TPW Acquisition Midco Limited

Company Name	TPW Acquisition Midco Limited
Company Status	Dissolved
Company Number	09666111
Category	Private Limited Company
Incorporation Date	1 July 2015(8 years, 9 months ago)
Dissolution Date	10 March 2024 (1 month, 1 week ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Frank Standish
Status	Closed
Appointed	02 September 2015(2 months after company formation)
Appointment Duration	8 years, 6 months (closed 10 March 2024)
Role	Company Director
Correspondence Address	Quadrant House 4 Thomas More Square London E1W 1YW

Director Name	Anne Louise Murphy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2019(4 years after company formation)
Appointment Duration	4 years, 7 months (closed 10 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House 4 Thomas More Square London E1W 1YW

Director Name	Mr John Parker Buckingham
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American,Swiss
Status	Closed
Appointed	16 March 2021(5 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (closed 10 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House 4 Thomas More Square London E1W 1YW

Director Name	Mr David Jonathan Cowan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(same day as company formation)
Role	Investment Director
Country of Residence	England
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mrs Montserrat Suarez
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 July 2015(same day as company formation)
Role	Investor
Country of Residence	England
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Sebastian Andrew Mullin
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Jean-Philippe Philippe Barade
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 - 22 Bedford Row London WC1R 4JS

Director Name	Mr Christopher Paul Britton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Colin Raymond Grimsdell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2016(11 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 29 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Michael John Smeed
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Mark Adrian Coxhead
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Ms Rosemary Frances Counsell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2018(3 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mrs Emma Harris
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2019(4 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mrs Joanne Louise Wendy Hodgson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(4 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Location

Registered Address	Quadrant House 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

10 March 2024	Final Gazette dissolved following liquidation (1 page)
10 December 2023	Return of final meeting in a members' voluntary winding up (12 pages)
23 October 2023	Liquidators' statement of receipts and payments to 23 August 2023 (12 pages)
21 October 2022	Appointment of a voluntary liquidator (4 pages)
21 October 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-24 (1 page)
20 September 2022	Declaration of solvency (5 pages)
20 September 2022	Registered office address changed from Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL England to Quadrant House 4 Thomas More Square London E1W 1YW on 20 September 2022 (2 pages)
3 February 2022	Confirmation statement made on 1 February 2022 with updates (4 pages)
23 December 2021	Cessation of Sportsplatform Midco Limited as a person with significant control on 17 December 2021 (1 page)
23 December 2021	Notification of Sportsplatform Holdco Limited as a person with significant control on 17 December 2021 (2 pages)
15 December 2021	Resolutions RES13 ‐ Reduce share premium account 14/12/2021 (1 page)
15 December 2021	Statement of capital on 15 December 2021 GBP 3 (3 pages)
15 December 2021	Statement by Directors (2 pages)
15 December 2021	Solvency Statement dated 14/12/21 (2 pages)
18 May 2021	Full accounts made up to 31 August 2020 (18 pages)
18 March 2021	Appointment of Mr. John Parker Buckingham as a director on 16 March 2021 (2 pages)
18 March 2021	Termination of appointment of Joanne Louise Wendy Hodgson as a director on 16 March 2021 (1 page)
10 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
16 July 2020	Full accounts made up to 31 August 2019 (16 pages)
8 April 2020	Termination of appointment of Emma Harris as a director on 31 March 2020 (1 page)
8 April 2020	Appointment of Mrs Joanne Louise Wendy Hodgson as a director on 31 March 2020 (2 pages)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
19 August 2019	Appointment of Miss Anne Louise Murphy as a director on 29 July 2019 (2 pages)
19 August 2019	Termination of appointment of Colin Raymond Grimsdell as a director on 29 July 2019 (1 page)
19 August 2019	Termination of appointment of Rosemary Frances Counsell as a director on 19 August 2019 (1 page)
19 August 2019	Appointment of Mrs Emma Harris as a director on 19 August 2019 (2 pages)
8 July 2019	Termination of appointment of Mark Adrian Coxhead as a director on 1 July 2019 (1 page)
19 June 2019	Full accounts made up to 31 August 2018 (17 pages)
13 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
26 April 2019	Statement of capital following an allotment of shares on 25 April 2019 GBP 3 (3 pages)
9 October 2018	Appointment of Ms Rosemary Frances Counsell as a director on 26 September 2018 (2 pages)
3 October 2018	Termination of appointment of Michael John Smeed as a director on 26 September 2018 (1 page)
4 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
17 May 2018	Full accounts made up to 31 August 2017 (16 pages)
22 January 2018	Statement of capital following an allotment of shares on 12 January 2018 GBP 2 (3 pages)
8 September 2017	Appointment of Mr. Michael John Smeed as a director on 16 June 2017 (2 pages)
8 September 2017	Appointment of Mr. Michael John Smeed as a director on 16 June 2017 (2 pages)
18 August 2017	Appointment of Mr. Mark Adrian Coxhead as a director on 16 June 2017 (2 pages)
18 August 2017	Appointment of Mr. Mark Adrian Coxhead as a director on 16 June 2017 (2 pages)
10 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
10 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
3 May 2017	Full accounts made up to 31 August 2016 (22 pages)
3 May 2017	Full accounts made up to 31 August 2016 (22 pages)
28 November 2016	Termination of appointment of Christopher Paul Britton as a director on 31 August 2016 (1 page)
28 November 2016	Termination of appointment of Jean-Philippe Philippe Barade as a director on 31 August 2016 (1 page)
28 November 2016	Termination of appointment of Jean-Philippe Philippe Barade as a director on 31 August 2016 (1 page)
28 November 2016	Termination of appointment of Montserrat Suarez as a director on 31 August 2016 (1 page)
28 November 2016	Termination of appointment of David Jonathan Cowan as a director on 31 August 2016 (1 page)
28 November 2016	Termination of appointment of Montserrat Suarez as a director on 31 August 2016 (1 page)
28 November 2016	Termination of appointment of Christopher Paul Britton as a director on 31 August 2016 (1 page)
28 November 2016	Termination of appointment of David Jonathan Cowan as a director on 31 August 2016 (1 page)
27 July 2016	Appointment of Mr Colin Grimsdell as a director on 2 June 2016 (2 pages)
27 July 2016	Appointment of Mr Colin Grimsdell as a director on 2 June 2016 (2 pages)
26 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 1 (6 pages)
26 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 1 (6 pages)
27 May 2016	Termination of appointment of Sebastian Andrew Mullin as a director on 30 April 2016 (1 page)
27 May 2016	Termination of appointment of Sebastian Andrew Mullin as a director on 30 April 2016 (1 page)
2 September 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 2 September 2015 (1 page)
2 September 2015	Appointment of Mr Frank Standish as a secretary on 2 September 2015 (2 pages)
2 September 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 2 September 2015 (1 page)
2 September 2015	Appointment of Mr Frank Standish as a secretary on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Frank Standish as a secretary on 2 September 2015 (2 pages)
22 July 2015	Appointment of Mr Sebastian Andrew Mullin as a director on 15 July 2015 (3 pages)
22 July 2015	Appointment of Mr Christopher Paul Britton as a director on 15 July 2015 (3 pages)
22 July 2015	Appointment of Jean-Philippe Barade as a director on 15 July 2015 (3 pages)
22 July 2015	Appointment of Jean-Philippe Barade as a director on 15 July 2015 (3 pages)
22 July 2015	Appointment of Mr Christopher Paul Britton as a director on 15 July 2015 (3 pages)
22 July 2015	Appointment of Mr Sebastian Andrew Mullin as a director on 15 July 2015 (3 pages)
1 July 2015	Current accounting period extended from 31 July 2016 to 31 August 2016 (1 page)
1 July 2015	Incorporation Statement of capital on 2015-07-01 GBP 1 (49 pages)
1 July 2015	Incorporation Statement of capital on 2015-07-01 GBP 1 (49 pages)
1 July 2015	Current accounting period extended from 31 July 2016 to 31 August 2016 (1 page)

TPW Acquisition Midco Limited

Business Activity

Directors

Location

Accounts

Filing History

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