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Company Information for

TICKETNET LIMITED

GROUND FLOOR, 31, KENTISH TOWN ROAD, LONDON, NW1 8NL,
Company Registration Number
03105523
Private Limited Company
Active

Company Overview

About Ticketnet Ltd
TICKETNET LIMITED was founded on 1995-09-22 and has its registered office in London. The organisation's status is listed as "Active". Ticketnet Limited is a Private Limited Company registered in 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
TICKETNET LIMITED
 
Legal Registered Office
GROUND FLOOR, 31
KENTISH TOWN ROAD
LONDON
NW1 8NL
Other companies in NW1
 
Filing Information
Company Number 03105523
Company ID Number 03105523
Date formed 1995-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-05 20:14:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TICKETNET LIMITED
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Companies with same name TICKETNET LIMITED
The following companies were found which have the same name as TICKETNET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TICKETNET CORPORATION TORONTO DOMINION CENTRE SUITE 4700 TORONTO Ontario M5K1E6 Dissolved Company formed on the 1986-06-30
TICKETNET CORPORATION 251 COOPER STREET 2ND FLOOR OTTAWA Ontario K2P0G2 Inactive - Amalgamated Company formed on the 1984-12-28
TICKETNET PTY. LTD. Dissolved Company formed on the 2016-12-14
TICKETNET HONG KONG LIMITED Dissolved Company formed on the 1999-10-20
TICKETNET CORPORATION Delaware Unknown
TICKETNETWORK NCB LLC 75 GERBER ROAD E SOUTH WINDSOR CT 06074 Active Company formed on the 2017-06-07
TICKETNETWORK INC Delaware Unknown
Ticketnetwork Inc Connecticut Unknown
Ticketnetwork Uk LLC Connecticut Unknown
Ticketnetwork Realty LLC Connecticut Unknown
Ticketnetwork West Realty LLC Connecticut Unknown
Ticketnetwork Campus Realty LLC Connecticut Unknown
Ticketnetwork Ncb LLC Connecticut Unknown

Company Officers of TICKETNET LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER MARSHALL
 Company Secretary 1998-05-01
BARRINGTON PATRICK MARSHALL
 Director 1998-05-01
JENNIFER MARSHALL
 Director 1998-05-01
DORIS ALICIA PORTERFIELD
 Director 1998-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JOHN HEMSLEY
 Director 1995-12-08 1999-12-01
PAUL SHAW
 Director 1995-09-23 1999-02-12
SIMON ORR
 Director 1995-09-23 1999-01-06
MUSTERASSET LIMITED
 Company Secretary 1996-10-01 1998-05-01
MARK COCKBURN
 Director 1995-09-27 1998-05-01
PAUL SHAW
 Company Secretary 1995-09-23 1996-10-01
GRANT SECRETARIES LIMITED
 Nominated Secretary 1995-09-22 1995-09-23
GRANT DIRECTORS LIMITED
 Nominated Director 1995-09-22 1995-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER MARSHALL MARSHALL ARTS TALENT LIMITED Company Secretary 2008-06-05 CURRENT 2008-05-30 Active
JENNIFER MARSHALL MARSHALL ARTS MANAGEMENT LIMITED Company Secretary 2004-02-02 CURRENT 2004-02-02 Active
JENNIFER MARSHALL NO EXTRA CHARGE LIMITED Company Secretary 1995-10-19 CURRENT 1995-09-19 Active
JENNIFER MARSHALL LONDON TOWERS BASKETBALL LIMITED Company Secretary 1993-11-20 CURRENT 1993-11-16 Active
JENNIFER MARSHALL MARSHALL ARTS LIMITED Company Secretary 1992-01-23 CURRENT 1976-09-13 Active
JENNIFER MARSHALL MARSHALL ARTS (ARENAS) LIMITED Company Secretary 1991-11-19 CURRENT 1989-06-01 Active
JENNIFER MARSHALL JENNY'S TUNES LIMITED Company Secretary 1991-11-19 CURRENT 1981-08-27 Active
BARRINGTON PATRICK MARSHALL MARSHALL ARTS TALENT LIMITED Director 2008-06-05 CURRENT 2008-05-30 Active
JENNIFER MARSHALL STRANGE PLACE CONCERTS LIMITED Director 2009-02-06 CURRENT 2009-02-06 Active
JENNIFER MARSHALL MARSHALL ARTS MANAGEMENT LIMITED Director 2004-02-02 CURRENT 2004-02-02 Active
JENNIFER MARSHALL NO EXTRA CHARGE LIMITED Director 1995-10-19 CURRENT 1995-09-19 Active
JENNIFER MARSHALL LONDON TOWERS BASKETBALL LIMITED Director 1993-11-20 CURRENT 1993-11-16 Active
JENNIFER MARSHALL MARSHALL ARTS LIMITED Director 1992-01-23 CURRENT 1976-09-13 Active
JENNIFER MARSHALL MARSHALL ARTS (ARENAS) LIMITED Director 1991-11-19 CURRENT 1989-06-01 Active
JENNIFER MARSHALL JENNY'S TUNES LIMITED Director 1991-11-19 CURRENT 1981-08-27 Active
DORIS ALICIA PORTERFIELD STRANGE PLACE CONCERTS LIMITED Director 2009-02-06 CURRENT 2009-02-06 Active
DORIS ALICIA PORTERFIELD MARSHALL ARTS TALENT LIMITED Director 2008-06-05 CURRENT 2008-05-30 Active
DORIS ALICIA PORTERFIELD MARSHALL ARTS MANAGEMENT LIMITED Director 2004-02-02 CURRENT 2004-02-02 Active
DORIS ALICIA PORTERFIELD NO EXTRA CHARGE LIMITED Director 1995-10-16 CURRENT 1995-09-19 Active
DORIS ALICIA PORTERFIELD LONDON TOWERS BASKETBALL LIMITED Director 1993-11-16 CURRENT 1993-11-16 Active
DORIS ALICIA PORTERFIELD MARSHALL ARTS LIMITED Director 1992-01-23 CURRENT 1976-09-13 Active
DORIS ALICIA PORTERFIELD JENNY'S TUNES LIMITED Director 1991-11-19 CURRENT 1981-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-22CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES
2022-11-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30Director's details changed for Doris Alicia Porterfield on 2022-09-30
2022-09-30CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-09-30CH01Director's details changed for Doris Alicia Porterfield on 2022-09-30
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DORIS ALICIA PORTERFIELD / 01/04/2017
2017-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARSHALL / 01/04/2017
2017-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRINGTON PATRICK MARSHALL / 01/04/2017
2017-04-04CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER MARSHALL on 2017-04-01
2016-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-14AR0122/09/15 ANNUAL RETURN FULL LIST
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-01AR0122/09/14 ANNUAL RETURN FULL LIST
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/14 FROM 2Nd Floor 44-46 Whitfield Street London W1T 2RJ United Kingdom
2013-10-01AR0122/09/13 ANNUAL RETURN FULL LIST
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRINGTON PATRICK MARSHALL / 01/04/2013
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARSHALL / 01/04/2013
2013-10-01CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER MARSHALL on 2013-04-01
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-22AR0122/09/12 ANNUAL RETURN FULL LIST
2012-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-03AR0122/09/11 ANNUAL RETURN FULL LIST
2011-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-10-01AR0122/09/10 FULL LIST
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM C.C.P. 10 FITZROY SQUARE LONDON W1T 5HP
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-16AR0122/09/09 FULL LIST
2009-04-30287REGISTERED OFFICE CHANGED ON 30/04/2009 FROM C S P 10 FITZROY SQUARE LONDON W1T 5HP
2009-04-20287REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 19 FITZROY SQUARE LONDON W1T 6EQ UNITED KINGDOM
2009-02-04363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2009-02-03287REGISTERED OFFICE CHANGED ON 03/02/2009 FROM 247 BALLARDS LANE LONDON N3 1NG
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-19363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-18363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2005-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-05363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-01-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-02244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-27363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-01-09AUDAUDITOR'S RESIGNATION
2003-10-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-25363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-02-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-01-30AUDAUDITOR'S RESIGNATION
2002-10-14363(287)REGISTERED OFFICE CHANGED ON 14/10/02
2002-10-14363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-10-10244DELIVERY EXT'D 3 MTH 31/12/01
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-02363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-20363(288)DIRECTOR RESIGNED
2000-10-20363sRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-09-26244DELIVERY EXT'D 3 MTH 31/12/99
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-12-08AUDAUDITOR'S RESIGNATION
1999-10-12244DELIVERY EXT'D 3 MTH 31/12/98
1999-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-01-29288bDIRECTOR RESIGNED
1999-01-29288bDIRECTOR RESIGNED
1999-01-25288bDIRECTOR RESIGNED
1998-10-01363sRETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
1998-06-01287REGISTERED OFFICE CHANGED ON 01/06/98 FROM: DI GIORGIO 4TH FLOOR 50 HANS CRESCENT LONDON SW1X 0NB
1998-06-01288aNEW DIRECTOR APPOINTED
1998-06-01288bSECRETARY RESIGNED
1998-06-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-01288bDIRECTOR RESIGNED
1998-06-01288aNEW DIRECTOR APPOINTED
1997-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-08363sRETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
1997-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-30225ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/12/96
1997-01-28395PARTICULARS OF MORTGAGE/CHARGE
1996-11-14363(288)SECRETARY RESIGNED
1996-11-14363sRETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to TICKETNET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TICKETNET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-01-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of TICKETNET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TICKETNET LIMITED
Trademarks
We have not found any records of TICKETNET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TICKETNET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as TICKETNET LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where TICKETNET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TICKETNET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TICKETNET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 8NL