TU

TICKETMASTER UK LIMITED

Active

Company number 02662632

London, England · Incorporated 13 November 1991

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

Retail sale via mail order houses or via Internet · SIC 47910

Other information technology service activities · SIC 62090

Activities of call centres · SIC 82200

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

Company history

Previous company names

RBCO 110 LIMITED · 13 November 1991 – 27 March 1992

TM NUMBER TWO LIMITED · 27 March 1992 – 16 April 1992

Previous registered addresses

2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS United Kingdom · until 16 November 2020

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
17 September 2026
Next due
1 October 2027
13 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

FI
FANCY, Ian James
Director
21 November 2025
PA
PARSONS, Andrew John
Director
23 October 2014
ES
EMENY, Selina Holliday
Director
14 December 2011
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
PJ
PLEASANTS, John Fendall
Director · Resigned
1 January 2005
EC
EDMONDS, Christopher James
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
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
GD
GOODMAN, Daniel
Director · Resigned
4 September 1998
GC
GERBER, Charles
Director · Resigned
7 June 1996
KP
KNEPPER, Peter Barlow
Director · Resigned
7 June 1996
MT
MORGAN, Trevor David
Director · Resigned
28 April 1994
LS
LEGIST SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 April 1993
RS
RB SECRETARIAT LIMITED
Corporate Nominee Secretary · Resigned
2 April 1992
BN
BLACKBURN, Nicholas Graham Goddard
Director · Resigned
2 April 1992
BJ
BOARDMAN, Julian Walter
Director · Resigned
2 April 1992
GN
GRANT, Nigel John
Director · Resigned
2 April 1992
HM
HILLIER, Mark Stephen
Director · Resigned
2 April 1992
VP
VIDICH, Paul
Director · Resigned
2 April 1992
KJ
KELIHER, James Adam
Secretary · Resigned
23 March 1992
GN
GOLDSTEIN, Ned
Director · Resigned
23 March 1992
KP
KNEPPER, Peter Barlow
Director · Resigned
23 March 1992
LR
LEONARD, Robert Anthony
Director · Resigned
23 March 1992
RF
ROSEN, Fredric D
Director · Resigned
23 March 1992
RS
RB SECRETARIAT LIMITED
Corporate Nominee Secretary · Resigned
13 November 1991
RD
RB DIRECTORS ONE LIMITED
Corporate Nominee Director · Resigned
13 November 1991
RD
RB DIRECTORS TWO LIMITED
Corporate Nominee Director · Resigned
13 November 1991

Persons with significant control

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