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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

1 item

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

Name history

Renamed 1 time since incorporation

  1. TM NUMBER ONE LIMITED 1992-03-27 → present
  2. RBCO 109 LIMITED 1991-11-13 → 1992-03-27

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 2023-12-312024-12-31
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

  1. TM NUMBER ONE LIMITED · parent
    1. Ticketmaster UK Ltd 100% · England and Wales · Retail ticketing for the entertainment market

Significant events

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 PDF
2025-12-10 AP01 officers Appoint person director company with name date PDF
2025-12-10 TM01 officers Termination director company with name termination date PDF
2025-12-10 TM01 officers Termination director company with name termination date PDF
2025-12-10 TM02 officers Termination secretary company with name termination date PDF
2025-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full
2024-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2022-12-23 AA accounts Accounts with accounts type full
2022-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-13 AA accounts Accounts with accounts type full
2021-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-30 TM01 officers Termination director company with name termination date PDF
2021-05-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-01-04 AA accounts Accounts with accounts type full
2020-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-19 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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

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

Official Companies House page