Ticketmaster Sport Limited

Active01433187 Private limited company
Incorporated
27 June 1979 (47 years)
Previously known as
Ticketmaster Systems Limited (until 6 August 2015)
Synchro Systems Limited (until 4 May 2007)
Coltavon Limited (until 31 December 1979)
Industry
Other retail sale not in stores, stalls or markets (47990)
Information technology consultancy activities (62020)
Other amusement and recreation activities n.e.c. (93290)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
30 St. John Street
London
EC1M 4AY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2026
Also at Ticketmaster UK Limited, Ticket Shop (N.I.) Limited, Ticketmaster Europe Holdco Limited · more companies
British
Born December 1975 (50)
Director · Appointed 3 December 2025
Also at Ticket Shop (N.I.) Limited, Ticketmaster Europe Holdco Limited, Ticketmaster UK Limited · more companies
British
Born August 1977 (49)
Director · Appointed 19 January 2016
Also at 29 Telford Avenue Management Limited
British
Born May 1979 (47)
Director · Appointed 14 December 2011
Also at Foreverland Ltd, Academy Music Group Limited, Abc3 Limited · more companies
British
Born July 1968 (58)
Officer history (33 former)
9 September 2026
Resigned Gratton, Christopher Robert Moray as Director
9 September 2026
Appointed Parsons, Andrew John as Director
3 December 2025
Resigned Edmonds, Christopher James as Director
3 December 2025
Appointed Fancy, Ian James as Director
3 December 2025
Resigned Hamilton, David Nicholas as Secretary
3 December 2025
Appointed Gratton, Christopher Robert Moray as Director
3 December 2025
Resigned Hamilton, David Nicholas as Director
29 September 2021
Resigned Yovich, Mark Jeffery as Director
19 January 2016
Appointed Newsam, Adam Peter as Director
19 January 2016
Resigned Parsons, Andrew John as Director
23 October 2014
Appointed Parsons, Andrew John as Director
17 October 2014
Resigned Presswell, Simon Paul Thomas as Director
10 October 2013
Appointed Presswell, Simon Paul Thomas as Director
14 December 2011
Appointed Yovich, Mark Jeffery as Director
14 December 2011
Resigned Ridgeway, Alan Brian as Director
14 December 2011
Resigned Latham, Paul Robert as Director
14 December 2011
Appointed Emeny, Selina Holliday as Director
30 July 2010
Resigned Higgins, Thomas as Director
24 May 2010
Appointed Ridgeway, Alan Brian as Director
24 May 2010
Appointed Hamilton, David Nicholas as Director
24 May 2010
Appointed Latham, Paul Robert as Director
26 March 2010
Resigned Barnes, Terry as Director
24 March 2009
Resigned Moriarty, Sean as Director
12 March 2007
Appointed Moriarty, Sean as Director
12 March 2007
Resigned Warner, James Patrick as Secretary
12 March 2007
Resigned Warner, James Patrick as Director
12 March 2007
Appointed Hamilton, David Nicholas as Secretary
1 December 2006
Appointed Warner, James Patrick as Secretary
30 November 2006
Resigned The Cosec Centre Ltd as Corporate Secretary
25 August 2006
Appointed Edmonds, Christopher James as Director
24 August 2006
Resigned Leach, Carol Patricia as Director
16 September 2005
Resigned Pleasants, John Fendall as Director
1 January 2005
Appointed Pleasants, John Fendall as Director
31 December 2004
Resigned Serwin, Bradley Kessel as Director
31 August 2004
Appointed Higgins, Thomas as Director
31 August 2004
Resigned Jackson, Peter Findlay as Director
9 April 2004
Resigned Knott, Valerie Elizabeth as Director
31 March 2003
Resigned Pleasants, John Fendall as Director
1 September 2002
Resigned Friendly Iii, Edwin Samson as Director
18 February 2002
Appointed The Cosec Centre Ltd as Corporate Secretary
18 February 2002
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
1 January 2002
Appointed Friendly Iii, Edwin Samson as Director
1 January 2002
Appointed Leach, Carol Patricia as Director
1 January 2002
Appointed Pleasants, John Fendall as Director
1 January 2002
Appointed Warner, James Patrick as Director
1 January 2002
Appointed Knott, Valerie Elizabeth as Director
1 January 2002
Appointed Serwin, Bradley Kessel as Director
1 January 2002
Appointed Jackson, Peter Findlay as Director
31 December 2001
Resigned Williamson, Paul Joseph as Director
30 March 2001
Resigned Warsop, Paul Anthony as Director
12 September 2000
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
12 September 2000
Resigned Legist Secretaries Limited as Corporate Nominee Secretary
31 October 1999
Resigned Cobuzzi, Eugene as Director
15 June 1999
Resigned Depina, Stuart as Director
4 September 1998
Appointed Cobuzzi, Eugene as Director
4 September 1998
Appointed Depina, Stuart as Director
4 September 1998
Resigned Knepper, Peter Barlow as Director
4 September 1998
Appointed Barnes, Terry as Director
4 September 1998
Resigned Leonard, Robert Anthony as Director
4 September 1998
Resigned Rosen, Fredric D as Director
16 January 1998
Resigned Warsop, Elizabeth Hope as Director
8 April 1993
Appointed Leonard, Robert Anthony as Director
8 April 1993
Resigned Warsop, Elizabeth Hope as Secretary
8 April 1993
Appointed Legist Secretaries Limited as Corporate Nominee Secretary
8 April 1993
Appointed Rosen, Fredric D as Director
8 April 1993
Appointed Knepper, Peter Barlow as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06704345
Former controllers (1)
12 December 2022
Ceased FC1031 Limited — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Ticketmaster Europe Holdco Limited
Artist Nation Management Limited Owns 75–100% of shares
Anm2 Limited Owns 75–100% of shares
Hnoe Limited Owns 25–50% of shares
Plan B Management Limited Owns 75–100% of shares
Quest Management (UK) Limited Owns 75–100% of shares
Cream Global Limited Owns 75–100% of shares
C.I. (Events) Ltd Owns 75–100% of shares
CLS Concerts Limited Owns 25–50% of shares
Cream Events Limited Owns 75–100% of shares
Cream Liverpool Limited Owns 75–100% of shares
Hide & Seek Festival Ltd Owns 25–50% of shares
Lost Minds Ltd Owns 25–50% of shares
Noisily Festival Limited Owns 50–75% of shares
Ticket Shop (N.I.) Limited Owns 75–100% of shares
Ticketmaster Sport Limited This company Owns 75–100% of shares
TM Number One Limited Owns 75–100% of shares
Ticketmaster UK Limited Owns 75–100% of shares

Filings 236

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
14 September 2026Appointment of a director
14 September 2026Termination of appointment of a director
17 December 2025Confirmation statement with no updates16 December 2025
10 December 2025Termination of appointment of a director
Show all 236 filings

Some other companies at this address

Adventure Sport Events Limited
Angel Venues Limited
Anm2 Limited
Apollo Leisure Group Limited
Arena Island Limited
Artist Nation Management Limited

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