Tme Midco Limited. Head office in London. Check Director.

Tme Midco Limited, London

Tme Midco Limited is a private limited company. Situated at 20 Bentinck Street, London W1U 2EU, this 7 years old business was incorporated on 2016-05-26 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the business: Emma G. (appointed on 29 September 2023), Grégoire P. (appointed on 28 July 2022).

About
Name: Tme Midco Limited
Number: 10201449
Incorporation date: 2016-05-26
End of financial year: 31 December


Address:	20 Bentinck Street London W1U 2EU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Tdr Capital General Partner Iii Limited

30 June 2023

Address	50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	United Kingdom Companies House
Registration number	Sc442089
Nature of control:	75,01-100% shares

Tdr Nominees Limited

13 March 2023 - 30 June 2023

Address	20 Bentinck Street, London, W1U 2EU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies House
Registration number	08536188
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tme Topco Limited

26 May 2016 - 30 May 2023

Address	20 Bentinck Street, London, W1U 2EU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Register Of Companies
Registration number	10201313
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-05-31	2017-12-31
Number Shares Allotted	1	1
Shareholder Funds	1	-

The due date for Tme Midco Limited confirmation statement filing is 2024-06-08. The most current one was submitted on 2023-05-25. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Tdr Capital General Partner Iii Limited owns over 3/4 of shares. The corporate PSC can be reached at Lothian Road, EH3 9WJ Edinburgh. Tdr Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bentinck Street, W1U 2EU London. Tme Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bentinck Street, W1U 2EU London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 23rd, October 2023 \| accounts	Free Download (66 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 23rd, October 2023 \| accounts	Free Download (66 pages)
PSC07	Cessation of a person with significant control Friday 30th June 2023 filed on: 2nd, October 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Friday 30th June 2023 filed on: 2nd, October 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tuesday 30th May 2023 filed on: 2nd, October 2023 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on Friday 29th September 2023. filed on: 29th, September 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 25th May 2023 filed on: 9th, June 2023 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Monday 13th March 2023 filed on: 9th, June 2023 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 22nd, March 2023 \| accounts	Free Download (65 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, October 2022 \| other	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 21st September 2022 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 28th July 2022. filed on: 26th, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 25th May 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, November 2021 \| accounts	Free Download (47 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 10th, November 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 10th, November 2021 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 10th, November 2021 \| other	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 30th June 2021 filed on: 22nd, July 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 25th May 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Tuesday 22nd December 2020. filed on: 21st, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 22nd December 2020 filed on: 21st, January 2021 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, November 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, November 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, November 2020 \| accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 9th, November 2020 \| accounts	Free Download (12 pages)
AP01	New director appointment on Wednesday 9th September 2020. filed on: 16th, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 25th May 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 20th March 2020 filed on: 5th, May 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 6th, February 2020 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, February 2020 \| accounts	Free Download (48 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 6th, January 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 6th, January 2020 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 25th May 2019 filed on: 30th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 23rd, April 2019 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened to Sunday 31st December 2017, originally was Thursday 31st May 2018. filed on: 18th, February 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Friday 25th May 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 23rd, January 2018 \| accounts	Free Download (2 pages)
SH01	1.00 USD, 174000000.00 EUR is the capital in company's statement on Monday 8th January 2018 filed on: 18th, January 2018 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 9th October 2017 filed on: 9th, October 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 9th October 2017. filed on: 9th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 9th October 2017. filed on: 9th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 9th October 2017 filed on: 9th, October 2017 \| officers	Free Download (1 page)
MR04	Charge 102014490001 satisfaction in full. filed on: 5th, October 2017 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 25th May 2017 filed on: 9th, June 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 102014490001, created on Wednesday 8th June 2016 filed on: 13th, June 2016 \| mortgage	Free Download (26 pages)
NEWINC	Company registration filed on: 26th, May 2016 \| incorporation	Free Download (34 pages)

Companies nearby
Tdr Capital Gp Llp (0.00 mile)
Tdr Capital Llp (0.00 mile)
Lendinvest Capital Advisors Ltd (0.01 mile)
Kelly Hoppen For Yoo Limited (0.01 mile)


Carpenter Finco Limited (0.00 mile)
Kilford Investments Limited (0.01 mile)
Yoo Capital Management Limited (0.01 mile)
Yoo Design Studio Ltd (0.01 mile)

Find other company