Menna Overview
Here’s a quick overview of TM NUMBER ONE LIMITED 👀 — a London based business that started in 1991.
TM NUMBER ONE LIMITED
- Company statusactive
- Company No02662633
- Age34 years 8 months Incorporated 13 November 1991
- Officers3
Address
30 St. John Street, London, EC1M 4AY, England
TM NUMBER ONE LIMITED is an active company incorporated on 13 November 1991 and based in London, England. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 17 May 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 19 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 20 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 14 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMENY, Selina Holliday | director | Jul 1968 | 14 Dec 2011 |
| FANCY, Ian James | director | Aug 1977 | 03 Dec 2025 |
| PARSONS, Andrew John | director | Dec 1975 | 03 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ticketmaster Europe Holdco Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of TM NUMBER ONE LIMITED 👀 — a London based business that started in 1991.