TICKETING NETWORK EAST MIDLANDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 23/08/2423 August 2024 | Registered office address changed from Nottingham Playhouse Wellington Circus Nottingham NG1 5AF to Theatre Royal & Royal Concert Hall Theatre Square Nottingham NG1 5nd on 2024-08-23 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 17/06/2417 June 2024 | Termination of appointment of Terry Cooper as a secretary on 2024-06-17 |
| 09/05/249 May 2024 | Termination of appointment of Terence Alexander Cooper as a director on 2024-05-01 |
| 09/05/249 May 2024 | Termination of appointment of Peter James Ireson as a director on 2024-05-01 |
| 09/05/249 May 2024 | Appointment of Mr Jonathan Saville as a secretary on 2024-05-09 |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 21/06/2321 June 2023 | Termination of appointment of Shona Sands Powell as a director on 2023-06-21 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/02/228 February 2022 | Appointment of Mr Terry Cooper as a secretary on 2022-02-02 |
| 08/02/228 February 2022 | Termination of appointment of Annie Scally as a secretary on 2022-02-02 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 02/07/212 July 2021 | Cessation of Nottingham Playhouse Trust Ltd as a person with significant control on 2021-02-26 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 16/10/1816 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON |
| 16/01/1816 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOTTINGHAM PLAYHOUSE TRUST LTD |
| 30/06/1730 June 2017 | PSC'S CHANGE OF PARTICULARS / THE ROYAL CENTRE NOTTINGHAM / 06/04/2016 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANCE4 LIMITED |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOTTINGHAM LAKESIDE ARTS, UNIVERSITY OF NOTTINGHAM |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ROYAL CENTRE NOTTINGHAM |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MRS RACHEL LOUISE EMMETT |
| 18/01/1718 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH TUTT |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR TERENCE ALEXANDER COOPER |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SOFIA NAZAR-CHADWICK |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER PARKINSON |
| 15/07/1615 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED JOANNA RUTH SIGSWORTH |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MS SARAH LOUISE TUTT |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY FILLOUX-BENNETT |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SHUTTER |
| 15/07/1515 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 07/01/157 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR HENRY FILLOUX-BENNETT |
| 15/07/1415 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON SELIGMAN |
| 18/11/1318 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/07/1310 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR SIMON MICHAEL HUGO SELIGMAN |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SOFIA NAZAR / 07/12/2012 |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL THOMAS |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, SECRETARY RACHAEL THOMAS |
| 31/10/1231 October 2012 | SECRETARY APPOINTED MS ANNIE SCALLY |
| 13/07/1213 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 08/12/118 December 2011 | CURREXT FROM 30/12/2011 TO 31/03/2012 |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/07/1111 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 22/03/1122 March 2011 | PREVEXT FROM 30/06/2010 TO 30/12/2010 |
| 14/09/1014 September 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SAVILLE / 01/06/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHONA SANDS POWELL / 01/06/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE SIRR / 01/06/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES BALDWIN SANDERSON / 01/06/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOFIA NAZAR / 01/06/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SHUTTER / 01/06/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN RUSS / 01/06/2010 |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL MARY THOMAS / 01/06/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL MARY THOMAS / 01/06/2010 |
| 09/04/109 April 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 7.00 |
| 17/03/1017 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 10/08/0910 August 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED DIRECTOR ST ANDREWS COMPANY SERVICES LIMITED |
| 08/08/098 August 2009 | REGISTERED OFFICE CHANGED ON 08/08/2009 FROM, THE ARC ENTERPRISE WAY, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1EN |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED SECRETARY CRESCENT HILL LIMITED |
| 09/07/099 July 2009 | DIRECTOR APPOINTED PAUL BRIAN RUSS |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN ASHLEY |
| 03/06/093 June 2009 | DIRECTOR APPOINTED CAROLINE SHUTTER |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED ROBERT CHARLES BALDWIN SANDERSON |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED STEPHANIE ANN SIRR |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED RACHAEL MARY THOMAS |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED SHONA SANDS POWELL |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED SOFIA NAZAR |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED BRIAN LESLIE ASHLEY |
| 27/05/0927 May 2009 | SECRETARY APPOINTED RACHAEL MARY THOMAS |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED JONATHAN MARK SAVILLE |
| 18/07/0818 July 2008 | COMPANY NAME CHANGED GELLAW 188 LIMITED CERTIFICATE ISSUED ON 21/07/08 |
| 18/06/0818 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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