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TME TOPCO 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tme Topco 2 Limited. The company was founded 6 years ago and was given the registration number 11326408. The firm's registered office is in LONDON. You can find them at 20 Bentinck Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TME TOPCO 2 LIMITED
Company Number:11326408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20 Bentinck Street, London, United Kingdom, W1U 2EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Bentinck Street, London, United Kingdom, W1U 2EU

Director29 September 2023Active
20 Bentinck Street, London, United Kingdom, W1U 2EU

Director28 July 2022Active
20 Bentinck Street, London, United Kingdom, W1U 2EU

Director24 April 2018Active
20 Bentinck Street, London, United Kingdom, W1U 2EU

Director22 December 2020Active
20 Bentinck Street, London, United Kingdom, W1U 2EU

Director24 April 2018Active
20 Bentinck Street, London, United Kingdom, W1U 2EU

Director09 September 2020Active

People with Significant Control

Tdr Capital General Partner Iii Limited
Notified on:30 June 2023
Status:Active
Country of residence:England
Address:20, Bentinck Street, London, England, W1U 2EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Tdr Nominees Limited
Notified on:24 April 2018
Status:Active
Country of residence:United Kingdom
Address:20 Bentinck Street, London, United Kingdom, W1U 2EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type full.

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2023-10-02Persons with significant control

Cessation of a person with significant control.

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2023-09-29Officers

Appoint person director company with name date.

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2023-09-08Persons with significant control

Notification of a person with significant control.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-05-05Capital

Capital allotment shares.

Download
2023-03-17Accounts

Accounts with accounts type full.

Download
2022-10-07Other

Legacy.

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2022-09-22Officers

Termination director company with name termination date.

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2022-08-11Officers

Appoint person director company with name date.

Download
2022-05-05Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Capital

Capital allotment shares.

Download
2021-11-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-10Accounts

Legacy.

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2021-11-10Other

Legacy.

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2021-11-10Other

Legacy.

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2021-09-15Resolution

Resolution.

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2021-09-15Incorporation

Memorandum articles.

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2021-09-08Capital

Capital allotment shares.

Download
2021-07-22Officers

Termination director company with name termination date.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-01-21Officers

Appoint person director company with name date.

Download
2021-01-21Officers

Termination director company with name termination date.

Download
2020-11-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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