Company number 09696984
Status Active
Incorporation Date 21 July 2015
Company Type Private Limited Company
Address THE COURTYARD, 6-7 ST CROSS STREET, LONDON, EC1N 8UA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Full accounts made up to 27 February 2016; Confirmation statement made on 20 July 2016 with updates; Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. The most likely internet sites of TML MIDCO LIMITED are www.tmlmidco.co.uk, and www.tml-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tml Midco Limited is a Private Limited Company.
The company registration number is 09696984. Tml Midco Limited has been working since 21 July 2015.
The present status of the company is Active. The registered address of Tml Midco Limited is The Courtyard 6 7 St Cross Street London Ec1n 8ua. . ISAAC, Robert John is a Director of the company. PALMER, Brad Regan Leonard is a Director of the company. QUINN, Geoffrey is a Director of the company. Director FINE, Mark David has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
FINE, Mark David
Resigned: 23 September 2015
Appointed Date: 21 July 2015
45 years old
Persons With Significant Control
Tml Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TML MIDCO LIMITED Events
01 Dec 2016
Full accounts made up to 27 February 2016
12 Aug 2016
Confirmation statement made on 20 July 2016 with updates
01 Aug 2016
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
01 Aug 2016
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
23 Feb 2016
Registered office address changed from , 7th Floor, Devonshire House Mayfair Place, London, W1J 8AJ, United Kingdom to The Courtyard 6-7 st Cross Street London EC1N 8UA on 23 February 2016
...
... and 4 more events
28 Aug 2015
Statement of capital following an allotment of shares on 31 July 2015
26 Aug 2015
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
20 Aug 2015
Current accounting period shortened from 31 July 2016 to 28 February 2016
04 Aug 2015
Registration of charge 096969840001, created on 31 July 2015
21 Jul 2015
Incorporation
Statement of capital on 2015-07-21