TM NUMBER ONE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
Cash
—
Latest balance sheet
Net assets
£2M
0% vs 2023
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- TM NUMBER ONE LIMITED 1992-03-27 → present
- RBCO 109 LIMITED 1991-11-13 → 1992-03-27
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,751,646 | £1,751,646 | |
| Equity | £1,751,646 | £1,751,646 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 35.2% | 35.2% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's business activities, together with the factors likely to affect its future development, performance and position are set out above. The directors have paid exceptionally close attention to the cashflow projections over the period to 31 December 2026. The company has net assets and no cash. The company's ultimate parent company, Live Nation Entertainment, Inc. has committed to providing continuing financial support, if required, to enable the company to meet its obligations as and when they fall due for a period to 31 December 2026. Based on enquiry and review of supporting information the directors have concluded that the ultimate parent company has sufficient resources available and intent to provide this support. The company has no bank debt. Based on the above, the directors consider it appropriate to continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- TM NUMBER ONE LIMITED · parent
- Ticketmaster UK Ltd 100%
Significant events
- “There were no significant events affecting the company between the Statement of Financial Position date and the signing date of the financial statements, which require adjustment to or disclosure in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EMENY, Selina Holliday | Director | 2011-12-14 | Jul 1968 | British |
| FANCY, Ian James | Director | 2025-12-03 | Aug 1977 | British |
| PARSONS, Andrew John | Director | 2025-12-03 | Dec 1975 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, David Nicholas | Secretary | 2007-03-12 | 2025-12-03 |
| KELIHER, James Adam | Secretary | 1992-03-23 | 1992-04-02 |
| WARNER, James Patrick | Secretary | 2006-12-01 | 2007-03-12 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-12 | 2002-02-18 |
| LEGIST SECRETARIES LIMITED | Corporate Nominee Secretary | — | 2000-09-12 |
| RB SECRETARIAT LIMITED | Corporate Nominee Secretary | 1992-04-02 | 1993-05-11 |
| RB SECRETARIAT LIMITED | Corporate Nominee Secretary | 1991-11-13 | 1992-03-23 |
| THE COSEC CENTRE LTD | Corporate Secretary | 2002-02-18 | 2006-11-30 |
| BARNES, Terry | Director | 1998-09-04 | 2010-03-26 |
| COBUZZI, Eugene | Director | 1998-09-04 | 1999-10-31 |
| DEPINA, Stuart | Director | 1998-09-04 | 1999-06-15 |
| EDMONDS, Christopher James | Director | 2010-05-14 | 2025-12-03 |
| FRIENDLY III, Edwin Samson | Director | 2002-01-01 | 2002-09-01 |
| GOLDSTEIN, Ned | Director | 1992-03-23 | 1998-09-04 |
| GRANT, Nigel John | Director | 1998-09-04 | 2002-04-01 |
| HAMILTON, David Nicholas | Director | 2010-05-14 | 2025-12-03 |
| HIGGINS, Tom | Director | 2007-03-12 | 2010-07-30 |
| JACKSON, Peter Findlay | Director | 2002-01-01 | 2004-08-31 |
| KNEPPER, Peter Barlow | Director | 1992-03-23 | 1998-09-04 |
| KNOTT, Valerie Elizabeth | Director | 2002-01-01 | 2004-04-09 |
| LATHAM, Paul Robert | Director | 2010-05-14 | 2011-12-14 |
| LEONARD, Robert Anthony | Director | 1992-03-23 | 1998-09-04 |
| MORIARTY, Sean | Director | 2007-03-12 | 2009-03-24 |
| PLEASANTS, John Fendall | Director | 2002-01-01 | 2003-03-31 |
| RIDGEWAY, Alan Brian | Director | 2010-05-14 | 2011-12-14 |
| ROSEN, Fredric D | Director | 1992-03-23 | 1998-09-04 |
| SERWIN, Bradley Kessel | Director | 2002-01-01 | 2004-12-31 |
| WARNER, James Patrick | Director | 2002-01-01 | 2007-03-12 |
| YOVICH, Mark Jeffery | Director | 2011-12-14 | 2021-09-29 |
| RB DIRECTORS ONE LIMITED | Corporate Nominee Director | 1991-11-13 | 1992-03-23 |
| RB DIRECTORS TWO LIMITED | Corporate Nominee Director | 1991-11-13 | 1992-03-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ticketmaster Europe Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-11-28 | AA | accounts | Accounts with accounts type full | |
| 2023-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-23 | AA | accounts | Accounts with accounts type full | |
| 2022-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-13 | AA | accounts | Accounts with accounts type full | |
| 2021-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-01-04 | AA | accounts | Accounts with accounts type full | |
| 2020-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-19 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1,751,646 £1,751,646
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers