Redstar Ticketing Limited

Company Name	Redstar Ticketing Limited
Company Status	Active
Company Number	02448617
Category	Private Limited Company
Incorporation Date	1 December 1989(34 years, 5 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Andrew Philip Gibbs
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	19 March 2020(30 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Robert Pieter Blok
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 March 2020(30 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Secretary Name	Mrs Claire Ruth Vertel Vile
Status	Current
Appointed	31 March 2020(30 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 May 2023(33 years, 6 months after company formation)
Appointment Duration	11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Dunkeld Road Perth Perthshire PH1 5WA Scotland

Director Name	Trevor Michael Abbott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 09 December 1997)
Role	Company Director
Correspondence Address	Blendons Highcotts Lane West Clandon Guildford Surrey GU4 7XA

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 06 December 1999)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Secretary Name	Mr Roger Patrick Flynn
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 1 month after company formation)
Appointment Duration	3 months (resigned 06 April 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Doneraile Street Fulham London SW6 6EN

Secretary Name	Janice Susan Cook
Nationality	British
Status	Resigned
Appointed	06 April 1992(2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	33 Stanley Road South Harrow London HA2 8AY

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	31 August 1995(5 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 November 1998)
Role	Accountant
Correspondence Address	23 The Crescent London SW13 0NN

Director Name	Diana Patricia Legge
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2000)
Role	Secretary
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Mr Ian Steven Burroughs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(8 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 October 2001)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Mount Close Crawley West Sussex RH10 7EF

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(10 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Susannah Mary Louise Hall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(11 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 February 2007)
Role	Director Of Financial Control
Correspondence Address	76 Sutton Court Chiswick London W4 3JF

Director Name	Mark Frederick David Hill
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(11 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2002)
Role	Financial Controller
Correspondence Address	1 Birkbeck Road Ealing London W5 4ES

Director Name	Mrs Jane Elizabeth Margaret Phillips
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(12 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 February 2007)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	10 Hornminster Glen Hornchurch Essex RM11 3XL

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(16 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Director Name	Mr Patrick Charles Kingdon McCall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(17 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 November 2010)
Role	Corporate Operations Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(17 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	William Elliott Whitehorn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(17 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 October 2007)
Role	Brand Development Corporate Af
Country of Residence	United Kingdom
Correspondence Address	120 Campden Hill Road London W8 7AR

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	01 March 2007(17 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	Mr Jonathan Mark Cohen
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(20 years, 11 months after company formation)
Appointment Duration	1 month (resigned 08 December 2010)
Role	Financial Controller
Country of Residence	England
Correspondence Address	The School House 50 Brook Green London W6 7RR

Director Name	Mr Barry Alexander Ralph Gerrard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(20 years, 11 months after company formation)
Appointment Duration	1 month (resigned 08 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Secretary Name	Mrs Caroline Ann Drake
Status	Resigned
Appointed	04 November 2010(20 years, 11 months after company formation)
Appointment Duration	1 month (resigned 08 December 2010)
Role	Company Director
Correspondence Address	The School House 50 Brook Green London W6 7RR

Director Name	Mr Anthony Edward Collins
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(21 years after company formation)
Appointment Duration	2 years, 10 months (resigned 11 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadows End 68 Sandyfields Road Dudley West Midlands DY3 3LA

Director Name	Mr Graham Charles Leech
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(21 years after company formation)
Appointment Duration	6 years (resigned 21 December 2016)
Role	Marketing / Commercial Management
Country of Residence	England
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Christopher Leslie Gibb
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(21 years after company formation)
Appointment Duration	2 years, 11 months (resigned 11 November 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Phoenix House High Street Harbury Warwickshire CV33 9HW

Director Name	Mr Phillip Alan Bearpark
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(23 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Patrick John McGrath
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 June 2016(26 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 May 2018)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Ms Sarah Jane Copley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(27 years after company formation)
Appointment Duration	2 years, 11 months (resigned 08 December 2019)
Role	Executive Director, Commercial
Country of Residence	United Kingdom
Correspondence Address	North Wing Offices Euston Station London NW1 2DS

Director Name	Mr Peter James Broadley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(27 years after company formation)
Appointment Duration	2 years, 8 months (resigned 13 September 2019)
Role	Customer, Operations And Safety Director
Country of Residence	England
Correspondence Address	Victoria Square House Victoria Square Birmingham B2 4DN

Director Name	Mr Neil Micklethwaite
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(30 years after company formation)
Appointment Duration	2 years, 7 months (resigned 05 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Stockport Exchange 20 Railway Road Stockport Ski 35w

Director Name	Mr Timothy Brendan Kavanagh
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(30 years after company formation)
Appointment Duration	3 years, 4 months (resigned 27 April 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Contact

Website	virgintrains.co.uk

Location

Registered Address	66 Porchester Road London W2 6ET
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Virgin Rail Group Holdings LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

26 January 2021	Confirmation statement made on 26 January 2021 with updates (3 pages)
14 December 2020	Accounts for a dormant company made up to 8 December 2019 (1 page)
8 October 2020	Current accounting period extended from 8 December 2020 to 31 December 2020 (1 page)
5 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
4 May 2020	Appointment of Mrs Claire Ruth Vertel Vile as a secretary on 31 March 2020 (2 pages)
31 March 2020	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 (1 page)
20 March 2020	Appointment of Mr Robert Pieter Blok as a director on 19 March 2020 (2 pages)
20 March 2020	Appointment of Mr Andrew Philip Gibbs as a director on 19 March 2020 (2 pages)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
9 December 2019	Termination of appointment of Sarah Jane Copley as a director on 8 December 2019 (1 page)
9 December 2019	Termination of appointment of Philip Whittingham as a director on 8 December 2019 (1 page)
9 December 2019	Termination of appointment of Mark Edward Whitehouse as a director on 8 December 2019 (1 page)
2 December 2019	Current accounting period shortened from 31 March 2020 to 8 December 2019 (1 page)
29 November 2019	Appointment of Mr Neil Micklethwaite as a director on 29 November 2019 (2 pages)
29 November 2019	Appointment of Mr Timothy Brendan Kavanagh as a director on 29 November 2019 (2 pages)
13 September 2019	Termination of appointment of Peter James Broadley as a director on 13 September 2019 (1 page)
2 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
11 October 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
8 May 2018	Termination of appointment of Patrick John Mcgrath as a director on 3 May 2018 (1 page)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
22 September 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
4 January 2017	Appointment of Mr Peter James Broadley as a director on 21 December 2016 (2 pages)
4 January 2017	Appointment of Mr Peter James Broadley as a director on 21 December 2016 (2 pages)
3 January 2017	Termination of appointment of Phillip Alan Bearpark as a director on 21 December 2016 (1 page)
3 January 2017	Termination of appointment of Phillip Alan Bearpark as a director on 21 December 2016 (1 page)
3 January 2017	Termination of appointment of Graham Charles Leech as a director on 21 December 2016 (1 page)
3 January 2017	Termination of appointment of Graham Charles Leech as a director on 21 December 2016 (1 page)
3 January 2017	Appointment of Ms Sarah Jane Copley as a director on 21 December 2016 (2 pages)
3 January 2017	Appointment of Ms Sarah Jane Copley as a director on 21 December 2016 (2 pages)
6 October 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
6 October 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
17 June 2016	Appointment of Mr Patrick John Mcgrath as a director on 2 June 2016 (2 pages)
17 June 2016	Appointment of Mr Patrick John Mcgrath as a director on 2 June 2016 (2 pages)
8 June 2016	Appointment of Mr Mark Edward Whitehouse as a director on 2 June 2016 (2 pages)
8 June 2016	Appointment of Mr Mark Edward Whitehouse as a director on 2 June 2016 (2 pages)
18 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (6 pages)
18 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (6 pages)
14 September 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
14 September 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (6 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (6 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (6 pages)
5 September 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
5 September 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (6 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (6 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (6 pages)
6 March 2014	Director's details changed for Mr Graham Charles Leech on 28 February 2014 (2 pages)
6 March 2014	Director's details changed for Mr Graham Charles Leech on 28 February 2014 (2 pages)
11 November 2013	Termination of appointment of Christopher Gibb as a director (1 page)
11 November 2013	Termination of appointment of Christopher Gibb as a director (1 page)
30 October 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
30 October 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
11 October 2013	Termination of appointment of Anthony Collins as a director (1 page)
11 October 2013	Termination of appointment of Anthony Collins as a director (1 page)
2 October 2013	Appointment of Mr Philip Whittingham as a director (2 pages)
2 October 2013	Appointment of Mr Phillip Alan Bearpark as a director (2 pages)
2 October 2013	Appointment of Mr Philip Whittingham as a director (2 pages)
2 October 2013	Appointment of Mr Phillip Alan Bearpark as a director (2 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (6 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (6 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (6 pages)
4 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 4 April 2013 (1 page)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
11 July 2012	Director's details changed for Mr Christopher Leslie Gibb on 10 July 2012 (2 pages)
11 July 2012	Director's details changed for Mr Christopher Leslie Gibb on 10 July 2012 (2 pages)
29 November 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
29 November 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
18 August 2011	Accounts for a dormant company made up to 5 March 2011 (1 page)
18 August 2011	Accounts for a dormant company made up to 5 March 2011 (1 page)
18 August 2011	Accounts for a dormant company made up to 5 March 2011 (1 page)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
4 February 2011	Company name changed virgin inter city trains operating railway LIMITED\certificate issued on 04/02/11 CONNOT ‐ (3 pages)
4 February 2011	Company name changed virgin inter city trains operating railway LIMITED\certificate issued on 04/02/11 CONNOT ‐ (3 pages)
14 December 2010	Current accounting period shortened from 31 March 2011 to 28 February 2011 (1 page)
14 December 2010	Current accounting period shortened from 31 March 2011 to 28 February 2011 (1 page)
9 December 2010	Appointment of Mr Anthony Edward Collins as a director (2 pages)
9 December 2010	Appointment of Mr Anthony Edward Collins as a director (2 pages)
9 December 2010	Appointment of Mr Barry Alexander Ralph Gerrard as a secretary (2 pages)
9 December 2010	Appointment of Mr Barry Alexander Ralph Gerrard as a secretary (2 pages)
8 December 2010	Appointment of Mr Christopher Leslie Gibb as a director (2 pages)
8 December 2010	Termination of appointment of Barry Gerrard as a director (1 page)
8 December 2010	Termination of appointment of Jonathan Cohen as a director (1 page)
8 December 2010	Company name changed virgin retail europe holdings LIMITED\certificate issued on 08/12/10 CONNOT ‐ (3 pages)
8 December 2010	Company name changed virgin retail europe holdings LIMITED\certificate issued on 08/12/10 CONNOT ‐ (3 pages)
8 December 2010	Termination of appointment of Jonathan Cohen as a director (1 page)
8 December 2010	Termination of appointment of Caroline Ann Drake as a secretary (1 page)
8 December 2010	Appointment of Mr Graham Charles Leech as a director (2 pages)
8 December 2010	Appointment of Mr Graham Charles Leech as a director (2 pages)
8 December 2010	Termination of appointment of Barry Gerrard as a director (1 page)
8 December 2010	Termination of appointment of Caroline Ann Drake as a secretary (1 page)
8 December 2010	Appointment of Mr Christopher Leslie Gibb as a director (2 pages)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
10 November 2010	Appointment of Mr Barry Alexander Ralph Gerrard as a director (2 pages)
10 November 2010	Appointment of Mr Barry Alexander Ralph Gerrard as a director (2 pages)
9 November 2010	Appointment of Mrs Caroline Ann Drake as a secretary (1 page)
9 November 2010	Termination of appointment of Patrick Mccall as a director (1 page)
9 November 2010	Appointment of Mrs Caroline Ann Drake as a secretary (1 page)
9 November 2010	Termination of appointment of Barry Gerrard as a secretary (1 page)
9 November 2010	Appointment of Jonathan Mark Cohen as a director (2 pages)
9 November 2010	Appointment of Jonathan Mark Cohen as a director (2 pages)
9 November 2010	Termination of appointment of Gordon Mccallum as a director (1 page)
9 November 2010	Termination of appointment of Gordon Mccallum as a director (1 page)
9 November 2010	Termination of appointment of Barry Gerrard as a secretary (1 page)
9 November 2010	Termination of appointment of Patrick Mccall as a director (1 page)
23 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
13 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
5 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
24 October 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
24 October 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
23 October 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
23 October 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
23 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
23 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
21 October 2008	Return made up to 01/08/08; full list of members (4 pages)
21 October 2008	Return made up to 01/08/08; full list of members (4 pages)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill rd london W8 7AR (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill rd london W8 7AR (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
3 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
3 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 April 2008	Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
15 April 2008	Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
31 August 2007	Return made up to 01/08/07; full list of members (3 pages)
31 August 2007	Return made up to 01/08/07; full list of members (3 pages)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
17 April 2007	New director appointed (9 pages)
17 April 2007	New director appointed (9 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
14 March 2007	New director appointed (4 pages)
14 March 2007	New director appointed (5 pages)
14 March 2007	New director appointed (5 pages)
14 March 2007	New director appointed (4 pages)
13 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 March 2007	New secretary appointed (1 page)
2 March 2007	New secretary appointed (1 page)
2 March 2007	Secretary resigned (1 page)
2 March 2007	Secretary resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
14 September 2006	New secretary appointed (1 page)
14 August 2006	Return made up to 01/08/06; full list of members (2 pages)
14 August 2006	Return made up to 01/08/06; full list of members (2 pages)
28 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
10 August 2005	Return made up to 01/08/05; full list of members (2 pages)
10 August 2005	Return made up to 01/08/05; full list of members (2 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 August 2004	Return made up to 01/08/04; full list of members (5 pages)
24 August 2004	Return made up to 01/08/04; full list of members (5 pages)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
15 December 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
15 December 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
4 September 2003	Return made up to 01/08/03; full list of members (6 pages)
4 September 2003	Return made up to 01/08/03; full list of members (6 pages)
9 August 2003	Return made up to 30/06/03; full list of members (5 pages)
9 August 2003	Return made up to 30/06/03; full list of members (5 pages)
26 June 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
26 June 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
18 November 2002	New director appointed (1 page)
18 November 2002	New director appointed (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
2 September 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
2 September 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
11 July 2002	Return made up to 30/06/02; full list of members (6 pages)
11 July 2002	Return made up to 30/06/02; full list of members (6 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
29 July 2001	Return made up to 30/06/01; full list of members (6 pages)
29 July 2001	Return made up to 30/06/01; full list of members (6 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
11 April 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
11 April 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
24 July 2000	Return made up to 30/06/00; full list of members (5 pages)
24 July 2000	Return made up to 30/06/00; full list of members (5 pages)
12 April 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
12 April 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
19 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
19 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
7 July 1999	Return made up to 30/06/99; full list of members (23 pages)
7 July 1999	Return made up to 30/06/99; full list of members (23 pages)
3 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1999	Return made up to 31/12/98; full list of members (21 pages)
11 January 1999	Return made up to 31/12/98; full list of members (21 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (4 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (4 pages)
25 November 1998	New director appointed (4 pages)
25 November 1998	New director appointed (4 pages)
22 July 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
22 July 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
13 January 1998	Return made up to 31/12/97; full list of members (21 pages)
13 January 1998	Return made up to 31/12/97; full list of members (21 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
29 April 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
29 April 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
6 January 1997	Return made up to 31/12/96; full list of members (37 pages)
6 January 1997	Return made up to 31/12/96; full list of members (37 pages)
22 October 1996	New director appointed (6 pages)
22 October 1996	New director appointed (6 pages)
23 July 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
23 July 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
5 January 1996	Return made up to 31/12/95; full list of members (9 pages)
5 January 1996	Return made up to 31/12/95; full list of members (9 pages)
1 November 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
1 November 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
2 December 1994	Accounts for a dormant company made up to 31 January 1994 (1 page)
2 December 1994	Accounts for a dormant company made up to 31 January 1994 (1 page)
14 February 1994	Accounts for a dormant company made up to 31 January 1993 (1 page)
14 February 1994	Accounts for a dormant company made up to 31 January 1993 (1 page)
31 July 1992	Accounts for a dormant company made up to 31 July 1991 (1 page)
31 July 1992	Accounts for a dormant company made up to 31 July 1991 (1 page)
27 March 1991	Accounts for a dormant company made up to 31 July 1990 (1 page)
27 March 1991	Accounts for a dormant company made up to 31 July 1990 (1 page)
1 December 1989	Incorporation (16 pages)
1 December 1989	Incorporation (16 pages)

Redstar Ticketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London