TEMPO GRAPHIC DESIGN LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 03037362
Status Active
Incorporation Date 23 March 1995
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 . The most likely internet sites of TEMPO GRAPHIC DESIGN LIMITED are www.tempographicdesign.co.uk, and www.tempo-graphic-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tempo Graphic Design Limited is a Private Limited Company. The company registration number is 03037362. Tempo Graphic Design Limited has been working since 23 March 1995. The present status of the company is Active. The registered address of Tempo Graphic Design Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. PRASHER, Roopesh is a Director of the company. Secretary BANNISTER, Richard Joseph has been resigned. Secretary DUNN, Michael Frederick has been resigned. Secretary KNIGHT, Anashua has been resigned. Secretary LINTERN-MOLE, Sabran has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AKERMAN, Andrew has been resigned. Director BANNISTER, Richard Joseph has been resigned. Director CLARK, Graham Fraser has been resigned. Director DUNN, Michael Frederick has been resigned. Director JONES, Philip Joseph has been resigned. Director LEASK, Edward Peter Shephard has been resigned. Director LINTERN-MOLE, Sabran has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 06 March 2012

Director
PRASHER, Roopesh
Appointed Date: 01 July 2015
51 years old

Resigned Directors

Secretary
BANNISTER, Richard Joseph
Resigned: 30 November 2007
Appointed Date: 01 February 1999

Secretary
DUNN, Michael Frederick
Resigned: 06 March 2012
Appointed Date: 30 November 2007

Secretary
KNIGHT, Anashua
Resigned: 01 February 1999
Appointed Date: 27 January 1997

Secretary
LINTERN-MOLE, Sabran
Resigned: 27 January 1997
Appointed Date: 05 June 1995

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 June 1995
Appointed Date: 23 March 1995

Director
AKERMAN, Andrew
Resigned: 20 December 2013
Appointed Date: 05 June 1995
65 years old

Director
BANNISTER, Richard Joseph
Resigned: 30 November 2007
Appointed Date: 01 February 1999
71 years old

Director
CLARK, Graham Fraser
Resigned: 20 December 2013
Appointed Date: 05 June 1995
64 years old

Director
DUNN, Michael Frederick
Resigned: 20 December 2013
Appointed Date: 30 November 2007
67 years old

Director
JONES, Philip Joseph
Resigned: 31 December 2010
Appointed Date: 31 March 2005
75 years old

Director
LEASK, Edward Peter Shephard
Resigned: 30 June 2015
Appointed Date: 06 March 2012
78 years old

Director
LINTERN-MOLE, Sabran
Resigned: 31 December 1996
Appointed Date: 05 June 1995
72 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 June 1995
Appointed Date: 23 March 1995

Persons With Significant Control

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

TEMPO GRAPHIC DESIGN LIMITED Events

16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000

24 Feb 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016
10 Nov 2015
Termination of appointment of Edward Peter Shephard Leask as a director on 30 June 2015
...
... and 85 more events
22 Jun 1995
Director resigned;new director appointed

20 Apr 1995
Memorandum and Articles of Association
19 Apr 1995
Company name changed uniprize services LIMITED\certificate issued on 20/04/95
11 Apr 1995
Registered office changed on 11/04/95 from: 788-790 finchley road london NW11 7UR
23 Mar 1995
Incorporation

TEMPO GRAPHIC DESIGN LIMITED Charges

6 October 1995
Charge
Delivered: 11 October 1995
Status: Satisfied on 1 August 1998
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: Book and other debts. See the mortgage charge document for…