UKBizDB.co.uk

TME TOPCO LIMITED

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

This company is commonly known as Tme Topco Limited. The company was founded 8 years ago and was given the registration number 10201313. 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 LIMITED
Company Number:10201313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2016
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

Director09 October 2017Active
20, Bentinck Street, London, United Kingdom, W1U 2EU

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

Director26 May 2016Active
20, Bentinck Street, London, United Kingdom, W1U 2EU

Director09 October 2017Active
20, Bentinck Street, London, United Kingdom, W1U 2EU

Director09 September 2020Active
20, Bentinck Street, London, United Kingdom, W1U 2EU

Director26 May 2016Active

People with Significant Control

Tme Topco 2 Limited
Notified on:26 May 2016
Status:Active
Country of residence:England
Address:20, Bentinck Street, London, England, W1U 2EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-10-13Accounts

Accounts with accounts type full.

Download
2023-09-29Officers

Appoint person director company with name date.

Download
2023-06-09Confirmation statement

Confirmation statement with updates.

Download
2023-05-06Capital

Capital allotment shares.

Download
2023-03-17Accounts

Accounts with accounts type full.

Download
2022-10-07Other

Legacy.

Download
2022-09-22Officers

Termination director company with name termination date.

Download
2022-08-26Officers

Appoint person director company with name date.

Download
2022-05-30Confirmation 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.

Download
2021-11-10Other

Legacy.

Download
2021-11-10Other

Legacy.

Download
2021-07-22Officers

Termination director company with name termination date.

Download
2021-06-02Confirmation statement

Confirmation statement with 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
2020-11-09Accounts

Legacy.

Download
2020-11-09Other

Legacy.

Download
2020-11-09Other

Legacy.

Download
2020-11-04Capital

Capital allotment shares.

Download
2020-09-16Officers

Appoint person director company with name date.

Download
2020-05-29Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.