TME TOPCO LIMITED
Overview
| Company Name | TME TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10201313 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TME TOPCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TME TOPCO LIMITED located?
| Registered Office Address | 20 Bentinck Street W1U 2EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TME TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TME TOPCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 25, 2025 |
| Next Confirmation Statement Due | Jun 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2024 |
| Overdue | Yes |
What are the latest filings for TME TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Cristano Carlutti on May 07, 2025 | 2 pages | CH01 | ||
Appointment of Mr Cristano Carlutti as a director on Apr 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Grégoire Michel Jean Paepegaey as a director on Apr 10, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 18, 2024
| 9 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 65 pages | AA | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 68 pages | AA | ||
Appointment of Mrs Emma Katherine Gilks as a director on Sep 29, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 25, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 28, 2023
| 4 pages | SH01 | ||
Full accounts made up to Dec 31, 2021 | 67 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Matthew John Lenczner as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Grégoire Michel Jean Paepegaey as a director on Jul 28, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 25, 2022 with updates | 7 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 13, 2021
| 4 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 13 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Jeremy Paul Marcel Parisot as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 25, 2021 with updates | 7 pages | CS01 | ||
Appointment of Mr Matthew John Lenczner as a director on Dec 22, 2020 | 2 pages | AP01 | ||
Termination of appointment of Brian Jonathan Magnus as a director on Dec 22, 2020 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Who are the officers of TME TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARLUTTI, Cristiano | Director | Bentinck Street W1U 2EU London 20 United Kingdom | England | Italian | Operating Partner | 335241610001 | ||||
| GILKS, Emma Katherine | Director | Bentinck Street W1U 2EU London 20 United Kingdom | England | British | Director | 308106430001 | ||||
| BUDD, Mark Andrew | Director | Bentinck Street W1U 2EU London 20 United Kingdom | England | British | Investor Director | 238799330001 | ||||
| LENCZNER, Matthew John | Director | Bentinck Street W1U 2EU London 20 United Kingdom | England | Canadian | Investment Professional | 208539140001 | ||||
| LENCZNER, Matthew John | Director | Bentinck Street W1U 2EU London 20 United Kingdom | England | Canadian | Investment Professional | 208539140001 | ||||
| MAGNUS, Brian Jonathan | Director | Bentinck Street W1U 2EU London 20 United Kingdom | England | British | Investor Director | 133776560001 | ||||
| PAEPEGAEY, Grégoire Michel Jean | Director | Bentinck Street W1U 2EU London 20 United Kingdom | England | French | Investment Director | 283097630001 | ||||
| PARISOT, Jeremy Paul Marcel | Director | Bentinck Street W1U 2EU London 20 United Kingdom | England | French | Investment Professional | 274252840001 | ||||
| ROSEN, Jonathan Barlow | Director | Bentinck Street W1U 2EU London 20 United Kingdom | United Kingdom | American | Investment Professional | 142106510002 |
Who are the persons with significant control of TME TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tme Topco 2 Limited | May 26, 2016 | Bentinck Street W1U 2EU London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0