TEMPUS PARTNERS LIMITED
Overview
| Company Name | TEMPUS PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02923869 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PARTNERS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is TEMPUS PARTNERS LIMITED located?
| Registered Office Address | Sea Containers, 18 Upper Ground SE1 9PD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEMPUS PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ADDED VALUE GROUP LIMITED | Jul 22, 1994 | Jul 22, 1994 |
| APPOINTHILL LIMITED | Apr 28, 1994 | Apr 28, 1994 |
What are the latest accounts for TEMPUS PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for TEMPUS PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on May 09, 2023 with updates | 5 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Andrew Robertson Payne as a director on Dec 05, 2022 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Nov 29, 2022
| 3 pages | SH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 11 pages | AA | ||
Termination of appointment of Daniel Patrick Conaghan as a director on Jul 08, 2022 | 1 pages | TM01 | ||
Appointment of Richard James Payne as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018 | 1 pages | CH04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 12 pages | AA | ||
legacy | 185 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 25, 2020 with updates | 4 pages | CS01 | ||
Change of details for Added Value Group Holdings Limited as a person with significant control on Jan 22, 2020 | 2 pages | PSC05 | ||
Termination of appointment of Jake Woodrow Barton as a director on Dec 20, 2019 | 1 pages | TM01 | ||
Termination of appointment of Eunice Unurtsetseg Benedicto as a secretary on Nov 25, 2019 | 1 pages | TM02 | ||
Termination of appointment of Bart Antonius Michels as a director on Dec 09, 2019 | 1 pages | TM01 | ||
Appointment of Mr Daniel Patrick Conaghan as a director on Dec 04, 2019 | 2 pages | AP01 | ||
Appointment of Mr Andrew Robertson Payne as a director on Dec 04, 2019 | 2 pages | AP01 | ||
Who are the officers of TEMPUS PARTNERS 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 | ||||||||||
| PAYNE, Richard James | Director | Upper Ground SE1 9PD London Sea Containers, 18 England | England | British | 298052910001 | |||||||||
| BENEDICTO, Eunice Unurtsetseg | Secretary | Upper Ground SE1 9PD London Sea Containers, 18 England | 207233290001 | |||||||||||
| HAMILTON, Martine | Secretary | Rivermead 6 Lower Teddington Road KT1 4ER Hampton Wick Surrey | 147114040001 | |||||||||||
| HAYTER, Timothy | Secretary | Rivermead 6 Lower Teddington Road KT1 4ER Hampton Wick Surrey | 197199870001 | |||||||||||
| LANE, Andrew Gerard Hubert | Secretary | 163 Church Road TW11 8QH Teddington Middlesex | British | 34036930001 | ||||||||||
| MEADOWS, Lisa | Secretary | 9 Hadleigh Drive SM2 5BF Sutton Surrey | British | 79248890001 | ||||||||||
| THOMSON, Katie | Secretary | 10 Avenue Road KT1 2RB Kingston Upon Thames Surrey | British | 101395580001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| BARTON, Jake Woodrow | Director | More London Place Tooley Street SE1 2QY London 6 England | England | British | 201919370001 | |||||||||
| BELL, Peter | Director | 12 Spencer Road KT8 0SP East Molesey Surrey | British | 14627560001 | ||||||||||
| BOYER DUBERGA, Marie Helene | Director | 5 Rue Berteaux Dumas Neuilly Sur Seine 92200 FOREIGN France | French | 60546900001 | ||||||||||
| BROWN, David Arnott | Director | 48 Strawberry Vale TW1 4SE Twickenham Middlesex | United Kingdom | British | 35758800001 | |||||||||
| CONAGHAN, Daniel Patrick | Director | Upper Ground SE1 9PD London Sea Containers, 18 England | England | British | 260161530001 | |||||||||
| DART, Peter | Director | Essex Lodge 69 Osborne Road SL4 3EQ Windsor Berkshire | England | British | 10394140005 | |||||||||
| DIGBY-JONES, Clive | Director | 6 Ravenscroft Avenue Golders Green NW11 0RY London | British | 23832650002 | ||||||||||
| HAWKINS, Janine | Director | 9 Eddiscombe Road SW6 4TZ London | United Kingdom | British | 96772210001 | |||||||||
| HERZ, Kathryn | Director | Mittelweg 69 GERMANY 20149 Hamburg | Usa | 39315860001 | ||||||||||
| HISCOCKS, Jeremy Charles | Director | 66 Hazledene Road W4 3JB London | England | British | 45229360002 | |||||||||
| LANDSBURG, Myra | Director | 33 Redcliffe Gardens Flat 2 SW10 9BH London | United Kingdom | Canadian | 79254290001 | |||||||||
| LANE, Andrew Gerard Hubert | Director | 163 Church Road TW11 8QH Teddington Middlesex | British | 34036930001 | ||||||||||
| LINDQUIST, Catherine | Director | 1 St John's Place EC1M 4NP London Flat 8 England | United States | American | 108675020008 | |||||||||
| MCANENA, Fiona | Director | KT10 | England | British | 109905840001 | |||||||||
| MEADOWS, Lisa | Director | 9 Hadleigh Drive SM2 5BF Sutton Surrey | British | 79248890001 | ||||||||||
| MICHELS, Bart Antonius | Director | Upper Ground SE1 9PD London Sea Containers, 18 England | England | Dutch | 132394270001 | |||||||||
| PAYNE, Andrew Robertson | Director | Upper Ground SE1 9PD London Sea Containers, 18 England | England | British | 202208380001 | |||||||||
| SADLER, Anita Louise | Director | 5 Mansfield Street 2037 Glebe New South Wales Australia | British | 66505520002 | ||||||||||
| SETH, Andrew | Director | 55 Blackheath Park Blackheath SE3 9SQ London | British | 33293390001 | ||||||||||
| SHERRINGTON, Edward Mark | Director | 58 Ormond Avenue TW12 2RX Hampton Middlesex | British | 10394150003 | ||||||||||
| SMITH, Kelly Rebecca | Director | Rivermead 6 Lower Teddington Road KT1 4ER Hampton Wick Surrey | England | British | 165979560001 | |||||||||
| WHELDON, David Robert | Director | 3 Woodville Road Ealing W5 2SE London | England | British | 60750930003 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of TEMPUS PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Wpp Mr Group Holdings Limited | Apr 06, 2016 | Upper Ground SE1 9PD London Sea Containers, 18 England | No | ||||
| |||||||
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