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TM NUMBER ONE LIMITED - 30 St. John Street, London, EC1M 4AY, England, United Kingdom
Company Information
- Company registration number
- 02662633
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 St. John Street
- London
- EC1M 4AY
- England 30 St. John Street, London, EC1M 4AY, England UK
Management
- Managing Directors
- EDMONDS, Christopher James
- EMENY, Selina Holliday
- HAMILTON, David Nicholas
- YOVICH, Mark Jeffery
- Company secretaries
- HAMILTON, David Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-13
- Age Of Company 1991-11-13 32 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ticketmaster Europe Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RBCO 109 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-11-13
- Annual Return
- Due Date: 2021-11-27
- Last Date: 2020-11-13
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TM NUMBER ONE LIMITED Company Description
- TM NUMBER ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 02662633. Its current trading status is "live". It was registered 1991-11-13. It was previously called RBCO 109 LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-13.It can be contacted at 30 St. John Street .
Get TM NUMBER ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tm Number One Limited - 30 St. John Street, London, EC1M 4AY, England, United Kingdom
- 1991-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-08-19) - CH01
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-20) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-11-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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accounts-with-accounts-type-full (2018-09-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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accounts-with-accounts-type-full (2017-08-11) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-full (2016-09-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-05) - CH01
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change-person-director-company-with-change-date (2013-02-05) - CH01
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change-registered-office-address-company-with-date-old-address (2013-08-16) - AD01
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change-registered-office-address-company-with-date-old-address (2013-04-11) - AD01
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accounts-with-accounts-type-full (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-full (2012-10-05) - AA
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resolution (2012-09-03) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-21) - AP01
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termination-director-company-with-name (2011-12-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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change-sail-address-company (2011-11-30) - AD02
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change-person-director-company-with-change-date (2011-09-02) - CH01
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accounts-with-accounts-type-full (2011-08-12) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-20) - AP01
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appoint-person-director-company-with-name (2010-05-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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termination-director-company-with-name (2010-06-15) - TM01
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termination-director-company-with-name (2010-08-12) - TM01
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accounts-with-accounts-type-full (2010-09-29) - AA
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change-person-secretary-company-with-change-date (2010-12-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-11-16) - SH01
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-07-13) - 288b
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legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-01) - AA
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resolution (2008-11-27) - RESOLUTIONS
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legacy (2008-11-27) - 88(2)
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legacy (2008-11-27) - 88(3)
keyboard_arrow_right 2007
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legacy (2007-05-11) - 288a
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legacy (2007-05-11) - 288b
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legacy (2007-05-16) - 288a
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accounts-with-accounts-type-dormant (2007-10-30) - AA
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legacy (2007-11-15) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-11) - 288a
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legacy (2006-12-11) - 353
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legacy (2006-12-11) - 288b
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legacy (2006-12-11) - 363s
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accounts-with-accounts-type-dormant (2006-10-18) - AA
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legacy (2006-01-09) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-25) - AA
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legacy (2005-09-09) - 353
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legacy (2005-02-18) - 288b
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legacy (2005-01-04) - 288c
-
legacy (2005-01-04) - 353
keyboard_arrow_right 2004
-
legacy (2004-10-08) - 244
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legacy (2004-10-29) - 288c
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legacy (2004-04-28) - 288b
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accounts-with-accounts-type-full (2004-12-23) - AA
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legacy (2004-11-24) - 363a
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legacy (2004-10-07) - 288b
keyboard_arrow_right 2003
-
legacy (2003-12-05) - 353
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legacy (2003-12-06) - 363a
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legacy (2003-11-20) - 288c
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accounts-with-accounts-type-full (2003-11-11) - AA
-
legacy (2003-07-12) - 288b
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legacy (2003-03-24) - 288c
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accounts-with-accounts-type-full (2003-01-27) - AA
-
legacy (2003-01-03) - 288c
keyboard_arrow_right 2002
-
legacy (2002-02-13) - 288a
-
legacy (2002-02-25) - 288b
-
legacy (2002-05-01) - 288b
-
legacy (2002-10-02) - 288b
-
legacy (2002-10-23) - 244
-
legacy (2002-03-05) - 288a
-
legacy (2002-11-20) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-22) - 288b
-
legacy (2001-01-22) - 353
-
legacy (2001-01-22) - 363a
-
legacy (2001-01-22) - 288a
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legacy (2001-11-16) - 363a
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accounts-with-accounts-type-full (2001-10-15) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-04) - AA
keyboard_arrow_right 1999
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legacy (1999-12-08) - 288b
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legacy (1999-12-08) - 363s
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accounts-with-accounts-type-full (1999-09-24) - AA
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legacy (1999-09-16) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-24) - 288a
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legacy (1998-09-18) - 288b
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legacy (1998-09-18) - 288a
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legacy (1998-09-24) - 288b
-
legacy (1998-09-28) - 288b
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legacy (1998-09-30) - 288a
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accounts-with-accounts-type-full (1998-10-15) - AA
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legacy (1998-11-12) - 225
-
legacy (1998-11-13) - 287
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legacy (1998-12-14) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-24) - 363s
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auditors-resignation-company (1997-10-29) - AUD
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accounts-with-accounts-type-full (1997-10-20) - AA
keyboard_arrow_right 1996
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resolution (1996-01-02) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-11-28) - AA
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legacy (1996-11-27) - 363s
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legacy (1996-03-06) - 288
keyboard_arrow_right 1995
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legacy (1995-02-10) - 288
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legacy (1995-01-09) - 363s
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legacy (1995-08-17) - 88(2)R
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legacy (1995-12-13) - 363s
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accounts-with-accounts-type-full (1995-11-17) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-03) - AA
keyboard_arrow_right 1993
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legacy (1993-12-07) - 363b
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accounts-with-accounts-type-full (1993-09-29) - AA
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legacy (1993-05-18) - 287
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legacy (1993-05-18) - 288
-
legacy (1993-01-04) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-08) - 288
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legacy (1992-06-08) - 224
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certificate-change-of-name-company (1992-03-26) - CERTNM
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legacy (1992-11-25) - 288
keyboard_arrow_right 1991
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incorporation-company (1991-11-13) - NEWINC