Ticketmaster Sport Limited

Company Name	Ticketmaster Sport Limited
Company Status	Active
Company Number	01433187
Category	Private Limited Company
Incorporation Date	27 June 1979(44 years, 10 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Christopher James Edmonds
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 August 2006(27 years, 2 months after company formation)
Appointment Duration	17 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 St. John Street London EC1M 4AY

Secretary Name	Mr David Nicholas Hamilton
Nationality	British
Status	Current
Appointed	12 March 2007(27 years, 8 months after company formation)
Appointment Duration	17 years, 1 month
Role	Accountant Finance Director
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Mr David Nicholas Hamilton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 May 2010(30 years, 11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Selina Holliday Emeny
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 December 2011(32 years, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Mr Adam Peter Newsam
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(36 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Mrs Elizabeth Hope Warsop
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(12 years, 5 months after company formation)
Appointment Duration	6 years (resigned 16 January 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Fields Road Alsager Stoke On Trent Staffordshire ST7 2NA

Director Name	Paul Anthony Warsop
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(12 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	22 Fields Road Alsager Stoke On Trent Staffordshire ST7 2NA

Director Name	Mr Paul Joseph Williamson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(12 years, 5 months after company formation)
Appointment Duration	10 years (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Scarborough Road London N4 4LT

Secretary Name	Mrs Elizabeth Hope Warsop
Nationality	British
Status	Resigned
Appointed	20 December 1991(12 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Fields Road Alsager Stoke On Trent Staffordshire ST7 2NA

Director Name	Fredric D Rosen
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1993(13 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 September 1998)
Role	Executive
Correspondence Address	8800 Sunset Boulevard West Hollywood Ca 90069

Director Name	Peter Barlow Knepper
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1993(13 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 September 1998)
Role	Finance Manager
Correspondence Address	8800 Sunset Boulevard West Hollywood Ca 90069

Director Name	Mr Robert Anthony Leonard
Date of Birth	November 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1993(13 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 September 1998)
Role	President
Correspondence Address	591 Camona De La Reina Suite 310 San Diego California 92108

Director Name	Terry Barnes
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1998(19 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 26 March 2010)
Role	Chairman
Country of Residence	United States
Correspondence Address	717 North Camden Drive Beverley Hills Ca 90292 United States

Director Name	Eugene Cobuzzi
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1998(19 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1999)
Role	Chief Operating Officer
Correspondence Address	8800 Sunset Blvd W Hollywood California 90069 Usa Foreign

Director Name	Stuart Depina
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1998(19 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 June 1999)
Role	Chief Financial Officer
Correspondence Address	8800 Sunset Boulevard West Hollywood 90069 California

Director Name	James Patrick Warner
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2002(22 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 March 2007)
Role	Legal Director
Correspondence Address	69 Park Road Teddington Middlesex TW11 0AU

Director Name	Bradley Kessel Serwin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2002(22 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 December 2004)
Role	Attorney
Correspondence Address	16224 Meadowridge Way Encino Ca 91436 United States

Director Name	Carol Patricia Leach
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(22 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 August 2006)
Role	General Manager
Correspondence Address	17 Hillside Close Mow Cop Stoke On Trent Staffordshire ST7 4PQ

Director Name	Valerie Elizabeth Knott
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(22 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 April 2004)
Role	Finance Director
Correspondence Address	42 William Hunt 4 Somerville Ave London SW13 8HS

Director Name	Peter Findlay Jackson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2002(22 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2004)
Role	Group Md
Correspondence Address	9 Tatham Place 58a Acacia Road London NW8 6AG

Director Name	Edwin Samson Friendly Iii
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2002(22 years, 6 months after company formation)
Appointment Duration	8 months (resigned 01 September 2002)
Role	Executive
Correspondence Address	6519 Hayes Drive Los Angeles Ca 90048 Foreign

Director Name	Mr Thomas Higgins
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2004(25 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 July 2010)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Moylin House Ballyweelin Rosses Point County Sligo Irish

Director Name	John Fendall Pleasants
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2005(25 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 September 2005)
Role	Company Director
Correspondence Address	938 Galloway Street Pacific Palisades Ca 90272 United States

Director Name	John Fendall Pleasants
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2005(25 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 September 2005)
Role	Company Director
Correspondence Address	938 Galloway Street Pacific Palisades Ca 90272 United States

Secretary Name	James Patrick Warner
Nationality	American
Status	Resigned
Appointed	01 December 2006(27 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 March 2007)
Role	Legal Director
Correspondence Address	69 Park Road Teddington Middlesex TW11 0AU

Director Name	Sean Moriarty
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2007(27 years, 8 months after company formation)
Appointment Duration	2 years (resigned 24 March 2009)
Role	CEO
Country of Residence	California, Usa
Correspondence Address	1515 Rose Villa Pasadena California 91106 United States

Director Name	Mr Paul Robert Latham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(30 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 December 2011)
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	Alan Brian Ridgeway
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(30 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 December 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	Mr Mark Jeffery Yovich
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(32 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 September 2021)
Role	President Ticketmaster International
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Mr Simon Paul Thomas Presswell
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(34 years, 3 months after company formation)
Appointment Duration	1 year (resigned 17 October 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Pentonville Road London N1 9HF

Director Name	Andrew John Parsons
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(35 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 January 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1993(13 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 September 2000)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2000(21 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 February 2002)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	The Cosec Centre Ltd (Corporation)
Status	Resigned
Appointed	18 February 2002(22 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2006)
Correspondence Address	The City Arc Curtain Court 7 Curtain Road London EC2A 3LT

Contact

Website	ticketmaster.co.uk

Location

Registered Address	30 St. John Street London EC1M 4AY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

20k at £1	Fc1031 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,510,864
Gross Profit	£8,439,974
Net Worth	£9,591,765
Cash	£9,301,648
Current Liabilities	£4,089,837

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months from now)

Charges

28 July 1988	Delivered on: 1 August 1988 Satisfied on: 31 October 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdetbs uncalled capital. Fully Satisfied
7 January 1987	Delivered on: 16 January 1987 Satisfied on: 21 January 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 March 1982	Delivered on: 17 March 1982 Satisfied on: 2 March 1987 Persons entitled: William and Glyn's Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts & goodwill uncalled capital. With all fixture and fixtures (including trade fixtures and fixtures) fixed plant & machinery. Fully Satisfied

Filing History

19 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
5 October 2023	Full accounts made up to 31 December 2022 (19 pages)
23 December 2022	Full accounts made up to 31 December 2021 (19 pages)
20 December 2022	Cessation of Fc1031 Limited as a person with significant control on 12 December 2022 (1 page)
20 December 2022	Notification of Ticketmaster Europe Holdco Limited as a person with significant control on 12 December 2022 (2 pages)
20 December 2022	Confirmation statement made on 16 December 2022 with updates (4 pages)
16 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
13 December 2021	Full accounts made up to 31 December 2020 (19 pages)
30 September 2021	Termination of appointment of Mark Jeffery Yovich as a director on 29 September 2021 (1 page)
17 May 2021	Change of details for Fc1031 Limited as a person with significant control on 20 July 2020 (2 pages)
5 January 2021	Full accounts made up to 31 December 2019 (19 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
19 August 2020	Director's details changed for Selina Holliday Emeny on 20 July 2020 (2 pages)
20 July 2020	Registered office address changed from 2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS to 30 st. John Street London EC1M 4AY on 20 July 2020 (1 page)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
5 December 2019	Director's details changed for Mr Adam Peter Newsam on 5 December 2019 (2 pages)
3 October 2019	Full accounts made up to 31 December 2018 (19 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
2 November 2018	Full accounts made up to 31 December 2017 (18 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
25 August 2017	Full accounts made up to 31 December 2016 (18 pages)
25 August 2017	Full accounts made up to 31 December 2016 (18 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
27 September 2016	Full accounts made up to 31 December 2015 (18 pages)
27 September 2016	Full accounts made up to 31 December 2015 (18 pages)
22 January 2016	Termination of appointment of Andrew John Parsons as a director on 19 January 2016 (1 page)
22 January 2016	Appointment of Adam Peter Newsam as a director on 19 January 2016 (2 pages)
22 January 2016	Termination of appointment of Andrew John Parsons as a director on 19 January 2016 (1 page)
22 January 2016	Appointment of Adam Peter Newsam as a director on 19 January 2016 (2 pages)
11 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 20,000 (7 pages)
11 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 20,000 (7 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
6 August 2015	Company name changed ticketmaster systems LIMITED\certificate issued on 06/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-03 (3 pages)
6 August 2015	Company name changed ticketmaster systems LIMITED\certificate issued on 06/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-03 (3 pages)
12 January 2015	Director's details changed for Christopher James Edmonds on 1 January 2015 (2 pages)
12 January 2015	Secretary's details changed for David Nicholas Hamilton on 1 January 2015 (1 page)
12 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 20,000 (7 pages)
12 January 2015	Secretary's details changed for David Nicholas Hamilton on 1 January 2015 (1 page)
12 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 20,000 (7 pages)
12 January 2015	Director's details changed for Christopher James Edmonds on 1 January 2015 (2 pages)
12 January 2015	Director's details changed for Christopher James Edmonds on 1 January 2015 (2 pages)
12 January 2015	Secretary's details changed for David Nicholas Hamilton on 1 January 2015 (1 page)
27 October 2014	Appointment of Andrew John Parsons as a director on 23 October 2014 (2 pages)
27 October 2014	Appointment of Andrew John Parsons as a director on 23 October 2014 (2 pages)
23 October 2014	Termination of appointment of Simon Paul Thomas Presswell as a director on 17 October 2014 (1 page)
23 October 2014	Termination of appointment of Simon Paul Thomas Presswell as a director on 17 October 2014 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
16 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 20,000 (8 pages)
16 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 20,000 (8 pages)
21 October 2013	Appointment of Simon Paul Thomas Presswell as a director (2 pages)
21 October 2013	Appointment of Simon Paul Thomas Presswell as a director (2 pages)
27 September 2013	Full accounts made up to 31 December 2012 (17 pages)
27 September 2013	Full accounts made up to 31 December 2012 (17 pages)
16 August 2013	Registered office address changed from 4 Pentonville Road London N1 9HF England on 16 August 2013 (1 page)
16 August 2013	Registered office address changed from 4 Pentonville Road London N1 9HF England on 16 August 2013 (1 page)
11 April 2013	Registered office address changed from 48 Leicester Square London WC2H 7LR on 11 April 2013 (1 page)
11 April 2013	Registered office address changed from 48 Leicester Square London WC2H 7LR on 11 April 2013 (1 page)
5 April 2013	Director's details changed for Selina Holliday Emeny on 28 March 2013 (2 pages)
5 April 2013	Director's details changed for Selina Holliday Emeny on 28 March 2013 (2 pages)
5 February 2013	Director's details changed for Mark Jeffery Yovich on 1 February 2013 (2 pages)
5 February 2013	Director's details changed for Mark Jeffery Yovich on 1 February 2013 (2 pages)
11 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
5 October 2012	Full accounts made up to 31 December 2011 (17 pages)
5 October 2012	Full accounts made up to 31 December 2011 (17 pages)
3 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
2 March 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
2 March 2012	Register inspection address has been changed (1 page)
2 March 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
2 March 2012	Register inspection address has been changed (1 page)
21 December 2011	Appointment of Selina Holliday Emeny as a director (2 pages)
21 December 2011	Appointment of Mark Jeffery Yovich as a director (2 pages)
21 December 2011	Appointment of Selina Holliday Emeny as a director (2 pages)
21 December 2011	Appointment of Mark Jeffery Yovich as a director (2 pages)
20 December 2011	Termination of appointment of Paul Latham as a director (1 page)
20 December 2011	Termination of appointment of Alan Ridgeway as a director (1 page)
20 December 2011	Termination of appointment of Paul Latham as a director (1 page)
20 December 2011	Termination of appointment of Alan Ridgeway as a director (1 page)
2 September 2011	Director's details changed for Alan Brian Ridgeway on 28 July 2011 (2 pages)
2 September 2011	Director's details changed for Alan Brian Ridgeway on 28 July 2011 (2 pages)
12 August 2011	Full accounts made up to 31 December 2010 (18 pages)
12 August 2011	Full accounts made up to 31 December 2010 (18 pages)
17 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
29 September 2010	Full accounts made up to 31 December 2009 (17 pages)
29 September 2010	Full accounts made up to 31 December 2009 (17 pages)
12 August 2010	Termination of appointment of Thomas Higgins as a director (1 page)
12 August 2010	Termination of appointment of Thomas Higgins as a director (1 page)
14 June 2010	Termination of appointment of Terry Barnes as a director (1 page)
14 June 2010	Termination of appointment of Terry Barnes as a director (1 page)
4 June 2010	Appointment of Alan Brian Ridgeway as a director (2 pages)
4 June 2010	Appointment of Paul Robert Latham as a director (2 pages)
4 June 2010	Appointment of Alan Brian Ridgeway as a director (2 pages)
4 June 2010	Appointment of Paul Robert Latham as a director (2 pages)
3 June 2010	Appointment of David Hamilton as a director (2 pages)
3 June 2010	Appointment of David Hamilton as a director (2 pages)
29 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (16 pages)
29 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (16 pages)
27 October 2009	Full accounts made up to 31 December 2008 (19 pages)
27 October 2009	Full accounts made up to 31 December 2008 (19 pages)
13 July 2009	Appointment terminated director sean moriarty (1 page)
13 July 2009	Appointment terminated director sean moriarty (1 page)
10 February 2009	Return made up to 20/12/08; no change of members (10 pages)
10 February 2009	Return made up to 20/12/08; no change of members (10 pages)
8 September 2008	Director's change of particulars / christopher edmonds / 02/09/2008 (1 page)
8 September 2008	Director's change of particulars / christopher edmonds / 02/09/2008 (1 page)
1 August 2008	Full accounts made up to 31 December 2007 (21 pages)
1 August 2008	Full accounts made up to 31 December 2007 (21 pages)
7 January 2008	Return made up to 20/12/07; no change of members (8 pages)
7 January 2008	Return made up to 20/12/07; no change of members (8 pages)
21 December 2007	Full accounts made up to 31 December 2006 (21 pages)
21 December 2007	Full accounts made up to 31 December 2006 (21 pages)
26 July 2007	Return made up to 20/12/06; full list of members (8 pages)
26 July 2007	Return made up to 20/12/06; full list of members (8 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
18 June 2007	Memorandum and Articles of Association (17 pages)
18 June 2007	Memorandum and Articles of Association (17 pages)
4 May 2007	Company name changed synchro systems LIMITED\certificate issued on 04/05/07 (2 pages)
4 May 2007	Company name changed synchro systems LIMITED\certificate issued on 04/05/07 (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned;director resigned (1 page)
17 April 2007	Secretary resigned;director resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	New secretary appointed (2 pages)
11 December 2006	Secretary resigned (1 page)
11 December 2006	Location of register of members (1 page)
11 December 2006	Location of register of members (1 page)
11 December 2006	Secretary resigned (1 page)
18 October 2006	Full accounts made up to 31 December 2005 (17 pages)
18 October 2006	Full accounts made up to 31 December 2005 (17 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	New director appointed (3 pages)
21 September 2006	New director appointed (3 pages)
28 December 2005	Return made up to 20/12/05; full list of members (6 pages)
28 December 2005	Return made up to 20/12/05; full list of members (6 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
9 September 2005	Location of register of members (1 page)
9 September 2005	Location of register of members (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 January 2005	Return made up to 20/12/04; full list of members (13 pages)
18 January 2005	Return made up to 20/12/04; full list of members (13 pages)
4 January 2005	Secretary's particulars changed (1 page)
4 January 2005	Location of register of members (1 page)
4 January 2005	Secretary's particulars changed (1 page)
4 January 2005	Location of register of members (1 page)
23 December 2004	Full accounts made up to 31 December 2003 (15 pages)
23 December 2004	Full accounts made up to 31 December 2003 (15 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	New director appointed (2 pages)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
20 January 2004	Director's particulars changed (1 page)
20 January 2004	Return made up to 20/12/03; full list of members (7 pages)
20 January 2004	Director's particulars changed (1 page)
20 January 2004	Return made up to 20/12/03; full list of members (7 pages)
5 December 2003	Location of register of members (1 page)
5 December 2003	Location of register of members (1 page)
11 November 2003	Full accounts made up to 31 December 2002 (18 pages)
11 November 2003	Full accounts made up to 31 December 2002 (18 pages)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
24 March 2003	Director's particulars changed (1 page)
24 March 2003	Director's particulars changed (1 page)
24 March 2003	Director's particulars changed (1 page)
24 March 2003	Director's particulars changed (1 page)
27 January 2003	Full accounts made up to 31 December 2001 (15 pages)
27 January 2003	Full accounts made up to 31 December 2001 (15 pages)
8 January 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
8 January 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
3 January 2003	Secretary's particulars changed (1 page)
3 January 2003	Secretary's particulars changed (1 page)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
25 February 2002	Secretary resigned (1 page)
25 February 2002	Secretary resigned (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	New director appointed (3 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (3 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	New director appointed (2 pages)
21 January 2002	Return made up to 20/12/01; full list of members (5 pages)
21 January 2002	Return made up to 20/12/01; full list of members (5 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director's particulars changed (1 page)
21 January 2002	Director's particulars changed (1 page)
21 January 2002	Director resigned (1 page)
19 October 2001	Full accounts made up to 31 December 2000 (13 pages)
19 October 2001	Full accounts made up to 31 December 2000 (13 pages)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Location of register of members (1 page)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	Location of register of members (1 page)
22 January 2001	Return made up to 20/12/00; full list of members (6 pages)
22 January 2001	Return made up to 20/12/00; full list of members (6 pages)
22 January 2001	Secretary resigned (1 page)
22 January 2001	New secretary appointed (2 pages)
9 March 2000	Full accounts made up to 31 December 1999 (13 pages)
9 March 2000	Full accounts made up to 31 December 1999 (13 pages)
20 January 2000	Return made up to 20/12/99; full list of members (7 pages)
20 January 2000	Return made up to 20/12/99; full list of members (7 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
8 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
8 March 1999	Return made up to 20/12/98; no change of members (6 pages)
8 March 1999	Return made up to 20/12/98; no change of members (6 pages)
12 November 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
12 November 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
6 October 1998	Registered office changed on 06/10/98 from: 4 john carpenter street london EC4Y 0NH (1 page)
6 October 1998	Registered office changed on 06/10/98 from: 4 john carpenter street london EC4Y 0NH (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	Director resigned (1 page)
31 July 1998	Full accounts made up to 31 January 1998 (20 pages)
31 July 1998	Full accounts made up to 31 January 1998 (20 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
23 January 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
6 July 1997	Accounting reference date extended from 30/09/97 to 31/01/98 (1 page)
6 July 1997	Accounting reference date extended from 30/09/97 to 31/01/98 (1 page)
12 June 1997	Full accounts made up to 30 September 1996 (21 pages)
12 June 1997	Full accounts made up to 30 September 1996 (21 pages)
26 January 1997	Director's particulars changed (1 page)
26 January 1997	Director's particulars changed (1 page)
25 January 1997	Return made up to 20/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 1997	Return made up to 20/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 1996	Full accounts made up to 30 September 1995 (20 pages)
10 June 1996	Full accounts made up to 30 September 1995 (20 pages)
15 February 1996	Registered office changed on 15/02/96 from: international house stubbs gate newcastle under lyme staffordshire ST5 1LY (1 page)
15 February 1996	Registered office changed on 15/02/96 from: international house stubbs gate newcastle under lyme staffordshire ST5 1LY (1 page)
19 June 1995	Accounts for a small company made up to 30 September 1994 (17 pages)
19 June 1995	Accounts for a small company made up to 30 September 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (98 pages)
28 October 1994	Accounts for a small company made up to 30 September 1993 (16 pages)
21 July 1993	Full accounts made up to 30 September 1992 (15 pages)
10 August 1992	Full accounts made up to 30 September 1991 (15 pages)
6 November 1991	Full accounts made up to 31 May 1991 (14 pages)
30 October 1991	Full accounts made up to 31 May 1990 (15 pages)
16 July 1990	Full accounts made up to 31 May 1989 (13 pages)
18 May 1989	Full accounts made up to 31 July 1988 (13 pages)
15 September 1988	Accounts for a small company made up to 31 July 1987 (5 pages)
18 August 1987	Full accounts made up to 31 July 1986 (5 pages)

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