The Ticket Machine Group Limited
02638971
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/03/2025
audit exemption subsidiary
Next accounts due
27/12/2026
Confirmation statement
Last: 19/09/2025
Due 03/10/2026
Industry
Officers
director · Since 01/07/2021
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 55
Also on 24 other boards
Former
corporate nominee director · Resigned 17/09/1991
corporate nominee secretary · Resigned 17/09/1991
secretary · Resigned 17/09/1991
secretary · Resigned 23/10/1991
director · Resigned 29/04/1993
director · Resigned 06/02/1997
secretary · Resigned 30/07/1997
director · Resigned 15/08/1997
secretary · Resigned 24/01/2002
director · Resigned 01/04/2003
director · Resigned 19/12/2013
secretary · Resigned 19/12/2013
director · Resigned 19/12/2013
director · Resigned 19/12/2013
director · Resigned 26/09/2014
secretary · Resigned 31/12/2014
director · Resigned 31/08/2016
director · Resigned 14/09/2016
director · Resigned 31/01/2017
director · Resigned 31/05/2017
director · Resigned 29/06/2021
director · Resigned 06/05/2026
Persons with Significant Control
Atg Entertainment Limited
Alexander House, Church Path, Woking, GU21 6EJ
Reg: 02671052 · Companie House · Limited Company
Notified 06/04/2016
Charges0 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS THE SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Change History
Active
Private Limited Company
2ND FLOOR ALEXANDER HOUSE
WOKING