TEMPUS GROUP LIMITED
Overview
| Company Name | TEMPUS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01594098 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEMPUS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TEMPUS GROUP LIMITED located?
| Registered Office Address | Sea Containers House 18 Upper Ground SE1 9GL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEMPUS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEMPUS GROUP PLC | Jun 04, 1998 | Jun 04, 1998 |
| CIA GROUP PLC | Sep 26, 1989 | Sep 26, 1989 |
| CIA MEDIA COMMUNICATIONS GROUP PLC | Jul 11, 1989 | Jul 11, 1989 |
| CIA MEDIA COMMUNICATIONS GROUP LIMITED | Feb 24, 1982 | Feb 24, 1982 |
| SEALDRAFT LIMITED | Oct 28, 1981 | Oct 28, 1981 |
What are the latest accounts for TEMPUS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TEMPUS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for TEMPUS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Timothy John Martel as a director on Feb 11, 2026 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
legacy | 136 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of David Richard Martin as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kurt Charles Johnson as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Jul 14, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Timothy John Martel as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Paul Douglas as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
legacy | 134 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Cessation of Wpp Ln Limited as a person with significant control on Dec 12, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Wpp 2005 Limited as a person with significant control on Dec 12, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Richard James Payne as a director on Oct 27, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
legacy | 129 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of TEMPUS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House England |
| 80143770001 | ||||||||||
| ASHBY, Alexander | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 301124750001 | |||||||||
| MARTIN, David Richard | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 338608430001 | |||||||||
| CALOW, David Ferguson | Secretary | 27 Farm Street W1J 5RJ London | British | 91285750001 | ||||||||||
| CARPENTER, Gillian Marie | Secretary | 23 Sedgwick Road Leyton E10 6QR London | British | 18058600001 | ||||||||||
| RICHARDSON, Anthony | Secretary | 15b Comyn Road SW11 1QB London | British | 78739160004 | ||||||||||
| AUSTIN, Mark Walter Sydney | Director | 33 Pepys Road B3-02 The Peak 118454 Singapore | British | 61583800003 | ||||||||||
| BENATTI, Marco | Director | Lungadige Matteottis 15 37100 Verona FOREIGN Italy | Italian | 35336770001 | ||||||||||
| CONAGHAN, Daniel Patrick | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 260161530001 | |||||||||
| COURTIER, Charles | Director | 40 Fayette Road Scarsdale New York 10583 Usa | British | 113847970001 | ||||||||||
| DART, Peter | Director | Essex Lodge 69 Osborne Road SL4 3EQ Windsor Berkshire | England | British | 10394140005 | |||||||||
| DE NARDIS DI PRATA, Mainardo | Director | 111 Old Church Street SW3 6DX London | Italian | 35332610007 | ||||||||||
| DOUGLAS, Nicholas Paul | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 301114610001 | |||||||||
| ELMS, Michael Robert | Director | Millfield Shaw Round Street Sole Street DA13 9BA Gravesend Kent | United Kingdom | British | 36542740002 | |||||||||
| GERMERAAD, Hans Willem Wiebe | Director | Wells Street 48 App 16 W1T 3PU London | Dutch | 78930590002 | ||||||||||
| GUMMER, Peter Selwyn | Director | 8 Cottesmore Gardens W8 5PR London | British | 8353210001 | ||||||||||
| HAMILL, Keith | Director | Brambles Beechcroft BR7 5DB Chislehurst Kent | England | British | 76268070004 | |||||||||
| HANDY, Tom | Director | 192 East 75th St Apt 3b New York 10021 Usa | Usa | 78930870001 | ||||||||||
| INGRAM, Christopher John | Director | Ridgemount Shere Road KT24 6EF West Horsley Surrey | United Kingdom | British | 154163880001 | |||||||||
| JOHNSON, Kurt Charles | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | Australian | 311930370001 | |||||||||
| MANDER, Michael Stuart | Director | 41 Rivermill Grosvenor Road SW1V 3TN London | England | British | 118843520001 | |||||||||
| MARTEL, Timothy John | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 329336340001 | |||||||||
| MARTIN, Ashley Graham | Director | Spencers Farm Whelpley Hill HP5 3RP Chesham Buckinghamshire | United Kingdom | British | 116805870001 | |||||||||
| MATTHEWS, Bruce Robert | Director | 103 Eaton Place SW1X 8NJ London | Australian | 3546700001 | ||||||||||
| MONTEZEMOLO, Gianni | Director | 1 Coleherne Mews SW10 9DZ London | Italian | 57828080002 | ||||||||||
| NORMAN, Robert David | Director | 136 West 22nd Street, Apt 3 New York Ny0011 Usa | British | 65006480003 | ||||||||||
| PAYNE, Andrew Robertson | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 202208380001 | |||||||||
| PAYNE, Richard James | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 298052910001 | |||||||||
| REICH, David Sigmund | Director | 150 Hanging Hill Lane Hutton CM13 2HG Brentwood Essex | England | British | 8779900001 | |||||||||
| ROMAN, Kenneth | Director | 7 Gracie Square NY 10028 New York U S A | American | 40920300001 | ||||||||||
| SCOTT, Andrew Grant Balfour | Director | 27 Farm Street W1J 5RJ London | United Kingdom | British | 67078370001 | |||||||||
| SETH, Andrew | Director | Great Bainden Piccadilly Lane TN20 6RH Mayfield East Sussex | England | British | 33293390002 | |||||||||
| SHERRINGTON, Edward Mark | Director | 58 Ormond Avenue TW12 2RX Hampton Middlesex | British | 10394150003 | ||||||||||
| STROBEL, Hans Jurgen | Director | Kaiser-Friedrich-Ring 27 FOREIGN 40545 Dusseldorf Germany | German | 41953700002 | ||||||||||
| SWEETLAND, Christopher Paul | Director | 27 Farm Street W1J 5RJ London | England | British | 56529540005 |
Who are the persons with significant control of TEMPUS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wpp 2005 Limited | Dec 12, 2023 | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Wpp Ln Limited | Apr 06, 2016 | 18 Upper Ground SE1 9GL London Sea Containers House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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