TML MIDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TML MIDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TML MIDCO LIMITED was incorporated 8 years ago on 21/07/2015 and has the registered number: 09696984. The accounts status is FULL.
TML MIDCO LIMITED was incorporated 8 years ago on 21/07/2015 and has the registered number: 09696984. The accounts status is FULL.
TML MIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 23/02/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2019 | 31/08/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRAD REGAN LEONARD PALMER | Dec 1970 | British | Director | 2015-07-21 | CURRENT |
| MR RENATO CHIMENTI | Mar 1975 | Italian | Director | 2020-05-29 | CURRENT |
| RENALD BEJAOUI | Dec 1982 | French | Director | 2020-02-25 UNTIL 2020-05-29 | RESIGNED |
| MR MARK DAVID FINE | Oct 1980 | Director | 2015-07-21 UNTIL 2015-09-23 | RESIGNED | |
| MR ROBERT JOHN ISAAC | Jun 1949 | British | Director | 2015-09-23 UNTIL 2020-02-25 | RESIGNED |
| MR GEOFFREY QUINN | Mar 1959 | British | Director | 2015-09-23 UNTIL 2020-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tml Topco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |