THE TICKET MACHINE GROUP LIMITED

Company summary

Company number: 02638971
Status: ACTIVE
Incorporated / age: 19 August 199135 years
Registered office: 2nd Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ
Accounts due: 27 December 2026
Confirmation statement due: 3 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 02:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ
Nature of business
Support activities to performing arts
Previous company names
THE TICKET MACHINE LIMITED
FRONTPRICE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OLDCORN, John Neil ACTIVE	Director	01 Jul 2021		England	October 1970	2nd, Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ
COOK, Martin RESIGNED	Secretary	19 Dec 2013	31 Dec 2014			2nd, Floor, Church Path, Woking, Surrey, GU21 6EJ, England
FISHER, David John RESIGNED	Secretary	17 Sep 1991	23 Oct 1991			326 Roman Road, Mountnessing, Brentwood, Essex, CM15 0TZ
FISHER, Simon David RESIGNED	Secretary	23 Oct 1991	30 Jul 1997			Quinte 56 Sea View Avenue, West Mersea, Essex, CO5 8BY
FREEMAN, Anthony Charles Lewis RESIGNED	Secretary	30 Jul 1997	24 Jan 2002			24 Auckland Road, Battersea, London, SW11 1EP
SNAPE, Edward George Crighton RESIGNED	Secretary	24 Jan 2002	19 Dec 2013			34 Davisville Road, London, W12 9SJ
SNAPE, Edward George Crighton RESIGNED	Secretary	17 Sep 1991	17 Sep 1991			34 Davisville Road, London, W12 9SJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Aug 1991	17 Sep 1991			26, Church Street, London, NW8 8EP
BROWNLEE, Helen Edith RESIGNED	Director	19 Dec 2013	31 May 2017	United Kingdom	April 1971	2nd, Floor Alexander House, Church Path, Woking, GU21 6EJ, United Kingdom
BRUNDLE, Richard Philip RESIGNED	Director	13 Oct 2010	19 Dec 2013	England	March 1957	13 Station Road, Finchley, London, N3 2SB
ENRIGHT, Helen Johnstone RESIGNED	Director	19 Dec 2013	14 Sep 2016	United Kingdom	January 1959	2nd, Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England
FISHER, David John RESIGNED	Director	23 Oct 1991	01 Apr 2003		May 1933	326 Roman Road, Mountnessing, Brentwood, Essex, CM15 0TZ
FISHER, Simon David RESIGNED	Director	17 Sep 1991	26 Sep 2014	United Kingdom	May 1963	Quinte 56 Sea View Avenue, West Mersea, Essex, CO5 8BY
KAVANAGH, Peter Richard Michael RESIGNED	Director	19 Dec 2013	31 Aug 2016	United Kingdom	February 1959	2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom
LINES, Jackie RESIGNED	Director	23 Oct 1991	29 Apr 1993		August 1956	42 Bloemfontein Avenue, London, W12 7BL
MCMAHON, James Cairns RESIGNED	Director	25 Jan 2011	19 Dec 2013	Scotland	April 1949	13 Station Road, Finchley, London, N3 2SB
MEILAK, Simon RESIGNED	Director	09 Oct 2012	31 Jan 2017	United Kingdom	November 1978	2nd, Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England
O'REILLY, Miriel Ellen Mary RESIGNED	Director	01 Apr 1995	15 Aug 1997		January 1965	31a Richford Street, London, W6 7HJ
POTTER, Nicholas Graham RESIGNED	Director	10 Jan 2017	06 May 2026	England	March 1968	2nd, Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ
SNAPE, Edward George Crighton RESIGNED	Director	17 Sep 1991	19 Dec 2013	United Kingdom	February 1966	34 Davisville Road, London, W12 9SJ
SNAPE, John William George RESIGNED	Director	28 Feb 1996	06 Feb 1997	England	August 1936	Thwaite Barn Thwaite Common, Erpingham, Norwich, Norfolk, NR11 7QG
TEO, Shanmae RESIGNED	Director	10 Jan 2017	29 Jun 2021	England	November 1976	2nd, Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Aug 1991	17 Sep 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

OLDCORN, John Neil ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: October 1970
Address: 2nd, Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ

COOK, Martin RESIGNED
Role: Secretary
Appointed on: 19 Dec 2013
Resigned on: 31 Dec 2014
Address: 2nd, Floor, Church Path, Woking, Surrey, GU21 6EJ, England

FISHER, David John RESIGNED
Role: Secretary
Appointed on: 17 Sep 1991
Resigned on: 23 Oct 1991
Address: 326 Roman Road, Mountnessing, Brentwood, Essex, CM15 0TZ

FISHER, Simon David RESIGNED
Role: Secretary
Appointed on: 23 Oct 1991
Resigned on: 30 Jul 1997
Address: Quinte 56 Sea View Avenue, West Mersea, Essex, CO5 8BY

FREEMAN, Anthony Charles Lewis RESIGNED
Role: Secretary
Appointed on: 30 Jul 1997
Resigned on: 24 Jan 2002
Address: 24 Auckland Road, Battersea, London, SW11 1EP

SNAPE, Edward George Crighton RESIGNED
Role: Secretary
Appointed on: 24 Jan 2002
Resigned on: 19 Dec 2013
Address: 34 Davisville Road, London, W12 9SJ

SNAPE, Edward George Crighton RESIGNED
Role: Secretary
Appointed on: 17 Sep 1991
Resigned on: 17 Sep 1991
Address: 34 Davisville Road, London, W12 9SJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Aug 1991
Resigned on: 17 Sep 1991
Address: 26, Church Street, London, NW8 8EP

BROWNLEE, Helen Edith RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 2nd, Floor Alexander House, Church Path, Woking, GU21 6EJ, United Kingdom

BRUNDLE, Richard Philip RESIGNED
Role: Director
Appointed on: 13 Oct 2010
Resigned on: 19 Dec 2013
Country of Residence: England
Date of birth: March 1957
Address: 13 Station Road, Finchley, London, N3 2SB

ENRIGHT, Helen Johnstone RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 14 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 2nd, Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England

FISHER, David John RESIGNED
Role: Director
Appointed on: 23 Oct 1991
Resigned on: 01 Apr 2003
Date of birth: May 1933
Address: 326 Roman Road, Mountnessing, Brentwood, Essex, CM15 0TZ

FISHER, Simon David RESIGNED
Role: Director
Appointed on: 17 Sep 1991
Resigned on: 26 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Quinte 56 Sea View Avenue, West Mersea, Essex, CO5 8BY

KAVANAGH, Peter Richard Michael RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom

LINES, Jackie RESIGNED
Role: Director
Appointed on: 23 Oct 1991
Resigned on: 29 Apr 1993
Date of birth: August 1956
Address: 42 Bloemfontein Avenue, London, W12 7BL

MCMAHON, James Cairns RESIGNED
Role: Director
Appointed on: 25 Jan 2011
Resigned on: 19 Dec 2013
Country of Residence: Scotland
Date of birth: April 1949
Address: 13 Station Road, Finchley, London, N3 2SB

MEILAK, Simon RESIGNED
Role: Director
Appointed on: 09 Oct 2012
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 2nd, Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England

O'REILLY, Miriel Ellen Mary RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 15 Aug 1997
Date of birth: January 1965
Address: 31a Richford Street, London, W6 7HJ

POTTER, Nicholas Graham RESIGNED
Role: Director
Appointed on: 10 Jan 2017
Resigned on: 06 May 2026
Country of Residence: England
Date of birth: March 1968
Address: 2nd, Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ

SNAPE, Edward George Crighton RESIGNED
Role: Director
Appointed on: 17 Sep 1991
Resigned on: 19 Dec 2013
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 34 Davisville Road, London, W12 9SJ

SNAPE, John William George RESIGNED
Role: Director
Appointed on: 28 Feb 1996
Resigned on: 06 Feb 1997
Country of Residence: England
Date of birth: August 1936
Address: Thwaite Barn Thwaite Common, Erpingham, Norwich, Norfolk, NR11 7QG

TEO, Shanmae RESIGNED
Role: Director
Appointed on: 10 Jan 2017
Resigned on: 29 Jun 2021
Country of Residence: England
Date of birth: November 1976
Address: 2nd, Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Aug 1991
Resigned on: 17 Sep 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
21 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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