TM Number One Limited

Active02662633 Private limited company
Incorporated
13 November 1991 (34 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
30 St. John Street
London
EC1M 4AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2025
Also at Ticket Shop (N.I.) Limited, Ticketmaster Europe Holdco Limited, Ticketmaster Sport Limited · more companies
British
Born August 1977 (49)
Director · Appointed 3 December 2025
Also at Ticketmaster Sport Limited, Ticketmaster UK Limited, Ticket Shop (N.I.) Limited · more companies
British
Born December 1975 (50)
Director · Appointed 14 December 2011
Also at Foreverland Ltd, Academy Music Group Limited, Abc3 Limited · more companies
British
Born July 1968 (58)
Officer history (31 former)
3 December 2025
Resigned Edmonds, Christopher James as Director
3 December 2025
Appointed Parsons, Andrew John as Director
3 December 2025
Appointed Fancy, Ian James as Director
3 December 2025
Resigned Hamilton, David Nicholas as Secretary
3 December 2025
Resigned Hamilton, David Nicholas as Director
29 September 2021
Resigned Yovich, Mark Jeffery as Director
14 December 2011
Appointed Emeny, Selina Holliday as Director
14 December 2011
Appointed Yovich, Mark Jeffery as Director
14 December 2011
Resigned Latham, Paul Robert as Director
14 December 2011
Resigned Ridgeway, Alan Brian as Director
30 July 2010
Resigned Higgins, Tom as Director
14 May 2010
Appointed Ridgeway, Alan Brian as Director
14 May 2010
Appointed Edmonds, Christopher James as Director
14 May 2010
Appointed Hamilton, David Nicholas as Director
14 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 Higgins, Tom as Director
12 March 2007
Appointed Hamilton, David Nicholas as Secretary
12 March 2007
Resigned Warner, James Patrick as Secretary
12 March 2007
Resigned Warner, James Patrick as Director
12 March 2007
Appointed Moriarty, Sean as Director
1 December 2006
Appointed Warner, James Patrick as Secretary
30 November 2006
Resigned The Cosec Centre Ltd as Corporate Secretary
31 December 2004
Resigned Serwin, Bradley Kessel 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
1 April 2002
Resigned Grant, Nigel John as Director
18 February 2002
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
18 February 2002
Appointed The Cosec Centre Ltd as Corporate Secretary
1 January 2002
Appointed Serwin, Bradley Kessel as Director
1 January 2002
Appointed Pleasants, John Fendall as Director
1 January 2002
Appointed Jackson, Peter Findlay as Director
1 January 2002
Appointed Knott, Valerie Elizabeth as Director
1 January 2002
Appointed Warner, James Patrick as Director
1 January 2002
Appointed Friendly Iii, Edwin Samson 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
Resigned Leonard, Robert Anthony as Director
4 September 1998
Appointed Barnes, Terry as Director
4 September 1998
Appointed Grant, Nigel John as Director
4 September 1998
Appointed Depina, Stuart as Director
4 September 1998
Resigned Rosen, Fredric D as Director
4 September 1998
Resigned Goldstein, Ned as Director
4 September 1998
Appointed Cobuzzi, Eugene as Director
4 September 1998
Resigned Knepper, Peter Barlow as Director
11 May 1993
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
2 April 1992
Appointed Rb Secretariat Limited as Corporate Nominee Secretary
2 April 1992
Resigned Keliher, James Adam as Secretary
23 March 1992
Appointed Leonard, Robert Anthony as Director
23 March 1992
Appointed Knepper, Peter Barlow as Director
23 March 1992
Appointed Rosen, Fredric D as Director
23 March 1992
Appointed Goldstein, Ned as Director
23 March 1992
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
23 March 1992
Resigned Rb Directors One Limited as Corporate Nominee Director
23 March 1992
Resigned Rb Directors Two Limited as Corporate Nominee Director
23 March 1992
Appointed Keliher, James Adam as Secretary
13 November 1991
Appointed Rb Secretariat Limited as Corporate Nominee Secretary
13 November 1991
Appointed Rb Directors One Limited as Corporate Nominee Director
13 November 1991
Appointed Rb Directors Two Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06704345

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 Owns 75–100% of shares
TM Number One Limited This company Owns 75–100% of shares
Ticketmaster UK Limited Owns 75–100% of shares

Filings 168

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
10 December 2025Termination of appointment of a secretary
10 December 2025Termination of appointment of a director
10 December 2025Termination of appointment of a director
10 December 2025Appointment of a director
Show all 168 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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