TEMPUS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

TEMPUS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TEMPUS GROUP LIMITED was incorporated 42 years ago on 28/10/1981 and has the registered number: 01594098. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TEMPUS GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2005-09-19 CURRENT
ALEXANDER ASHBY Jan 1985 British Director 2023-07-31 CURRENT
NICHOLAS PAUL DOUGLAS Aug 1965 British Director 2022-09-30 CURRENT
KURT CHARLES JOHNSON Aug 1984 Australian Director 2023-07-31 CURRENT
DAG EVERT ULVEGARDE Nov 1941 Sweden Director 1997-06-19 UNTIL 2000-12-31 RESIGNED
HENRY ANTHONY VICE Dec 1930 British Director 1993-09-14 UNTIL 1996-05-21 RESIGNED
MR PETER ANTHONY TOYNTON Aug 1943 British Director RESIGNED
GIANNI MONTEZEMOLO Jun 1941 Italian Director 1998-03-26 UNTIL 2001-11-30 RESIGNED
HANS JURGEN STROBEL Nov 1943 German Director 1998-03-26 UNTIL 2002-05-01 RESIGNED
MR CHRISTOPHER PAUL SWEETLAND May 1955 British Director 2001-11-12 UNTIL 2016-07-01 RESIGNED
KENNETH ROMAN Sep 1930 American Director 1994-10-01 UNTIL 1996-01-09 RESIGNED
ANDREW SETH May 1937 British Director 1997-03-07 UNTIL 2002-04-09 RESIGNED
MR ANDREW GRANT BALFOUR SCOTT Dec 1968 British Director 2004-03-03 UNTIL 2018-11-12 RESIGNED
MR DAVID SIGMUND REICH Sep 1949 British Director 1995-06-01 UNTIL 2002-01-31 RESIGNED
RICHARD JAMES PAYNE Sep 1977 British Director 2022-07-01 UNTIL 2023-10-27 RESIGNED
MR ANDREW ROBERTSON PAYNE May 1957 British Director 2019-11-21 UNTIL 2023-07-31 RESIGNED
MR STEVE RICHARD WINTERS Jan 1968 British Director 2016-07-06 UNTIL 2019-12-06 RESIGNED
EDWARD MARK SHERRINGTON Feb 1956 British Director 1999-11-10 UNTIL 2002-12-17 RESIGNED
ANTHONY RICHARDSON Sep 1936 British Secretary RESIGNED
MISS GILLIAN MARIE CARPENTER Jul 1965 British Secretary 1992-08-17 UNTIL 1993-06-19 RESIGNED
MR DAVID FERGUSON CALOW Jan 1938 British Secretary 2002-01-31 UNTIL 2005-09-19 RESIGNED
MR DANIEL PATRICK CONAGHAN Sep 1980 British Director 2019-11-21 UNTIL 2022-07-08 RESIGNED
TOM HANDY Oct 1954 Usa Director 2001-11-12 UNTIL 2002-12-17 RESIGNED
MR KEITH HAMILL Dec 1952 British Director 2000-06-23 UNTIL 2001-11-29 RESIGNED
MR PETER SELWYN GUMMER Aug 1942 British Director RESIGNED
HANS WILLEM WIEBE GERMERAAD Feb 1957 Dutch Director 2001-11-12 UNTIL 2002-03-16 RESIGNED
MICHAEL ROBERT ELMS Jul 1954 British Director 1993-01-14 UNTIL 2000-07-11 RESIGNED
ASHLEY GRAHAM MARTIN Jun 1958 British Director 1997-05-21 UNTIL 2002-01-31 RESIGNED
MAINARDO DE NARDIS DI PRATA Nov 1960 Italian Director 1997-06-02 UNTIL 2006-01-17 RESIGNED
CHARLES COURTIER Nov 1961 British Director 2001-11-12 UNTIL 2002-12-17 RESIGNED
MR CHARLES WARD VAN DER WELLE Oct 1959 British Director 2014-12-11 UNTIL 2022-09-30 RESIGNED
MARCO BENATTI Jul 1953 Italian Director 1994-02-11 UNTIL 1997-04-18 RESIGNED
MARK WALTER SYDNEY AUSTIN Feb 1960 British Director 1998-11-13 UNTIL 2002-12-17 RESIGNED
MR PETER DART Sep 1953 British Director 1999-11-10 UNTIL 2014-12-12 RESIGNED
MR BRUCE ROBERT MATTHEWS Jul 1925 Australian Director RESIGNED
MICHAEL STUART MANDER Oct 1935 British Director 1997-03-07 UNTIL 2000-06-13 RESIGNED
ROBERT DAVID NORMAN Mar 1960 British Director 2000-02-08 UNTIL 2012-08-09 RESIGNED
MR DAVID WHELDON Aug 1956 British Director 1999-10-12 UNTIL 2002-12-03 RESIGNED
MR CHRISTOPHER JOHN INGRAM Jun 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp Ln Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHRISTIE GROUP PLC LONDON Active GROUP 82990 - Other business support service activities n.e.c.
MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
NYLON MARKETING COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 73110 - Advertising agencies
THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
MAXUS COMMUNICATIONS (UK) LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
OUTDOOR FOCUS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 73110 - Advertising agencies
MEDIAEDGE:CIA (UK) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MEDIAEDGE:CIA WORLDWIDE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MEDIAEDGE:CIA UK INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 73110 - Advertising agencies
GROWTH COMPANY INVESTOR LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
OUTRIDER LIMITED LONDON UNITED KINGDOM Dissolved... FULL 73110 - Advertising agencies
KINGFIELD COMMUNITY SPORTS CENTRE LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
FREEWHEEL ADVERTISERS LIMITED LONDON UNITED KINGDOM Active FULL 63120 - Web portals
SPORTS REVOLUTION LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 73110 - Advertising agencies
TEMPUS MEDIA TECHNOLOGIES HOLDINGS LIMITED Dissolved... DORMANT 70100 - Activities of head offices
SN&CK MEDIA LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ST JAMES PARADE (110) LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 93110 - Operation of sports facilities
RISE ART LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
SPORTS REVOLUTION DIGITAL LIMITED LONDON ENGLAND ... MICRO ENTITY 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTON WIRE PRODUCTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
THISTLECLUB LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
AMBASSADOR SQUARE LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WPP MR OVERSEAS MEDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WPP MR UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WPP MR US LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CHOREOGRAPH LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
PARTNERSHIP SPV 1 LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BOX OF VEGETABLES LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices