TML BIDCO LIMITED
Company is dissolved
General Information
NAME
TML BIDCO LIMITED
COMPANY NUMBER
09697006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/07/2015
(9 years and 5 months old)
WEBSITE
TMLEWIN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/07/2019
ACCOUNTS MADE UP TO
23/02/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 8UA
The Courtyard
6-7 St. Cross Street
London
EC1N 8UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TML MIDCO LIMITED | Company is dissolved | View Report |
| TML BIDCO LIMITED | Company is dissolved | View Report |
| TMLG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Robert Schneiderman (907095791) Appointed |
| 16/07/2024 | New Board Member Robert Schneiderman (907095791) Appointed |
| 01/07/2024 | New Board Member Robert Schneiderman (907095791) Appointed |
Credit Risk Overview
Want to learn more about TML BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TML BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TML BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Oct 1980 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TML LP | N/A | N/A |
| TML TOPCO LIMITED | Company is dissolved | View Report |
| TML MIDCO LIMITED | Company is dissolved | View Report |
| TML BIDCO LIMITED | Company is dissolved | View Report |
| TMLG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TML REALISATIONS LIMITED | In Administration | View Report |
| JERMYN STREET TIE MAKERS LIMITED | Company is dissolved | View Report |
| TML REALISATIONS LIMITED | In Administration | View Report |
| JERMYN STREET TIE MAKERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Robert Schneiderman (907095791) Appointed |
| 16/07/2024 | New Board Member Robert Schneiderman (907095791) Appointed |
| 01/07/2024 | New Board Member Robert Schneiderman (907095791) Appointed |
| 23/05/2024 | New Board Member Robert Schneiderman (907095791) Appointed |
| 25/10/2023 | New Board Member Robert Schneiderman (907095791) Appointed |
| 24/10/2023 | New Board Member Robert Schneiderman (907095791) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | Christopher Paul Banner (925877925) has left the board |
| 15/07/2020 | Anthony Robert George Judd (916984888) has left the board |
| 14/07/2020 | Janine Susan Leightley (922288439) has left the board |
| 07/07/2020 | Cormac Martin Folan (925877935) has left the board |
| 02/07/2020 | Tim Patten (918231055) has left the board |
| 02/07/2020 | Beatrice Madeleine, Valerie Lafon (916469564) has left the board |
| 01/07/2020 | Nigel John Lugg (917111493) has left the board |
| 01/07/2020 | Robert John Isaac (920125566) has left the board |
| 01/07/2020 | Geoffrey Quinn (902295052) has left the board |
| 19/06/2020 | Sven Willi Swithin Gaede (912264047) has left the board |
| 18/06/2020 | James Foren Cox (926749913) has left the board |
| 18/06/2020 | New Board Member Robert Schneiderman (907095791) Appointed |
| 11/06/2020 | Marc Lombardo (920657281) has left the board |
| 04/06/2020 | James William Foren Cox (927004304) has left the board |
| 04/06/2020 | New Board Member James Foren Cox (926749913) Appointed |
| 28/05/2020 | Brad Regan Leonard Palmer (919245501) has left the board |
| 28/05/2020 | Renald Bejaoui (926755974) has left the board |
| 28/05/2020 | New Board Member James William Foren Cox (927004304) Appointed |
| 29/04/2020 | Angela Lesley Luger (925595391) has left the board |
| 12/03/2020 | New Board Member Beatrice Madeleine, Valerie Lafon (916469564) Appointed |
| 12/03/2020 | Beatrice Lafon (926772192) has left the board |
| 05/03/2020 | New Board Member Beatrice Lafon (926772192) Appointed |
| 28/02/2020 | New Board Member Renald Bejaoui (926755974) Appointed |
| 28/11/2019 | New Accounts filed |
| 12/09/2019 | Angela Luger (926136728) has left the board |
| 12/09/2019 | New Board Member Angela Lesley Luger (925595391) Appointed |
| 14/08/2019 | New Board Member Angela Luger (926136728) Appointed |
| 27/07/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Board Member Nigel John Lugg (917111493) Appointed |
| 24/05/2019 | New Board Member Anthony Robert George Judd (916984888) Appointed |
| 24/05/2019 | New Board Member Cormac Martin Folan (925877935) Appointed |
| 24/05/2019 | New Board Member Christopher Paul Banner (925877925) Appointed |
| 07/01/2019 | Ben Hawksley (921282924) has left the board |
| 03/11/2018 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Board Member Sven Willi Swithin Gaede (912264047) Appointed |
| 19/04/2018 | New Board Member Marc Lombardo (920657281) Appointed |
| 23/12/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 24/01/2017 | New Board Member Janine Leightley (922288439) Appointed |
| 24/01/2017 | Keith Robert Nesbitt (913041077) has left the board |
| 06/12/2016 | New Accounts filed |
| 26/08/2016 | New Board Member Ben Hawksley (921282924) Appointed |
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