Tm Number One Limited (reg no 02662633) is a private limited company incorporated on 1991-11-13 in England. The firm is registered at 30 St. John Street, London EC1M 4AY. Tm Number One Limited operates SIC code: 74990 which means "non-trading company".

Company details

Name Tm Number One Limited
Number 02662633
Date of Incorporation: November 13, 1991
End of financial year: 31 December
Address: 30 St. John Street, London, EC1M 4AY
SIC code: 74990 - Non-trading company

As for the 3 directors that can be found in this particular firm, we can name: Selina E. (in the company from 14 December 2011), David H. (appointment date: 14 May 2010), Christopher E. (appointed on 14 May 2010). 1 secretary is also there: David H. (appointed on 12 March 2007). The Companies House lists 1 person of significant control - Ticketmaster Europe Holdco Limited, a corporation which can be found at St. John Street, EC1M 4AY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ticketmaster Europe Holdco Limited
6 April 2016
Address 30 St. John Street, London, EC1M 4AY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06704345
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 28th, November 2023 | accounts
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