Network Ticketing Limited

  • Active
  • Incorporated on 24 Nov 1987

Reg Address: Stagecoach Depot, Shields Road Walkergate, Newcastle Upon Tyne NE6 2BZ

Previous Names:
Fluxbetter Limited - 24 Nov 1987

Company Classifications:
49390 - Other passenger land transport


  • Summary The company with name "Network Ticketing Limited" is a ltd and located in Stagecoach Depot, Shields Road Walkergate, Newcastle Upon Tyne NE6 2BZ. Network Ticketing Limited is currently in active status and it was incorporated on 24 Nov 1987 (36 years 9 months 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Network Ticketing Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Tom Hardwick Director 1 May 2024 British Active
2 Nigel Paul Featham Director 21 Mar 2024 British Active
3 David Paul Matthews Director 12 Jun 2023 British Active
4 David John Parker Director 15 Mar 2023 British Active
5 Erik Martin De Greef Director 4 Jan 2023 Dutch Resigned
1 Mar 2024
6 Ben Patrick Maxfield Director 4 Jan 2023 British Active
7 Richard Mcgowan Director 1 May 2022 British Active
8 Kimberley Jayne Cain Director 16 Aug 2021 British Active
9 Gavin Peace Director 1 Jul 2020 British Resigned
1 May 2022
10 Gavin Peace Director 1 Jul 2020 British Active
11 Martijn Lee Gilbert Director 1 Apr 2019 British Active
12 Stephen King Director 30 May 2018 British Resigned
23 Dec 2022
13 Stephen King Director 30 May 2018 British Active
14 Huw David Rhodri Lewis Director 14 Sep 2017 British Active
15 Kevin Carr Director 17 Mar 2017 British Resigned
30 May 2018
16 Alan Michael Taylor Director 12 Sep 2016 British Active
17 Paul De Santis Director 12 Dec 2013 British Resigned
31 Oct 2019
18 John Dowey Fenwick Director 30 Jul 2013 British Active
19 Nicola Jane Cheetham Director 30 Jul 2013 British Resigned
14 Sep 2017
20 John Dowey Fenwick Director 30 Jul 2013 British Resigned
2 Apr 2024
21 Michael Robert Breach Director 7 Feb 2013 British Resigned
31 Mar 2019
22 Philip Medlicott Director 1 Jul 2012 British Resigned
24 Jun 2016
23 George Colin Mcpherson Director 1 Jan 2012 British Resigned
28 Apr 2017
24 Nigel Paul Featham Director 25 Nov 2011 British Resigned
12 Dec 2013
25 Nigel Paul Featham Director 25 Nov 2011 British Resigned
12 Dec 2013
26 Nicholas Robert Knox Director 25 Nov 2011 British Resigned
30 Jun 2020
27 Tobyn James Hughes Director 22 Nov 2010 British Resigned
30 Jul 2013
28 Steven George Pressley Director 6 Nov 2009 British Resigned
22 Nov 2010
29 Iain Mcinroy Director 25 Sep 2008 British Resigned
25 Nov 2011
30 Jonathan Paul May Director 13 Dec 2007 British Resigned
15 Jun 2011
31 Leslie Brian Annis Director 8 Mar 2007 British Resigned
12 Jul 2016
32 Emma Jane Holmes Director 14 Jul 2006 British Resigned
6 Oct 2009
33 Peter George Huntley Director 1 Jun 2006 British Resigned
31 Dec 2011
34 Michael Harris Director 1 Jan 2004 British Resigned
8 Mar 2007
35 Liz Esnouf Director 12 Nov 2003 British Resigned
1 Sep 2008
36 Richard Andrew Startup Director 6 Jun 2003 British Resigned
31 Dec 2003
37 Julian Henry Peddle Director 21 May 2003 British Resigned
25 Apr 2005
38 Robin Francis Knight Director 25 Apr 2003 British Resigned
30 Sep 2016
39 Iain Mcinroy Director 26 Jun 2002 British Resigned
12 Nov 2003
40 Paul De Santis Director 30 Mar 2001 British Resigned
25 Apr 2003
41 Cyril Walter Jim Stearn Director 4 Dec 2000 British Resigned
25 Feb 2002
42 John Conroy Director 30 Sep 1999 British Resigned
30 Jun 2012
43 Ian Mcinroy Director 17 Dec 1998 British Resigned
20 Apr 2001
44 Richard Andrew Startup Director 3 Dec 1998 British Resigned
4 Dec 2000
45 Martin Philip Harris Director 30 Nov 1998 British Resigned
7 Feb 2013
46 David Reay Director 20 Mar 1998 British Resigned
30 Mar 2001
47 Andrew Hammond Bairstow Director 3 Mar 1997 British Resigned
30 Jul 2013
48 Michael John Parker Director 3 Mar 1997 British Resigned
14 Jul 2006
49 Ian Raymond Shipley Director 23 Jan 1997 British Resigned
4 Dec 2000
50 Barbara Ann Golder Secretary 24 Sep 1996 British Resigned
3 Sep 2015
51 Julie Johnston Secretary 4 May 1995 - Resigned
24 Sep 1996
52 Kevin Carr Director 4 May 1995 British Resigned
30 Nov 1998
53 David Paul Matthews Director 4 May 1995 British Resigned
31 Mar 2006
54 Patricia Gail Hindmarsh Director 1 May 1995 British Resigned
17 Dec 1998
55 Ian Geoffrey Banwell Director 22 Mar 1995 British Resigned
27 Dec 1996
56 John Regan Director 10 Mar 1995 British Resigned
20 Mar 1998
57 Stephen Burd Director 1 Feb 1995 British Resigned
27 Dec 1998
58 Terence Michael Mccrady Director 23 Nov 1994 British Resigned
3 Mar 1997
59 Stephen Leslie Noble Director 11 Aug 1994 British Resigned
31 May 2007


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 -
Natures of Control:
Persons With Significant Control Statement
28 Dec 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Network Ticketing Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Officers - Appoint Person Director Company With Name Date 3 May 2024 Download PDF
2 Officers - Termination Director Company With Name Termination Date 3 Apr 2024 Download PDF
3 Officers - Appoint Person Director Company With Name Date 21 Mar 2024 Download PDF
4 Accounts - Total Exemption Full 20 Mar 2024 Download PDF
5 Officers - Termination Director Company With Name Termination Date 7 Mar 2024 Download PDF
6 Officers - Appoint Person Director Company With Name Date 15 Jun 2023 Download PDF
7 Officers - Appoint Person Director Company With Name Date 10 Jan 2023 Download PDF
8 Officers - Termination Director Company With Name Termination Date 4 Oct 2022 Download PDF
1 Pages
9 Accounts - Small 3 Mar 2021 Download PDF
6 Pages
10 Confirmation Statement - Updates 22 Dec 2020 Download PDF
6 Pages
11 Officers - Appoint Person Director Company With Name Date 2 Jul 2020 Download PDF
2 Pages
12 Officers - Termination Director Company With Name Termination Date 2 Jul 2020 Download PDF
1 Pages
13 Accounts - Small 25 Mar 2020 Download PDF
6 Pages
14 Confirmation Statement - No Updates 19 Dec 2019 Download PDF
3 Pages
15 Officers - Termination Director Company With Name Termination Date 4 Nov 2019 Download PDF
1 Pages
16 Officers - Appoint Person Director Company With Name Date 2 Apr 2019 Download PDF
2 Pages
17 Officers - Termination Director Company With Name Termination Date 1 Apr 2019 Download PDF
1 Pages
18 Accounts - Small 18 Dec 2018 Download PDF
6 Pages
19 Confirmation Statement - Updates 17 Dec 2018 Download PDF
5 Pages
20 Officers - Appoint Person Director Company With Name Date 31 May 2018 Download PDF
2 Pages
21 Officers - Termination Director Company With Name Termination Date 30 May 2018 Download PDF
1 Pages
22 Accounts - Small 22 Feb 2018 Download PDF
6 Pages
23 Confirmation Statement - Updates 19 Dec 2017 Download PDF
5 Pages
24 Officers - Termination Director Company With Name Termination Date 18 Sep 2017 Download PDF
1 Pages
25 Officers - Appoint Person Director Company With Name Date 18 Sep 2017 Download PDF
2 Pages
26 Officers - Termination Director Company With Name Termination Date 28 Apr 2017 Download PDF
1 Pages
27 Officers - Appoint Person Director Company With Name Date 20 Mar 2017 Download PDF
2 Pages
28 Confirmation Statement - Updates 16 Jan 2017 Download PDF
7 Pages
29 Accounts - Total Exemption Small 27 Oct 2016 Download PDF
6 Pages
30 Officers - Termination Director Company With Name Termination Date 3 Oct 2016 Download PDF
1 Pages
31 Officers - Appoint Person Director Company With Name Date 12 Sep 2016 Download PDF
2 Pages
32 Officers - Termination Director Company With Name Termination Date 4 Aug 2016 Download PDF
1 Pages
33 Officers - Termination Director Company With Name Termination Date 4 Aug 2016 Download PDF
1 Pages
34 Annual Return - Company With Made Up Date Full List Shareholders 5 Jan 2016 Download PDF
8 Pages
35 Accounts - Small 14 Nov 2015 Download PDF
6 Pages
36 Officers - Termination Secretary Company With Name Termination Date 4 Sep 2015 Download PDF
1 Pages
37 Accounts - Small 13 Apr 2015 Download PDF
6 Pages
38 Annual Return - Company With Made Up Date Full List Shareholders 6 Jan 2015 Download PDF
9 Pages
39 Accounts - Full 10 Jan 2014 Download PDF
11 Pages
40 Annual Return - Company With Made Up Date Full List Shareholders 8 Jan 2014 Download PDF
9 Pages
41 Officers - Termination Director Company With Name 17 Dec 2013 Download PDF
1 Pages
42 Officers - Appoint Person Director Company With Name 17 Dec 2013 Download PDF
2 Pages
43 Officers - Appoint Person Director Company With Name 21 Aug 2013 Download PDF
2 Pages
44 Officers - Appoint Person Director Company With Name 14 Aug 2013 Download PDF
2 Pages
45 Officers - Termination Director Company With Name 9 Aug 2013 Download PDF
1 Pages
46 Officers - Termination Director Company With Name 9 Aug 2013 Download PDF
1 Pages
47 Accounts - Full 27 Feb 2013 Download PDF
11 Pages
48 Officers - Termination Director Company With Name 13 Feb 2013 Download PDF
1 Pages
49 Officers - Appoint Person Director Company With Name 13 Feb 2013 Download PDF
2 Pages
50 Annual Return - Company With Made Up Date Full List Shareholders 8 Jan 2013 Download PDF
9 Pages
51 Officers - Appoint Person Director Company With Name 16 Jul 2012 Download PDF
6 Pages
52 Officers - Appoint Person Director Company With Name 12 Jul 2012 Download PDF
2 Pages
53 Officers - Termination Director Company With Name 12 Jul 2012 Download PDF
1 Pages
54 Annual Return - Company With Made Up Date Full List Shareholders 11 Jan 2012 Download PDF
9 Pages
55 Officers - Appoint Person Director Company With Name 11 Jan 2012 Download PDF
3 Pages
56 Officers - Termination Director Company With Name 10 Jan 2012 Download PDF
1 Pages
57 Accounts - Full 9 Jan 2012 Download PDF
11 Pages
58 Officers - Termination Director Company With Name 5 Dec 2011 Download PDF
1 Pages
59 Officers - Appoint Person Director Company With Name 5 Dec 2011 Download PDF
2 Pages
60 Officers - Appoint Person Director Company With Name 5 Dec 2011 Download PDF
2 Pages
61 Officers - Termination Director Company With Name 21 Sep 2011 Download PDF
1 Pages
62 Annual Return - Company With Made Up Date Full List Shareholders 12 Jan 2011 Download PDF
9 Pages
63 Accounts - Full 7 Dec 2010 Download PDF
10 Pages
64 Officers - Appoint Person Director Company With Name 29 Nov 2010 Download PDF
2 Pages
65 Officers - Termination Director Company With Name 26 Nov 2010 Download PDF
1 Pages
66 Annual Return - Company With Made Up Date Full List Shareholders 19 Jan 2010 Download PDF
14 Pages
67 Officers - Appoint Person Director Company With Name 17 Dec 2009 Download PDF
2 Pages
68 Officers - Change Person Director Company With Change Date 20 Oct 2009 Download PDF
2 Pages
69 Officers - Change Person Director Company With Change Date 19 Oct 2009 Download PDF
2 Pages
70 Officers - Change Person Director Company With Change Date 19 Oct 2009 Download PDF
2 Pages
71 Officers - Change Person Director Company With Change Date 19 Oct 2009 Download PDF
2 Pages
72 Officers - Change Person Secretary Company With Change Date 19 Oct 2009 Download PDF
1 Pages
73 Officers - Change Person Director Company With Change Date 19 Oct 2009 Download PDF
2 Pages
74 Officers - Change Person Director Company With Change Date 19 Oct 2009 Download PDF
2 Pages
75 Officers - Termination Director Company With Name 19 Oct 2009 Download PDF
1 Pages
76 Officers - Change Person Director Company With Change Date 19 Oct 2009 Download PDF
2 Pages
77 Officers - Change Person Director Company With Change Date 19 Oct 2009 Download PDF
2 Pages
78 Accounts - Full 14 Oct 2009 Download PDF
11 Pages
79 Officers - Legacy 22 Jan 2009 Download PDF
2 Pages
80 Officers - Legacy 15 Jan 2009 Download PDF
1 Pages
81 Annual Return - Legacy 15 Jan 2009 Download PDF
12 Pages
82 Accounts - Full 28 Dec 2008 Download PDF
11 Pages
83 Officers - Legacy 3 Sep 2008 Download PDF
1 Pages
84 Annual Return - Legacy 25 Jan 2008 Download PDF
9 Pages
85 Officers - Legacy 25 Jan 2008 Download PDF
1 Pages
86 Officers - Legacy 25 Jan 2008 Download PDF
1 Pages
87 Officers - Legacy 9 Jan 2008 Download PDF
2 Pages
88 Accounts - Full 18 Dec 2007 Download PDF
11 Pages
89 Officers - Legacy 3 Dec 2007 Download PDF
1 Pages
90 Officers - Legacy 3 Dec 2007 Download PDF
1 Pages
91 Officers - Legacy 15 Jun 2007 Download PDF
1 Pages
92 Annual Return - Legacy 19 Jan 2007 Download PDF
8 Pages
93 Officers - Legacy 19 Jan 2007 Download PDF
1 Pages
94 Accounts - Full 15 Dec 2006 Download PDF
12 Pages
95 Officers - Legacy 14 Jul 2006 Download PDF
1 Pages
96 Officers - Legacy 14 Jul 2006 Download PDF
1 Pages
97 Officers - Legacy 11 Jul 2006 Download PDF
1 Pages
98 Officers - Legacy 16 May 2006 Download PDF
1 Pages
99 Annual Return - Legacy 24 Feb 2006 Download PDF
8 Pages
100 Officers - Legacy 24 Feb 2006 Download PDF
1 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 North Tyneside Smartzone Limited
Mutual People: Alan Michael Taylor , Stephen King
Active
2 Durham City Smartzone Limited
Mutual People: Alan Michael Taylor , Stephen King
Active
3 South Tyneside Smartzone Limited
Mutual People: Alan Michael Taylor , Stephen King
Active
4 Sunderland Smartzone Limited
Mutual People: Alan Michael Taylor , Stephen King
Active
5 Tees Valley Smartzone Limited
Mutual People: Alan Michael Taylor , Stephen King
Active
6 Newcastle Smartzone Limited
Mutual People: Alan Michael Taylor , Stephen King
Active
7 One-Ticket Limited
Mutual People: Alan Michael Taylor
Active
8 Bluebird Buses Limited
Mutual People: Alan Michael Taylor
Active
9 Highland Country Buses Limited
Mutual People: Alan Michael Taylor
Active
10 Cleveland Transit Ltd.
Mutual People: Alan Michael Taylor
Active
11 Busways Travel Services Limited
Mutual People: Alan Michael Taylor
Active
12 Sunderland Bid Limited
Mutual People: Alan Michael Taylor
Active
13 Anx Consulting Limited
Mutual People: Alan Michael Taylor
dissolved
14 North East Metro Operations Limited
Mutual People: John Dowey Fenwick
Active
15 Citizens Advice Gateshead
Mutual People: John Dowey Fenwick
Active
16 Visit County Durham
Mutual People: Stephen King
Active
17 Go Wear Buses Limited
Mutual People: Stephen King , Martijn Lee Gilbert
Active
18 East Yorkshire Motor Services Limited
Mutual People: Stephen King , Martijn Lee Gilbert
Active
19 Go Northern Limited
Mutual People: Stephen King , Martijn Lee Gilbert
Active
20 Go North East Limited
Mutual People: Stephen King , Martijn Lee Gilbert
Active
21 Eyms Group Limited
Mutual People: Stephen King , Martijn Lee Gilbert
Active
22 Go Coastline Limited
Mutual People: Stephen King , Martijn Lee Gilbert
Active
23 Arriva Durham County Limited
Mutual People: Gavin Peace
Active
24 Yorkshire Tiger Limited
Mutual People: Gavin Peace
Active
25 Arriva Northumbria Limited
Mutual People: Gavin Peace
Active
26 Arriva Yorkshire Limited
Mutual People: Gavin Peace
Active
27 Boxsharp Engineering Solutions Ltd
Mutual People: Gavin Peace
Active
28 Frodingham Coaches Limited
Mutual People: Martijn Lee Gilbert
Active
29 Bus Uk Limited
Mutual People: Martijn Lee Gilbert
Active
30 East Yorkshire Properties Limited
Mutual People: Martijn Lee Gilbert
Active
31 East Yorkshire Coach Holidays Limited
Mutual People: Martijn Lee Gilbert
Active
32 East Yorkshire Coaches Limited
Mutual People: Martijn Lee Gilbert
Active
33 East Yorkshire Buses Limited
Mutual People: Martijn Lee Gilbert
Active
34 Connor And Graham Limited
Mutual People: Martijn Lee Gilbert
Active
35 Kingstonian Travel Services Limited
Mutual People: Martijn Lee Gilbert
Active
36 East Yorkshire Holiday Tours Limited
Mutual People: Martijn Lee Gilbert
Active
37 East Yorkshire Concert Tours Limited
Mutual People: Martijn Lee Gilbert
Active
38 East Yorkshire Tours Limited
Mutual People: Martijn Lee Gilbert
Active
39 East Yorkshire Travel Limited
Mutual People: Martijn Lee Gilbert
Active
40 Eyms Bus & Coach Training Limited
Mutual People: Martijn Lee Gilbert
Active
41 Hull And District Motor Services Limited
Mutual People: Martijn Lee Gilbert
Active
42 Buscall Limited
Mutual People: Martijn Lee Gilbert
Active
43 Hull Park And Ride Limited
Mutual People: Martijn Lee Gilbert
Active
44 Scarborough And District Motor Services Limited
Mutual People: Martijn Lee Gilbert
Active