This company is commonly known as Tempero Limited. The company was founded 21 years ago and was given the registration number 04626526. The firm's registered office is in LONDON. You can find them at 10 Triton Street, Regent's Place, London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | TEMPERO LIMITED |
|---|---|---|
| Company Number | : | 04626526 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 31 December 2002 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Triton Street, Regent's Place, London, NW1 3BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Triton Street, Regent's Place, London, NW1 3BF | Director | 18 March 2022 | Active |
| 10, Triton Street, Regent's Place, London, NW1 3BF | Director | 18 March 2022 | Active |
| 10, Triton Street, Regent's Place, London, NW1 3BF | Secretary | 08 July 2015 | Active |
| 19 Kirk Lane, London, SE18 3AD | Secretary | 21 February 2003 | Active |
| Senate Court, Southernhay Gardens, Exeter, United Kingdom, EX1 1NT | Corporate Secretary | 01 January 2011 | Active |
| Steynings House, Summerlock Approach, Salisbury, United Kingdom, SP2 7RJ | Corporate Secretary | 11 August 2003 | Active |
| Steynings House Chapel Place, Fisherton Street, Salisbury, SP2 7RJ | Corporate Nominee Secretary | 31 December 2002 | Active |
| 10, Triton Street, Regent's Place, London, NW1 3BF | Director | 12 October 2016 | Active |
| 10, Triton Street, Regent's Place, London, England, NW1 3BF | Director | 28 November 2014 | Active |
| 10, Triton Street, Regent's Place, London, NW1 3BF | Director | 08 November 2017 | Active |
| Senate Court, Southernhay Gardens, Exeter, United Kingdom, EX1 1NT | Director | 11 August 2003 | Active |
| 10, Triton Street, Regent's Place, London, England, NW1 3BF | Director | 28 November 2014 | Active |
| 10, Triton Street, Regent's Place, London, NW1 3BF | Director | 14 October 2019 | Active |
| 10, Triton Street, Regent's Place, London, England, NW1 3BF | Director | 21 February 2003 | Active |
| 10, Triton Street, Regent's Place, London, NW1 3BF | Director | 10 July 2018 | Active |
| 10, Triton Street, Regent's Place, London, England, NW1 3BF | Director | 28 November 2014 | Active |
| 10, Triton Street, Regent's Place, London, England, NW1 3BF | Director | 21 February 2003 | Active |
| Steynings House Chapel Place, Fisherton Street, Salisbury, SP2 7RJ | Corporate Nominee Director | 31 December 2002 | Active |
| Dentsu Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Triton Street, London, England, NW1 3BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2022-03-18 | Officers | Appoint person director company with name date. | Download |
| 2022-03-18 | Officers | Appoint person director company with name date. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-04-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-04-22 | Resolution | Resolution. | Download |
| 2020-04-22 | Capital | Legacy. | Download |
| 2020-04-22 | Insolvency | Legacy. | Download |
| 2020-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-03 | Gazette | Gazette notice voluntary. | Download |
| 2020-02-20 | Dissolution | Dissolution application strike off company. | Download |
| 2020-02-14 | Officers | Termination director company with name termination date. | Download |
| 2020-01-30 | Officers | Termination director company with name termination date. | Download |
| 2020-01-07 | Gazette | Gazette filings brought up to date. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-15 | Officers | Appoint person director company with name date. | Download |
| 2019-05-17 | Officers | Termination director company with name termination date. | Download |
| 2019-05-17 | Officers | Termination director company with name termination date. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type full. | Download |
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