TICKETING NETWORK EAST MIDLANDS LIMITED

TICKETING NETWORK EAST MIDLANDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTICKETING NETWORK EAST MIDLANDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06623526
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TICKETING NETWORK EAST MIDLANDS LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is TICKETING NETWORK EAST MIDLANDS LIMITED located?

    Registered Office Address
    Theatre Royal & Royal Concert Hall
    Theatre Square
    NG1 5ND Nottingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TICKETING NETWORK EAST MIDLANDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GELLAW 188 LIMITEDJun 18, 2008Jun 18, 2008

    What are the latest accounts for TICKETING NETWORK EAST MIDLANDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TICKETING NETWORK EAST MIDLANDS LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2025
    Next Confirmation Statement DueJul 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2024
    OverdueNo

    What are the latest filings for TICKETING NETWORK EAST MIDLANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Registered office address changed from Nottingham Playhouse Wellington Circus Nottingham NG1 5AF to Theatre Royal & Royal Concert Hall Theatre Square Nottingham NG1 5nd on Aug 23, 2024

    1 pagesAD01

    Confirmation statement made on Jun 18, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Terry Cooper as a secretary on Jun 17, 2024

    1 pagesTM02

    Termination of appointment of Terence Alexander Cooper as a director on May 01, 2024

    1 pagesTM01

    Appointment of Mr Jonathan Saville as a secretary on May 09, 2024

    2 pagesAP03

    Termination of appointment of Peter James Ireson as a director on May 01, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Shona Sands Powell as a director on Jun 21, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Annie Scally as a secretary on Feb 02, 2022

    1 pagesTM02

    Appointment of Mr Terry Cooper as a secretary on Feb 02, 2022

    2 pagesAP03

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    3 pagesCS01

    Cessation of Nottingham Playhouse Trust Ltd as a person with significant control on Feb 26, 2021

    1 pagesPSC07

    Termination of appointment of Stephanie Ann Sirr as a director on Feb 25, 2021

    1 pagesTM01

    Termination of appointment of Joanna Ruth Sigsworth as a director on Feb 25, 2021

    1 pagesTM01

    Appointment of Emma Louise Hayes as a director on Feb 04, 2021

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Termination of appointment of Rachel Louise Emmett as a director on Nov 01, 2020

    1 pagesTM01

    Confirmation statement made on Jun 18, 2020 with no updates

    3 pagesCS01

    Director's details changed for Jonathan Mark Saville on Jan 06, 2020

    2 pagesCH01

    Director's details changed for Ms Stephanie Sirr on Jan 06, 2020

    2 pagesCH01

    Who are the officers of TICKETING NETWORK EAST MIDLANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVILLE, Jonathan
    Theatre Square
    NG1 5ND Nottingham
    Theatre Royal & Royal Concert Hall
    England
    Secretary
    Theatre Square
    NG1 5ND Nottingham
    Theatre Royal & Royal Concert Hall
    England
    322860580001
    HAYES, Emma Louise
    Theatre Square
    NG1 5ND Nottingham
    Theatre Royal & Royal Concert Hall
    England
    Director
    Theatre Square
    NG1 5ND Nottingham
    Theatre Royal & Royal Concert Hall
    England
    EnglandBritishExecutive Director279749070001
    PARKINSON, James Christopher
    Theatre Square
    NG1 5ND Nottingham
    Theatre Royal & Royal Concert Hall
    England
    Director
    Theatre Square
    NG1 5ND Nottingham
    Theatre Royal & Royal Concert Hall
    England
    EnglandBritishArts Manager217132120001
    RUSS, Paul Brian
    Theatre Square
    NG1 5ND Nottingham
    Theatre Royal & Royal Concert Hall
    England
    Director
    Theatre Square
    NG1 5ND Nottingham
    Theatre Royal & Royal Concert Hall
    England
    United KingdomBritishArts Manager139489920001
    SAVILLE, Jonathan Mark
    Theatre Square
    NG1 5ND Nottingham
    Theatre Royal & Royal Concert Hall
    England
    Director
    Theatre Square
    NG1 5ND Nottingham
    Theatre Royal & Royal Concert Hall
    England
    EnglandBritishDeputy Director239068690001
    COOPER, Terry
    Wellington Circus
    NG1 5AF Nottingham
    Nottingham Playhouse
    Secretary
    Wellington Circus
    NG1 5AF Nottingham
    Nottingham Playhouse
    292279590001
    SCALLY, Annie
    Wellington Circus
    NG1 5AF Nottingham
    Nottingham Playhouse
    Secretary
    Wellington Circus
    NG1 5AF Nottingham
    Nottingham Playhouse
    173285350001
    THOMAS, Rachael Mary
    Wellington Circus
    NG1 5AF Nottingham
    Nottingham Playhouse
    Secretary
    Wellington Circus
    NG1 5AF Nottingham
    Nottingham Playhouse
    BritishFinance Manager119494310001
    CRESCENT HILL LIMITED
    Dumfries House
    Dumfries Place
    CF10 3ZF Cardiff
    Secretary
    Dumfries House
    Dumfries Place
    CF10 3ZF Cardiff
    37545800001
    ASHLEY, Brian Leslie
    100 Walcote Drive
    West Bridgford
    NG2 7GS Nottingham
    Nottinghamshire
    Director
    100 Walcote Drive
    West Bridgford
    NG2 7GS Nottingham
    Nottinghamshire
    BritishLocal Government Manager86135960001
    COOPER, Terence Alexander
    Wellington Circus
    NG1 5AF Nottingham
    Nottingham Playhouse
    Director
    Wellington Circus
    NG1 5AF Nottingham
    Nottingham Playhouse
    EnglandBritishBusiness Performance Manager217131530002
    EMMETT, Rachel Louise
    Wellington Circus
    NG1 5AF Nottingham
    Nottingham Playhouse
    Director
    Wellington Circus
    NG1 5AF Nottingham
    Nottingham Playhouse
    EnglandBritishArts Manager38491060003
    FILLOUX-BENNETT, Henry
    Wellington Circus
    NG1 5AF Nottingham
    Nottingham Playhouse
    Director
    Wellington Circus
    NG1 5AF Nottingham
    Nottingham Playhouse
    United KingdomBritishArts Marketing191388170001
    IRESON, Peter James
    Wellington Circus
    NG1 5AF Nottingham
    Nottingham Playhouse
    Director
    Wellington Circus
    NG1 5AF Nottingham
    Nottingham Playhouse
    EnglandBritishVenue Director265648840001
    NAZAR-CHADWICK, Sofia
    Wellington Circus
    NG1 5AF Nottingham
    Nottingham Playhouse
    Director
    Wellington Circus
    NG1 5AF Nottingham
    Nottingham Playhouse
    United KingdomBritishMarketing Manager138547050002
    POWELL, Shona Sands
    Wellington Circus
    NG1 5AF Nottingham
    Nottingham Playhouse
    Director
    Wellington Circus
    NG1 5AF Nottingham
    Nottingham Playhouse
    EnglandBritishArts Centre Director113433740001
    SANDERSON, Robert Charles Baldwin
    Wellington Circus
    NG1 5AF Nottingham
    Nottingham Playhouse
    Director
    Wellington Circus
    NG1 5AF Nottingham
    Nottingham Playhouse
    EnglandBritishManagement Consultant59280110002
    SELIGMAN, Simon Michael Hugo
    Wellington Circus
    NG1 5AF Nottingham
    Nottingham Playhouse
    Director
    Wellington Circus
    NG1 5AF Nottingham
    Nottingham Playhouse
    EnglandBritishHead Of Marketing And Communications174227750001
    SHUTTER, Caroline
    Wellington Circus
    NG1 5AF Nottingham
    Nottingham Playhouse
    Director
    Wellington Circus
    NG1 5AF Nottingham
    Nottingham Playhouse
    United KingdomBritishComms Director129862980001
    SIGSWORTH, Joanna Ruth
    Wellington Circus
    NG1 5AF Nottingham
    Nottingham Playhouse
    Director
    Wellington Circus
    NG1 5AF Nottingham
    Nottingham Playhouse
    EnglandBritishHead Of Marketing And Communications207152440001
    SIRR, Stephanie Ann
    Wellington Circus
    NG1 5AF Nottingham
    Nottingham Playhouse
    Director
    Wellington Circus
    NG1 5AF Nottingham
    Nottingham Playhouse
    EnglandBritishChief Executive193396750001
    THOMAS, Rachael Mary
    Wellington Circus
    NG1 5AF Nottingham
    Nottingham Playhouse
    Director
    Wellington Circus
    NG1 5AF Nottingham
    Nottingham Playhouse
    United KingdomBritishFinance Manager119494310001
    TUTT, Sarah Louise
    Wellington Circus
    NG1 5AF Nottingham
    Nottingham Playhouse
    Director
    Wellington Circus
    NG1 5AF Nottingham
    Nottingham Playhouse
    United KingdomBritishHead Of External Relations And Business Dev Dance4203418500001
    ST ANDREWS COMPANY SERVICES LIMITED
    Dumfries Place
    CF10 3ZF Cardiff
    Dumfries House
    South Glamorgan
    Director
    Dumfries Place
    CF10 3ZF Cardiff
    Dumfries House
    South Glamorgan
    131249700001

    Who are the persons with significant control of TICKETING NETWORK EAST MIDLANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nottingham Playhouse Trust Ltd
    Wellington Circus
    Nottingham
    Nottingham Playhouse
    United Kingdom
    Apr 06, 2016
    Wellington Circus
    Nottingham
    Nottingham Playhouse
    United Kingdom
    Yes
    Legal FormLimited Trust
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006 & Charities Act 2011
    Place RegisteredEngland And Wales
    Registration Number05384418
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Nottingham Lakeside Arts, University Of Nottingham
    University Park
    NG7 2RD Nottingham
    Nottingham Lakeside Arts
    United Kingdom
    Apr 06, 2016
    University Park
    NG7 2RD Nottingham
    Nottingham Lakeside Arts
    United Kingdom
    No
    Legal FormCorporation Incorporated By Royal Charter
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration NumberRc12000664
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dance4 Limited
    2 Dakeyne Street
    NG3 2AR Nottingham
    Space2
    United Kingdom
    Apr 06, 2016
    2 Dakeyne Street
    NG3 2AR Nottingham
    Space2
    United Kingdom
    No
    Legal FormLimited Company And Registered Charity
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006 & Charities Act 2011
    Place RegisteredEngland And Wales
    Registration Number02502976
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    The Royal Centre, Nottingham City Council
    Theatre Square
    NG1 5ND Nottingham
    Theatre Royal & Royal Concert Hall
    United Kingdom
    Apr 06, 2016
    Theatre Square
    NG1 5ND Nottingham
    Theatre Royal & Royal Concert Hall
    United Kingdom
    No
    Legal FormLocal Government
    Legal AuthorityGovernment
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0