Introduction
Watch Company
S
STM GROUP (IOM) LIMITED
STM GROUP (IOM) LIMITED is an active company incorporated on with the registered office located in Ramsey. STM GROUP (IOM) LIMITED was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
FC035609
OVERSEA-COMPANY Company
Age
8 Years
Incorporated 1 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2018 (7 years ago)
Submitted on 11 July 2019 (7 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
Ist Floor Viking House St Pauls Square Ramsey, IM8 1GB,
Timeline
No significant events found
Capital Table
People
Officers
18
3 Active
15 Resigned
Name
Role
Appointed
Status
JENNINGS, Theresa Natasha
Active55 Line Wall Road, Gibraltar
Secretary
Appointed 09 Jun 2026
JENNINGS, Theresa Natasha
55 Line Wall Road, Gibraltar
Secretary
09 Jun 2026
Active
HILLMAN, Julia Ann
Active330 High Holborn, LondonWC1V 7QT
Born May 1975
Director
Appointed 13 Jun 2025
HILLMAN, Julia Ann
330 High Holborn, LondonWC1V 7QT
Born May 1975
Director
13 Jun 2025
Active
RIMMINGTON, David Anthony
ActiveHolborn Gate, LondonWC1V 7QT
Born April 1968
Director
Appointed 28 Mar 2025
RIMMINGTON, David Anthony
Holborn Gate, LondonWC1V 7QT
Born April 1968
Director
28 Mar 2025
Active
PLUMMER, Elizabeth Anne
Resigned8-10 Queensway, GibraltarGX11 1AA
Secretary
Appointed 03 Oct 2018
Resigned 17 Jun 2019
PLUMMER, Elizabeth Anne
8-10 Queensway, GibraltarGX11 1AA
Secretary
03 Oct 2018
Resigned 17 Jun 2019
Resigned
SMALL, Alex Charles Newton
Resigned9-17 Perrymount Road, Haywards HeathRH16 3TW
Secretary
Appointed 17 Jun 2019
Resigned 31 Dec 2023
SMALL, Alex Charles Newton
9-17 Perrymount Road, Haywards HeathRH16 3TW
Secretary
17 Jun 2019
Resigned 31 Dec 2023
Resigned
BERRYMAN, Malcolm Leonard
ResignedCheriton Road, WinchesterSO22 5AY
Born November 1954
Director
Appointed 03 Oct 2018
Resigned 04 Aug 2022
BERRYMAN, Malcolm Leonard
Cheriton Road, WinchesterSO22 5AY
Born November 1954
Director
03 Oct 2018
Resigned 04 Aug 2022
Resigned
BIRRELL, Nigel Norman
ResignedChancery Lane, LondonEC4A 1BL
Born February 1963
Director
Appointed 01 Sept 2022
Resigned 31 Oct 2024
BIRRELL, Nigel Norman
Chancery Lane, LondonEC4A 1BL
Born February 1963
Director
01 Sept 2022
Resigned 31 Oct 2024
Resigned
COLL, Nicole
ResignedPerrymount Road, Haywards HeathRH16 3TW
Born January 1976
Director
Appointed 01 Oct 2021
Resigned 14 Oct 2022
COLL, Nicole
Perrymount Road, Haywards HeathRH16 3TW
Born January 1976
Director
01 Oct 2021
Resigned 14 Oct 2022
Resigned
CROCKER, Duncan
ResignedChancery Lane, LondonEC4A 1BL
Born May 1958
Director
Appointed 03 Sept 2018
Resigned 31 Aug 2022
CROCKER, Duncan
Chancery Lane, LondonEC4A 1BL
Born May 1958
Director
03 Sept 2018
Resigned 31 Aug 2022
Resigned
ELLISON, Robin Charles, Professor
ResignedCrown Place, LondonEC2A 4ES
Born February 1949
Director
Appointed 03 Oct 2018
Resigned 31 Jan 2022
ELLISON, Robin Charles, Professor
Crown Place, LondonEC2A 4ES
Born February 1949
Director
03 Oct 2018
Resigned 31 Jan 2022
Resigned
HARRISON, Lynzi
Resigned330 High Holborn, LondonWC1V 7QT
Born June 1974
Director
Appointed 30 Jun 2025
Resigned 12 Jun 2026
HARRISON, Lynzi
330 High Holborn, LondonWC1V 7QT
Born June 1974
Director
30 Jun 2025
Resigned 12 Jun 2026
Resigned
HOGG, Kenneth Duncan
ResignedHolborn Gate, 330 High Holborn, LondonWC1V 7QT
Born October 1965
Director
Appointed 10 Mar 2025
Resigned 02 Apr 2026
HOGG, Kenneth Duncan
Holborn Gate, 330 High Holborn, LondonWC1V 7QT
Born October 1965
Director
10 Mar 2025
Resigned 02 Apr 2026
Resigned
KENTISH, Alan Roy
ResignedChancery Lane, LondonEC4A 1BL
Born March 1966
Director
Appointed 03 Oct 2018
Resigned 15 May 2025
KENTISH, Alan Roy
Chancery Lane, LondonEC4A 1BL
Born March 1966
Director
03 Oct 2018
Resigned 15 May 2025
Resigned
KETTLEBOROUGH, Graham Leslie
ResignedChancery Lane, LondonEC4A 1BL
Born December 1956
Director
Appointed 15 Aug 2018
Resigned 28 Apr 2023
KETTLEBOROUGH, Graham Leslie
Chancery Lane, LondonEC4A 1BL
Born December 1956
Director
15 Aug 2018
Resigned 28 Apr 2023
Resigned
MARR, Peter
ResignedChancery Lane, LondonEC4A 1BL
Born December 1961
Director
Appointed 30 Jan 2019
Resigned 31 Oct 2021
MARR, Peter
Chancery Lane, LondonEC4A 1BL
Born December 1961
Director
30 Jan 2019
Resigned 31 Oct 2021
Resigned
NEISH, Therese Gemma
Resigned5 Chancery Lane, LondonEC4A 1BL
Born January 1977
Director
Appointed 14 Oct 2022
Resigned 31 May 2024
NEISH, Therese Gemma
5 Chancery Lane, LondonEC4A 1BL
Born January 1977
Director
14 Oct 2022
Resigned 31 May 2024
Resigned
NEISH, Therese Gemma
ResignedChancery Lane, LondonEC4A 1BL
Born January 1977
Director
Appointed 03 Oct 2018
Resigned 01 Oct 2021
NEISH, Therese Gemma
Chancery Lane, LondonEC4A 1BL
Born January 1977
Director
03 Oct 2018
Resigned 01 Oct 2021
Resigned
SMITH, Peter James
Resigned5 Chancery Lane, LondonEC4A 1BL
Born July 1959
Director
Appointed 19 Jan 2023
Resigned 31 Oct 2024
SMITH, Peter James
5 Chancery Lane, LondonEC4A 1BL
Born July 1959
Director
19 Jan 2023
Resigned 31 Oct 2024
Resigned
Fundings
Financials
Latest Activities
Filing History
36
Description
Type
Date Filed
Document
Appoint Person Secretary Overseas Company With Appointment Date
3 July 2026
OSAP03OSAP03
Appoint Person Secretary Overseas Company With Appointment Date
OSAP03OSAP03
3 July 2026
No document
Termination Person Director Overseas Company With Name Termination Date
3 July 2026
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 July 2026
No document
Termination Person Director Overseas Company With Name Termination Date
2 July 2026
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 July 2026
No document
Termination Person Authorised Overseas Company
24 June 2026
OSTM03OSTM03
Termination Person Authorised Overseas Company
OSTM03OSTM03
24 June 2026
No document
Appoint Person Director Overseas Company With Name Appointment Date
23 July 2025
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 July 2025
No document
Appoint Person Director Overseas Company With Name Appointment Date
23 July 2025
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 July 2025
No document
Termination Person Director Overseas Company With Name Termination Date
5 June 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 June 2025
No document
Appoint Person Director Overseas Company With Name Appointment Date
28 April 2025
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 April 2025
No document
Appoint Person Director Overseas Company With Name Appointment Date
18 March 2025
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 March 2025
No document
Termination Person Director Overseas Company With Name Termination Date
22 November 2024
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 November 2024
No document
Termination Person Director Overseas Company With Name Termination Date
22 November 2024
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 November 2024
No document
Termination Person Director Overseas Company With Name Termination Date
23 July 2024
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 July 2024
No document
Termination Person Secretary Overseas Company With Name Termination Date
16 February 2024
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
16 February 2024
No document
Change Company Details By Uk Establishment Overseas Company With Change Details
2 June 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
2 June 2023
No document
Termination Person Director Overseas Company With Name Termination Date
18 May 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 May 2023
No document
Appoint Person Director Overseas Company With Name Appointment Date
1 March 2023
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 March 2023
No document
Appoint Person Director Overseas Company With Name Appointment Date
15 November 2022
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 November 2022
No document
Termination Person Director Overseas Company With Name Termination Date
15 November 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 November 2022
No document
Change Company Details Overseas Company With Change Details
4 October 2022
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
4 October 2022
No document
Appoint Person Director Overseas Company With Name Appointment Date
27 September 2022
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 September 2022
No document
Termination Person Director Overseas Company With Name Termination Date
26 September 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 September 2022
No document
Termination Person Director Overseas Company With Name Termination Date
26 September 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 September 2022
No document
Termination Person Director Overseas Company With Name Termination Date
8 June 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 June 2022
No document
Termination Person Director Overseas Company With Name Termination Date
7 December 2021
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 December 2021
No document
Termination Person Director Overseas Company With Name Termination Date
15 October 2021
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 October 2021
No document
Appoint Person Director Overseas Company With Name Appointment Date
15 October 2021
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 October 2021
No document
Termination Person Secretary Overseas Company With Name Termination Date
6 August 2020
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
6 August 2020
No document
Accounts With Accounts Type Full
11 July 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 July 2019
No document
Appoint Person Secretary Overseas Company With Appointment Date
8 July 2019
OSAP03OSAP03
Appoint Person Secretary Overseas Company With Appointment Date
OSAP03OSAP03
8 July 2019
No document
Appoint Person Director Overseas Company With Name Appointment Date
22 February 2019
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 February 2019
No document
Change Person Director Overseas Company With Change Date
7 February 2019
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
OSCH03OSCH03
7 February 2019
No document
Appoint Person Director Overseas Company With Name Appointment Date
16 November 2018
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 November 2018
No document
Appoint Person Director Overseas Company With Name Appointment Date
16 November 2018
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 November 2018
No document
Appointment At Registration Of Person Authorised To Represent
3 October 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
3 October 2018
No document
Appointment At Registration Of Person Authorised To Represent
3 October 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
3 October 2018
No document
Register Overseas Company
3 October 2018
OSIN01OSIN01
Register Overseas Company
OSIN01OSIN01
3 October 2018
No document