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TEMPUS PARTNERS LIMITED - Sea Containers, 18 Upper Ground, London, SE1 9PD, England, United Kingdom
Company Information
- Company registration number
- 02923869
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sea Containers, 18 Upper Ground
- London
- SE1 9PD
- England Sea Containers, 18 Upper Ground, London, SE1 9PD, England UK
Management
- Managing Directors
- PAYNE, Richard James
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-28
- Dissolved on
- 2023-10-31
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Wpp Mr Group Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Tempus Partners Limited
- Additional Status Details
- Dissolved
- Previous Names
- THE ADDED VALUE GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2023-05-23
- Last Date: 2022-05-09
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TEMPUS PARTNERS LIMITED Company Description
- TEMPUS PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02923869. Its current trading status is "closed". It was registered 1994-04-28. It was previously called THE ADDED VALUE GROUP LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-30.It can be contacted at Sea Containers, 18 Upper Ground .
Get TEMPUS PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tempus Partners Limited - Sea Containers, 18 Upper Ground, London, SE1 9PD, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-05-22) - CS01
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gazette-dissolved-voluntary (2023-10-31) - GAZ2(A)
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dissolution-voluntary-strike-off-suspended (2023-02-14) - SOAS(A)
keyboard_arrow_right 2022
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gazette-notice-voluntary (2022-12-13) - GAZ1(A)
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dissolution-application-strike-off-company (2022-12-06) - DS01
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
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capital-allotment-shares (2022-11-29) - SH01
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accounts-with-accounts-type-dormant (2022-09-23) - AA
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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accounts-with-accounts-type-dormant (2022-01-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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change-corporate-secretary-company-with-change-date (2021-06-22) - CH04
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-05-19) - PSC05
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legacy (2020-10-01) - AGREEMENT2
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legacy (2020-10-01) - GUARANTEE2
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confirmation-statement-with-updates (2020-05-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-01) - AA
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legacy (2020-10-01) - PARENT_ACC
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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accounts-with-accounts-type-small (2019-11-11) - AA
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-13) - TM02
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-14) - AA
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gazette-filings-brought-up-to-date (2017-07-26) - DISS40
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gazette-notice-compulsory (2017-07-25) - GAZ1
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confirmation-statement-with-updates (2017-07-21) - CS01
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notification-of-a-person-with-significant-control (2017-07-21) - PSC02
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-18) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-18) - AP03
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-21) - AD01
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accounts-with-accounts-type-full (2016-06-26) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-28) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-28) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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accounts-with-accounts-type-full (2014-08-01) - AA
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change-corporate-secretary-company-with-change-date (2014-05-06) - CH04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-03) - AA
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termination-director-company-with-name (2013-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-11) - AA
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termination-director-company-with-name (2012-11-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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appoint-person-director-company-with-name (2012-11-16) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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accounts-with-accounts-type-full (2011-09-14) - AA
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change-person-director-company-with-change-date (2011-06-22) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-11-23) - AP03
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accounts-with-accounts-type-full (2009-07-10) - AA
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legacy (2009-05-05) - 363a
-
legacy (2009-04-15) - 288c
keyboard_arrow_right 2008
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legacy (2008-09-30) - 288a
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legacy (2008-09-30) - 288b
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legacy (2008-08-06) - 363s
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accounts-with-accounts-type-full (2008-07-29) - AA
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legacy (2008-05-21) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-28) - 363s
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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resolution (2006-07-11) - RESOLUTIONS
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legacy (2006-07-11) - 123
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legacy (2006-05-15) - 288c
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-07-11) - 88(2)R
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legacy (2006-05-02) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-24) - 288c
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accounts-with-accounts-type-full (2005-10-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-15) - 288b
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legacy (2004-11-15) - 288a
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accounts-with-accounts-type-full (2004-06-07) - AA
-
legacy (2004-05-07) - 363s
-
legacy (2004-04-14) - 288b
-
legacy (2004-03-31) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-14) - AA
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legacy (2003-05-20) - 288b
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accounts-with-accounts-type-full (2003-07-09) - AA
-
legacy (2003-05-20) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-27) - 288a
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legacy (2002-02-08) - 288b
-
legacy (2002-02-11) - 288a
-
legacy (2002-02-12) - 288a
-
legacy (2002-03-26) - 288a
-
legacy (2002-03-26) - 288b
-
legacy (2002-05-29) - 363s
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auditors-resignation-company (2002-08-17) - AUD
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legacy (2002-10-21) - 244
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-11-08) - CERTNM
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accounts-with-accounts-type-full (2001-10-28) - AA
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legacy (2001-05-24) - 363s
keyboard_arrow_right 2000
-
legacy (2000-05-19) - 288b
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legacy (2000-05-30) - 288b
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legacy (2000-05-19) - 363s
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accounts-with-accounts-type-full (2000-10-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-08-20) - AA
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legacy (1999-05-18) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-27) - AA
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legacy (1998-10-01) - 288a
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legacy (1998-09-29) - 288a
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legacy (1998-09-08) - 288a
-
legacy (1998-06-02) - 363s
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accounts-with-accounts-type-full-group (1998-02-03) - AA
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legacy (1998-01-12) - 288b
keyboard_arrow_right 1997
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legacy (1997-08-06) - 244
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legacy (1997-05-07) - 363s
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accounts-with-accounts-type-full-group (1997-01-30) - AA
keyboard_arrow_right 1996
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legacy (1996-10-20) - 244
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legacy (1996-05-20) - 363s
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auditors-resignation-company (1996-03-08) - AUD
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-06) - 288
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legacy (1995-06-06) - 363s
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memorandum-articles (1995-03-01) - MEM/ARTS
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legacy (1995-09-26) - 288
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legacy (1995-10-30) - 288
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accounts-with-accounts-type-full-group (1995-09-21) - AA
keyboard_arrow_right 1994
-
legacy (1994-05-17) - 287
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legacy (1994-06-01) - 224
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legacy (1994-06-03) - 287
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legacy (1994-06-03) - 288
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legacy (1994-06-15) - 288
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legacy (1994-07-04) - 123
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certificate-change-of-name-company (1994-07-21) - CERTNM
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resolution (1994-08-04) - RESOLUTIONS
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legacy (1994-11-29) - 88(2)O
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statement-of-affairs (1994-11-29) - SA
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legacy (1994-12-16) - 88(2)O
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incorporation-company (1994-04-28) - NEWINC
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legacy (1994-07-04) - 122
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legacy (1994-05-03) - 287