Filing status
- Accounts due
- 27 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
The Ticket Machine Group Limited
- Incorporated
- 19 August 1991 (35 years)
- Previously known as
- The Ticket Machine Limited (until 16 January 2012)Frontprice Limited (until 21 October 1991)
- Industry
- Support activities to performing arts (90020)
- Directors
- Melanie Jane Smith
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 2nd Floor Alexander HouseChurch PathWokingGU21 6EJ
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Smith, Melanie Jane
Director · Appointed 14 September 2026
British
Born December 1973 (52)
Director · Appointed 1 July 2021
British
Born October 1970 (56)
Officer history (22 former)
14 September 2026
Appointed Smith, Melanie Jane as Director
6 May 2026
1 July 2021
29 June 2021
31 May 2017
31 January 2017
Resigned Meilak, Simon as Director
10 January 2017
10 January 2017
14 September 2016
31 August 2016
31 December 2014
Resigned Cook, Martin as Secretary
26 September 2014
19 December 2013
19 December 2013
19 December 2013
19 December 2013
Appointed Cook, Martin as Secretary
19 December 2013
19 December 2013
19 December 2013
19 December 2013
9 October 2012
Appointed Meilak, Simon as Director
25 January 2011
13 October 2010
1 April 2003
Resigned Fisher, David John as Director
24 January 2002
Resigned Freeman, Anthony Charles Lewis as Secretary
24 January 2002
15 August 1997
Resigned O'Reilly, Miriel Ellen Mary as Director
30 July 1997
Appointed Freeman, Anthony Charles Lewis as Secretary
30 July 1997
6 February 1997
28 February 1996
1 April 1995
Appointed O'Reilly, Miriel Ellen Mary as Director
29 April 1993
Resigned Lines, Jackie as Director
23 October 1991
Resigned Fisher, David John as Secretary
23 October 1991
Appointed Lines, Jackie as Director
23 October 1991
23 October 1991
Appointed Fisher, David John as Director
17 September 1991
Appointed Fisher, David John as Secretary
17 September 1991
17 September 1991
17 September 1991
17 September 1991
17 September 1991
17 September 1991
19 August 1991
19 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02671052
Holdings 2
Companies where The Ticket Machine Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Appointment of a director | |||
| 16 September 2026 | Director's details changed | |||
| 1 June 2026 | Replacement filing of Confirmation Statement | 19 September 2024 | ||
| 28 May 2026 | Replacement filing of Confirmation Statement | 3 August 2016 | ||
| 13 May 2026 | Termination of appointment of a director |
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