TEMPUS PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

TEMPUS PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TEMPUS PARTNERS LIMITED was incorporated 29 years ago on 28/04/1994 and has the registered number: 02923869. The accounts status is DORMANT.

TEMPUS PARTNERS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

SEA CONTAINERS, 18
LONDON
SE1 9PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2008-09-30 CURRENT
RICHARD JAMES PAYNE Sep 1977 British Director 2022-07-01 CURRENT
ANITA SADLER Jan 1965 British Director 1998-07-01 UNTIL 2000-01-04 RESIGNED
MRS EUNICE UNURTSETSEG BENEDICTO Secretary 2016-04-11 UNTIL 2019-11-25 RESIGNED
MR ANDREW ROBERTSON PAYNE May 1957 British Director 2019-12-04 UNTIL 2022-12-05 RESIGNED
EDWARD MARK SHERRINGTON Feb 1956 British Director 1994-05-19 UNTIL 2001-12-31 RESIGNED
LISA MEADOWS British Director 2002-01-01 UNTIL 2004-10-31 RESIGNED
CATHERINE LINDQUIST Nov 1969 American Director 2004-10-31 UNTIL 2012-10-31 RESIGNED
MRS FIONA MCANENA Jul 1964 British Director 1998-07-01 UNTIL 2000-01-04 RESIGNED
KATIE THOMSON British Secretary 2004-10-31 UNTIL 2008-09-30 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1994-04-28 UNTIL 1994-05-11 RESIGNED
LISA MEADOWS British Secretary 2002-02-28 UNTIL 2004-10-31 RESIGNED
MR ANDREW GERARD HUBERT LANE Sep 1956 British Secretary 1994-05-11 UNTIL 2002-02-28 RESIGNED
MARTINE HAMILTON Secretary 2009-11-23 UNTIL 2015-04-14 RESIGNED
MR BART ANTONIUS MICHELS Jun 1969 Dutch Director 2014-09-30 UNTIL 2019-12-09 RESIGNED
MR TIMOTHY HAYTER Secretary 2015-04-14 UNTIL 2016-04-11 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-04-28 UNTIL 1994-05-11 RESIGNED
MYRA LANDSBURG Nov 1961 Canadian Director 2002-01-01 UNTIL 2003-02-28 RESIGNED
ANDREW SETH May 1937 British Director 1995-09-06 UNTIL 2000-01-04 RESIGNED
MISS KELLY REBECCA SMITH Nov 1965 British Director 2012-11-05 UNTIL 2016-04-13 RESIGNED
MR ANDREW GERARD HUBERT LANE Sep 1956 British Director 1994-05-11 UNTIL 2002-02-28 RESIGNED
MR DAVID WHELDON Aug 1956 British Director 2002-01-01 UNTIL 2003-02-28 RESIGNED
JEREMY CHARLES HISCOCKS May 1962 British Director 2002-01-01 UNTIL 2004-01-15 RESIGNED
KATHRYN HERZ Sep 1958 Usa Director 1994-05-19 UNTIL 1997-06-30 RESIGNED
JANINE HAWKINS Nov 1964 British Director 2004-03-23 UNTIL 2013-05-02 RESIGNED
MR PETER DART Sep 1953 British Director 1994-05-19 UNTIL 2001-12-31 RESIGNED
MR CLIVE DIGBY-JONES Jun 1947 British Director 1995-09-06 UNTIL 2000-01-04 RESIGNED
MR DANIEL PATRICK CONAGHAN Sep 1980 British Director 2019-12-04 UNTIL 2022-07-08 RESIGNED
DAVID ARNOTT BROWN Sep 1962 British Director 1994-05-01 UNTIL 2000-01-04 RESIGNED
MARIE HELENE BOYER DUBERGA May 1962 French Director 1998-07-01 UNTIL 2000-01-04 RESIGNED
PETER BELL Jan 1954 British Director 1994-05-19 UNTIL 2000-01-04 RESIGNED
MR JAKE WOODROW BARTON Nov 1969 British Director 2016-04-13 UNTIL 2019-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp Mr Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KANTAR CONSULTING UK LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
WPP MR GROUP HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
KANTAR RETAIL UK LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BIRD & CO - THE COACHING HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ENTERPRISE IG UK LIMITED LONDON ENGLAND Dissolved... FULL 73110 - Advertising agencies
THE KANTAR GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
KANTAR RETAIL VIRTUAL REALITY LIMITED MILTON KEYNES Dissolved... FULL 62090 - Other information technology service activities
RED DOT SQUARE HOLDINGS LIMITED MILTON KEYNES Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MASH STRATEGY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRAVITA GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GRAVITA MIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRAVITA BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRAVITA BUSINESS SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
TEAM GRAVITA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GRAVITA MIDCO II LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GRAVITA BIDCO II LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TEAM GRAVITA II LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GRAVITA BUSINESS SERVICES II LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GRAVITA NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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