TS

TICKETMASTER SPORT LIMITED

Active

Company number 01433187

London, England · Incorporated 27 June 1979

30 St. John Street, London, EC1M 4AY, England

Other retail sale not in stores, stalls or markets · SIC 47990

Information technology consultancy activities · SIC 62020

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COLTAVON LIMITED · 27 June 1979 – 31 December 1979

SYNCHRO SYSTEMS LIMITED · 31 December 1979 – 4 May 2007

TICKETMASTER SYSTEMS LIMITED · 4 May 2007 – 6 August 2015

Previous registered addresses

2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS · until 20 July 2020

4 Pentonville Road London N1 9HF England · until 16 August 2013

48 Leicester Square London WC2H 7LR · until 11 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PA
PARSONS, Andrew John
Director
9 September 2026
FI
FANCY, Ian James
Director
3 December 2025
NA
NEWSAM, Adam Peter
Director
19 January 2016
ES
EMENY, Selina Holliday
Director
14 December 2011
GC
GRATTON, Christopher Robert Moray
Director · Resigned
3 December 2025
PA
PARSONS, Andrew John
Director · Resigned
23 October 2014
PS
PRESSWELL, Simon Paul Thomas
Director · Resigned
10 October 2013
YM
YOVICH, Mark Jeffery
Director · Resigned
14 December 2011
HD
HAMILTON, David Nicholas
Director · Resigned
24 May 2010
LP
LATHAM, Paul Robert
Director · Resigned
24 May 2010
RA
RIDGEWAY, Alan Brian
Director · Resigned
24 May 2010
HD
HAMILTON, David Nicholas
Secretary · Resigned
12 March 2007
MS
MORIARTY, Sean
Director · Resigned
12 March 2007
WJ
WARNER, James Patrick
Secretary · Resigned
1 December 2006
EC
EDMONDS, Christopher James
Director · Resigned
25 August 2006
PJ
PLEASANTS, John Fendall
Director · Resigned
1 January 2005
HT
HIGGINS, Thomas
Director · Resigned
31 August 2004
TC
THE COSEC CENTRE LTD
Corporate Secretary · Resigned
18 February 2002
FI
FRIENDLY III, Edwin Samson
Director · Resigned
1 January 2002
JP
JACKSON, Peter Findlay
Director · Resigned
1 January 2002
KV
KNOTT, Valerie Elizabeth
Director · Resigned
1 January 2002
LC
LEACH, Carol Patricia
Director · Resigned
1 January 2002
PJ
PLEASANTS, John Fendall
Director · Resigned
1 January 2002
SB
SERWIN, Bradley Kessel
Director · Resigned
1 January 2002
WJ
WARNER, James Patrick
Director · Resigned
1 January 2002
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 September 2000
BT
BARNES, Terry
Director · Resigned
4 September 1998
CE
COBUZZI, Eugene
Director · Resigned
4 September 1998
DS
DEPINA, Stuart
Director · Resigned
4 September 1998
LS
LEGIST SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 April 1993
KP
KNEPPER, Peter Barlow
Director · Resigned
8 April 1993
LR
LEONARD, Robert Anthony
Director · Resigned
8 April 1993
RF
ROSEN, Fredric D
Director · Resigned
8 April 1993
WE
WARSOP, Elizabeth Hope
Secretary · Resigned
—
WE
WARSOP, Elizabeth Hope
Director · Resigned
—
WP
WARSOP, Paul Anthony
Director · Resigned
—
WP
WILLIAMSON, Paul Joseph
Director · Resigned
—

Persons with significant control

PS
Ticketmaster Europe Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
14 September 2026 View
Appoint Person Director Company With Name Date
Officers
14 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
10 December 2025 View
Appoint Person Director Company With Name Date
Officers
10 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Full
Accounts
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Change Person Director Company With Change Date
Officers
19 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Change Person Director Company With Change Date
Officers
5 December 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Full
Accounts
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Full
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Certificate Change Of Name Company
Change Of Name
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Change Person Secretary Company With Change Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2013 View
Change Person Director Company With Change Date
Officers
5 April 2013 View
Change Person Director Company With Change Date
Officers
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Resolution
Resolution
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Change Sail Address Company
Address
2 March 2012 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
2 September 2011 View
Accounts With Accounts Type Full
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Termination Director Company With Name
Officers
12 August 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Appoint Person Director Company With Name
Officers
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Officers
8 September 2008 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Full
Accounts
21 December 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Officers
26 July 2007 View
Memorandum Articles
Incorporation
18 June 2007 View
Certificate Change Of Name Company
Change Of Name
4 May 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Address
11 December 2006 View
Legacy
Officers
11 December 2006 View
Accounts With Accounts Type Full
Accounts
18 October 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Annual Return
28 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Address
9 September 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Annual Return
18 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Address
4 January 2005 View
Accounts With Accounts Type Full
Accounts
23 December 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Accounts
8 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Annual Return
20 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Address
5 December 2003 View
Accounts With Accounts Type Full
Accounts
11 November 2003 View
Legacy
Officers
12 July 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Accounts With Accounts Type Full
Accounts
27 January 2003 View
Legacy
Annual Return
8 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Accounts
23 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Annual Return
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Accounts With Accounts Type Full
Accounts
19 October 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Address
22 January 2001 View
Accounts With Accounts Type Full
Accounts
9 March 2000 View
Legacy
Annual Return
20 January 2000 View
Legacy
Officers
8 December 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Resolution
Resolution
8 October 1999 View
Resolution
Resolution
8 October 1999 View
Resolution
Resolution
8 October 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Annual Return
8 March 1999 View
Legacy
Accounts
12 November 1998 View
Legacy
Address
6 October 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
24 September 1998 View
Legacy
Officers
24 September 1998 View
Legacy
Officers
24 September 1998 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Officers
4 July 1998 View
Legacy
Annual Return
23 January 1998 View
Resolution
Resolution
5 November 1997 View
Legacy
Accounts
6 July 1997 View
Accounts With Accounts Type Full
Accounts
12 June 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Annual Return
25 January 1997 View
Accounts With Accounts Type Full
Accounts
10 June 1996 View
Legacy
Annual Return
6 March 1996 View
Legacy
Address
15 February 1996 View
Accounts With Accounts Type Small
Accounts
19 June 1995 View
Legacy
Officers
8 February 1995 View
Legacy
Annual Return
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
21 November 1994 View
Accounts With Accounts Type Small
Accounts
28 October 1994 View
Legacy
Annual Return
14 March 1994 View
Accounts With Accounts Type Full
Accounts
21 July 1993 View
Legacy
Officers
30 April 1993 View
Legacy
Officers
30 April 1993 View
Legacy
Officers
27 April 1993 View
Legacy
Officers
27 April 1993 View
Memorandum Articles
Incorporation
26 April 1993 View
Resolution
Resolution
26 April 1993 View
Resolution
Resolution
26 April 1993 View
Resolution
Resolution
26 April 1993 View
Legacy
Capital
25 April 1993 View
Legacy
Capital
25 April 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Annual Return
28 January 1993 View
Accounts With Accounts Type Full
Accounts
10 August 1992 View
Legacy
Annual Return
6 April 1992 View
Legacy
Annual Return
6 April 1992 View
Legacy
Capital
11 March 1992 View
Resolution
Resolution
11 March 1992 View
Resolution
Resolution
11 March 1992 View
Legacy
Capital
11 March 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Accounts
17 February 1992 View
Auditors Resignation Company
Auditors
7 February 1992 View
Accounts With Accounts Type Full
Accounts
6 November 1991 View
Legacy
Mortgage
31 October 1991 View
Accounts With Accounts Type Full
Accounts
30 October 1991 View
Legacy
Officers
17 October 1991 View
Legacy
Officers
17 October 1991 View
Resolution
Resolution
19 September 1991 View
Legacy
Address
19 September 1991 View
Legacy
Officers
19 September 1991 View
Legacy
Officers
19 September 1991 View
Legacy
Officers
19 September 1991 View
Legacy
Officers
19 September 1991 View
Legacy
Officers
22 August 1991 View
Legacy
Officers
4 July 1991 View
Legacy
Officers
4 July 1991 View
Legacy
Annual Return
8 April 1991 View
Legacy
Officers
28 January 1991 View
Legacy
Officers
9 October 1990 View
Legacy
Officers
17 August 1990 View
Accounts With Accounts Type Full
Accounts
16 July 1990 View
Legacy
Officers
16 July 1990 View
Legacy
Annual Return
16 March 1990 View
Legacy
Officers
9 June 1989 View
Accounts With Accounts Type Full
Accounts
18 May 1989 View
Legacy
Annual Return
18 May 1989 View
Legacy
Mortgage
21 April 1989 View
Legacy
Accounts
7 December 1988 View
Accounts With Accounts Type Small
Accounts
15 September 1988 View
Legacy
Mortgage
1 August 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Address
17 May 1988 View
Legacy
Officers
17 May 1988 View
Resolution
Resolution
4 May 1988 View
Memorandum Articles
Incorporation
4 May 1988 View
Legacy
Annual Return
16 October 1987 View
Legacy
Annual Return
8 September 1987 View
Accounts With Accounts Type Full
Accounts
18 August 1987 View
Legacy
Address
28 April 1987 View
Legacy
Mortgage
2 March 1987 View
Legacy
Mortgage
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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