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ENCORE TICKET GROUP LIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 07140272
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW
- United Kingdom 5 New Street Square, London, EC4A 3TW, United Kingdom UK
Management
- Managing Directors
- BAER, Merritt F.
- FENTY, Brian M.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-29
- Age Of Company 2010-01-29 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Full House Bidco No.2
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWINCCO 977 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-29
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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ENCORE TICKET GROUP LIMITED Company Description
- ENCORE TICKET GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07140272. Its current trading status is "live". It was registered 2010-01-29. It was previously called NEWINCCO 977 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-29.It can be contacted at 5 New Street Square .
Get ENCORE TICKET GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Encore Ticket Group Limited - 5 New Street Square, London, EC4A 3TW, United Kingdom
- 2010-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-14) - AA
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legacy (2023-10-14) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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legacy (2023-10-14) - AGREEMENT2
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legacy (2023-10-14) - GUARANTEE2
keyboard_arrow_right 2022
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legacy (2022-10-06) - AGREEMENT2
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legacy (2022-01-11) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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legacy (2022-01-26) - PARENT_ACC
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legacy (2022-02-08) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-23) - MR01
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legacy (2022-10-06) - GUARANTEE2
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legacy (2022-10-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-06) - AA
keyboard_arrow_right 2021
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legacy (2021-01-20) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-08) - AD01
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legacy (2021-01-20) - PARENT_ACC
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legacy (2021-02-21) - AGREEMENT2
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memorandum-articles (2021-01-05) - MA
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resolution (2021-01-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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legacy (2021-02-21) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01
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resolution (2021-03-10) - RESOLUTIONS
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-14) - MR01
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mortgage-satisfy-charge-full (2020-02-07) - MR04
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legacy (2020-02-04) - RP04CS01
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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legacy (2019-08-19) - AGREEMENT2
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legacy (2019-08-19) - GUARANTEE2
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legacy (2019-08-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-19) - AA
keyboard_arrow_right 2018
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legacy (2018-08-23) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-01-24) - CS01
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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legacy (2018-08-23) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-05) - AD01
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change-person-director-company-with-change-date (2018-11-14) - CH01
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legacy (2018-10-24) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-24) - AA
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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change-person-director-company-with-change-date (2018-12-17) - CH01
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
keyboard_arrow_right 2017
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confirmation-statement (2017-01-26) - CS01
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legacy (2017-02-09) - GUARANTEE2
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legacy (2017-02-09) - PARENT_ACC
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legacy (2017-02-09) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-02-09) - AA
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legacy (2017-09-14) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-14) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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legacy (2015-11-18) - GUARANTEE2
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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legacy (2015-11-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-18) - AA
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legacy (2015-11-18) - AGREEMENT2
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-04) - MR04
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termination-director-company-with-name (2014-01-09) - TM01
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appoint-person-secretary-company-with-name (2014-01-17) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-18) - AD01
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capital-name-of-class-of-shares (2014-02-11) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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legacy (2014-05-01) - GUARANTEE2
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legacy (2014-05-01) - AGREEMENT2
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termination-secretary-company-with-name (2014-06-16) - TM02
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termination-director-company-with-name (2014-06-16) - TM01
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legacy (2014-10-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-29) - AA
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resolution (2014-02-11) - RESOLUTIONS
keyboard_arrow_right 2013
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resolution (2013-12-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-12-20) - AP01
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termination-director-company-with-name (2013-12-20) - TM01
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termination-secretary-company-with-name (2013-12-20) - TM02
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mortgage-create-with-deed-with-charge-number (2013-12-17) - MR01
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second-filing-of-form-with-form-type-made-up-date (2013-12-13) - RP04
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accounts-with-accounts-type-group (2013-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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appoint-person-director-company-with-name (2013-02-26) - AP01
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capital-allotment-shares (2013-02-21) - SH01
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resolution (2013-01-05) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-10-22) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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resolution (2012-02-24) - RESOLUTIONS
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capital-allotment-shares (2012-02-24) - SH01
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resolution (2012-06-29) - RESOLUTIONS
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termination-director-company-with-name (2012-07-04) - TM01
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appoint-person-director-company-with-name (2012-10-30) - AP01
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appoint-person-director-company-with-name (2012-10-31) - AP01
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change-account-reference-date-company-current-extended (2012-10-31) - AA01
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capital-return-purchase-own-shares (2012-11-16) - SH03
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capital-cancellation-shares (2012-11-16) - SH06
keyboard_arrow_right 2011
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legacy (2011-06-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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accounts-with-accounts-type-group (2011-02-04) - AA
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capital-allotment-shares (2011-08-03) - SH01
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appoint-person-director-company-with-name (2011-08-03) - AP01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-09) - AD01
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incorporation-company (2010-01-29) - NEWINC
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termination-director-company-with-name (2010-04-26) - TM01
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appoint-person-director-company-with-name (2010-04-26) - AP01
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appoint-person-director-company-with-name (2010-05-07) - AP01
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capital-variation-of-rights-attached-to-shares (2010-05-07) - SH10
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capital-name-of-class-of-shares (2010-05-07) - SH08
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capital-alter-shares-subdivision (2010-05-07) - SH02
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capital-allotment-shares (2010-05-10) - SH01
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legacy (2010-05-26) - MG01
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appoint-person-director-company-with-name (2010-06-10) - AP01
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resolution (2010-08-24) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2010-09-15) - AA01
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certificate-change-of-name-company (2010-09-15) - CERTNM
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appoint-person-director-company-with-name (2010-09-20) - AP01
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termination-director-company-with-name (2010-10-13) - TM01
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termination-secretary-company-with-name (2010-11-08) - TM02
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resolution (2010-05-07) - RESOLUTIONS
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capital-allotment-shares (2010-10-13) - SH01