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Company Information for

TME TOPCO LIMITED

20 BENTINCK STREET, LONDON, W1U 2EU,
Company Registration Number
10201313
Private Limited Company
Active

Company Overview

About Tme Topco Ltd
TME TOPCO LIMITED was founded on 2016-05-26 and has its registered office in London. The organisation's status is listed as "Active". Tme Topco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TME TOPCO LIMITED
 
Legal Registered Office
20 BENTINCK STREET
LONDON
W1U 2EU
 
Filing Information
Company Number 10201313
Company ID Number 10201313
Date formed 2016-05-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 23/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 06:58:54
Primary Source:Companies House
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Companies with same name TME TOPCO LIMITED
The following companies were found which have the same name as TME TOPCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TME TOPCO 2 LIMITED 20 BENTINCK STREET LONDON W1U 2EU Active Company formed on the 2018-04-24

Company Officers of TME TOPCO LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW BUDD
 Director 2017-10-09
BRIAN JONATHAN MAGNUS
 Director 2017-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOHN LENCZNER
 Director 2016-05-26 2017-10-09
JONATHAN BARLOW ROSEN
 Director 2016-05-26 2017-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW BUDD ILKE HOMES HOLDINGS LIMITED Director 2017-10-24 CURRENT 2017-08-09 In Administration
MARK ANDREW BUDD ILKE HOMES LIMITED Director 2017-10-24 CURRENT 2017-08-10 Liquidation
MARK ANDREW BUDD TME MIDCO LIMITED Director 2017-10-09 CURRENT 2016-05-26 Active
BRIAN JONATHAN MAGNUS TME MIDCO LIMITED Director 2017-10-09 CURRENT 2016-05-26 Active
BRIAN JONATHAN MAGNUS DAVID LLOYD CLUBS HOLDINGS LIMITED Director 2017-01-16 CURRENT 2017-01-16 Active
BRIAN JONATHAN MAGNUS DAVID LLOYD CLUBS LIMITED Director 2017-01-16 CURRENT 2017-01-16 Active
BRIAN JONATHAN MAGNUS STONEGATE PUB COMPANY HOLDINGS LIMITED Director 2016-08-30 CURRENT 2010-10-15 Active
BRIAN JONATHAN MAGNUS STONEGATE PUB COMPANY MIDCO LIMITED Director 2016-08-30 CURRENT 2013-01-24 Active
BRIAN JONATHAN MAGNUS DEUCE HOLDCO LIMITED Director 2016-08-18 CURRENT 2013-08-19 Active
BRIAN JONATHAN MAGNUS CARPENTER FINCO LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
BRIAN JONATHAN MAGNUS CARPENTER SUB-FINCO LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
BRIAN JONATHAN MAGNUS MONTAGU HOUSE LIMITED Director 2015-11-30 CURRENT 2009-09-08 Active
BRIAN JONATHAN MAGNUS CUBITT HOUSE LIMITED Director 2015-11-30 CURRENT 2005-03-20 Active
BRIAN JONATHAN MAGNUS CARPENTER HOLDCO LIMITED Director 2015-11-12 CURRENT 2014-05-23 Active
BRIAN JONATHAN MAGNUS DEUCE ACQUISITIONS LIMITED Director 2015-09-21 CURRENT 2013-08-19 Active
BRIAN JONATHAN MAGNUS DAVID LLOYD LEISURE GR LIMITED Director 2015-09-21 CURRENT 2015-08-27 Active
BRIAN JONATHAN MAGNUS DW PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
BRIAN JONATHAN MAGNUS BH PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
BRIAN JONATHAN MAGNUS HULL PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
BRIAN JONATHAN MAGNUS FTK PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
BRIAN JONATHAN MAGNUS SJT PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
BRIAN JONATHAN MAGNUS AD PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
BRIAN JONATHAN MAGNUS STONEGATE PUB COMPANY LIMITED Director 2015-02-01 CURRENT 2010-08-20 Active
BRIAN JONATHAN MAGNUS STONEHAVEN UK LTD Director 2014-05-21 CURRENT 2005-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-29DIRECTOR APPOINTED MRS EMMA KATHERINE GILKS
2023-06-09CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2023-03-17FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN LENCZNER
2022-08-26DIRECTOR APPOINTED MR GRéGOIRE MICHEL JEAN PAEPEGAEY
2022-08-26AP01DIRECTOR APPOINTED MR GRéGOIRE MICHEL JEAN PAEPEGAEY
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2021-12-2013/12/21 STATEMENT OF CAPITAL EUR 174443104.11
2021-12-20SH0113/12/21 STATEMENT OF CAPITAL EUR 174443104.11
2021-11-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-11-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL MARCEL PARISOT
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2021-01-21AP01DIRECTOR APPOINTED MR MATTHEW JOHN LENCZNER
2021-01-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JONATHAN MAGNUS
2020-11-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-11-04SH0112/08/20 STATEMENT OF CAPITAL EUR 174443103.11
2020-09-16AP01DIRECTOR APPOINTED MR JEREMY PAUL MARCEL PARISOT
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW BUDD
2020-03-10SH0120/12/19 STATEMENT OF CAPITAL EUR 174442605.08
2020-02-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2020-01-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2020-01-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-16RES01ADOPT ARTICLES 16/08/19
2019-07-18SH0112/07/19 STATEMENT OF CAPITAL EUR 174442221.98
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2019-02-19AA01Current accounting period shortened from 31/05/18 TO 31/12/17
2019-02-01RP04SH01Second filing of capital allotment of shares EUR174,390,000
2019-01-31RP04SH01Second filing of capital allotment of shares EUR174,440,000
2019-01-22SH0120/12/18 STATEMENT OF CAPITAL EUR 174443371.28
2018-07-30SH08Change of share class name or designation
2018-07-30SH0112/07/18 STATEMENT OF CAPITAL EUR 174392988.18
2018-07-25RES12Resolution of varying share rights or name
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-06-20PSC05Change of details for Tdr Nominees Limited as a person with significant control on 2018-05-23
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;EUR 174000000
2018-05-21SH06Cancellation of shares. Statement of capital on 2018-05-10 EUR 174,000,000
2018-05-21SH03Purchase of own shares
2018-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;USD 1;EUR 174000000
2018-01-18SH0108/01/18 STATEMENT OF CAPITAL USD 1
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSEN
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LENCZNER
2017-10-09AP01DIRECTOR APPOINTED MR BRIAN JONATHAN MAGNUS
2017-10-09AP01DIRECTOR APPOINTED MR MARK ANDREW BUDD
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;USD 1
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;USD 1
2016-05-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TME TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TME TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TME TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TME TOPCO LIMITED

Intangible Assets
Patents
We have not found any records of TME TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TME TOPCO LIMITED
Trademarks
We have not found any records of TME TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TME TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TME TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TME TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TME TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TME TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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