London
W1U 2EU
Director Name | Mr Matthew John Lenczner |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 26 May 2016(same day as company formation) |
Role | Investment Professional |
Country of Residence | England |
Correspondence Address | 20 Bentinck Street London W1U 2EU |
Director Name | Jonathan Barlow Rosen |
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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 Thomas Andrew Mitchell |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2017(8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 September 2021) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 20 Bentinck Street London W1U 2EU |
Director Name | Mr Oliver Morris |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2021(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 April 2023) |
Role | Company Director |
Country of Residence | Jersey |
Correspondence Address | Harbour Reach La Rue De Carteret St. Helier Jersey JE2 4HR |
Registered Address | 20 Bentinck Street London W1U 2EU |
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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 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 25 May 2023 (11 months, 1 week ago) |
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Next Return Due | 8 June 2024 (1 month, 1 week from now) |
8 June 2016 | Delivered on: 13 June 2016 Persons entitled: U.S. Bank Trustees Limited, as Security Agent Classification: A registered charge Particulars: N/A. Outstanding |
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8 January 2024 | Accounts for a small company made up to 31 March 2023 (16 pages) |
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5 July 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
19 April 2023 | Termination of appointment of Oliver Morris as a director on 5 April 2023 (1 page) |
19 April 2023 | Appointment of Emma Katherine Gilks as a director on 5 April 2023 (2 pages) |
30 December 2022 | Accounts for a small company made up to 31 March 2022 (15 pages) |
30 May 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
21 December 2021 | Accounts for a small company made up to 31 March 2021 (16 pages) |
13 October 2021 | Director's details changed for Mr Oliver Morris on 1 October 2021 (2 pages) |
8 October 2021 | Appointment of Mr Oliver Morris as a director on 1 October 2021 (2 pages) |
8 October 2021 | Termination of appointment of Thomas Andrew Mitchell as a director on 30 September 2021 (1 page) |
2 June 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
24 December 2020 | Full accounts made up to 31 March 2020 (14 pages) |
28 May 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
23 December 2019 | Accounts for a small company made up to 31 March 2019 (14 pages) |
30 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
31 December 2018 | Accounts for a small company made up to 31 March 2018 (14 pages) |
20 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
3 January 2018 | Full accounts made up to 31 March 2017 (13 pages) |
9 June 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
9 June 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
27 January 2017 | Termination of appointment of Jonathan Barlow Rosen as a director on 27 January 2017 (1 page) |
27 January 2017 | Termination of appointment of Matthew John Lenczner as a director on 27 January 2017 (1 page) |
27 January 2017 | Termination of appointment of Jonathan Barlow Rosen as a director on 27 January 2017 (1 page) |
27 January 2017 | Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
27 January 2017 | Appointment of Thomas Andrew Mitchell as a director on 27 January 2017 (2 pages) |
27 January 2017 | Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
27 January 2017 | Company name changed tme finco (uk) LIMITED\certificate issued on 27/01/17
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27 January 2017 | Company name changed tme finco (uk) LIMITED\certificate issued on 27/01/17
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27 January 2017 | Appointment of Thomas Andrew Mitchell as a director on 27 January 2017 (2 pages) |
27 January 2017 | Termination of appointment of Matthew John Lenczner as a director on 27 January 2017 (1 page) |
21 November 2016 | Satisfaction of charge 102017430001 in full (4 pages) |
21 November 2016 | Satisfaction of charge 102017430001 in full (4 pages) |
13 June 2016 | Registration of charge 102017430001, created on 8 June 2016 (39 pages) |
13 June 2016 | Registration of charge 102017430001, created on 8 June 2016 (39 pages) |
26 May 2016 | Incorporation Statement of capital on 2016-05-26
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26 May 2016 | Incorporation Statement of capital on 2016-05-26
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