This company is commonly known as Etm Group Limited. The company was founded 17 years ago and was given the registration number 05908632. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ETM GROUP LIMITED |
|---|---|---|
| Company Number | : | 05908632 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 2006 |
| End of financial year | : | 26 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Queen Street Place, London, United Kingdom, EC4R 1AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Secretary | 17 August 2006 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 17 August 2006 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 17 August 2006 | Active |
| 54, Norcutt Road, Twickenham, United Kingdom, TW2 6SR | Director | 16 December 2016 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 17 August 2006 | Active |
| Devonshire House, 60 Goswell Road, London, EC1M 7AD | Director | 17 March 2014 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 01 June 2019 | Active |
| Devonshire House, 60 Goswell Road, London, EC1M 7AD | Director | 01 May 2009 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 02 March 2017 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 17 August 2006 | Active |
| Etm Group Holdings Limited | ||
| Notified on | : | 01 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Queen Street Place, London, England, EC4R 1AG |
| Nature of control | : |
|
| Edward William Joseph Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10, Queen Street Place, London, United Kingdom, EC4R 1AG |
| Nature of control | : |
|
| Mr Thomas Richard Eliot Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10, Queen Street Place, London, United Kingdom, EC4R 1AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-24 | Officers | Termination director company with name termination date. | Download |
| 2022-11-24 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-22 | Resolution | Resolution. | Download |
| 2022-08-08 | Incorporation | Memorandum articles. | Download |
| 2022-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-09 | Incorporation | Memorandum articles. | Download |
| 2022-01-04 | Resolution | Resolution. | Download |
| 2022-01-04 | Capital | Capital name of class of shares. | Download |
| 2021-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-14 | Capital | Capital return purchase own shares. | Download |
| 2021-12-01 | Resolution | Resolution. | Download |
| 2021-12-01 | Incorporation | Memorandum articles. | Download |
| 2021-12-01 | Resolution | Resolution. | Download |
| 2021-11-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-11-30 | Capital | Capital cancellation shares. | Download |
| 2021-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-08 | Officers | Change person director company with change date. | Download |
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