TM NUMBER ONE LIMITED
30 ST. JOHN STREET, LONDON EC1M 4AY- Active
- Private Limited Company
- Company No. 02662633
- Last Updated: 01 Mar 2024
Company Profile
TM NUMBER ONE LIMITED was incorporated on Wednesday, November 13, 1991 as a Private Limited Company with registered address in LONDON. TM NUMBER ONE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 33 years 3 months and 11 days.
| Name | TM NUMBER ONE LIMITED |
|---|---|
| Company number | 02662633 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 ST. JOHN STREET LONDON EC1M 4AY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ticketmaster Europe Holdco Limited St. John Street, EC1M 4AY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
No mortgages have been registered against TM NUMBER ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TM NUMBER ONE LIMITED | 13 Nov 1991 |