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Tme Midco Limited

Tme Midco Limited is an active company incorporated on 26 May 2016 with the registered office located in London, Greater London. Tme Midco Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10201449
Private limited company
Age
9 years
Incorporated 26 May 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
20 Bentinck Street
London
W1U 2EU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Operating Partner • Italian • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Sep 1986
Director • Investment Director • French • Lives in England • Born in Oct 1985
Director • Operating Partner • British • Lives in England • Born in Dec 1961
TDR Capital General Partner Iii Limited
PSC
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Mutual Companies
Tme Topco Limited
Grégoire Michel Jean Paepegaey, Emma Katherine Gilks, and 1 more are mutual people.
Active
Tme Topco 2 Limited
Grégoire Michel Jean Paepegaey and Emma Katherine Gilks are mutual people.
Active
TDR Capital Nominees Limited
Emma Katherine Gilks is a mutual person.
Active
TDR Capital GP Iv Limited
Emma Katherine Gilks is a mutual person.
Active
TDR Capital Limited
Emma Katherine Gilks is a mutual person.
Active
TDR Shares Limited
Emma Katherine Gilks is a mutual person.
Active
TDR Nominees Limited
Emma Katherine Gilks is a mutual person.
Active
Mulberry Agent Limited
Emma Katherine Gilks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£818K
Increased by £816K (+40800%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£127.22M
Increased by £127.21M (+6360700%)
Total Liabilities
-£102.92M
Increased by £102.47M (+22670%)
Net Assets
£24.29M
Increased by £24.74M (-5499%)
Debt Ratio (%)
81%
Decreased by 22519.1% (-100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Mr Cristiano Carlutti Appointed
5 Months Ago on 10 Apr 2025
Grégoire Michel Jean Paepegaey Resigned
5 Months Ago on 10 Apr 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Mrs Emma Katherine Gilks Appointed
1 Year 11 Months Ago on 29 Sep 2023
Tdr Capital General Partner Iii Limited (PSC) Appointed
2 Years 2 Months Ago on 30 Jun 2023
Tdr Nominees Limited (PSC) Resigned
2 Years 2 Months Ago on 30 Jun 2023
Tme Topco Limited (PSC) Resigned
2 Years 3 Months Ago on 30 May 2023
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Documents
Information not on the register a notification of the appointment of a director was removed on 24/07/2025 as it is no longer considered to form part of the register.
Submitted on 24 Jul 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 9 Jun 2025
Appointment of Mr Cristiano Carlutti as a director on 10 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Grégoire Michel Jean Paepegaey as a director on 10 April 2025
Submitted on 29 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 31 May 2024
Full accounts made up to 31 December 2022
Submitted on 23 Oct 2023
Cessation of Tdr Nominees Limited as a person with significant control on 30 June 2023
Submitted on 2 Oct 2023
Notification of Tdr Capital General Partner Iii Limited as a person with significant control on 30 June 2023
Submitted on 2 Oct 2023
Cessation of Tme Topco Limited as a person with significant control on 30 May 2023
Submitted on 2 Oct 2023
Repayment History
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