Introduction
Watch Company
E
ETM CONCESSIONS LIMITED
ETM CONCESSIONS LIMITED is an active company incorporated on 17 September 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ETM CONCESSIONS LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12210849
LTD Company
Age
6 Years
Incorporated 17 September 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 23 February 2025 (1 year ago)
Submitted on 2 December 2025 (4 months ago)
Period: 26 February 2024 - 23 February 2025(13 months)
Type: Small Company
Next Due
Due by 30 November 2026
Period: 24 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
10 Queen Street Place London, EC4R 1AG,
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
MARTIN, Thomas Richard Eliot
ActiveQueen Street Place, LondonEC4R 1AG
Secretary
Appointed 17 Sept 2019
MARTIN, Thomas Richard Eliot
Queen Street Place, LondonEC4R 1AG
Secretary
17 Sept 2019
Active
MARTIN, Edward William Joseph
ActiveQueen Street Place, LondonEC4R 1AG
Born April 1979
Director
Appointed 17 Sept 2019
MARTIN, Edward William Joseph
Queen Street Place, LondonEC4R 1AG
Born April 1979
Director
17 Sept 2019
Active
MARTIN, Thomas Richard Eliot
ActiveQueen Street Place, LondonEC4R 1AG
Born July 1971
Director
Appointed 17 Sept 2019
MARTIN, Thomas Richard Eliot
Queen Street Place, LondonEC4R 1AG
Born July 1971
Director
17 Sept 2019
Active
PRESCOTT-BRANN, Landen Robert
ActiveQueen Street Place, LondonEC4R 1AG
Born April 1967
Director
Appointed 17 Sept 2019
PRESCOTT-BRANN, Landen Robert
Queen Street Place, LondonEC4R 1AG
Born April 1967
Director
17 Sept 2019
Active
MARTIN, Anna Clare
ResignedQueen Street Place, LondonEC4R 1AG
Born October 1978
Director
Appointed 17 Sept 2019
Resigned 13 Dec 2022
MARTIN, Anna Clare
Queen Street Place, LondonEC4R 1AG
Born October 1978
Director
17 Sept 2019
Resigned 13 Dec 2022
Resigned
TURNER, Graham
ResignedQueen Street Place, LondonEC4R 1AG
Born May 1963
Director
Appointed 17 Sept 2019
Resigned 13 Dec 2022
TURNER, Graham
Queen Street Place, LondonEC4R 1AG
Born May 1963
Director
17 Sept 2019
Resigned 13 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Queen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2022
Etm Group Holdings Limited
Queen Street Place, LondonEC4R 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2022
Active
Etm Group Limited
CeasedQueen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2019
Ceased 27 Feb 2022
Etm Group Limited
Queen Street Place, LondonEC4R 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2019
Ceased 27 Feb 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
12 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
9 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
3 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2022
3 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2022
2 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2021
26 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2019