TEMPEST ONLINE MARKETING LIMITED
LONDON TEMPEST CONSULTING LTD

Hellopages » Greater London » Southwark » SE1 9RQ

Company number 03724889
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address SEA CONTAINERS, 18 UPPER GROUND, LONDON, ENGLAND, SE1 9RQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 104 . The most likely internet sites of TEMPEST ONLINE MARKETING LIMITED are www.tempestonlinemarketing.co.uk, and www.tempest-online-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Tempest Online Marketing Limited is a Private Limited Company. The company registration number is 03724889. Tempest Online Marketing Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Tempest Online Marketing Limited is Sea Containers 18 Upper Ground London England Se1 9rq. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. CORNWELL, John William is a Director of the company. DADRA, Raj Kumar is a Director of the company. Secretary BEDFORD RUSSELL, James has been resigned. Secretary COLLINS, Christianne Eileen Mary has been resigned. Secretary CROWTHER, Naomi Emma has been resigned. Secretary SIMPKIN, Nicolas Guy has been resigned. Secretary SIMPKIN, Nicolas Guy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARNES-AUSTIN, James David has been resigned. Director CHOWNEY, Michael has been resigned. Director COLLINS, Christianne Eileen Mary has been resigned. Director COLLINS, Richard Alastair has been resigned. Director COOPER, Anthony Robin has been resigned. Director ILES, Michael Victor Stanton has been resigned. Director KELSEY, Katherine Elizabeth has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director SPAREY, Nicholas Charles Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 16 February 2008
Director
CORNWELL, John William
Appointed Date: 20 September 2010
53 years old
Director
DADRA, Raj Kumar
Appointed Date: 01 July 2015
56 years old

Resigned Directors

Secretary
BEDFORD RUSSELL, James
Resigned: 16 February 2008
Appointed Date: 20 February 2006
Secretary
COLLINS, Christianne Eileen Mary
Resigned: 09 February 2001
Appointed Date: 03 March 1999
Secretary
CROWTHER, Naomi Emma
Resigned: 21 February 2006
Appointed Date: 14 December 2001
Secretary
SIMPKIN, Nicolas Guy
Resigned: 14 December 2001
Appointed Date: 18 September 2001
Secretary
SIMPKIN, Nicolas Guy
Resigned: 09 February 2001
Appointed Date: 09 February 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999
Director
BARNES-AUSTIN, James David
Resigned: 29 May 2015
Appointed Date: 19 January 2010
61 years old
Director
CHOWNEY, Michael
Resigned: 17 June 2005
Appointed Date: 12 January 2000
54 years old
Director
COLLINS, Christianne Eileen Mary
Resigned: 09 February 2001
Appointed Date: 20 May 1999
51 years old
Director
COLLINS, Richard Alastair
Resigned: 20 May 2005
Appointed Date: 03 March 1999
53 years old
Director
COOPER, Anthony Robin
Resigned: 16 May 2000
Appointed Date: 17 January 2000
94 years old
Director
ILES, Michael Victor Stanton
Resigned: 19 January 2010
Appointed Date: 20 February 2006
66 years old
Director
KELSEY, Katherine Elizabeth
Resigned: 04 September 2008
Appointed Date: 19 February 2008
57 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 14 December 2001
Appointed Date: 07 March 2000
56 years old
Director
SPAREY, Nicholas Charles Edward
Resigned: 24 July 2000
Appointed Date: 21 March 2000
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999

Persons With Significant Control

Icomms Media Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEMPEST ONLINE MARKETING LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 104
23 Feb 2016
Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016
06 Jul 2015
Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015
...
... and 97 more events
12 Mar 1999
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 03/03/99
12 Mar 1999
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
12 Mar 1999
Secretary resigned
12 Mar 1999
Director resigned
03 Mar 1999
Incorporation

TEMPEST ONLINE MARKETING LIMITED Charges

16 July 1999
Debenture
Delivered: 23 July 1999
Status: Satisfied on 16 January 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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