Introduction
Watch Company
D
DMD LONDON LIMITED
DMD LONDON LIMITED is an active company incorporated on 11 May 2022 with the registered office located in Coventry. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of new cars and light motor vehicles and 2 other business activities. DMD LONDON LIMITED was registered 3 years ago.(SIC: 45111, 45112, 45200)
Status
active
Active since 3 years ago
Company No
14101363
LTD Company
Age
3 Years
Incorporated 11 May 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Small Company
Next Due
Due by 31 July 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Previous Company Names
KOENIGSEGG LONDON LTD
From: 11 May 2022To: 23 August 2022
Address
The Bunker Quinn Close Coventry, CV3 4LH,
Previous Addresses
, the Bunker, Building 123 Bicester Heritage, Buckingham Road, Bicester, Oxfordshire, OX26 5HA, England
From: 11 May 2022To: 20 February 2023
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
Funding Round
Mar 23
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
MCDERMOTT, Darren George
ActiveQuinn Close, CoventryCV3 4LH
Born February 1973
Director
Appointed 11 May 2022
MCDERMOTT, Darren George
Quinn Close, CoventryCV3 4LH
Born February 1973
Director
11 May 2022
Active
MCDERMOTT, Jason Daniel
ActiveQuinn Close, CoventryCV3 4LH
Born December 1974
Director
Appointed 01 Mar 2023
MCDERMOTT, Jason Daniel
Quinn Close, CoventryCV3 4LH
Born December 1974
Director
01 Mar 2023
Active
MCDERMOTT, William Michael
ActiveQuinn Close, CoventryCV3 4LH
Born November 1977
Director
Appointed 01 Mar 2023
MCDERMOTT, William Michael
Quinn Close, CoventryCV3 4LH
Born November 1977
Director
01 Mar 2023
Active
MUIR, Iain Campbell
ActiveQuinn Close, CoventryCV3 4LH
Born June 1979
Director
Appointed 01 Mar 2023
MUIR, Iain Campbell
Quinn Close, CoventryCV3 4LH
Born June 1979
Director
01 Mar 2023
Active
WALKER, James William
ActiveQuinn Close, CoventryCV3 4LH
Born April 1986
Director
Appointed 01 Mar 2023
WALKER, James William
Quinn Close, CoventryCV3 4LH
Born April 1986
Director
01 Mar 2023
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Drvn Automotive Ltd
ActiveTweed Place, PerthPH1 1TJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jul 2024
Drvn Automotive Ltd
Tweed Place, PerthPH1 1TJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jul 2024
Active
Production Bunker Ltd
ActiveQuinn Close, CoventryCV3 4LH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jul 2024
Production Bunker Ltd
Quinn Close, CoventryCV3 4LH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jul 2024
Active
Mr Darren George Mcdermott
CeasedTweed Place, PerthPH1 1TJ
Born February 1973
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Mar 2023
Ceased 08 Jul 2024
Mr Darren George Mcdermott
Tweed Place, PerthPH1 1TJ
Born February 1973
Ownership of shares 75 to 100 percent
09 Mar 2023
Ceased 08 Jul 2024
Ceased
Braveheart Capital Ltd
CeasedMelville Street, FalkirkFK1 1HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2022
Ceased 09 Mar 2023
Braveheart Capital Ltd
Melville Street, FalkirkFK1 1HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2022
Ceased 09 Mar 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
19 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2024
18 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2024
18 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2024
25 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 January 2024
13 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2023
20 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2023
23 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 August 2022