THE TICKET MACHINE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Satisfaction of charge 026389710010 in full |
| 05/01/255 January 2025 | |
| 05/01/255 January 2025 | |
| 05/01/255 January 2025 | Total exemption full accounts made up to 2024-03-30 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-09-19 with updates |
| 13/05/2413 May 2024 | Change of details for The Ambassador Theatre Group Limited as a person with significant control on 2024-05-13 |
| 05/01/245 January 2024 | |
| 05/01/245 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-25 |
| 05/01/245 January 2024 | |
| 05/01/245 January 2024 | |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 19/07/2319 July 2023 | Registration of charge 026389710010, created on 2023-07-11 |
| 28/04/2328 April 2023 | Satisfaction of charge 026389710007 in full |
| 28/04/2328 April 2023 | Satisfaction of charge 026389710006 in full |
| 28/04/2328 April 2023 | Satisfaction of charge 026389710004 in full |
| 28/04/2328 April 2023 | Satisfaction of charge 026389710008 in full |
| 28/04/2328 April 2023 | Satisfaction of charge 026389710005 in full |
| 28/04/2328 April 2023 | Satisfaction of charge 026389710009 in full |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-26 |
| 25/01/2225 January 2022 | |
| 25/01/2225 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-27 |
| 21/01/2221 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Resolutions |
| 13/01/2213 January 2022 | |
| 13/01/2213 January 2022 | |
| 10/01/2210 January 2022 | |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | |
| 10/01/2210 January 2022 | Resolutions |
| 29/07/2129 July 2021 | Second filing for the appointment of Mr John Neil Oldcorn as a director |
| 29/07/2129 July 2021 | Second filing for the appointment of Mr John Neil Oldcorn as a director |
| 14/07/2114 July 2021 | Appointment of Mr John Neil Oldcorn as a director on 2021-06-29 |
| 13/07/2113 July 2021 | Termination of appointment of Shanmae Teo as a director on 2021-06-29 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 13/01/2013 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/19 |
| 06/01/206 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/19 |
| 06/01/206 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/19 |
| 06/01/206 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/19 |
| 06/01/206 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/19 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 31/12/1831 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 31/12/1831 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 31/12/1831 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 31/12/1831 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 12/10/1812 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026389710008 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 30/12/1730 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/03/17 |
| 30/12/1730 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/03/17 |
| 30/12/1730 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/03/17 |
| 30/12/1730 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/03/17 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN BROWNLEE |
| 15/06/1715 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/03/16 |
| 15/06/1715 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/03/16 |
| 15/06/1715 June 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/03/16 |
| 15/06/1715 June 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/03/16 |
| 12/05/1712 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026389710007 |
| 11/05/1711 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 026389710006 |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MEILAK |
| 14/03/1714 March 2017 | PREVSHO FROM 28/03/2016 TO 27/03/2016 |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MS SHANMAE TEO |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR NICHOLAS POTTER |
| 21/12/1621 December 2016 | PREVSHO FROM 29/03/2016 TO 28/03/2016 |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN ENRIGHT |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER KAVANAGH |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 12/01/1612 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/03/15 |
| 31/12/1531 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/03/15 |
| 31/12/1531 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/03/15 |
| 31/12/1531 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/03/15 |
| 18/11/1518 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026389710006 |
| 17/08/1517 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN COOK |
| 13/01/1513 January 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/03/14 |
| 17/12/1417 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/03/14 |
| 17/12/1417 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/03/14 |
| 17/12/1417 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/03/14 |
| 05/12/145 December 2014 | PREVSHO FROM 31/03/2014 TO 29/03/2014 |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON FISHER |
| 28/08/1428 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 28/05/1428 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026389710005 |
| 22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026389710004 |
| 08/05/148 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/02/1412 February 2014 | ADOPT ARTICLES 03/02/2014 |
| 04/02/144 February 2014 | SECTION 519 |
| 21/01/1421 January 2014 | SECRETARY APPOINTED MR MARTIN COOK |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR PETER RICHARD MICHAEL KAVANAGH |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MS HELEN EDITH BROWNLEE |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MRS HELEN JOHNSTONE ENRIGHT |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUNDLE |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SNAPE |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMAHON |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, SECRETARY EDWARD SNAPE |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 31/12/1331 December 2013 | ADOPT ARTICLES 19/12/2013 |
| 24/12/1324 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 06/08/136 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MEILAK SIMON / 09/10/2012 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MEILAK SIMON |
| 15/08/1215 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 21/03/1221 March 2012 | 29/02/2012 |
| 21/03/1221 March 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 30000 |
| 16/01/1216 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/01/1216 January 2012 | COMPANY NAME CHANGED THE TICKET MACHINE LIMITED CERTIFICATE ISSUED ON 16/01/12 |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/09/115 September 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR JAMES CAIRNS MCMAHON |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR RICHARD PHILIP BRUNDLE |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/08/1013 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 10/11/0910 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/06/0817 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 22-24 TORRINGTON PLACE LONDON WC1E 7HF |
| 29/10/0429 October 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/10/0418 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0418 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0420 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0310 February 2003 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0230 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | SECRETARY RESIGNED |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | REGISTERED OFFICE CHANGED ON 07/08/97 FROM: BAVERSTOCKS DICKENS HOUSE GUITHAVON STREET WITHAM ESSEX CM8 1BJ |
| 04/08/974 August 1997 | NEW SECRETARY APPOINTED |
| 06/04/976 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 29/08/9629 August 1996 | RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/04/9613 April 1996 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS |
| 16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/10/9431 October 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | RETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS; AMEND |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9318 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/11/9211 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | RETURN MADE UP TO 19/08/92; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/11/9115 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/9115 November 1991 | NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | £ NC 1000/100000 24/10 |
| 24/10/9124 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9121 October 1991 | REGISTERED OFFICE CHANGED ON 21/10/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 21/10/9121 October 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | COMPANY NAME CHANGED FRONTPRICE LIMITED CERTIFICATE ISSUED ON 21/10/91 |
| 19/08/9119 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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