OpenCompanies

Motorsport Tickets Ltd

Company number
04937482
Status
Liquidation
Type
Private Limited Company
Incorporated
20 Oct 2003
Nature of business
Other reservation service activities n.e.c.

Registered office

2nd Floor, Medway Bridge House
1-8 Fairmeadow
Maidstone
ME14 1JP

Previous names

  • Bookf1.com Limited (until 6 Mar 2023)

Officers

NameRoleAppointedResigned
INCORPORATE SECRETARIAT LIMITED Corporate-Nominee-Secretary 20 Oct 2003 20 Oct 2003
GOGGIN, John Secretary 20 Oct 2003 14 Oct 2008
GOGGIN, John Director 20 Oct 2003 14 Sep 2011
BARABASH, Yura V Director 8 May 2018 12 Jun 2019
DEASON, Paul Secretary 15 Oct 2008 27 Feb 2020
DEASON, Paul Director 20 Oct 2003 27 Feb 2020
ALLEN, James William Director 8 May 2018 3 Mar 2021
BALLENTINE, Dale Director 2 Mar 2020 18 Oct 2021
CHADWICK, Timothy Keith Director 12 Jun 2019 12 May 2022
CIESLA, Oliver Director 3 Mar 2021 29 Jun 2022
POTTER, Jason Director 3 Oct 2023 3 Jun 2024
RAMIREZ, Sebastian Garcia Director 18 Oct 2021

Control

NameNature of controlNotifiedCeased
Mr Paul Nicholas Deason Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 27 Feb 2020
Ms Ekaterina Tour Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 8 May 2018
Mr Mike Zoi Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 8 May 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Mar 2018 £1,951,342 £1,586,393 8
31 Mar 2017 £1,656,862 £878,871 8
31 Mar 2016 £1,570,249 £578,261 -
31 Mar 2015 £1,767,039 £552,117 -
31 Mar 2014 £1,578,466 £811,313 -
31 Mar 2013 £1,323,456 £337,662 -
31 Mar 2012 - £338,191 -
31 Mar 2011 £468,989 £366,606 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Controls

Companies at the same address

Data