TN

TM NUMBER ONE LIMITED

Active

Company number 02662633

London, England · Incorporated 13 November 1991

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

Last updated on 23 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2008

Company history

Previous company names

RBCO 109 LIMITED · 13 November 1991 – 27 March 1992

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
13 November 2025
Next due
27 November 2026
3 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

No officers on record.

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
6 April 2016

Funding

1 funding round
23 December 2008
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Accounts With Accounts Type Full
Accounts
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Full
Accounts
23 December 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
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 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
20 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
28 November 2016 View
Accounts With Accounts Type Full
Accounts
27 September 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
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 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
28 November 2012 View
Accounts With Accounts Type Full
Accounts
5 October 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
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 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
12 August 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Appoint Person Director Company With Name
Officers
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Capital Allotment Shares
Capital
16 November 2009 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
Capital
27 November 2008 View
Legacy
Capital
27 November 2008 View
Legacy
Capital
27 November 2008 View
Legacy
Capital
27 November 2008 View
Resolution
Resolution
27 November 2008 View
Accounts With Accounts Type Dormant
Accounts
1 August 2008 View
Legacy
Annual Return
15 November 2007 View
Accounts With Accounts Type Dormant
Accounts
30 October 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 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 Dormant
Accounts
18 October 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Dormant
Accounts
25 November 2005 View
Legacy
Address
9 September 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Address
4 January 2005 View
Legacy
Officers
4 January 2005 View
Accounts With Accounts Type Full
Accounts
23 December 2004 View
Legacy
Annual Return
24 November 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
6 December 2003 View
Legacy
Address
5 December 2003 View
Legacy
Officers
20 November 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
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
Annual Return
16 November 2001 View
Accounts With Accounts Type Full
Accounts
15 October 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Address
22 January 2001 View
Legacy
Annual Return
22 January 2001 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Officers
8 December 1999 View
Legacy
Annual Return
8 December 1999 View
Accounts With Accounts Type Full
Accounts
24 September 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Annual Return
14 December 1998 View
Legacy
Address
13 November 1998 View
Legacy
Accounts
12 November 1998 View
Accounts With Accounts Type Full
Accounts
15 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
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Annual Return
24 November 1997 View
Auditors Resignation Company
Auditors
29 October 1997 View
Accounts With Accounts Type Full
Accounts
20 October 1997 View
Accounts With Accounts Type Full Group
Accounts
28 November 1996 View
Legacy
Annual Return
27 November 1996 View
Legacy
Officers
6 March 1996 View
Resolution
Resolution
2 January 1996 View
Resolution
Resolution
2 January 1996 View
Resolution
Resolution
2 January 1996 View
Legacy
Annual Return
13 December 1995 View
Accounts With Accounts Type Full
Accounts
17 November 1995 View
Legacy
Capital
17 August 1995 View
Legacy
Officers
10 February 1995 View
Legacy
Annual Return
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 October 1994 View
Legacy
Annual Return
7 December 1993 View
Accounts With Accounts Type Full
Accounts
29 September 1993 View
Legacy
Address
18 May 1993 View
Legacy
Officers
18 May 1993 View
Legacy
Annual Return
4 January 1993 View
Legacy
Officers
25 November 1992 View
Legacy
Officers
8 June 1992 View
Legacy
Officers
8 June 1992 View
Legacy
Officers
8 June 1992 View
Legacy
Officers
8 June 1992 View
Legacy
Officers
8 June 1992 View
Legacy
Accounts
8 June 1992 View
Certificate Change Of Name Company
Change Of Name
26 March 1992 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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