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TICKETMEDIA LIMITED

Company number 10120567

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
26 Feb 2024 TM01 Termination of appointment of Timothy Rhys Haydon Davies as a director on 21 February 2024
20 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
12 Apr 2023 TM01 Termination of appointment of James Herbert as a director on 1 April 2023
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
03 Oct 2022 TM01 Termination of appointment of Alexander Stephen Vergopoulos as a director on 30 September 2022
10 May 2022 CS01 Confirmation statement made on 12 April 2022 with updates
05 Apr 2022 CH01 Director's details changed for Mr Ross Andrew Fraser on 4 March 2022
16 Mar 2022 AP01 Appointment of Mr James Herbert as a director on 4 March 2022
16 Mar 2022 AP01 Appointment of Mr Ross Andrew Fraser as a director on 4 March 2022
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
02 Feb 2022 PSC05 Change of details for Canarycliff Limited as a person with significant control on 1 September 2021
01 Feb 2022 PSC07 Cessation of Fortoak Rolls Limited as a person with significant control on 1 September 2021
28 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
15 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
23 Oct 2020 PSC02 Notification of Fortoak Rolls Limited as a person with significant control on 7 October 2020
23 Oct 2020 PSC05 Change of details for Canarycliff Limited as a person with significant control on 7 October 2020
19 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2020 SH08 Change of share class name or designation
09 Oct 2020 AP01 Appointment of Mr Alexander Stephen Vergopoulos as a director on 7 October 2020
27 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
16 Aug 2019 CH01 Director's details changed for Mr Timothy Rhys Haydon Davies on 16 August 2019
17 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates