Topps Europe Limited in Crownhill Business Centre MILTON KEYNES - MK8 0AW

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Topps Europe Limited MILTON KEYNES

Founded in 1991, Topps Europe, classified under reg no. 02673753 is an active company. Currently registered at 18 Vincent Avenue MK8 0AW, Milton Keynes the company has been in the business for thirty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/01/01. Since 2006/09/26 Topps Europe Limited is no longer carrying the name Topps Uk.

Currently there are 2 directors in the the firm, namely Christopher T. and David L.. In addition one secretary - Stephen H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Topps Europe Limited Address / Contact

Office Address	18 Vincent Avenue
Office Address2	Crownhill Business Centre
Town	Milton Keynes
Post code	MK8 0AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02673753
Date of Incorporation	Mon, 23rd Dec 1991
Industry	Printing n.e.c.
End of financial Year	31st December
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Sat, 1st Jan 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Christopher T.

Position: Director

Appointed: 11 June 2019

Stephen H.

Position: Secretary

Appointed: 08 August 2018

David L.

Position: Director

Appointed: 10 July 2018

Michael B.

Position: Director

Appointed: 29 January 2018

Resigned: 21 March 2022

Kerry T.

Position: Director

Appointed: 07 September 2017

Resigned: 09 August 2018

Kerry T.

Position: Secretary

Appointed: 07 September 2017

Resigned: 08 August 2018

Donal D.

Position: Director

Appointed: 01 November 2009

Resigned: 13 June 2011

William H.

Position: Secretary

Appointed: 14 September 2006

Resigned: 30 August 2017

Jeremy C.

Position: Director

Appointed: 09 November 1998

Resigned: 20 January 2006

Christopher R.

Position: Director

Appointed: 09 November 1998

Resigned: 31 January 2018

Scott S.

Position: Director

Appointed: 06 July 1995

Resigned: 09 February 2010

Michael C.

Position: Director

Appointed: 06 July 1995

Resigned: 14 September 2009

Kelvyn G.

Position: Director

Appointed: 06 July 1995

Resigned: 06 July 1995

Scott S.

Position: Secretary

Appointed: 06 July 1995

Resigned: 14 September 2006

Arthur S.

Position: Director

Appointed: 06 July 1995

Resigned: 14 December 2007

Robert W.

Position: Director

Appointed: 01 January 1994

Resigned: 06 July 1995

William H.

Position: Director

Appointed: 01 January 1994

Resigned: 30 August 2017

Mike C.

Position: Director

Appointed: 18 February 1993

Resigned: 31 May 1993

Peter D.

Position: Secretary

Appointed: 18 February 1993

Resigned: 06 July 1995

Peter D.

Position: Director

Appointed: 18 February 1993

Resigned: 06 July 1995

Mark H.

Position: Director

Appointed: 18 February 1993

Resigned: 30 June 1997

Peter W.

Position: Director

Appointed: 18 February 1993

Resigned: 31 March 1998

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 1991

Resigned: 18 February 1993

Robert W.

Position: Nominee Director

Appointed: 19 December 1991

Resigned: 18 February 1993

Barbara R.

Position: Nominee Director

Appointed: 19 December 1991

Resigned: 18 February 1993

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Topps Europe Holdings Limited from Milton Keynes, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Madison Dearborn Capital Partners that entered Chicago, United States as the address. This PSC has a legal form of "a partnership", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Topps Europe Holdings Limited

18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02331336
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Madison Dearborn Capital Partners

70 W Madison Street, 4600, Chicago, Illinois, PO Box 60602, United States

Legal authority	Partnerships Act
Legal form	Partnership
Country registered	United States
Place registered	Delaware
Registration number	N/A
Notified on	18 July 2018
Ceased on	18 July 2018
Nature of control:	50,01-75% shares

Company previous names

Topps Uk	September 26, 2006
Merlin Publishing	March 21, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/01/01 filed on: 3rd, February 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/01/01 filed on: 3rd, February 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/01/02 filed on: 29th, December 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/12/28 filed on: 4th, February 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/12/29 filed on: 23rd, September 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/30 filed on: 17th, August 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/26 filed on: 1st, August 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/12/21 with full list of members filed on: 5th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/27 filed on: 12th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/12/21 with full list of members filed on: 22nd, December 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/22	capital
AA	Full accounts for the period ending 2013/12/28 filed on: 25th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2013/12/21 with full list of members filed on: 23rd, December 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/29 filed on: 15th, November 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/12/21 with full list of members filed on: 3rd, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 24th, September 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/12/21 with full list of members filed on: 5th, January 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/01/01 filed on: 11th, August 2011	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 18th, May 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/21 with full list of members filed on: 21st, December 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/02/27 filed on: 1st, November 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2009/12/23 with full list of members filed on: 29th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/02/28 filed on: 7th, September 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2008/03/01 filed on: 19th, February 2009	accounts	Free Download (17 pages)
363a	Annual return up to 2008/12/24 with shareholders record filed on: 24th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/03 filed on: 11th, April 2008	accounts	Free Download (15 pages)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/05 with shareholders record filed on: 5th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/05 with shareholders record filed on: 5th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/02/25 filed on: 3rd, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/02/25 filed on: 3rd, January 2007	accounts	Free Download (14 pages)
363a	Annual return up to 2006/01/20 with shareholders record filed on: 20th, January 2006	annual return	Free Download (7 pages)
363a	Annual return up to 2006/01/20 with shareholders record filed on: 20th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/02/26 filed on: 28th, December 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/02/26 filed on: 28th, December 2005	accounts	Free Download (14 pages)
363a	Annual return up to 2005/01/26 with shareholders record filed on: 26th, January 2005	annual return	Free Download (7 pages)
363a	Annual return up to 2005/01/26 with shareholders record filed on: 26th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/02/28 filed on: 5th, January 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/02/28 filed on: 5th, January 2005	accounts	Free Download (14 pages)
363a	Annual return up to 2004/01/12 with shareholders record filed on: 12th, January 2004	annual return	Free Download (7 pages)
363a	Annual return up to 2004/01/12 with shareholders record filed on: 12th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/01 filed on: 6th, January 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/03/01 filed on: 6th, January 2004	accounts	Free Download (14 pages)
363a	Annual return up to 2003/01/07 with shareholders record filed on: 7th, January 2003	annual return	Free Download (7 pages)
363a	Annual return up to 2003/01/07 with shareholders record filed on: 7th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/03/02 filed on: 18th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/03/02 filed on: 18th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/03/03 filed on: 21st, January 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/03/03 filed on: 21st, January 2002	accounts	Free Download (13 pages)
363a	Annual return up to 2002/01/08 with shareholders record filed on: 8th, January 2002	annual return	Free Download (7 pages)
363a	Annual return up to 2002/01/08 with shareholders record filed on: 8th, January 2002	annual return	Free Download (7 pages)
363a	Annual return up to 2001/01/08 with shareholders record filed on: 8th, January 2001	annual return	Free Download (7 pages)
363a	Annual return up to 2001/01/08 with shareholders record filed on: 8th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/02/26 filed on: 15th, December 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/02/26 filed on: 15th, December 2000	accounts	Free Download (13 pages)
363a	Annual return up to 2000/04/05 with shareholders record filed on: 5th, April 2000	annual return	Free Download (7 pages)
363a	Annual return up to 2000/04/05 with shareholders record filed on: 5th, April 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/02/27 filed on: 31st, August 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/02/27 filed on: 31st, August 1999	accounts	Free Download (13 pages)
363a	Annual return up to 1999/01/19 with shareholders record filed on: 19th, January 1999	annual return	Free Download (7 pages)
363a	Annual return up to 1999/01/19 with shareholders record filed on: 19th, January 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/02/28 filed on: 17th, November 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/02/28 filed on: 17th, November 1998	accounts	Free Download (13 pages)
363s	Annual return up to 1998/01/16 with shareholders record filed on: 16th, January 1998	annual return	Free Download (6 pages)
363(288)	1998/01/16 Annual return (Director resigned)	annual return
363s	Annual return up to 1998/01/16 with shareholders record filed on: 16th, January 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/98 to 28/02/98 filed on: 29th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/98 to 28/02/98 filed on: 29th, September 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1997/02/01 filed on: 24th, June 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/02/01 filed on: 24th, June 1997	accounts	Free Download (14 pages)
363s	Annual return up to 1997/01/17 with shareholders record filed on: 17th, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/01/17 with shareholders record filed on: 17th, January 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/02/03 filed on: 28th, August 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/02/03 filed on: 28th, August 1996	accounts	Free Download (14 pages)
363s	Annual return up to 1996/01/31 with shareholders record filed on: 31st, January 1996	annual return	Free Download (8 pages)
363s	Annual return up to 1996/01/31 with shareholders record filed on: 31st, January 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 12th, September 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 12th, September 1995	accounts	Free Download (14 pages)
363s	Annual return up to 1994/12/14 with shareholders record filed on: 14th, December 1994	annual return	Free Download
363(288)	1994/12/14 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1994/12/14 with shareholders record filed on: 14th, December 1994	annual return
363(288)	1994/12/14 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1994/01/31 filed on: 21st, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/01/31 filed on: 21st, June 1994	accounts
363s	Annual return up to 1994/01/08 with shareholders record filed on: 8th, January 1994	annual return	Free Download
363(288)	1994/01/08 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1994/01/08 with shareholders record filed on: 8th, January 1994	annual return
363(288)	1994/01/08 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1993/01/31 filed on: 16th, December 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/01/31 filed on: 16th, December 1993	accounts
363s	Annual return up to 1993/02/28 with shareholders record filed on: 28th, February 1993	annual return
363s	Annual return up to 1993/02/28 with shareholders record filed on: 28th, February 1993	annual return	Free Download
224	Accounting reference date notified as 31/01 filed on: 18th, August 1992	accounts
224	Accounting reference date notified as 31/01 filed on: 18th, August 1992	accounts	Free Download

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