Introduction
Watch Company
E
ETM PREMIUM SPORTS BARS LIMITED
ETM PREMIUM SPORTS BARS LIMITED is an active company incorporated on 5 February 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. ETM PREMIUM SPORTS BARS LIMITED was registered 6 years ago.(SIC: 56302)
Status
active
Active since 6 years ago
Company No
12444519
LTD Company
Age
6 Years
Incorporated 5 February 2020
Size
N/A
Accounts
ARD: 29/2Up 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: Full Accounts
Next Due
Due by 30 November 2026
Period: 24 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
10 Queen Street Place London, EC4R 1AG,
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
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...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MARTIN, Edward William Joseph
ActiveQueen Street Place, LondonEC4R 1AG
Born April 1979
Director
Appointed 05 Feb 2020
MARTIN, Edward William Joseph
Queen Street Place, LondonEC4R 1AG
Born April 1979
Director
05 Feb 2020
Active
MARTIN, Thomas Richard Eliot
ActiveQueen Street Place, LondonEC4R 1AG
Born July 1971
Director
Appointed 05 Feb 2020
MARTIN, Thomas Richard Eliot
Queen Street Place, LondonEC4R 1AG
Born July 1971
Director
05 Feb 2020
Active
PRESCOTT-BRANN, Landen Robert
ActiveQueen Street Place, LondonEC4R 1AG
Born April 1967
Director
Appointed 25 Feb 2021
PRESCOTT-BRANN, Landen Robert
Queen Street Place, LondonEC4R 1AG
Born April 1967
Director
25 Feb 2021
Active
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 05 Feb 2020
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
05 Feb 2020
Ceased 27 Feb 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
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
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