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ETM GROUP LIMITED

ETM GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameETM GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05908632
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ETM GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ETM GROUP LIMITED located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETM GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 23, 2025

    What is the status of the latest confirmation statement for ETM GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for ETM GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Feb 23, 2025

    		31 pagesAA

    Confirmation statement made on Sep 22, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Landen Robert Prescott-Brann on Sep 17, 2025

    		2 pagesCH01

    Registration of charge 059086320016, created on May 09, 2025

    		61 pagesMR01

    Director's details changed for Mr Landen Robert Prescott-Brann on Dec 03, 2024

    		2 pagesCH01

    Full accounts made up to Feb 25, 2024

    		34 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Edward William Joseph Martin on Aug 05, 2024

    		2 pagesCH01

    Director's details changed for Mr Edward William Joseph Martin on Aug 05, 2024

    		2 pagesCH01

    Full accounts made up to Feb 26, 2023

    		32 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 27, 2022

    		34 pagesAA

    Termination of appointment of Graham Turner as a director on Mar 01, 2022

    		1 pagesTM01

    Termination of appointment of Anna Clare Martin as a director on Mar 01, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 22, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Registration of charge 059086320014, created on Aug 01, 2022

    		62 pagesMR01

    Registration of charge 059086320015, created on Aug 01, 2022

    		64 pagesMR01

    Registration of charge 059086320013, created on Aug 01, 2022

    		18 pagesMR01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Notification of Etm Group Holdings Limited as a person with significant control on Dec 01, 2021

    		2 pagesPSC02

    Cessation of Thomas Richard Eliot Martin as a person with significant control on Dec 01, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of ETM GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Thomas Richard Eliot
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Secretary
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		British91322600002
    MARTIN, Edward William Joseph
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United KingdomBritish94861500050
    MARTIN, Thomas Richard Eliot
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United KingdomBritish91322600002
    PRESCOTT-BRANN, Landen Robert
    3 Hatton Wall
    EC1N 8HX London
    The Hat And Tun
    United Kingdom
    		Director
    3 Hatton Wall
    EC1N 8HX London
    The Hat And Tun
    United Kingdom
    		United KingdomBritish221224380004
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    HASHMI, Meekal
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    		Director
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    		United KingdomBritish157343190001
    MARTIN, Anna Clare
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United KingdomBritish,Australian262453980001
    MUIRHEAD, Martin Andrew
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    		Director
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    		United KingdomBritish50900680001
    TURNER, Graham
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United KingdomBritish59209570004
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETM GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street Place
    EC4R 1AG London
    10
    England
    		Dec 01, 2021
    Queen Street Place
    EC4R 1AG London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12444563
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Edward William Joseph Martin
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Apr 06, 2016
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Richard Eliot Martin
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Apr 06, 2016
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0