TEMPERO LIMITED - LONDON


Company Profile Company Filings

Overview

TEMPERO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TEMPERO LIMITED was incorporated 21 years ago on 31/12/2002 and has the registered number: 04626526. The accounts status is FULL.

TEMPERO LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

10 TRITON STREET
LONDON
NW1 3BF

This Company Originates in : United Kingdom
Previous trading names include:
WILSCO 425 LIMITED (until 25/02/2003)

Confirmation Statements

Last Statement Next Statement Due
31/12/2021 14/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAMISH CHARLES NICKLIN Apr 1975 British,American Director 2022-03-18 CURRENT
MR DENNIS ROMIJN Aug 1974 Dutch Director 2022-03-18 CURRENT
MISS JASMINE MCGARR Dec 1972 British Director 2003-02-21 UNTIL 2019-01-18 RESIGNED
MR ANDREW JOHN MOBERLY Secretary 2015-07-08 UNTIL 2020-02-29 RESIGNED
WILSONS (COMPANY AGENTS) LIMITED Corporate Nominee Director 2002-12-31 UNTIL 2003-02-21 RESIGNED
DOMINIC SPARKES Sep 1975 British Secretary 2003-02-21 UNTIL 2003-08-11 RESIGNED
MS TRACY DE GROOSE Mar 1968 British Director 2014-11-28 UNTIL 2017-10-13 RESIGNED
DOMINIC SPARKES Sep 1975 British Director 2003-02-21 UNTIL 2019-01-18 RESIGNED
MRS CLAIRE MARGARET PRICE Apr 1973 British Director 2014-11-28 UNTIL 2016-10-12 RESIGNED
MR MATTHEW PLATTS Oct 1971 British Director 2018-07-10 UNTIL 2020-02-14 RESIGNED
WILSONS (COMPANY SECRETARIES) LIMITED Corporate Nominee Secretary 2002-12-31 UNTIL 2003-02-21 RESIGNED
MR SIMON ANDREW LEE Feb 1974 British Director 2019-10-14 UNTIL 2022-03-21 RESIGNED
MR MARK GORDON CREIGHTON Oct 1976 British Director 2017-11-08 UNTIL 2018-07-10 RESIGNED
MR RICHARD DAVIES Nov 1963 British Director 2003-08-11 UNTIL 2014-11-28 RESIGNED
MR KEITH BILOUS Mar 1972 Canadian Director 2014-11-28 UNTIL 2020-01-30 RESIGNED
WILSONS (COMPANY SECRETARIES) LIMITED Corporate Secretary 2003-08-11 UNTIL 2011-01-01 RESIGNED
MARY MARGARET BASTERFIELD Jun 1973 British Director 2016-10-12 UNTIL 2018-02-09 RESIGNED
FOOT ANSTEY SECRETARIAL LIMITED Corporate Secretary 2011-01-01 UNTIL 2014-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dentsu Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENTSU UK LIMITED LONDON Active FULL 73110 - Advertising agencies
JOHN BROWN MAGAZINES LIMITED LONDON ... AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
DENTSU MANCHESTER LIMITED LONDON ... FULL 73110 - Advertising agencies
AMNET LIMITED LONDON ... FULL 73120 - Media representation services
D 2 D LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DENTSU LEEDS LIMITED LONDON ... FULL 73110 - Advertising agencies
JUST EAT.CO.UK LTD LONDON UNITED KINGDOM Active FULL 63120 - Web portals
JUST EAT HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 63120 - Web portals
ISOBAR LONDON LIMITED LONDON ... FULL 62020 - Information technology consultancy activities
UCLU LONDON Active FULL 85600 - Educational support services
CARAT MEDIA LIMITED LONDON ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FETCH MEDIA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
GLEAM FUTURES LIMITED LONDON ... AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
GLEAM GROUP LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ISOBAR COMMERCE GLOBAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PARAGON DIGITAL SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
S4 CAPITAL ACQUISITIONS 1 LIMITED ST HELIER JERSEY Active FULL None Supplied
S4 CAPITAL HOLDINGS LIMITED ST HELIER JERSEY Active FULL None Supplied
S4 CAPITAL SOUTH AMERICA HOLDINGS LIMITED ST HELIER JERSEY Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENTSU INTERNATIONAL TREASURY LIMITED LONDON Active FULL 70100 - Activities of head offices
DENTSU INTERNATIONAL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU INTERNATIONAL FINANCE LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU PACIFIC LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU INTERNATIONAL TRITON LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AMPLIFI GLOBAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
HAYS GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHANGE PLEASE CIC LONDON ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands