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 -

This company is listed in the following categories:
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

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