TME Topco Limited

Company Name	TME Topco Limited
Directors	GrÉGoire Michel Jean Paepegaey and Emma Katherine Gilks
Company Status	Active
Company Number	10201313
Category	Private Limited Company
Incorporation Date	26 May 2016(7 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr GrÉGoire Michel Jean Paepegaey
Date of Birth	October 1985 (Born 38 years ago)
Nationality	French
Status	Current
Appointed	28 July 2022(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Investment Director
Country of Residence	England
Correspondence Address	20 Bentinck Street London W1U 2EU

Director Name	Mrs Emma Katherine Gilks
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(7 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Bentinck Street London W1U 2EU

Director Name	Jonathan Barlow Rosen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 2016(same day as company formation)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	20 Bentinck Street London W1U 2EU

Director Name	Mr Mark Andrew Budd
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2017(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 March 2020)
Role	Investor Director
Country of Residence	United Kingdom
Correspondence Address	20 Bentinck Street London W1U 2EU

Director Name	Mr Brian Jonathan Magnus
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2017(1 year, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 2020)
Role	Investor Director
Country of Residence	England
Correspondence Address	20 Bentinck Street London W1U 2EU

Director Name	Mr Jeremy Paul Marcel Parisot
Date of Birth	November 1984 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	09 September 2020(4 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 2021)
Role	Investment Professional
Country of Residence	England
Correspondence Address	20 Bentinck Street London W1U 2EU

Director Name	Mr Matthew John Lenczner
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 December 2020(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 September 2022)
Role	Investment Professional
Country of Residence	England
Correspondence Address	20 Bentinck Street London W1U 2EU

Location

Registered Address	20 Bentinck Street London W1U 2EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Filing History

13 October 2023	Full accounts made up to 31 December 2022 (68 pages)
29 September 2023	Appointment of Mrs Emma Katherine Gilks as a director on 29 September 2023 (2 pages)
9 June 2023	Confirmation statement made on 25 May 2023 with updates (5 pages)
6 May 2023	Statement of capital following an allotment of shares on 28 April 2023 EUR 174,443,105.11 (4 pages)
17 March 2023	Full accounts made up to 31 December 2021 (67 pages)
7 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
22 September 2022	Termination of appointment of Matthew John Lenczner as a director on 21 September 2022 (1 page)
26 August 2022	Appointment of Mr Grégoire Michel Jean Paepegaey as a director on 28 July 2022 (2 pages)
30 May 2022	Confirmation statement made on 25 May 2022 with updates (7 pages)
20 December 2021	Statement of capital following an allotment of shares on 13 December 2021 EUR 174,443,104.11 (4 pages)
10 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages)
10 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (47 pages)
10 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
10 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
22 July 2021	Termination of appointment of Jeremy Paul Marcel Parisot as a director on 30 June 2021 (1 page)
2 June 2021	Confirmation statement made on 25 May 2021 with updates (7 pages)
21 January 2021	Termination of appointment of Brian Jonathan Magnus as a director on 22 December 2020 (1 page)
21 January 2021	Appointment of Mr Matthew John Lenczner as a director on 22 December 2020 (2 pages)
9 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
9 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
9 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (54 pages)
4 November 2020	Statement of capital following an allotment of shares on 12 August 2020 EUR 174,443,103.11 (4 pages)
16 September 2020	Appointment of Mr Jeremy Paul Marcel Parisot as a director on 9 September 2020 (2 pages)
29 May 2020	Confirmation statement made on 25 May 2020 with updates (9 pages)
5 May 2020	Termination of appointment of Mark Andrew Budd as a director on 20 March 2020 (1 page)
10 March 2020	Statement of capital following an allotment of shares on 20 December 2019 EUR 174,442,605.08 (4 pages)
6 February 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (48 pages)
6 February 2020	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
6 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
6 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
18 July 2019	Statement of capital following an allotment of shares on 12 July 2019 EUR 174,442,221.98 (4 pages)
6 June 2019	Confirmation statement made on 25 May 2019 with updates (6 pages)
24 April 2019	Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 February 2019	Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
1 February 2019	Second filing of a statement of capital following an allotment of shares on 12 July 2018 EUR 174,390,000 (11 pages)
31 January 2019	Second filing of a statement of capital following an allotment of shares on 20 December 2018 EUR 174,440,000 (11 pages)
22 January 2019	Statement of capital following an allotment of shares on 20 December 2018 EUR 174,443,371.28 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2019 (9 pages)
30 July 2018	Statement of capital following an allotment of shares on 12 July 2018 EUR 174,392,988.18 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2019. (5 pages)
30 July 2018	Change of share class name or designation (2 pages)
25 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
20 June 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
20 June 2018	Change of details for Tdr Nominees Limited as a person with significant control on 23 May 2018 (2 pages)
21 May 2018	Cancellation of shares. Statement of capital on 10 May 2018 EUR 174,000,000 (6 pages)
21 May 2018	Purchase of own shares. (3 pages)
23 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
18 January 2018	Statement of capital following an allotment of shares on 8 January 2018 USD 1 EUR 174,000,000 (3 pages)
9 October 2017	Termination of appointment of Matthew John Lenczner as a director on 9 October 2017 (1 page)
9 October 2017	Termination of appointment of Jonathan Barlow Rosen as a director on 9 October 2017 (1 page)
9 October 2017	Termination of appointment of Jonathan Barlow Rosen as a director on 9 October 2017 (1 page)
9 October 2017	Appointment of Mr Brian Jonathan Magnus as a director on 9 October 2017 (2 pages)
9 October 2017	Appointment of Mr Mark Andrew Budd as a director on 9 October 2017 (2 pages)
9 October 2017	Appointment of Mr Mark Andrew Budd as a director on 9 October 2017 (2 pages)
9 October 2017	Appointment of Mr Brian Jonathan Magnus as a director on 9 October 2017 (2 pages)
9 October 2017	Termination of appointment of Matthew John Lenczner as a director on 9 October 2017 (1 page)
9 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
26 May 2016	Incorporation Statement of capital on 2016-05-26 USD 1 (34 pages)
26 May 2016	Incorporation Statement of capital on 2016-05-26 USD 1 (34 pages)

TME Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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