London
EC1N 6SN
Director Name | Mr Mark Murray Ligertwood |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2020(6 days after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3rd Floor Audrey House 16- 20 Ely Place London EC1N 6SN |
Director Name | Mrs Frances Teresa Windheuser Duthie McLeod |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2020(6 days after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 3rd Floor Audrey House 16- 20 Ely Place London EC1N 6SN |
Director Name | Mr Gregory Malkin Mason |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | American |
Status | Current |
Appointed | 15 January 2020(6 days after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 3rd Floor Audrey House 16- 20 Ely Place London EC1N 6SN |
Director Name | Shaun Norman Skene Middleton |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2022(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Distillery Lane Edinburgh EH11 2BD Scotland |
Director Name | Mr Paul Thomas Barron |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2020(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW |
Director Name | Mr Ewan Caldwell Gilchrist |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2020(4 days after company formation) |
Appointment Duration | 2 days (resigned 15 January 2020) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Audrey House 16- 20 Ely Place London EC1N 6SN |
Director Name | Philip Allan Gore-Randall |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2020(6 days after company formation) |
Appointment Duration | 2 years, 10 months (resigned 21 November 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Audrey House 16- 20 Ely Place London EC1N 6SN |
Director Name | Stuart Ells |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2021(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 February 2023) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Audrey House 16- 20 Ely Place London EC1N 6SN |
Secretary Name | DM Company Services (London) Limited (Corporation) |
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Status | Resigned |
Appointed | 09 January 2020(same day as company formation) |
Correspondence Address | Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW |
Registered Address | 3rd Floor Audrey House 16- 20 Ely Place London EC1N 6SN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 8 January 2024 (3 months, 1 week ago) |
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Next Return Due | 22 January 2025 (9 months, 1 week from now) |
5 February 2021 | Purchase of own shares. Shares purchased into treasury:
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1 February 2021 | Statement of capital on 9 December 2020
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12 January 2021 | Purchase of own shares. Shares purchased into treasury:
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8 January 2021 | Director's details changed for Mr Gregory Malkin Mason on 15 January 2020 (2 pages) |
15 October 2020 | Statement of capital following an allotment of shares on 31 July 2020
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23 September 2020 | Statement of capital on 8 September 2020
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3 September 2020 | Solvency Statement dated 21/07/20 (6 pages) |
3 September 2020 | Resolutions
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3 September 2020 | Statement of capital on 3 September 2020
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3 September 2020 | Statement by Directors (6 pages) |
6 May 2020 | Change of details for Dunedin Buyout Fund Iii L.P. as a person with significant control on 13 February 2020 (2 pages) |
14 April 2020 | Statement of capital following an allotment of shares on 13 February 2020
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18 February 2020 | Resolutions
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31 January 2020 | Appointment of Mr Philip Allan Gore-Randall as a director on 15 January 2020 (3 pages) |
27 January 2020 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
24 January 2020 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
20 January 2020 | Notification of Dunedin Buyout Fund Iii L.P. as a person with significant control on 15 January 2020 (4 pages) |
20 January 2020 | Appointment of Mr Gregory Malkin Mason as a director on 15 January 2020 (2 pages) |
20 January 2020 | Termination of appointment of Ewan Caldwell Gilchrist as a director on 15 January 2020 (1 page) |
20 January 2020 | Termination of appointment of Paul Thomas Barron as a director on 15 January 2020 (1 page) |
20 January 2020 | Cessation of Dm Company Services (London) Limited as a person with significant control on 15 January 2020 (3 pages) |
20 January 2020 | Appointment of Mr Mark Murray Ligertwood as a director on 15 January 2020 (2 pages) |
20 January 2020 | Current accounting period shortened from 31 January 2021 to 31 December 2020 (3 pages) |
20 January 2020 | Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to 3rd Floor Audrey House 16- 20 Ely Place London EC1N 6SN on 20 January 2020 (2 pages) |
20 January 2020 | Appointment of Mrs Frances Teresa Windheuser Duthie Mcleod as a director on 15 January 2020 (2 pages) |
20 January 2020 | Termination of appointment of Dm Company Services (London) Limited as a secretary on 15 January 2020 (2 pages) |
20 January 2020 | Appointment of Mr Ewan Caldwell Gilchrist as a director on 13 January 2020 (2 pages) |
20 January 2020 | Appointment of Mr Tobias John Windheuser Duthie as a director on 15 January 2020 (2 pages) |
17 January 2020 | Change of share class name or designation (2 pages) |
14 January 2020 | Company name changed dmwsl 915 LIMITED\certificate issued on 14/01/20
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9 January 2020 | Incorporation Statement of capital on 2020-01-09
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