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TEMPLAR PUBLISHING LIMITED

TEMPLAR PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTEMPLAR PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09846329
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEMPLAR PUBLISHING LIMITED?

    • Book publishing (58110) / Information and communication

    Where is TEMPLAR PUBLISHING LIMITED located?

    Registered Office Address
    West Wing, The Granary
    Birdham Road
    PO20 7EQ Chichester
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TEMPLAR PUBLISHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINGS ROAD PUBLISHING LIMITEDOct 28, 2015Oct 28, 2015

    What are the latest accounts for TEMPLAR PUBLISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for TEMPLAR PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 107-109 the Plaza 535 Kings Road London England SW10 0SZ England to West Wing, the Granary Birdham Road Chichester West Sussex PO20 7EQ on Mar 05, 2021

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 27, 2020 with updates

    		4 pagesCS01

    Change of details for Kings Road Publishing Ltd as a person with significant control on Jul 26, 2019

    		2 pagesPSC05

    Confirmation statement made on Oct 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 27, 2018 with updates

    		4 pagesCS01

    Change of details for The Templar Company Ltd as a person with significant control on Nov 02, 2016

    		2 pagesPSC05

    Appointment of Mr Jim Rickard Zetterlund as a director on May 10, 2018

    		2 pagesAP01

    Appointment of Mr Karl Håkan Rudels as a director on May 10, 2018

    		2 pagesAP01

    Termination of appointment of Richard Marcus Johnson as a director on Feb 26, 2018

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 27, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 27, 2016 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2016

    		RES15

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Current accounting period extended from Oct 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 28, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TEMPLAR PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUDELS, Karl Håkan
    Birdham Road
    PO20 7EQ Chichester
    West Wing, The Granary
    West Sussex
    England
    		Director
    Birdham Road
    PO20 7EQ Chichester
    West Wing, The Granary
    West Sussex
    England
    		SwedenSwedishChief Executive Officer246281550001
    ZETTERLUND, Jim Rickard
    Birdham Road
    PO20 7EQ Chichester
    West Wing, The Granary
    West Sussex
    England
    		Director
    Birdham Road
    PO20 7EQ Chichester
    West Wing, The Granary
    West Sussex
    England
    		SwedenSwedishChief Financial Officer246279130001
    JOHNSON, Richard Marcus
    Chichester Road
    PO20 8QA West Wittering
    Lindfields
    West Sussex
    England
    		Director
    Chichester Road
    PO20 8QA West Wittering
    Lindfields
    West Sussex
    England
    		United KingdomBritishDirector82123440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEMPLAR PUBLISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bonnier Books Uk Limited
    535 Kings Road
    SW10 0SZ London
    107-109 The Plaza
    England
    		Apr 06, 2016
    535 Kings Road
    SW10 0SZ London
    107-109 The Plaza
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2008
    Place RegisteredUk Companies House
    Registration Number01549157
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0