Introduction
Watch Company
E
EM MIDCO2 LIMITED
EM MIDCO2 LIMITED is an active company incorporated on 18 January 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EM MIDCO2 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13856338
LTD Company
Age
4 Years
Incorporated 18 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (6 months ago)
Submitted on 21 January 2026 (6 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
3rd Floor Davidson Building 5 Southampton Street London, WC2E 7HA,
Previous Addresses
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 18 January 2022To: 12 July 2022
23 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Mar 22
Appoint Corporate Director Company With ...
Director Joined
Mar 22
Appoint Corporate Director Company With ...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Share Issue
Aug 22
Capital Alter Shares Subdivision
Funding Round
Nov 22
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
5
Funding
11
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
FOUNTAIN, Thomas William
ActiveDavidson Building, LondonWC2E 7HA
Born June 1969
Director
Appointed 06 Jul 2022
FOUNTAIN, Thomas William
Davidson Building, LondonWC2E 7HA
Born June 1969
Director
06 Jul 2022
Active
WOOLF, Paul Antony
ActiveDavidson Building, LondonWC2E 7HA
Born December 1964
Director
Appointed 10 Feb 2025
WOOLF, Paul Antony
Davidson Building, LondonWC2E 7HA
Born December 1964
Director
10 Feb 2025
Active
MACLENNAN, Neil Conway
Resigned2a (1f) Harvest Drive, MidlothianEH28 8QJ
Secretary
Appointed 06 Jul 2022
Resigned 23 Feb 2023
MACLENNAN, Neil Conway
2a (1f) Harvest Drive, MidlothianEH28 8QJ
Secretary
06 Jul 2022
Resigned 23 Feb 2023
Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned20 Farringdon Street, LondonEC4A 4AB
Corporate secretary
Appointed 18 Jan 2022
Resigned 06 Jul 2022
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
20 Farringdon Street, LondonEC4A 4AB
Corporate secretary
18 Jan 2022
Resigned 06 Jul 2022
Resigned
DANDEKAR, Ranjit
Resigned23 King Street, LondonSW1Y 6QY
Born May 1975
Director
Appointed 18 Jan 2022
Resigned 06 Jul 2022
DANDEKAR, Ranjit
23 King Street, LondonSW1Y 6QY
Born May 1975
Director
18 Jan 2022
Resigned 06 Jul 2022
Resigned
MACLENNAN, Neil Conway
Resigned2a (1f) Harvest Drive, MidlothianEH28 8QJ
Born July 1975
Director
Appointed 06 Jul 2022
Resigned 23 Feb 2023
MACLENNAN, Neil Conway
2a (1f) Harvest Drive, MidlothianEH28 8QJ
Born July 1975
Director
06 Jul 2022
Resigned 23 Feb 2023
Resigned
PRIOR, Ruth Catherine
ResignedDavidson Building, LondonWC2E 7HA
Born November 1967
Director
Appointed 06 Jul 2022
Resigned 23 Aug 2024
PRIOR, Ruth Catherine
Davidson Building, LondonWC2E 7HA
Born November 1967
Director
06 Jul 2022
Resigned 23 Aug 2024
Resigned
JOINT CORPORATE SERVICES LIMITED
Resigned20 Farringdon Street, LondonEC4A 4AB
Corporate director
Appointed 07 Mar 2022
Resigned 06 Jul 2022
JOINT CORPORATE SERVICES LIMITED
20 Farringdon Street, LondonEC4A 4AB
Corporate director
07 Mar 2022
Resigned 06 Jul 2022
Resigned
TMF CORPORATE DIRECTORS LIMITED
Resigned20 Farringdon Street, LondonEC4A 4AB
Corporate director
Appointed 07 Mar 2022
Resigned 06 Jul 2022
TMF CORPORATE DIRECTORS LIMITED
20 Farringdon Street, LondonEC4A 4AB
Corporate director
07 Mar 2022
Resigned 06 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Em Midco1 Limited
ActiveDavidson Building, LondonWC2E 7HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2022
Em Midco1 Limited
Davidson Building, LondonWC2E 7HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2022
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2023
24 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 February 2023
24 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 November 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2022
12 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2022
12 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 July 2022
28 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2022
28 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2022
28 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2022
28 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2022
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
10 March 2022
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
10 March 2022