Jeffery Yovich TICKETMASTER SPORT LIMITEDDirector 2011-12-14 CURRENT 1979-06-27 Active
Mark Jeffery Yovich TICKET WEB (UK) LIMITEDDirector 2011-12-14 CURRENT 1998-08-18 Active - Proposal to Strike off
Mark Jeffery Yovich TICKETFLASK LIMITEDDirector 2011-12-14 CURRENT 2007-11-12 Active - Proposal to Strike off