Gateway Ticketing Systems UK Limited

Company Name	Gateway Ticketing Systems UK Limited
Directors	Michael Andre and Joseph Carl Marshall
Company Status	Active
Company Number	08163781
Category	Private Limited Company
Incorporation Date	1 August 2012(11 years, 9 months ago)
Previous Name	Gateway Ticketing UK Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael Andre
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	21 October 2014(2 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Foundry 77 Fulham Palace Road London W6 8AF

Director Name	Mr Joseph Carl Marshall
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	High Street House High Street Twyford Winchester SO21 1RG

Director Name	Mr Robert Fraser Udwin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Berghem Mews, Blythe Road Hammersmith London W14 0HN

Director Name	Mr Darryl Moser
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2012(1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 July 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Back Country Road Barto Pa 19504

Director Name	Mr Andrew Roberts Povey
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 14 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Foundry 77 Fulham Palace Road London W6 8AF

Secretary Name	Mr Mark Archibald Rogers
Status	Resigned
Appointed	31 August 2012(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	2 Berghem Mews, Blythe Road Hammersmith London W14 0HN

Director Name	Ms Nancy S Bohn
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2013(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2 Berghem Mews, Blythe Road Hammersmith London W14 0HN

Director Name	Mr Kevin Dale Howard
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2017(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 September 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Gateway Ticketing Systems Inc. 445 County Line Roa Gilbertsville Pa 19525 United States

Director Name	Mr Donald Eash
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2017(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Gateway Ticketing Systems Inc. 445 County Line Roa Gilbertsville Pa 19525 United States

Contact

Website	gatewayticketing.co.uk
Email address	[email protected]
Telephone	020 79122022
Telephone region	London

Location

Registered Address	The Foundry 77 Fulham Palace Road London W6 8AF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2k at £10	Metafour International LTD & Gateway Ticketing Systems Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£563,412
Gross Profit	£304,925
Net Worth	-£41,608
Cash	£137,115
Current Liabilities	£320,138

Accounts

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

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
10 August 2023	Change of details for Gateway Ticketing Systems, Inc. as a person with significant control on 30 June 2017 (2 pages)
10 August 2023	Change of details for Director Michael Andre as a person with significant control on 10 August 2023 (2 pages)
9 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
9 August 2023	Director's details changed for Mr Joseph Carl Marshall on 9 August 2023 (2 pages)
7 October 2022	Appointment of Mr Joseph Carl Marshall as a director on 1 October 2022 (2 pages)
10 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
21 June 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
2 August 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
29 July 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
18 May 2021	Termination of appointment of Andrew Roberts Povey as a director on 14 May 2021 (1 page)
24 March 2021	Director's details changed for Mr Andrew Roberts Povey on 24 March 2021 (2 pages)
24 March 2021	Registered office address changed from Jubilee House Oxford Street London W1D 2LF England to The Foundry 77 Fulham Palace Road London W6 8AF on 24 March 2021 (1 page)
3 August 2020	Director's details changed for Mr Andrew Roberts Povey on 3 August 2020 (2 pages)
3 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
10 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
7 November 2019	Termination of appointment of Donald Eash as a director on 1 November 2019 (1 page)
2 October 2019	Registered office address changed from 4th Floor 58-59 Great Marlborough Street Great Marlborough Street London W1F 7JY England to Jubilee House Oxford Street London W1D 2LF on 2 October 2019 (1 page)
7 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
17 October 2018	Termination of appointment of Kevin Dale Howard as a director on 7 September 2018 (1 page)
27 July 2018	Confirmation statement made on 27 July 2018 with updates (4 pages)
13 July 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 720,000 (3 pages)
11 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
22 November 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
22 November 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
11 September 2017	Registered office address changed from 2 Berghem Mews, Blythe Road Hammersmith London W14 0HN to 4th Floor 58-59 Great Marlborough Street Great Marlborough Street London W1F 7JY on 11 September 2017 (1 page)
11 September 2017	Registered office address changed from 2 Berghem Mews, Blythe Road Hammersmith London W14 0HN to 4th Floor 58-59 Great Marlborough Street Great Marlborough Street London W1F 7JY on 11 September 2017 (1 page)
8 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
8 August 2017	Notification of Michael Andre as a person with significant control on 6 June 2016 (2 pages)
8 August 2017	Notification of Michael Andre as a person with significant control on 6 June 2016 (2 pages)
8 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
18 July 2017	Appointment of Mr Kevin Dale Howard as a director on 1 July 2017 (2 pages)
18 July 2017	Appointment of Mr Donald Eash as a director on 1 July 2017 (2 pages)
18 July 2017	Appointment of Mr Kevin Dale Howard as a director on 1 July 2017 (2 pages)
18 July 2017	Appointment of Mr Donald Eash as a director on 1 July 2017 (2 pages)
17 July 2017	Termination of appointment of Mark Archibald Rogers as a secretary on 30 June 2017 (1 page)
17 July 2017	Cessation of Metafour International Limited as a person with significant control on 30 June 2017 (1 page)
17 July 2017	Cessation of Metafour International Limited as a person with significant control on 30 June 2017 (1 page)
17 July 2017	Termination of appointment of Robert Fraser Udwin as a director on 30 June 2017 (1 page)
17 July 2017	Termination of appointment of Robert Fraser Udwin as a director on 30 June 2017 (1 page)
17 July 2017	Termination of appointment of Mark Archibald Rogers as a secretary on 30 June 2017 (1 page)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
20 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
20 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 20,000 (5 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 20,000 (5 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 20,000 (5 pages)
19 March 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
19 March 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
26 November 2014	Appointment of Mr Michael Andre as a director on 21 October 2014 (2 pages)
26 November 2014	Appointment of Mr Michael Andre as a director on 21 October 2014 (2 pages)
26 November 2014	Termination of appointment of Nancy S Bohn as a director on 21 October 2014 (1 page)
26 November 2014	Termination of appointment of Nancy S Bohn as a director on 21 October 2014 (1 page)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 20,000 (5 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 20,000 (5 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 20,000 (5 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 20,000 (5 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 20,000 (5 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 20,000 (5 pages)
24 July 2013	Appointment of Ms Nancy S Bohn as a director (2 pages)
24 July 2013	Termination of appointment of Darryl Moser as a director (1 page)
24 July 2013	Termination of appointment of Darryl Moser as a director (1 page)
24 July 2013	Appointment of Ms Nancy S Bohn as a director (2 pages)
27 September 2012	Appointment of Mr Andrew Roberts Povey as a director (2 pages)
27 September 2012	Appointment of Mr Andrew Roberts Povey as a director (2 pages)
21 September 2012	Appointment of Mr Darryl Moser as a director (2 pages)
21 September 2012	Appointment of Mr Darryl Moser as a director (2 pages)
19 September 2012	Company name changed gateway ticketing uk LIMITED\certificate issued on 19/09/12 RES15 ‐ Change company name resolution on 2012-08-31 NM01 ‐ Change of name by resolution (3 pages)
19 September 2012	Current accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
19 September 2012	Appointment of Mr Mark Archibald Rogers as a secretary (1 page)
19 September 2012	Appointment of Mr Mark Archibald Rogers as a secretary (1 page)
19 September 2012	Current accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
19 September 2012	Company name changed gateway ticketing uk LIMITED\certificate issued on 19/09/12 RES15 ‐ Change company name resolution on 2012-08-31 NM01 ‐ Change of name by resolution (3 pages)
1 August 2012	Incorporation (48 pages)
1 August 2012	Incorporation (48 pages)

Gateway Ticketing Systems UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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