Introduction
Watch Company
D
DRM EPUBLISHING LTD
DRM EPUBLISHING LTD is an dissolved company incorporated on 22 September 2014 with the registered office located in Wellingborough. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. DRM EPUBLISHING LTD was registered 11 years ago.(SIC: 58190)
Status
dissolved
Active since 11 years ago
Company No
09228870
LTD Company
Age
11 Years
Incorporated 22 September 2014
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2019 (6 years ago)
Submitted on 25 June 2020 (5 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 9 January 2020 (6 years ago)
Next Due
Due by N/A
Address
Sterling House 31/32 High Street Wellingborough, NN8 4HL,
Previous Addresses
6 Rowallen Way Daventry Northamptonshire NN11 9BS United Kingdom
From: 22 September 2014To: 2 April 2015
12 key events • 2014 - 2021
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Funding Round
Oct 16
Capital Allotment Shares
Director Left
Jan 17
Termination Director Company With Name T...
New Owner
Nov 17
Notification Of A Person With Significan...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
Funding Round
Nov 18
Capital Allotment Shares
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
2
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HEYS, Dale Alan
Active31/32 High Street, WellingboroughNN8 4HL
Born January 1959
Director
Appointed 22 Sept 2014
HEYS, Dale Alan
31/32 High Street, WellingboroughNN8 4HL
Born January 1959
Director
22 Sept 2014
Active
ROWE, Terence Stanley Cameron
Active31/32 High Street, WellingboroughNN8 4HL
Born September 1961
Director
Appointed 22 Sept 2014
ROWE, Terence Stanley Cameron
31/32 High Street, WellingboroughNN8 4HL
Born September 1961
Director
22 Sept 2014
Active
CROFT, Alexander James Alfred
Resigned31/32 High Street, WellingboroughNN8 4HL
Born July 1989
Director
Appointed 17 Nov 2017
Resigned 25 Jan 2021
CROFT, Alexander James Alfred
31/32 High Street, WellingboroughNN8 4HL
Born July 1989
Director
17 Nov 2017
Resigned 25 Jan 2021
Resigned
DAVIES-KOHLER, Simon Anthony
Resigned31/32 High Street, WellingboroughNN8 4HL
Born July 1950
Director
Appointed 13 Jul 2015
Resigned 25 Jan 2021
DAVIES-KOHLER, Simon Anthony
31/32 High Street, WellingboroughNN8 4HL
Born July 1950
Director
13 Jul 2015
Resigned 25 Jan 2021
Resigned
LOCKE, Catherine Jane
Resigned31/32 High Street, WellingboroughNN8 4HL
Born March 1966
Director
Appointed 01 Apr 2015
Resigned 17 Nov 2017
LOCKE, Catherine Jane
31/32 High Street, WellingboroughNN8 4HL
Born March 1966
Director
01 Apr 2015
Resigned 17 Nov 2017
Resigned
PARKER, Philip Stuart
Resigned31/32 High Street, WellingboroughNN8 4HL
Born April 1970
Director
Appointed 22 Sept 2014
Resigned 01 Jan 2017
PARKER, Philip Stuart
31/32 High Street, WellingboroughNN8 4HL
Born April 1970
Director
22 Sept 2014
Resigned 01 Jan 2017
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Catherine Jane Locke
Active31/32 High Street, WellingboroughNN8 4HL
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2017
Mrs Catherine Jane Locke
31/32 High Street, WellingboroughNN8 4HL
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jan 2017
Active
Mr Philip Stuart Parker
Ceased31/32 High Street, WellingboroughNN8 4HL
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Jan 2017
Mr Philip Stuart Parker
31/32 High Street, WellingboroughNN8 4HL
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 01 Jan 2017
Ceased
Mr Dale Alan Heys
Active31/32 High Street, WellingboroughNN8 4HL
Born January 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Dale Alan Heys
31/32 High Street, WellingboroughNN8 4HL
Born January 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Terence Stanley Cameron Rowe
Active31/32 High Street, WellingboroughNN8 4HL
Born September 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Terence Stanley Cameron Rowe
31/32 High Street, WellingboroughNN8 4HL
Born September 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2017
30 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 November 2017
30 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2017
2 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2015