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 | 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 | 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 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 | 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, 1 week from now) |
Accounts Category | Full |
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 from now) |
31 January 2020 | Delivered on: 6 February 2020 Persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding |
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17 March 2023 | Termination of appointment of Stuart Ells as a director on 14 February 2023 (1 page) |
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20 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
16 September 2022 | Full accounts made up to 31 December 2021 (15 pages) |
21 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
23 September 2021 | Full accounts made up to 31 December 2020 (15 pages) |
12 August 2021 | Appointment of Stuart Ells as a director on 10 May 2021 (2 pages) |
18 February 2021 | Confirmation statement made on 8 January 2021 with updates (4 pages) |
1 April 2020 | Statement of capital following an allotment of shares on 13 February 2020
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6 February 2020 | Registration of charge 123952240001, created on 31 January 2020 (64 pages) |
27 January 2020 | Termination of appointment of Ewan Caldwell Gilchrist as a director on 15 January 2020 (1 page) |
27 January 2020 | Change of details for Patriot New Midco 2 Limited (Formerly Dmwsl 917 Limited) as a person with significant control on 20 January 2020 (2 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) |
21 January 2020 | Appointment of Mr Tobias John Windheuser Duthie as a director on 15 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 | Appointment of Mr Gregory Malkin Mason as a director on 15 January 2020 (2 pages) |
20 January 2020 | Appointment of Mr Mark Murray Ligertwood 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 | 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 | Termination of appointment of Paul Thomas Barron as a director on 15 January 2020 (1 page) |
20 January 2020 | Notification of Patriot New Midco 2 Limited (Formerly Dmwsl 917 Limited) as a person with significant control on 15 January 2020 (4 pages) |
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 | Current accounting period shortened from 31 January 2021 to 31 December 2020 (3 pages) |
20 January 2020 | Appointment of Mr Ewan Caldwell Gilchrist as a director on 13 January 2020 (2 pages) |
14 January 2020 | Company name changed dmwsl 918 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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