ETM GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ETM GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ETM GROUP LIMITED was incorporated 17 years ago on 17/08/2006 and has the registered number: 05908632. The accounts status is FULL and accounts are next due on 30/11/2024.
ETM GROUP LIMITED was incorporated 17 years ago on 17/08/2006 and has the registered number: 05908632. The accounts status is FULL and accounts are next due on 30/11/2024.
ETM GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 26/02/2023 | 30/11/2024 |
Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD WILLIAM JOSEPH MARTIN | Apr 1979 | British | Director | 2006-08-17 | CURRENT |
THOMAS RICHARD ELIOT MARTIN | Jul 1971 | British | Secretary | 2006-08-17 | CURRENT |
LANDEN ROBERT PRESCOTT-BRANN | Apr 1967 | British | Director | 2016-12-16 | CURRENT |
THOMAS RICHARD ELIOT MARTIN | Jul 1971 | British | Director | 2006-08-17 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-08-17 UNTIL 2006-08-17 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-08-17 UNTIL 2006-08-17 | RESIGNED | ||
MR GRAHAM TURNER | May 1963 | British | Director | 2017-03-02 UNTIL 2022-03-01 | RESIGNED |
MARTIN ANDREW MUIRHEAD | Apr 1956 | British | Director | 2009-05-01 UNTIL 2017-02-01 | RESIGNED |
MR MEEKAL HASHMI | May 1970 | British | Director | 2014-03-17 UNTIL 2016-09-22 | RESIGNED |
ANNA CLARE MARTIN | Oct 1978 | British,Australian | Director | 2019-06-01 UNTIL 2022-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Etm Group Holdings Limited | 2021-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Edward William Joseph Martin | 2016-04-06 - 2021-12-01 | 4/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Thomas Richard Eliot Martin | 2016-04-06 - 2021-12-01 | 7/1971 | London |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |