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Tempus Partners Limited LONDON

Tempus Partners Limited was dissolved on 2023-10-31. Tempus Partners was a private limited company that was situated at Sea Containers, 18, Upper Ground, London, SE1 9PD, ENGLAND. The company (officially started on 1994-04-28) was run by 1 director.
Director Richard P. who was appointed on 01 July 2022.

The company was categorised as "management consultancy activities other than financial management" (70229), "advertising agencies" (73110). As stated in the CH data, there was a name change on 2001-11-08 and their previous name was The Added Value Group. There is a second name alteration: previous name was Appointhill performed on 1994-07-22. The latest confirmation statement was sent on 2023-05-09 and last time the accounts were sent was on 31 December 2021. 2016-04-30 was the date of the latest annual return.

Tempus Partners Limited Address / Contact

Office Address Sea Containers, 18
Office Address2 Upper Ground
Town London
Post code SE1 9PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02923869
Date of Incorporation Thu, 28th Apr 1994
Date of Dissolution Tue, 31st Oct 2023
Industry Management consultancy activities other than financial management
Industry Advertising agencies
End of financial Year 31st December
Company age 29 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 23rd May 2024
Last confirmation statement dated Tue, 9th May 2023

Company staff

Richard P.

Position: Director

Appointed: 01 July 2022

Wpp Group (nominees) Limited

Position: Corporate Secretary

Appointed: 30 September 2008

Andrew P.

Position: Director

Appointed: 04 December 2019

Resigned: 05 December 2022

Daniel C.

Position: Director

Appointed: 04 December 2019

Resigned: 08 July 2022

Jake B.

Position: Director

Appointed: 13 April 2016

Resigned: 20 December 2019

Eunice B.

Position: Secretary

Appointed: 11 April 2016

Resigned: 25 November 2019

Timothy H.

Position: Secretary

Appointed: 14 April 2015

Resigned: 11 April 2016

Bart M.

Position: Director

Appointed: 30 September 2014

Resigned: 09 December 2019

Kelly S.

Position: Director

Appointed: 05 November 2012

Resigned: 13 April 2016

Martine H.

Position: Secretary

Appointed: 23 November 2009

Resigned: 14 April 2015

Katie T.

Position: Secretary

Appointed: 31 October 2004

Resigned: 30 September 2008

Catherine L.

Position: Director

Appointed: 31 October 2004

Resigned: 31 October 2012

Janine H.

Position: Director

Appointed: 23 March 2004

Resigned: 02 May 2013

Lisa M.

Position: Secretary

Appointed: 28 February 2002

Resigned: 31 October 2004

Myra L.

Position: Director

Appointed: 01 January 2002

Resigned: 28 February 2003

Lisa M.

Position: Director

Appointed: 01 January 2002

Resigned: 31 October 2004

Jeremy H.

Position: Director

Appointed: 01 January 2002

Resigned: 15 January 2004

David W.

Position: Director

Appointed: 01 January 2002

Resigned: 28 February 2003

Anita S.

Position: Director

Appointed: 01 July 1998

Resigned: 04 January 2000

Marie B.

Position: Director

Appointed: 01 July 1998

Resigned: 04 January 2000

Fiona M.

Position: Director

Appointed: 01 July 1998

Resigned: 04 January 2000

Andrew S.

Position: Director

Appointed: 06 September 1995

Resigned: 04 January 2000

Clive D.

Position: Director

Appointed: 06 September 1995

Resigned: 04 January 2000

Peter B.

Position: Director

Appointed: 19 May 1994

Resigned: 04 January 2000

Peter D.

Position: Director

Appointed: 19 May 1994

Resigned: 31 December 2001

Edward S.

Position: Director

Appointed: 19 May 1994

Resigned: 31 December 2001

Kathryn H.

Position: Director

Appointed: 19 May 1994

Resigned: 30 June 1997

Andrew L.

Position: Secretary

Appointed: 11 May 1994

Resigned: 28 February 2002

Andrew L.

Position: Director

Appointed: 11 May 1994

Resigned: 28 February 2002

David B.

Position: Director

Appointed: 01 May 1994

Resigned: 04 January 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1994

Resigned: 11 May 1994

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 28 April 1994

Resigned: 11 May 1994

People with significant control

Wpp Mr Group Holdings Limited

Sea Containers, 18 Upper Ground, London, SE1 9PD, England

Legal authority Companies Act 1985
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Added Value Group November 8, 2001
Appointhill July 22, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2021
filed on: 23rd, September 2022 		Free Download (11 pages)

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