TL

THE17 LIMITED

Active

Company number 01626463

Birmingham, England · Incorporated 1 April 1982

Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

Last updated on 20 September 2026

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

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

Company history

Previous company names

AIMCARVE LIMITED · 1 April 1982 – 14 July 1998

VENUE AND EVENT MANAGEMENT LIMITED · 14 July 1998 – 24 December 2004

TOURING DESIGN LIMITED · 24 December 2004 – 21 December 2009

TOUR MARKETING LIMITED · 21 December 2009 – 28 March 2013

Company overview

THE17 LIMITED is a private limited company registered in England and Wales since its incorporation on 1 April 1982 and remains active on the register. It has changed its name 4 times, most recently from TOUR MARKETING LIMITED on 21 December 2009. Its registered office is at Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England. Its principal activity is other amusement and recreation activities n.e.c. (SIC 93290).

It is controlled by Midland Concert Promotions Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: DOUGLAS, Stuart Robert (appointed 12 July 2006), DUNPHY, Niall Alphonsus (appointed 11 March 2015), EMENY, Selina Holliday (appointed 20 August 2018) and LAVELLE, Lynn (appointed 24 April 2019). EMENY, Selina Holliday serves as company secretary (appointed 1 March 2001). The company has been served by 21 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2024, on 18 December 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 20 February 2026. The next is due by 6 March 2027. 183 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 24 February 2026.

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
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

LL
LAVELLE, Lynn
Director
24 April 2019
ES
EMENY, Selina Holliday
Director
20 August 2018
DN
DUNPHY, Niall Alphonsus
Director
11 March 2015
DS
DOUGLAS, Stuart Robert
Director
12 July 2006
LS
LEWIS, Simon William
Director · Resigned
8 December 2011
PC
PERNOW, Carl Birger
Director · Resigned
30 September 2005
LP
LATHAM, Paul Robert
Director · Resigned
30 September 2005
RA
RIDGEWAY, Alan Brian
Director · Resigned
2 November 2004
WS
WINTON, Steven
Director · Resigned
9 January 2003
GP
GLYDON, Patrick Richard
Director · Resigned
9 January 2003
PR
PARRY, Roger George
Director · Resigned
9 January 2003
WM
WILKIN, Miles
Director · Resigned
9 January 2003
ML
MAYS, Lester Lowry
Director · Resigned
1 August 2000
MM
MAYS, Mark Pitman
Director · Resigned
1 August 2000
MR
MAYS, Randall Thomas
Director · Resigned
1 August 2000
TH
TYTEL, Howard J
Director · Resigned
20 September 1999
BT
BENSON, Thomas Paul
Director · Resigned
20 September 1999
FM
FERREL, Michael George
Director · Resigned
20 September 1999
JM
JONES, Maurice Thomas
Director · Resigned
—
MS
MOXHAM, Stephen Miles
Director · Resigned
—
GS
GALBRAITH, Stuart Walter
Director · Resigned
—
PT
PARSONS, Timothy Gordon
Director · Resigned
—

Persons with significant control

PS
Midland Concert Promotions Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2026 View
Accounts With Accounts Type Small
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Change Person Director Company With Change Date
Officers
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Small
Accounts
25 October 2023 View
Change Person Director Company With Change Date
Officers
18 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Small
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Small
Accounts
7 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Change Sail Address Company With Old Address New Address
Address
22 February 2021 View
Accounts With Accounts Type Small
Accounts
22 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2020 View
Change Person Director Company With Change Date
Officers
19 August 2020 View
Change Person Secretary Company With Change Date
Officers
19 August 2020 View
Change Person Director Company With Change Date
Officers
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Small
Accounts
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
29 August 2018 View
Termination Director Company With Name Termination Date
Officers
29 August 2018 View
Accounts With Accounts Type Small
Accounts
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Full
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Accounts With Accounts Type Full
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Move Registers To Sail Company With New Address
Address
23 March 2016 View
Change Sail Address Company With New Address
Address
23 March 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Accounts With Accounts Type Full
Accounts
18 August 2015 View
Appoint Person Director Company With Name Date
Officers
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 February 2015 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2013 View
Certificate Change Of Name Company
Change Of Name
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Resolution
Resolution
18 February 2013 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Resolution
Resolution
30 January 2012 View
Termination Director Company With Name
Officers
16 December 2011 View
Appoint Person Director Company With Name
Officers
16 December 2011 View
Change Person Director Company With Change Date
Officers
2 September 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Legacy
Mortgage
9 December 2010 View
Legacy
Mortgage
9 December 2010 View
Accounts With Accounts Type Full
Accounts
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Certificate Change Of Name Company
Change Of Name
21 December 2009 View
Change Of Name Notice
Change Of Name
21 December 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Memorandum Articles
Incorporation
14 August 2009 View
Resolution
Resolution
14 August 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Legacy
Annual Return
20 March 2009 View
Legacy
Mortgage
13 January 2009 View
Accounts With Accounts Type Full
Accounts
21 August 2008 View
Legacy
Annual Return
20 March 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Address
16 November 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Mortgage
10 August 2007 View
Resolution
Resolution
29 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Annual Return
15 March 2007 View
Legacy
Officers
23 August 2006 View
Accounts With Accounts Type Full
Accounts
12 July 2006 View
Legacy
Annual Return
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Address
7 March 2006 View
Resolution
Resolution
3 January 2006 View
Resolution
Resolution
3 January 2006 View
Resolution
Resolution
3 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
7 December 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Annual Return
16 March 2005 View
Certificate Change Of Name Company
Change Of Name
24 December 2004 View
Legacy
Officers
23 November 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Address
5 August 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Annual Return
24 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
23 July 2003 View
Accounts With Accounts Type Full
Accounts
24 June 2003 View
Legacy
Annual Return
20 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
20 March 2003 View
Accounts With Accounts Type Full
Accounts
16 October 2002 View
Accounts With Accounts Type Full
Accounts
8 March 2002 View
Legacy
Annual Return
1 March 2002 View
Legacy
Accounts
2 November 2001 View
Legacy
Annual Return
30 July 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Address
13 June 2001 View
Legacy
Officers
13 June 2001 View
Accounts With Accounts Type Full
Accounts
5 June 2001 View
Legacy
Accounts
30 November 2000 View
Legacy
Annual Return
26 April 2000 View
Legacy
Mortgage
25 November 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Officers
24 September 1999 View
Accounts With Accounts Type Small
Accounts
16 September 1999 View
Legacy
Annual Return
8 March 1999 View
Accounts With Accounts Type Small
Accounts
8 January 1999 View
Legacy
Officers
20 August 1998 View
Certificate Change Of Name Company
Change Of Name
13 July 1998 View
Memorandum Articles
Incorporation
2 July 1998 View
Resolution
Resolution
2 July 1998 View
Legacy
Annual Return
26 February 1998 View
Accounts With Accounts Type Small
Accounts
15 January 1998 View
Legacy
Mortgage
13 June 1997 View
Legacy
Mortgage
15 April 1997 View
Legacy
Annual Return
20 March 1997 View
Accounts With Accounts Type Small
Accounts
19 December 1996 View
Legacy
Annual Return
11 March 1996 View
Accounts With Accounts Type Small
Accounts
1 February 1996 View
Legacy
Annual Return
1 March 1995 View
Accounts With Accounts Type Small
Accounts
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 March 1994 View
Accounts With Accounts Type Small
Accounts
26 January 1994 View
Legacy
Annual Return
18 February 1993 View
Accounts With Accounts Type Full
Accounts
12 January 1993 View
Accounts With Accounts Type Full
Accounts
19 March 1992 View
Legacy
Annual Return
12 February 1992 View
Accounts With Accounts Type Small
Accounts
13 May 1991 View
Legacy
Annual Return
13 May 1991 View
Legacy
Address
29 November 1990 View
Legacy
Annual Return
24 May 1990 View
Accounts With Accounts Type Small
Accounts
6 March 1990 View
Legacy
Annual Return
25 July 1989 View
Accounts With Accounts Type Small
Accounts
12 May 1989 View
Legacy
Annual Return
16 September 1988 View
Accounts With Accounts Type Small
Accounts
13 May 1988 View
Legacy
Annual Return
25 September 1987 View
Legacy
Officers
25 September 1987 View
Legacy
Officers
25 September 1987 View
Legacy
Officers
25 September 1987 View
Accounts With Accounts Type Small
Accounts
21 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
3 May 1986 View
Legacy
Annual Return
3 May 1986 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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