ETM CONCESSIONS LIMITED
Active - Accounts Filed
General Information
NAME
ETM CONCESSIONS LIMITED
COMPANY NUMBER
12210849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/09/2019
(5 years and 3 months old)
WEBSITE
https://www.etmgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
25/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1AG
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETM GROUP LIMITED | Active - Accounts Filed | View Report |
| ETM CONCESSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ETM CONCESSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETM CONCESSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETM CONCESSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2019 - Present (5 years and 3 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2019 - Present (5 years and 3 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 17 Past: 37 |
View Report |
|
17/09/2019 - Present (5 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
17/09/2019 - Present (5 years and 3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETM GROUP LIMITED | Active - Accounts Filed | View Report |
| ETM (CANARY WHARF) LIMITED | Company is dissolved | View Report |
| ETM (CANARY WHARF) LIMITED | Company is dissolved | View Report |
| ETM (EALING) LIMITED | Company is dissolved | View Report |
| ETM BROADGATE LIMITED | Company is dissolved | View Report |
| ETM CONCESSIONS LIMITED | Active - Accounts Filed | View Report |
| ETM PREMIUM SPORTS BARS LIMITED | Active - Accounts Filed | View Report |
| LONG ARM BREWING CO LIMITED | Active - Accounts Filed | View Report |
| NO. 298 KINGS ROAD LIMITED | Active - Accounts Filed | View Report |
| NO.7 SLOANE SQUARE LIMITED | Non-Trading | View Report |
| THE GUN PUBLIC HOUSE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 10/08/2023 | Anna Clare Martin (926245398) has left the board |
| 10/08/2023 | Graham Turner (905920957) has left the board |
| 05/12/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Board Member Edward William Joseph Martin (909486150) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Board Member Graham Turner (905920957) Appointed |
| 23/04/2020 | Graham Turner (926245397) has left the board |
| 08/11/2019 | New Board Member Landen Robert Prescott-Brann (922122438) Appointed |
| 08/11/2019 | Landen Robert Prescott-Brann (926245396) has left the board |
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