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ETM GROUP LIMITED - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Company Information
- Company registration number
- 05908632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10 Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Managing Directors
- MARTIN, Edward William Joseph
- MARTIN, Thomas Richard Eliot
- PRESCOTT-BRANN, Landen Robert
- Company secretaries
- MARTIN, Thomas Richard Eliot
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-17
- Age Of Company 2006-08-17 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Edward William Joseph Martin
- -
- -
- Etm Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 9845009FAF6EF6A9E950
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-27
✓
- Last Return Made Up To:
- 2014-08-17
- Annual Return
- Due Date: 2023-10-06
- Last Date: 2022-09-22
✓
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ETM GROUP LIMITED Company Description
- ETM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05908632. Its current trading status is "live". It was registered 2006-08-17. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2014-08-17.It can be contacted at 10 Queen Street Place .
Get ETM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Etm Group Limited - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
- 2006-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ETM GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05908632#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05908632#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05908632#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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memorandum-articles (2022-05-09) - MA
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capital-name-of-class-of-shares (2022-01-04) - SH08
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accounts-with-accounts-type-full (2022-12-05) - AA
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termination-director-company-with-name-termination-date (2022-11-24) - TM01
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confirmation-statement-with-updates (2022-09-22) - CS01
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resolution (2022-01-04) - RESOLUTIONS
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memorandum-articles (2022-08-08) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-02) - MR01
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resolution (2022-08-22) - RESOLUTIONS
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keyboard_arrow_right 2021
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capital-variation-of-rights-attached-to-shares (2021-11-30) - SH10
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capital-cancellation-shares (2021-11-30) - SH06
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change-to-a-person-with-significant-control (2021-10-08) - PSC04
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change-person-director-company-with-change-date (2021-10-08) - CH01
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accounts-with-accounts-type-group (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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change-person-director-company-with-change-date (2021-09-02) - CH01
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change-person-director-company-with-change-date (2021-09-01) - CH01
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accounts-with-accounts-type-group (2021-03-09) - AA
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resolution (2021-12-01) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-12-14) - SH03
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notification-of-a-person-with-significant-control (2021-12-22) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-22) - PSC07
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change-to-a-person-with-significant-control (2021-09-01) - PSC04
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memorandum-articles (2021-12-01) - MA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-30) - CS01
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resolution (2020-02-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-04) - AA
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change-person-director-company-with-change-date (2019-10-30) - CH01
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confirmation-statement-with-updates (2019-10-30) - CS01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-14) - MR04
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resolution (2018-03-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-16) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-20) - MR01
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resolution (2018-05-03) - RESOLUTIONS
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capital-allotment-shares (2018-05-08) - SH01
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capital-return-purchase-own-shares (2018-10-11) - SH03
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resolution (2018-10-11) - RESOLUTIONS
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capital-cancellation-shares (2018-10-11) - SH06
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confirmation-statement-with-updates (2018-10-15) - CS01
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accounts-with-accounts-type-group (2018-11-27) - AA
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change-person-director-company-with-change-date (2018-12-27) - CH01
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change-to-a-person-with-significant-control (2018-12-27) - PSC04
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-01) - SH01
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notification-of-a-person-with-significant-control (2017-08-17) - PSC01
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confirmation-statement-with-updates (2017-08-17) - CS01
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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accounts-with-accounts-type-group (2017-12-04) - AA
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-15) - MR01
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termination-director-company-with-name-termination-date (2016-09-27) - TM01
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confirmation-statement-with-updates (2016-09-23) - CS01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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accounts-with-accounts-type-group (2016-12-08) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-group (2015-09-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-28) - MR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-15) - MR01
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accounts-with-accounts-type-group (2014-11-07) - AA
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change-person-director-company-with-change-date (2014-10-28) - CH01
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change-person-director-company-with-change-date (2014-03-19) - CH01
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capital-allotment-shares (2014-09-18) - SH01
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appoint-person-director-company-with-name (2014-03-18) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-11) - MR01
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change-person-director-company-with-change-date (2013-04-02) - CH01
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change-person-secretary-company-with-change-date (2013-04-02) - CH03
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-19) - CH01
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accounts-with-accounts-type-group (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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keyboard_arrow_right 2011
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legacy (2011-09-22) - MG01
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accounts-with-accounts-type-group (2011-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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legacy (2011-01-18) - MG02
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keyboard_arrow_right 2010
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legacy (2010-03-10) - MG01
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accounts-with-accounts-type-full (2010-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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legacy (2010-02-18) - MG01
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legacy (2010-02-04) - MG01
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accounts-with-accounts-type-small (2010-01-06) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-07) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-01-15) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-01) - 363a
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resolution (2008-05-22) - RESOLUTIONS
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legacy (2008-02-19) - 395
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legacy (2008-02-07) - 363a
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keyboard_arrow_right 2007
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statement-of-affairs (2007-06-05) - SA
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legacy (2007-01-26) - 123
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legacy (2007-01-26) - 88(2)R
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legacy (2007-06-05) - 88(2)R
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legacy (2007-01-05) - 225
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accounts-with-accounts-type-total-exemption-small (2007-12-31) - AA
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resolution (2007-01-26) - RESOLUTIONS
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keyboard_arrow_right 2006
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legacy (2006-11-23) - 288a
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legacy (2006-11-22) - 288b
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incorporation-company (2006-08-17) - NEWINC
