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TME MIDCO LIMITED

Company number 10201449

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2020 AP01 Appointment of Mr Jeremy Paul Marcel Parisot as a director on 9 September 2020
28 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
05 May 2020 TM01 Termination of appointment of Mark Andrew Budd as a director on 20 March 2020
06 Feb 2020 AA Audit exemption subsidiary accounts made up to 31 December 2018
06 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
06 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
06 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
30 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
23 Apr 2019 AA Accounts for a dormant company made up to 31 December 2017
18 Feb 2019 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates
23 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 January 2018
  • USD 1
  • EUR 174,000,000
09 Oct 2017 TM01 Termination of appointment of Jonathan Barlow Rosen as a director on 9 October 2017
09 Oct 2017 TM01 Termination of appointment of Matthew John Lenczner as a director on 9 October 2017
09 Oct 2017 AP01 Appointment of Mr Brian Jonathan Magnus as a director on 9 October 2017
09 Oct 2017 AP01 Appointment of Mr Mark Andrew Budd as a director on 9 October 2017
05 Oct 2017 MR04 Satisfaction of charge 102014490001 in full
09 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
13 Jun 2016 MR01 Registration of charge 102014490001, created on 8 June 2016
26 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-26
  • USD 1