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- TME TOPCO LIMITED
TME TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
TME TOPCO LIMITED
COMPANY NUMBER
10201313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/05/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1U 2EU
20 Bentinck Street
London
W1U 2EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TME TOPCO 2 LIMITED | Active - Accounts Filed | View Report |
TME TOPCO LIMITED | Active - Accounts Filed | View Report |
TME TOPCO 2 LIMITED | Active - Accounts Filed | View Report |
TME TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 06/06/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TME TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TME TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TME TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Gregoire Michel Jean Paepegaey 28/07/2022 - Present (2 years and 5 months) Born in Oct 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
29/09/2023 - Present (1 years and 2 months) Born in Sep 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 1 |
View Report |
26/05/2016 - Present (8 years and 7 months) Born in Oct 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 13 |
View Report |
09/10/2017 - Present (7 years and 2 months) Born in Sep 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 7 |
View Report |
09/10/2017 - Present (7 years and 2 months) Born in Apr 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 15 Past: 33 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ANTELOPE HOLDINGS S.A.R.L | N/A | N/A |
TME TOPCO 2 LIMITED | Active - Accounts Filed | View Report |
TME TOPCO LIMITED | Active - Accounts Filed | View Report |
TME TOPCO 2 LIMITED | Active - Accounts Filed | View Report |
TME TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 06/06/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 03/10/2023 | Event: New Board Member Emma Katherine Gilks (930810643) Appointed |
Date: 14/06/2023 | Event: New Confirmation Statement filed |
Date: 21/03/2023 | Event: New Accounts filed |
Date: 26/09/2022 | Event: Matthew John Lenczner (920853914) has left the board |
Date: 30/08/2022 | Event: New Board Member Gregoire Michel Jean Paepegaey (928309763) Appointed |
Date: 03/06/2022 | Event: New Confirmation Statement filed |
Date: 17/11/2021 | Event: New Accounts filed |
Date: 06/06/2021 | Event: New Confirmation Statement filed |
Date: 25/01/2021 | Event: Brian Jonathan Magnus (913377656) has left the board |
Date: 25/01/2021 | Event: New Board Member Matthew John Lenczner (920853914) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 17/11/2020 | Event: New Accounts filed |
Date: 18/09/2020 | Event: New Board Member Jeremy Paul Marcel Parisot (927425284) Appointed |
Date: 04/06/2020 | Event: New Confirmation Statement filed |
Date: 07/05/2020 | Event: Mark Andrew Budd (923879933) has left the board |
Date: 12/02/2020 | Event: New Accounts filed |
Date: 11/06/2019 | Event: New Confirmation Statement filed |
Date: 26/04/2019 | Event: New Accounts filed |
Date: 24/06/2018 | Event: New Confirmation Statement filed |
Date: 26/01/2018 | Event: New Accounts filed |
Date: 11/10/2017 | Event: New Board Member Brian Jonathan Magnus (913377656) Appointed |
Date: 11/10/2017 | Event: New Board Member Mark Andrew Budd (923879933) Appointed |
Date: 11/10/2017 | Event: Matthew John Lenczner (920853914) has left the board |
Date: 11/10/2017 | Event: Jonathan Barlow Rosen (914210651) has left the board |
Date: 13/06/2017 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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