General information

Name:

Tempus Partners Ltd

Office Address:

Sea Containers, 18 Upper Ground SE1 9PD London

Number: 02923869

Incorporation date: 1994-04-28

Dissolution date: 2023-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1994 is the date that marks the start of Tempus Partners Limited, the firm located at Sea Containers, 18, Upper Ground, London. The company was created on 1994-04-28. The registered no. was 02923869 and its zip code was SE1 9PD. This firm had existed on the market for about 29 years until 2023-10-31. This firm has a history in business name change. In the past, the firm had two different company names. Before 2001 the firm was prospering under the name of The Added Value Group and up to that point the registered company name was Appointhill.

The company was led by just one director: Richard P., who was formally appointed in July 2022.

The companies with significant control over this firm included: Wpp Mr Group Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Upper Ground, SE1 9PD.

  • Previous company's names
  • Tempus Partners Limited 2001-11-08
  • The Added Value Group Limited 1994-07-22
  • Appointhill Limited 1994-04-28

Company staff

Richard P.

Role: Director

Appointed: 01 July 2022

Latest update: 18 September 2023

Role: Corporate Secretary

Appointed: 30 September 2008

Address: London, SE1 9GL, England

Latest update: 18 September 2023

People with significant control

Wpp Mr Group Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 73110 : Advertising agencies
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