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TM Number One Limited

TM Number One Limited is an active company incorporated on 13 November 1991 with the registered office located in London, Greater London. TM Number One Limited was registered 33 years ago.
Status
Active
Active since 17 years ago
Company No
02662633
Private limited company
Age
33 years
Incorporated 13 November 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
30 St. John Street
London
EC1M 4AY
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant Finance Director • British • Lives in England • Born in Dec 1962
Director • Managing Director • British • Lives in UK • Born in May 1959
Director • Solicitor • British • Lives in England • Born in Jul 1968
Ticketmaster Europe Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ticketmaster Sport Limited
Mr David Nicholas Hamilton, , and 1 more are mutual people.
Active
Ticketmaster UK Limited
Mr David Nicholas Hamilton, , and 1 more are mutual people.
Active
Ticketmaster Europe Holdco Limited
Mr David Nicholas Hamilton, , and 1 more are mutual people.
Active
Midland Concert Promotions Group Limited
Selina Holliday Emeny is a mutual person.
Active
The17 Limited
Selina Holliday Emeny is a mutual person.
Active
De-Lux Merchandise Company Limited
Selina Holliday Emeny is a mutual person.
Active
Apollo Leisure Group Limited
Selina Holliday Emeny is a mutual person.
Active
Live Nation (Music) UK Limited
Selina Holliday Emeny is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.7M
Same as previous period
Total Liabilities
-£949.68K
Same as previous period
Net Assets
£1.75M
Same as previous period
Debt Ratio (%)
35%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Mark Jeffery Yovich Resigned
3 Years Ago on 29 Sep 2021
Ticketmaster Europe Holdco Limited (PSC) Details Changed
5 Years Ago on 20 Jul 2020
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Documents
Confirmation statement made on 13 November 2024 with no updates
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 28 Nov 2023
Confirmation statement made on 13 November 2023 with no updates
Submitted on 13 Nov 2023
Full accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Confirmation statement made on 13 November 2022 with no updates
Submitted on 14 Nov 2022
Full accounts made up to 31 December 2020
Submitted on 13 Dec 2021
Confirmation statement made on 13 November 2021 with no updates
Submitted on 15 Nov 2021
Termination of appointment of Mark Jeffery Yovich as a director on 29 September 2021
Submitted on 30 Sep 2021
Change of details for Ticketmaster Europe Holdco Limited as a person with significant control on 20 July 2020
Submitted on 17 May 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year