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Myticket Services Limited

Myticket Services Limited is an active company incorporated on 25 May 2017 with the registered office located in London, Greater London. Myticket Services Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10788666
Private limited company
Age
8 years
Incorporated 25 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
First Floor, Northburgh House
10 Northburgh Street
London
EC1V 0AT
England
Address changed on 15 Nov 2024 (11 months ago)
Previous address was 64 Beaconsfield Road London SE3 7LG England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • German • Lives in Germany • Born in May 1963
Director • British • Lives in England • Born in Jun 1962
Director • German • Lives in Germany • Born in Jan 1973
Director • British • Lives in England • Born in Jul 1969
Director • Cfo • German • Lives in Germany • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Flying Music Company Limited(The)
Stuart Walter Galbraith and Detlef Kornett are mutual people.
Active
Flying Entertainment Limited
Stuart Walter Galbraith and Detlef Kornett are mutual people.
Active
KMJ Entertainment Limited
Stuart Walter Galbraith and David Reinecke are mutual people.
Active
Regular Limited
Stuart Walter Galbraith and Steve Tilley are mutual people.
Active
The Flying Music Group Ltd
Stuart Walter Galbraith is a mutual person.
Active
Concert Promoters Association Limited(The)
Stuart Walter Galbraith is a mutual person.
Active
Wakestock Limited
Stuart Walter Galbraith is a mutual person.
Active
Showplanr Ltd
Stuart Walter Galbraith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.57K
Increased by £1.1K (+232%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.89M
Increased by £2.72K (0%)
Total Liabilities
-£3.66M
Decreased by £541.25K (-13%)
Net Assets
£1.23M
Increased by £543.96K (+79%)
Debt Ratio (%)
75%
Decreased by 11.11% (-13%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Mr David Reinecke Appointed
5 Months Ago on 28 May 2025
Christian Diekmann Resigned
5 Months Ago on 28 May 2025
Small Accounts Submitted
11 Months Ago on 3 Dec 2024
Registered Address Changed
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
New Charge Registered
1 Year 6 Months Ago on 10 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Registered Address Changed
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Termination of appointment of Christian Diekmann as a director on 28 May 2025
Submitted on 3 Jun 2025
Appointment of Mr David Reinecke as a director on 28 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 3 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Dec 2024
Registered office address changed from 64 Beaconsfield Road London SE3 7LG England to First Floor, Northburgh House 10 Northburgh Street London EC1V 0AT on 15 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 30 May 2024
Registration of charge 107886660001, created on 10 April 2024
Submitted on 12 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Dec 2023
Registered office address changed from 100 Gray's Inn Road Fourth Floor London WC1X 8AL England to 64 Beaconsfield Road London SE3 7LG on 26 June 2023
Submitted on 26 Jun 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 1 Jun 2023
Repayment History
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