Ticketplan Limited

Company Name	Ticketplan Limited
Directors	Mark Henry Gordon and Toby Peter Stubbington
Company Status	Active
Company Number	03842964
Category	Private Limited Company
Incorporation Date	16 September 1999(24 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Mark Henry Gordon
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(20 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Evolution House New Garrison Road Shoeburyness Southend-On-Sea SS3 9BF

Director Name	Mr Toby Peter Stubbington
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(20 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Evolution House New Garrison Road Shoeburyness Southend-On-Sea SS3 9BF

Director Name	Mr Graham Laurence Berg
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1- 5 Nelson Street Southend-On-Sea SS1 1EG

Secretary Name	Lisa Sharon Berg
Nationality	British
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Mr Mark Leslie Felman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(2 weeks, 5 days after company formation)
Appointment Duration	20 years, 1 month (resigned 31 October 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Mr Alan Field
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 10 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Spinney Bakers Hill Hadley Common Hertfordshire EN5 5QJ

Director Name	Terence Nelhams-Wright
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(10 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Shootfield House Pilgrims Way Sundridge Kent TN14 6AP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.ticketplangroup.com/
Telephone	01702 482284
Telephone region	Southend-on-Sea

Location

Registered Address	7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE
Region	East of England
Constituency	Southend West
County	Essex
Ward	St Laurence
Built Up Area	Southend-on-Sea
Address Matches	Over 400 other UK companies use this postal address

Shareholders

161 at £1	Graham Laurence Berg 80.50% Ordinary
12 at £1	Mark Leslie Felman 6.00% Ordinary
10 at £1	A. Field 5.00% Ordinary
6 at £1	Ann Frances Elman 3.00% Ordinary
6 at £1	S.m. Shalet 3.00% Ordinary
5 at £1	D. O'connell 2.50% Ordinary

Financials

Year	2014
Net Worth	£2,088,391
Cash	£2,222,164
Current Liabilities	£304,291

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	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Filing History

2 January 2024	Change of details for Ticketplan Holdings Limited as a person with significant control on 19 December 2023 (2 pages)
19 December 2023	Registered office address changed from 1- 5 Nelson Street Southend-on-Sea SS1 1EG England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 19 December 2023 (1 page)
25 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
11 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
20 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
21 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
9 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
27 July 2021	Termination of appointment of Graham Laurence Berg as a director on 31 December 2020 (1 page)
16 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
22 October 2020	Confirmation statement made on 16 September 2020 with updates (5 pages)
24 September 2020	Change of details for Ticketplan Holdings Limited as a person with significant control on 1 November 2019 (2 pages)
1 November 2019	Registered office address changed from 1- 5 Nelson Street Nelson Street Southend-on-Sea SS1 1EG England to 1- 5 Nelson Street Southend-on-Sea SS1 1EG on 1 November 2019 (1 page)
1 November 2019	Termination of appointment of Lisa Sharon Berg as a secretary on 31 October 2019 (1 page)
1 November 2019	Appointment of Mr Toby Peter Stubbington as a director on 31 October 2019 (2 pages)
1 November 2019	Appointment of Mr Mark Henry Gordon as a director on 31 October 2019 (2 pages)
1 November 2019	Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE to 1- 5 Nelson Street Nelson Street Southend-on-Sea SS1 1EG on 1 November 2019 (1 page)
1 November 2019	Termination of appointment of Mark Leslie Felman as a director on 31 October 2019 (1 page)
27 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
16 October 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
16 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 October 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 200 (5 pages)
20 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 200 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 200 (5 pages)
17 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 200 (5 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 200 (5 pages)
26 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 200 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 November 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
8 November 2012	Director's details changed for Mr Graham Laurence Berg on 15 September 2012 (2 pages)
8 November 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
8 November 2012	Director's details changed for Mark Leslie Felman on 15 September 2012 (2 pages)
8 November 2012	Director's details changed for Mr Graham Laurence Berg on 15 September 2012 (2 pages)
8 November 2012	Director's details changed for Mark Leslie Felman on 15 September 2012 (2 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 October 2011	Director's details changed for Mr Graham Laurence Berg on 15 September 2011 (2 pages)
26 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
26 October 2011	Director's details changed for Mark Leslie Felman on 15 September 2011 (2 pages)
26 October 2011	Secretary's details changed for Lisa Sharon Berg on 15 September 2011 (1 page)
26 October 2011	Secretary's details changed for Lisa Sharon Berg on 15 September 2011 (1 page)
26 October 2011	Director's details changed for Mr Graham Laurence Berg on 15 September 2011 (2 pages)
26 October 2011	Director's details changed for Mark Leslie Felman on 15 September 2011 (2 pages)
26 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 December 2010	Registered office address changed from Rutland House, 90/92 Baxter Avenue, Southend on Sea Essex SS2 6HZ on 7 December 2010 (2 pages)
7 December 2010	Registered office address changed from Rutland House, 90/92 Baxter Avenue, Southend on Sea Essex SS2 6HZ on 7 December 2010 (2 pages)
7 December 2010	Registered office address changed from Rutland House, 90/92 Baxter Avenue, Southend on Sea Essex SS2 6HZ on 7 December 2010 (2 pages)
28 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2009	Return made up to 16/09/09; full list of members (5 pages)
27 September 2009	Return made up to 16/09/09; full list of members (5 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 October 2008	Return made up to 16/09/08; full list of members (5 pages)
1 October 2008	Return made up to 16/09/08; full list of members (5 pages)
30 September 2008	Director's change of particulars / mark felman / 04/02/2008 (1 page)
30 September 2008	Director's change of particulars / mark felman / 04/02/2008 (1 page)
15 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 October 2007	Return made up to 16/09/07; full list of members (4 pages)
2 October 2007	Return made up to 16/09/07; full list of members (4 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
17 October 2006	Secretary's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Secretary's particulars changed (1 page)
17 October 2006	Return made up to 16/09/06; full list of members (4 pages)
17 October 2006	Registered office changed on 17/10/06 from: harwand house 187 london road southend on sea essex SS1 1PN (1 page)
17 October 2006	Return made up to 16/09/06; full list of members (4 pages)
17 October 2006	Registered office changed on 17/10/06 from: harwand house 187 london road southend on sea essex SS1 1PN (1 page)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 September 2005	Return made up to 16/09/05; full list of members (9 pages)
23 September 2005	Return made up to 16/09/05; full list of members (9 pages)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
5 October 2004	Return made up to 16/09/04; full list of members (9 pages)
5 October 2004	Return made up to 16/09/04; full list of members (9 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
8 October 2003	Return made up to 16/09/03; full list of members (9 pages)
8 October 2003	Return made up to 16/09/03; full list of members (9 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
10 October 2002	Return made up to 16/09/02; full list of members (9 pages)
10 October 2002	Return made up to 16/09/02; full list of members (9 pages)
8 November 2001	Return made up to 16/09/01; full list of members (8 pages)
8 November 2001	Return made up to 16/09/01; full list of members (8 pages)
17 October 2001	Ad 30/08/01--------- Â£ si 198@1=198 Â£ ic 2/200 (3 pages)
17 October 2001	Ad 30/08/01--------- Â£ si 198@1=198 Â£ ic 2/200 (3 pages)
17 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
17 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
11 October 2000	Return made up to 16/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 (7 pages)
11 October 2000	Return made up to 16/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 (7 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
27 September 1999	Memorandum and Articles of Association (15 pages)
27 September 1999	Memorandum and Articles of Association (15 pages)
22 September 1999	Memorandum and Articles of Association (2 pages)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	Secretary resigned (1 page)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	Memorandum and Articles of Association (2 pages)
22 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	Secretary resigned (1 page)
16 September 1999	Incorporation (20 pages)
16 September 1999	Incorporation (20 pages)

Ticketplan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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