TME TOPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TME TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TME TOPCO LIMITED was incorporated 8 years ago on 26/05/2016 and has the registered number: 10201313. The accounts status is FULL and accounts are next due on 30/09/2024.
TME TOPCO LIMITED was incorporated 8 years ago on 26/05/2016 and has the registered number: 10201313. The accounts status is FULL and accounts are next due on 30/09/2024.
TME TOPCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 BENTINCK STREET
LONDON
W1U 2EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRéGOIRE MICHEL JEAN PAEPEGAEY | Oct 1985 | French | Director | 2022-07-28 | CURRENT |
| EMMA KATHERINE GILKS | Sep 1986 | British | Director | 2023-09-29 | CURRENT |
| MR JEREMY PAUL MARCEL PARISOT | Nov 1984 | French | Director | 2020-09-09 UNTIL 2021-06-30 | RESIGNED |
| MR BRIAN JONATHAN MAGNUS | Apr 1966 | British | Director | 2017-10-09 UNTIL 2020-12-22 | RESIGNED |
| MATTHEW JOHN LENCZNER | Mar 1979 | Canadian | Director | 2016-05-26 UNTIL 2017-10-09 | RESIGNED |
| MATTHEW JOHN LENCZNER | Mar 1979 | Canadian | Director | 2020-12-22 UNTIL 2022-09-21 | RESIGNED |
| MR MARK ANDREW BUDD | Sep 1975 | British | Director | 2017-10-09 UNTIL 2020-03-20 | RESIGNED |
| MR JONATHAN BARLOW ROSEN | Oct 1970 | American | Director | 2016-05-26 UNTIL 2017-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tme Topco 2 Limited | 2016-05-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TME TOPCO LIMITED | 2019-04-25 | 31-12-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - TME TOPCO LIMITED | 2018-01-24 | 31-05-2017 | $1 Cash $1 equity |