TEMPLEMEAD PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03492803

Incorporation date

14/01/1998

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1998)

10/03/2014

Final Gazette dissolved via voluntary strike-off

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25/11/2013

First Gazette notice for voluntary strike-off

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13/11/2013

Application to strike the company off the register

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12/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

05/11/2012

Total exemption full accounts made up to 2012-01-31

View PDF (10 pages)

13/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (5 pages)

18/10/2011

Total exemption full accounts made up to 2011-01-31

View PDF (10 pages)

10/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

07/11/2010

Total exemption full accounts made up to 2010-01-31

View PDF (10 pages)

25/08/2010

Registered office address changed from Suite 4 Concorde House Grenville Place Mill Hill London NW7 3SA on 2010-08-26

View PDF (1 pages)

11/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Alan Stanley Trope on 2010-01-11

View PDF (2 pages)

11/02/2010

Register inspection address has been changed

View PDF (1 pages)

11/02/2010

Director's details changed for Mr Brian Leonard Klitzner on 2010-01-11

View PDF (2 pages)

14/12/2009

Total exemption full accounts made up to 2009-01-31

View PDF (10 pages)

11/02/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

14/12/2008

Total exemption full accounts made up to 2008-01-31

View PDF (11 pages)

10/02/2008

Return made up to 15/01/08; full list of members

View PDF (2 pages)

10/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/10/2007

Total exemption full accounts made up to 2007-01-31

View PDF (10 pages)

08/02/2007

Return made up to 15/01/07; full list of members

View PDF (2 pages)

31/10/2006

Total exemption full accounts made up to 2006-01-31

View PDF (11 pages)

25/04/2006

Registered office changed on 26/04/06 from: 82 inchwood bracknell berkshire RG12 7ZU

View PDF (1 pages)

01/02/2006

Return made up to 15/01/06; full list of members

View PDF (7 pages)

21/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (9 pages)

29/11/2005

New director appointed

View PDF (2 pages)

08/05/2005

Registered office changed on 09/05/05 from: suite 23 vicarage house 58-60 kensington church street london W8 4DB

View PDF (1 pages)

27/01/2005

Return made up to 15/01/05; full list of members

View PDF (6 pages)

22/12/2004

Registered office changed on 23/12/04 from: 1ST floor 180 goldhurst terrace london NW6 3HN

View PDF (1 pages)

02/11/2004

Registered office changed on 03/11/04 from: 1ST floor 144-146 buckingham palace road london SW1W 9TR

View PDF (1 pages)

02/11/2004

New secretary appointed

View PDF (1 pages)

02/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/10/2004

Total exemption full accounts made up to 2004-01-31

View PDF (9 pages)

25/02/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

12/01/2004

New secretary appointed

View PDF (2 pages)

12/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/12/2003

Secretary's particulars changed

View PDF (1 pages)

16/12/2003

Registered office changed on 17/12/03 from: 208 canalot production studios 222 kensal road london W10 5BN

View PDF (1 pages)

17/10/2003

Total exemption full accounts made up to 2003-01-31

View PDF (9 pages)

27/02/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

10/02/2003

New director appointed

View PDF (2 pages)

01/01/2003

Total exemption full accounts made up to 2002-01-31

View PDF (9 pages)

24/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/11/2002

Registered office changed on 25/11/02 from: 1ST floor 144-146 buckingham palace road london SW1W 9TR

View PDF (1 pages)

27/01/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

19/12/2001

Total exemption full accounts made up to 2001-01-31

View PDF (9 pages)

08/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/08/2001

Registered office changed on 09/08/01 from: room 309-310 1 berkeley street london W1J 8DJ

View PDF (1 pages)

12/07/2001

Director resigned

View PDF (1 pages)

03/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

Director resigned

View PDF (1 pages)

03/07/2001

New director appointed

View PDF (2 pages)

09/05/2001

Registered office changed on 10/05/01 from: semley house 10 semley place london SW1W 9QJ

View PDF (1 pages)

18/01/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

27/11/2000

Full accounts made up to 2000-01-31

View PDF (9 pages)

19/04/2000

Secretary's particulars changed

View PDF (1 pages)

27/02/2000

Return made up to 15/01/00; full list of members

View PDF (6 pages)

10/02/2000

New secretary appointed

View PDF (2 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

12/12/1999

Accounts made up to 1999-01-31

View PDF (2 pages)

12/12/1999

Resolutions

View PDF (1 pages)

04/11/1999

Ad 23/09/99--------- £ si 750@1=750 £ ic 250/1000

View PDF (2 pages)

21/10/1999

Secretary's particulars changed

View PDF (1 pages)

21/10/1999

Registered office changed on 22/10/99 from: pegasus house 8-10 lampton road hounslow middlesex TW3 1JL

View PDF (1 pages)

12/10/1999

Ad 16/09/99--------- £ si 248@1=248 £ ic 2/250

View PDF (2 pages)

02/09/1999

Return made up to 15/01/99; full list of members

View PDF (8 pages)

16/08/1999

Registered office changed on 17/08/99 from: 141-143 high street london W3 6LU

View PDF (1 pages)

20/05/1999

Certificate of change of name

View PDF (2 pages)

17/05/1999

New director appointed

View PDF (2 pages)

17/05/1999

New director appointed

View PDF (2 pages)

15/03/1999

Registered office changed on 16/03/99 from: 73-77 lowlands road harrow on the hill middlesex HA1 3AW

View PDF (1 pages)

02/03/1999

Registered office changed on 03/03/99 from: 6TH floor riverbank house putney bridge approach london SW6 3JD

View PDF (1 pages)

25/11/1998

Director resigned

View PDF (1 pages)

10/04/1998

New director appointed

View PDF (2 pages)

10/03/1998

Registered office changed on 11/03/98 from: classic company names rivington house 82 great eastern street london EC2A 3JL

View PDF (1 pages)

10/03/1998

New secretary appointed

View PDF (2 pages)

03/02/1998

Secretary resigned

View PDF (1 pages)

03/02/1998

Director resigned

View PDF (1 pages)

14/01/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2012

Last change occurred

30/01/2012

Accounts

Last made up date

30/01/2012

Next account date

30/01/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	15/01/1998 - 22/01/1998	5554
Bravo, Angela Maria	Secretary	06/01/2004 - 18/10/2004	4
Klitzner, Brian Leonard	Director	28/10/2005 - Present	3
Bravo, Angela Maria	Director	05/11/2002 - 18/10/2004	42
SUNGOLD ADMINISTRATION SERVICES LIMITED	Corporate Secretary	01/02/2000 - 06/01/2004	3

Persons with Significant Control

No PSC data available.

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Description

About TEMPLEMEAD PROMOTIONS LIMITED

TEMPLEMEAD PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 14/01/1998 with the registered office located at 1st Floor Landmark House, 190 Willifield Way, London NW11 6YA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEMPLEMEAD PROMOTIONS LIMITED?

TEMPLEMEAD PROMOTIONS LIMITED is currently Dissolved. It was registered on 14/01/1998 and dissolved on 10/03/2014.

Where is TEMPLEMEAD PROMOTIONS LIMITED located?

TEMPLEMEAD PROMOTIONS LIMITED is registered at 1st Floor Landmark House, 190 Willifield Way, London NW11 6YA.

What does TEMPLEMEAD PROMOTIONS LIMITED do?

TEMPLEMEAD PROMOTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TEMPLEMEAD PROMOTIONS LIMITED?

The latest filing was on 10/03/2014: Final Gazette dissolved via voluntary strike-off.