TEMPUS MEDIA TECHNOLOGIES HOLDINGS LIMITED -
Overview
TEMPUS MEDIA TECHNOLOGIES HOLDINGS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
TEMPUS MEDIA TECHNOLOGIES HOLDINGS LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: 03973757. The accounts status is DORMANT.
TEMPUS MEDIA TECHNOLOGIES HOLDINGS LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: 03973757. The accounts status is DORMANT.
TEMPUS MEDIA TECHNOLOGIES HOLDINGS LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
27 FARM STREET
W1J 5RJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-07-06 | CURRENT |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2002-01-31 | CURRENT | ||
MR PAUL DELANEY | Nov 1952 | British | Director | 2008-10-22 UNTIL 2013-08-29 | RESIGNED |
MR CHRISTOPHER JOHN INGRAM | Jun 1943 | British | Director | 2000-04-11 UNTIL 2002-06-27 | RESIGNED |
MR CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2014-05-08 UNTIL 2018-11-20 | RESIGNED |
ROBERT DAVID NORMAN | Mar 1960 | British | Director | 2000-04-11 UNTIL 2005-09-07 | RESIGNED |
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2005-09-07 UNTIL 2016-07-01 | RESIGNED |
PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 2005-09-07 UNTIL 2008-10-20 | RESIGNED |
ANTHONY RICHARDSON | Sep 1936 | British | Secretary | 2000-04-11 UNTIL 2002-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tempus Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |