Dissolved
Dissolved 2013-10-01
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Home > England & Wales Companies > TICKETMASTER ONLINE-CITYSEARCH UK LIMITED
Company Information for TICKETMASTER ONLINE-CITYSEARCH UK LIMITED
LONDON, ENGLAND, W1F,
|
Company Registration Number
 03671951 Private Limited Company
Dissolved 2013-10-01 |
Company Overview
About Ticketmaster Online-citysearch Uk Ltd
TICKETMASTER ONLINE-CITYSEARCH UK LIMITED was founded on 1998-11-23 and had its registered office in London. The company was dissolved on the 2013-10-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TICKETMASTER ONLINE-CITYSEARCH UK LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03671951 | |
|---|---|---|
| Date formed | 1998-11-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-10-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-15 13:23:31 |
| Companies House |
|
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Company Officers of TICKETMASTER ONLINE-CITYSEARCH UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID NICHOLAS HAMILTON |
||
CHRISTOPHER JAMES EDMONDS |
||
SELINA HOLLIDAY EMENY |
||
DAVID NICHOLAS HAMILTON |
||
MARK JEFFERY YOVICH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ROBERT LATHAM |
Director | ||
ALAN BRIAN RIDGEWAY |
Director | ||
TOM HIGGINS |
Director | ||
TERRY BARNES |
Director | ||
SEAN MORIARTY |
Director | ||
JAMES PATRICK WARNER |
Company Secretary | ||
JAMES PATRICK WARNER |
Director | ||
THE COSEC CENTRE LTD |
Company Secretary | ||
BRADLEY KESSEL SERWIN |
Director | ||
PETER FINDLAY JACKSON |
Director | ||
VALERIE ELIZABETH KNOTT |
Director | ||
JOHN F PLEASANTS |
Director | ||
EDWIN SAMSON FRIENDLY III |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
CHARLES R CONN III |
Director | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TICKETMASTER EUROPE HOLDCO LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
| FC1031 LIMITED | Company Secretary | 2007-03-12 | CURRENT | 1992-10-23 | Active - Proposal to Strike off | |
| TM NUMBER ONE LIMITED | Company Secretary | 2007-03-12 | CURRENT | 1991-11-13 | Active | |
| TICKETMASTER UK LIMITED | Company Secretary | 2007-03-12 | CURRENT | 1991-11-13 | Active | |
| TICKETMASTER SPORT LIMITED | Company Secretary | 2007-03-12 | CURRENT | 1979-06-27 | Active | |
| TICKET WEB (UK) LIMITED | Company Secretary | 2007-03-12 | CURRENT | 1998-08-18 | Active - Proposal to Strike off | |
| FC1031 LIMITED | Director | 2010-05-14 | CURRENT | 1992-10-23 | Active - Proposal to Strike off | |
| TM NUMBER ONE LIMITED | Director | 2010-05-14 | CURRENT | 1991-11-13 | Active | |
| TICKETMASTER EUROPE HOLDCO LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
| TICKETMASTER SPORT LIMITED | Director | 2006-08-25 | CURRENT | 1979-06-27 | Active | |
| TICKETMASTER UK LIMITED | Director | 2004-08-31 | CURRENT | 1991-11-13 | Active | |
| TICKET WEB (UK) LIMITED | Director | 2004-08-31 | CURRENT | 1998-08-18 | Active - Proposal to Strike off | |
| TICKBOX LIMITED | Director | 2003-09-02 | CURRENT | 2000-02-03 | Active | |
| MAMA NEW MUSIC LIMITED | Director | 2018-08-22 | CURRENT | 1981-11-27 | Active | |
| ANGEL VENUES LIMITED | Director | 2018-08-22 | CURRENT | 2001-10-30 | Active | |
| LOLLIBOP FESTIVAL LIMITED | Director | 2018-08-22 | CURRENT | 2009-01-12 | Active | |
| MIDLAND CONCERT PROMOTIONS GROUP LIMITED | Director | 2018-08-20 | CURRENT | 1977-11-18 | Active | |
| THE17 LIMITED | Director | 2018-08-20 | CURRENT | 1982-04-01 | Active | |
| DE-LUX MERCHANDISE COMPANY LIMITED | Director | 2018-08-20 | CURRENT | 1982-08-27 | Active | |
| ACADEMY MUSIC HOLDINGS LTD | Director | 2018-08-20 | CURRENT | 2004-06-01 | Active | |
| ARENA ISLAND LIMITED | Director | 2018-08-20 | CURRENT | 2015-06-10 | Active | |
| GET ME IN! LTD | Director | 2011-12-14 | CURRENT | 2003-09-22 | Active - Proposal to Strike off | |
| FC1031 LIMITED | Director | 2011-12-14 | CURRENT | 1992-10-23 | Active - Proposal to Strike off | |
| TICKETMASTER EUROPE HOLDCO LIMITED | Director | 2011-12-14 | CURRENT | 2008-09-23 | Active | |
| TM NUMBER ONE LIMITED | Director | 2011-12-14 | CURRENT | 1991-11-13 | Active | |
| TICKETMASTER UK LIMITED | Director | 2011-12-14 | CURRENT | 1991-11-13 | Active | |
| TICKETMASTER SPORT LIMITED | Director | 2011-12-14 | CURRENT | 1979-06-27 | Active | |
| TICKET WEB (UK) LIMITED | Director | 2011-12-14 | CURRENT | 1998-08-18 | Active - Proposal to Strike off | |
| TICKETFLASK LIMITED | Director | 2011-12-14 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
| TICKETHOUR UK LTD. | Director | 2016-06-17 | CURRENT | 2011-07-07 | Active - Proposal to Strike off | |
| SEATWAVE LIMITED | Director | 2014-10-31 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
| TIMBRE DIGITAL LIMITED | Director | 2014-10-31 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
| TICKET SHOP (N.I.) LIMITED | Director | 2012-01-18 | CURRENT | 1996-11-27 | Active | |
| TICKETMASTER UK LIMITED | Director | 2010-05-24 | CURRENT | 1991-11-13 | Active | |
| TICKETMASTER SPORT LIMITED | Director | 2010-05-24 | CURRENT | 1979-06-27 | Active | |
| TICKET WEB (UK) LIMITED | Director | 2010-05-24 | CURRENT | 1998-08-18 | Active - Proposal to Strike off | |
| FC1031 LIMITED | Director | 2010-05-14 | CURRENT | 1992-10-23 | Active - Proposal to Strike off | |
| TM NUMBER ONE LIMITED | Director | 2010-05-14 | CURRENT | 1991-11-13 | Active | |
| GET ME IN! LTD | Director | 2010-05-12 | CURRENT | 2003-09-22 | Active - Proposal to Strike off | |
| TICKETFLASK LIMITED | Director | 2010-05-12 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
| TICKETMASTER EUROPE HOLDCO LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
| TICKETHOUR UK LTD. | Director | 2016-06-17 | CURRENT | 2011-07-07 | Active - Proposal to Strike off | |
| SEATWAVE LIMITED | Director | 2014-10-31 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
| TIMBRE DIGITAL LIMITED | Director | 2014-10-31 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
| TICKET SHOP (N.I.) LIMITED | Director | 2012-01-18 | CURRENT | 1996-11-27 | Active | |
| GET ME IN! LTD | Director | 2011-12-14 | CURRENT | 2003-09-22 | Active - Proposal to Strike off | |
| FC1031 LIMITED | Director | 2011-12-14 | CURRENT | 1992-10-23 | Active - Proposal to Strike off | |
| TICKETMASTER EUROPE HOLDCO LIMITED | Director | 2011-12-14 | CURRENT | 2008-09-23 | Active | |
| TM NUMBER ONE LIMITED | Director | 2011-12-14 | CURRENT | 1991-11-13 | Active | |
| TICKETMASTER UK LIMITED | Director | 2011-12-14 | CURRENT | 1991-11-13 | Active | |
| TICKETMASTER SPORT LIMITED | Director | 2011-12-14 | CURRENT | 1979-06-27 | Active | |
| TICKET WEB (UK) LIMITED | Director | 2011-12-14 | CURRENT | 1998-08-18 | Active - Proposal to Strike off | |
| TICKETFLASK LIMITED | Director | 2011-12-14 | CURRENT | 2007-11-12 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 4 PENTONVILLE ROAD LONDON N1 9HF ENGLAND | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 48 LEICESTER SQUARE LONDON WC2H 7LR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 28/03/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEFFERY YOVICH / 01/02/2013 | |
| LATEST SOC | 28/11/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MARK JEFFERY YOVICH | |
| AP01 | DIRECTOR APPOINTED SELINA HOLLIDAY EMENY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RIDGEWAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM | |
| AR01 | 23/11/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN RIDGEWAY / 28/07/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 23/11/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HAMILTON / 23/11/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM HIGGINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY BARNES | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES EDMONDS | |
| AP01 | DIRECTOR APPOINTED PAUL ROBERT LATHAM | |
| AP01 | DIRECTOR APPOINTED ALAN BRIAN RIDGEWAY | |
| AP01 | DIRECTOR APPOINTED DAVID HAMILTON | |
| AR01 | 23/11/09 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SEAN MORIARTY | |
| 363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 111B REGENTS PARK ROAD PRIMROSE HILL LONDON NW1 8UR |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to TICKETMASTER ONLINE-CITYSEARCH UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TICKETMASTER ONLINE-CITYSEARCH UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TICKETMASTER ONLINE-CITYSEARCH UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of TICKETMASTER ONLINE-CITYSEARCH UK LIMITED registering or being granted any patents Domain Names
TICKETMASTER ONLINE-CITYSEARCH UK LIMITED owns 2 domain names.
2btechnology.co.uk museumtix.co.uk
Income
Government Income
We have not found government income sources for TICKETMASTER ONLINE-CITYSEARCH UK 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 (99999 - Dormant Company) as TICKETMASTER ONLINE-CITYSEARCH UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TICKETMASTER ONLINE-CITYSEARCH UK 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 TICKETMASTER ONLINE-CITYSEARCH UK 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 TICKETMASTER ONLINE-CITYSEARCH UK LIMITED any grants or awards. Ownership
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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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